Cases 1 - 7 of 7
Lakeview Loan Servicing LLC v. Munoz et al
as 3:2021cv00172
Defendant:
Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
Vista Verde Master Association v. Broker Solutions, Inc. et al
as 3:2020cv02134
Defendant:
Internal Revenue Service, - San Diego County Department of Child Support Services, -, Broker Solutions, Inc. a Corporation doing business as New American Funding and others
Plaintiff:
Vista Verde Master Association
Cause Of Action: 28 U.S.C. § 1441 ac
USA v. Starrett et al
as 2:2020cv00111
Defendant:
Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Western Progressive, LLC v. Robles et al
as 5:2015cv01692
Plaintiff:
Western Progressive, LLC
Defendant:
Jose M Robles, Cal West Group, a trust, Carlos Velasquez and Jose Robles Co-Trustees, Moonlight Group Trust, Co-Trustee Jose M. Robles and others
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Jesus Tejada et al
as 5:2007cv00606
Plaintiff:
United States Of America
Defendant:
Jesus Tejada, Sandra Tejada, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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