Cases 1 - 10 of 23
United States of America v. Wardle et al
as 2:2023cv00020
Plaintiff:
United States of America
Defendant:
Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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
B-1221 Corporation v. Internal Revenue Service et al
as 2:2019cv13584
Plaintiff:
B-1221 Corporation
Defendant:
Internal Revenue Service and First American Title Insurance Company
Cause Of Action: 26 U.S.C. § 7426
First American Title Insurance Company v. United States of America
as 2:2019cv01490
Petitioner:
First American Title Insurance Company
Claimant:
United States of America
Respondent:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 6422 Lindley Avenue, Reseda, CA 91335
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Matthew C Berry et al
as 5:2018cv02106
Defendant:
San Bernardino County Treasurer-Tax Collector, State of California, through its agency, The Franchise Tax Board, First American Title Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Haar et al v. Kandler Farms, Inc. et al
as 4:2018cv00102
Plaintiff:
David H. Haar and Kathleen Haar
Defendant:
Kandler Farms, Inc., First American Title Company, Inc., Idaho State Tax Commission and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Couri et al
as 1:2017at00415
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Couri et al
as 1:2017cv00713
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
First 100, LLC v. CENLAR, FSB et al
as 2:2017cv01438
Defendant:
CENLAR, FSB, Colgan Financial Group, Inc., County of Clark and others
Cross Defendant:
Colgan Financial Group, Inc., First American Title Company, Goodman Law Offices, PC and others
Counter Defendant:
First 100, LLC
Plaintiff:
First 100, LLC
Counter Claimant:
RTED Nevada, LLC
Cross Claimant:
RTED Nevada, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
