Cases 11 - 20 of 24
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
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
United States of America v. Maryam Stok et al
as 2:2011cv03357
Defendant:
Maryam Stok and Wells Fargo Bank, N.A.
Plaintiff:
United States of America
United States of America v. Cynthia Rae Wright et al
as 2:2011cv01744
Defendant:
Bank One, Deutsche Bank Trust Company Americas as Trustee for RAMP 2004-SL1, GMAC Mortgage Corporation and others
Plaintiff:
United States of America
United States of America v. Molen et al
as 2:2010cv02591
Plaintiff:
United States of America
Defendant:
James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Laguna Nursery, Inc. et al
as 2:2009cv04516
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
United States of America v. Jeffrey Benice et al
as 8:2009cv00248
Defendant:
Wells Fargo Bank, N.A., County of Orange, Esquire Deposition Services Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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