Cases 1 - 3 of 3
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Citimortgage, Inc. v. Thrasher et al
as 1:2008cv00648
Plaintiff:
Citimortgage, Inc. and Citimortgage, Inc.
Defendant:
Jack D. Thrasher, Diane L. Thrasher, Shirley Joan Meyer and others
Cause Of Action: U.S. Government Defendant
United States of America v. Thrasher et al
as 1:2008cv00172
Defendant:
Jack D. Thrasher, Estate of Diane L. Thrasher, Citimortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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