Cases 1 - 3 of 3
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Wright v. Citibank (South Dakota), National Association
as 1:2009cv00188
Plaintiff:
James C. Wright, III
Defendant:
Citibank (South Dakota), National Association
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Kaufman et al v. Wells Fargo Bank, National Association et al
as 1:2008cv02254
Plaintiff:
Fred Kaufman and Mitzi Townshend
Defendant:
Wells Fargo Bank, National Association, Chase Bank USA, National Association, Citibank (South Dakota), National Association and others
Cause Of Action: Federal Question
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