Cases 1 - 10 of 15
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
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. Christensen et al
as 2:2022cv00605
Plaintiff:
United States of America
Defendant:
Cody J. Christensen, Sara Christensen, Republic Silver State Disposal and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
SILVER et al v. INTERNAL REVENUE SERVICE et al
as 1:2019cv00247
Defendant:
Charles Rettig, The Bassin Law Firm UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and others
Plaintiff:
Silver Ltd. and Monte Silver
Cause Of Action: 28 U.S.C. § 1331
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
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
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.
