Cases 1 - 10 of 48
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Semenza II et al
as 2:2022cv02059
Plaintiff:
United States
Defendant:
Lawrence J. Semenza II, Romie Semenza, Tesla, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
National Default Servicing Corporation v. Maestaz et al
as 2:2022cv01027
Defendant:
The Bank of New York Mellon Formerly Known As The Bank of New York, Victor Maestaz, Belle Esprit Homeowners Association and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PLM Lender Services Inc. v. Peters et al
as 2:2022cv00929
Plaintiff:
PLM Lender Services Inc.
Defendant:
Alfred Peters, United States of America, Montara Estates Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Chen et al
as 2:2021cv01951
Defendant:
Chao Chen, Edwin Chen, Ziqun Chen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
First American Title Insurance Company v. United States of America et al
as 2:2021cv01238
Plaintiff:
First American Title Insurance Company
Defendant:
The Unknown Heirs of Monica Lee, Alishan Investments LLC, Republic Silver State Disposal Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Dalacas et al
as 2:2019cv01937
Defendant:
Republic Services Inc., Wells Fargo Bank, N.A., City of Las Vegas and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
MTC Financial Inc v. Juarez et al
as 2:2018cv01638
Defendant:
Andrea Juarez, Republic Silver State Disposal, Inc. and United States of America
Plaintiff:
MTC Financial Inc
Cause Of Action: 28 U.S.C. § 1441
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