Cases 1 - 8 of 8
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Tacker et al
as 2:2019cv01285
Defendant:
Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Corral et al
as 1:2018cv00228
Plaintiff:
United States of America
Defendant:
Roberto Trevizo Corral, Luisa Corral, Canyon County and others
Cause Of Action: 26 U.S.C. § 7401
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America NA v. Michael T Lee et al
as 5:2015cv00177
Defendant:
All Persons Claiming Any Legal or Equitable Rights, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or any Cloud upon Plaintiff's Tit, Does, Internal Revenue Service and others
Plaintiff:
Bank of America NA
USA v. Ronald Ohlin, et al
as 10-35140
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RONALD E. OHLIN and BEVERLY J. OHLIN
Defendant:
STATE OF MONTANA DEPARTMENT OF REVENUE and PORTFOLIO RECOVERY ASSOCIATES, LLC
United States of America v. Fitch et al
as 4:2010cv00037
Plaintiff:
United States of America
Defendant:
Michael J. Fitch, Kathleen Fitch , Portfolio Recovery Associates LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ohlin et al
as 1:2009cv00013
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Ronald E. Ohlin, Beverly J. Ohlin, State of Montana and others
Cause Of Action: U.S. Government Plaintiff
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