Cases 1 - 8 of 8
United States of America v. Picinich et al
as 5:2019cv00629
Defendant:
Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
ALAW v. United States of America et al
as 2:2015cv03059
Petitioner:
ALAW
Respondent:
Nora Gutierrez, Roberto Gutierrez, International Wholesale Title, LLC and others
United States of America v. Shepard et al
as 2:2014cv00249
Plaintiff:
United States of America
Defendant:
Guy J. Shepard, America's Wholesale Lender, RAB Performance Recoveries, LLC and others
Cause Of Action: 26 U.S.C. § 7403
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Ramirez et al
as 7:2013cv00164
Plaintiff:
United States of America
Defendant:
Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Willows at Highline Condominium Association, Inc., The v. Muwanga et al
as 1:2012cv00480
Plaintiff:
Willows at Highline Condominium Association, Inc., The
Defendant:
David Muwanga, Mortgage Electronic Registration Systems, Inc., America's Wholesale Lender, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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