Cases 11 - 20 of 30
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
United States of America v. Sweet et al
as 3:2017cv02750
Plaintiff:
United States of America
Defendant:
Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Coughlin et al
as 2:2016cv00104
Plaintiff:
United States of America
Defendant:
Cynthia A. Coughlin, Sacramento County and Wells Fargo Bank
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
Shoaga v. Wells Fargo Bank et al
as 3:2014cv04000
Plaintiff:
Raimi Shoaga
Defendant:
Wells Fargo Bank, State of California Franchise Tax Board, Guaranteed Student Loan and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. The Estate of Cipriano Espinor et al
as 2:2014cv00578
Plaintiff:
United States of America
Defendant:
The Estate of Cipriano Espinor, Michael C Espinor, Toni Hicks and others
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Arnold Cunanan et al
as 2:2013cv00181
Defendant:
Citibank NA, Arnold Cunanan, Marilou Cunanan and others
Plaintiff:
United States of America
Ruben C. Alarcon et al v. United States of America et al
as 2:2012cv09058
Defendant:
Estella Alarcon, Manuel C. Alarcon, All Persons Unknown and others
Plaintiff:
Frances B. Alarcon and Ruben C. Alarcon
United States of America v. Raffi Tal et al
as 2:2011cv08272
Defendant:
Raffi Tal, Taly Tal and Wells Fargo Bank N A
Plaintiff:
United States of America
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