Cases 1 - 4 of 4
PLM Lender Services Inc. v. Peters et al
as 2:2022cv00929
Plaintiff:
PLM Lender Services Inc.
Defendant:
Alfred Peters, United States of America, Montara Estates Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Tolotti
as 3:2015cv00324
Defendant:
Emil Peter Tolotti
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lazare et al
as 2:2014cv01075
Defendant:
Peter B. Lazare, Premier Trust, Inc. and Ian Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
NOT USED
as 3:2008cv00213
Plaintiff:
Michael Peter Hatzimichalis
Cause Of Action: U.S. Government Plaintiff
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