Cases 81 - 90 of 168
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
United States of America v. Harry Stahl et al
as 8:2012cv01539
Defendant:
CitiMortgage, Inc, Harry Stahl, as trustee for the Stahl Family 2012 Trust, Orange County Treasurer-Tax Collector and others
Plaintiff:
United States of America
United States of America v. Whitman et al
as 2:2012cv02316
Plaintiff:
United States of America
Defendant:
Donald R Whitman, Whitewater LLC, State of California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 6502
Henry Anthony Williams v. Commissioner of Internal Revenue et al
as 2:2012cv07321
Defendant:
Commissioner of Internal Revenue and State of California Franchise Tax Board
Plaintiff:
Henry Anthony Williams
JPMorgan Chase Bank, National Association v. Velu et al
as 3:2012cv03429
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Satya N. Velu, Kamal K. Velu, Franchise Tax Board - State of California and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
National Union Fire Insurance Company of Pittsburgh, PA v. Internal Revenue Service, et al
as 3:2012cv01016
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Internal Revenue Service , State of California Employment Development Department, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441
Nationscredit Financial Services Corporation v. Ehler et al
as 3:2012cv00680
Plaintiff:
Nationscredit Financial Services Corporation
Defendant:
Kim Ehler, Sandra Ehler, Nationscredit Home Equity Services and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Gregory Wolflick et al
as 2:2012cv00370
Defendant:
Provident Funding Associates L P, State of California Franchise Tax Board, Gregory Wolflick and others
Plaintiff:
United States of America
United States of America v. Liss et al
as 3:2012cv00120
Plaintiff:
United States of America
Defendant:
Arnold A. Liss, Silenra Visionary Family Trust, Chase Home Finance and others
Trustee:
Arnold A. Liss
Cause Of Action: 26 U.S.C. § 7401
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