Cases 1 - 10 of 32
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
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America v. Perry
as 3:2022cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jonathan Perry and Johnathan Perry individually doing business as X-Pert Taxes doing business as JOHNATHAN PERRY
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. PERRY et al
as 1:2019cv02275
Defendant:
GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
USA v. Cantliffe et al
as 1:2019cv00951
Plaintiff:
USA
Defendant:
Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Gentry et al
as 5:2018cv00528
Defendant:
B. Perry Gentry and Benjamin Gentry
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gentry et al
as 5:2018cv00527
Defendant:
B. Perry Gentry and Benjamin Gentry
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
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