Cases 1 - 10 of 30
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
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
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Montijo et al
as 2:2019cv01292
Defendant:
Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Parva Property Management, LLC, et al., v. USA
as 2:2019mc00105
Petitioner:
Parva Property Management, LLC and Parvaneh Alizadeh
Respondent:
United States of America
Not Yet Classified:
Wells Fargo Bank, N.A.
v. Wells Fargo Bank, N.A. et al
as 2:2019at00540
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Defendant:
Wells Fargo Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
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
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