Cases 1 - 4 of 4
United States of America v. Carlson et al
as 3:2018cv01598
Defendant:
Charles Harman, Karen L. Carson, Yamhill County, Oregon and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Moreland et al
as 6:2018cv00053
Defendant:
Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SEIDNER et al
as 2:2013cv05356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHELLE T. SEIDNER, ESTATE OF I. STEVEN LEVY, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
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