Cases 1 - 6 of 6
United States of Amercia v. Paul
as 2:2018cv01712
Defendant:
Nationstar Mortgage, LLC, d/b/a Mr. Cooper, Carmela Paul, IndyMac Bank, F.S.B. and others
Plaintiff:
United States of Amercia and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gustafson et al
as 4:2008cv03388
Plaintiff:
United States of America
Defendant:
Ralph Edward Gustafson, Deborah Gustafson, Martin Schott and others
Cause Of Action: U.S. Government Plaintiff
Indymac Bank,F.S.B. v. Hispan-American Services,Inc. et al
as 1:2008cv22696
Plaintiff:
Indymac Bank,F.S.B.
Defendant:
Hispan-American Services,Inc., Rosalie Martinez, John Doe and others
Cause Of Action: U.S. Government Defendant
United States of America v. Pozo et al
as 1:2008cv22395
Plaintiff:
United States of America
Defendant:
Jaime Pozo, Judith Pozo, Rosalie Martinez and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Turner et al
as 1:2008cv00148
Plaintiff:
United States of America and United States of America
Defendant:
Melville Kenneth Turner, Alice Keahi Turner, Adam Gaspang, Sr. and others
Cause Of Action: U.S. Government Plaintiff
Indymac Bank v. Investment Retrievers, Inc. et al
as 2:2007cv07307
Plaintiff:
Indymac Bank and Indymac Bank
Defendant:
Investment Retrievers, Inc., Franchise Tax Board of the State of Califonria, All Other Persons Unknown and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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