Cases 1 - 10 of 14
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Benton III et al
as 4:2021cv03473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED FOX BENTON III and MONICA K. BENTON
Cause Of Action: 26 U.S.C. § 7401
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. LORUSSO et al
as 2:2018cv01428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VINCENT M. LORUSSO, MONICA LORUSSO, CENLAR FSB and others
Cause Of Action: 26 U.S.C. § 7403
Scott v. McKenna
as 2:2016cv01839
Plaintiff:
Alaric Scott, Jr.
Defendant:
Monica McKenna
Cause Of Action: 28 U.S.C. § 1983
United States v. Toth
as 1:2015cv13367
Plaintiff:
United States
Defendant:
Monica Toth
Cause Of Action: 31 U.S.C. § 3545
Monica Clemens v. Internal Revenue Service
as 2:2012cv06590
Plaintiff:
Monica Clemens
Defendant:
Internal Revenue Service
United States of America v. Darst et al
as 8:2011cv02635
Plaintiff:
United States of America
Defendant:
Gregory A. Darst, Barbara M. Darst, G.A. Darst Equity Trust and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Monica Galvez
as 2:2010cv07319
Respondent:
Monica Galvez
Petitioner:
United States of America
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