Cases 1 - 10 of 19
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Chicago Title Company v. Performance Welding & Machine, Inc. et al.
as 1:2016cv01899
Defendant:
Performance Welding & Machine, Inc., Britz Ag Finance Co Inc, State of California Franchise Tax Board and others
Plaintiff:
Chicago Title Company
Cause Of Action: 28 U.S.C. § 1442
Chicago Title Company v. Performance Welding & Machine, Inc. et al
as 1:2016at01031
Defendant:
Performance Welding & Machine, Inc., Britz Ag Finance Co Inc, State of California Franchise Tax Board and others
Plaintiff:
Chicago Title Company
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
Cabot v. Defense Finance & Accounting Service et al
as 3:2014cv02211
Plaintiff:
Jason Cabot
Defendant:
Defense Finance & Accounting Service and United States
Cause Of Action: 28 U.S.C. § 1346
Riviera Finance of Texas Inc v. Tyco Integrated Security LLC et al
as 5:2013cv00181
Defendant:
Tyco Integrated Security LLC, ADT Security Services Inc, a Delaware Limited Liability Company, 365 Electrician Inc and others
Plaintiff:
Riviera Finance of Texas Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Ballantyne et al
as 3:2013cv00053
Plaintiff:
United States of America
Defendant:
Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jay A. Kaplan et al
as 8:2012cv02190
Defendant:
CIT Communications Finance Corporation, Deerfield Community Association, JPMorgan Chase Bank and others
Plaintiff:
United States of America
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
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