Cases
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff: United States of America
Defendant: Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant: Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Carrington Mortgage Services, LLC et al v. Ovation Services, LLC et al
as 4:2021cv00524
Plaintiff: Carrington Mortgage Services LLC and Wilmington Savings Fund Society FSB
Defendant: Zipro Investment Group LLC and Ovation Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Carrington Mortgage Services, LLC et al v. Ovation Services, LLC et al
as 4:2021cv00777
Plaintiff: Wilmington Savings Fund Society, FSB, As Trustee of Stanwich Mortgage Loan Trust A, Carrington Mortgage Services, LLC and Wilmington Savings Fund Society, FSB
Defendant: zipro Investment Group, LLC and Ovation Services, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant: Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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