Cases 1 - 10 of 10
Penso Trust Company Custodian v. Del Fierro et al
as 2:2016cv01926
Defendant:
Lorina Del Fierro , FIA Card Services Inc, United States of America, Internal Revenue Service and others
Plaintiff:
Penso Trust Company Custodian
Counter_claimant:
Lorina Del Fierro
Counter_defendant:
Penso Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon v. Seyss et al
as 2:2016cv00553
Plaintiff:
Bank of New York Mellon
Defendant:
Marcel E Seyss, Amy J Seyss, Christel Gertrud Royal and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dennon et al
as 2:2014cv01590
Plaintiff:
United States of America
Defendant:
Purly S. Dennon, Darylene J. Dennon, King County and others
Cause Of Action: 26 U.S.C. § 7401
Ely et al v. Bank of America Corporation et al
as 2:2014cv00197
Plaintiff:
Sherman Ely and Alma Ely
Defendant:
Bank of America Corporation , Bank of America and FIA Card Services NA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
Auxier et al v. Frederick J Hanna & Associates PC et al
as 2:2012cv00288
Plaintiff:
Josh Auxier and Coleen Auxier
Defendant:
Frederick J Hanna & Associates PC, Suttell & Hammer PS and FIA Card Services NA
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv05825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Satomi Owners Association v. Harrison et al
as 2:2011cv01563
Plaintiff:
Satomi Owners Association
Defendant:
Rock Harrison, Leigh Harrison, JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 2410
CASE NUMBER NOT USED
as 2:2011cv01562
Plaintiff:
Satomi Owners Association
Defendant:
Rock Harrison, Leigh Harrison, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410
Plaintiff v. Defendant
as 2:2009cv00619
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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