Cases 21 - 30 of 52
US Bank National Association v. Deucher et al
as 2:2016cv00133
Plaintiff:
US Bank National Association
Defendant:
Chad R. Deucher , Jessica Deucher , Progressive Credit and others
Cause Of Action: 28 U.S.C. § 1441
International Fidelity Insurance Company v. La Porte Construction et al
as 2:2016cv00032
Plaintiff:
International Fidelity Insurance Company
Defendant:
La Porte Construction, Benjamin Logue, Lisa Marie Swasey Logue and others
Cause Of Action: 28 U.S.C. § 1332
USA v. McBride et al
as 1:2016cv00004
Plaintiff:
USA
Defendant:
Jon T. McBride, Jane McBride, Pacific Homes and others
Cause Of Action: 26 U.S.C. § 7401
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Groesbeck, Clarence Jess the Estate of et al
as 2:2015cv00393
Plaintiff:
USA
Defendant:
Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia and others
Cause Of Action: 26 U.S.C. § 7401
USA v. TJ Enterprises & Acoustical et al
as 2:2015cv00065
Plaintiff:
USA
Defendant:
TJ Enterprises & Acoustical, Gurule Properties, Linda Gurule and others
Cause Of Action: 26 U.S.C. § 7401
Babu v. Transportation Alliance Bank et al
as 1:2014cv00101
Plaintiff:
Nirav Babu
Defendant:
Transportation Alliance Bank and Great Tax
Cause Of Action: 28 U.S.C. § 1332
McDonald et al v. La Porte Construction et al
as 2:2014cv00542
Plaintiff:
Michael McDonald , George Bosil-Jevac , Mike Baker and others
Defendant:
La Porte Construction and Benjamin Logue
Cause Of Action: 29 U.S.C. § 1001
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen, Commerical Equity Partners and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 0754
USA v. Fairbourn et al
as 2:2014cv00204
Plaintiff:
USA
Defendant:
William F. Fairbourn, Ann B. Fairbourn, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1345
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