Cases 1 - 10 of 24
United States of America v. Guitron
as 2:2024cv01201
Defendant:
Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Kaylor DST Services, LLC et al
as 8:2024cv00003
Petitioner:
United States of America
Respondent:
Kaylor DST Services, LLC and Michael Lee Kaylor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Lakeview Loan Servicing LLC v. Munoz et al
as 3:2021cv00172
Defendant:
Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
Vista Verde Master Association v. Broker Solutions, Inc. et al
as 3:2020cv02134
Defendant:
Internal Revenue Service, - San Diego County Department of Child Support Services, -, Broker Solutions, Inc. a Corporation doing business as New American Funding and others
Plaintiff:
Vista Verde Master Association
Cause Of Action: 28 U.S.C. § 1441 ac
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig and others
Defendant:
United States of America
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: 28 U.S.C. § 1444
Affinia Default Services, LLC v. United States of America
as 8:2019cv01050
Defendant:
Claimants to Real Property Located at: 13 La Paloma, Dana Point, CA 92629
Claimant:
United States of America
Plaintiff:
Affinia Default Services, LLC
In Re:
Claimants to Real Property Located at 13 La Paloma, Dana Point, California 92629
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Couri et al
as 1:2017at00415
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Couri et al
as 1:2017cv00713
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
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