USA v. Dale Struble, et al

Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: DALE STRUBLE, ONEWEST BANK FSB and DEUTSCHE BANK NATL TRUST CO
Defendant - Appellant: MARIE STRUBLE
Third Party - Appellee: MADISON SETTLEMENT SERVICES, DAVID R. BRESCHI, VALERIE BORDERS, Assistant to David Breschi of Madison Settlement LLC and FIDELITY NATIONAL TITLE INSURANCE COMPANY
 
Case Number: 12-1613
Filed: March 8, 2012
 
Court: U.S. Court of Appeals, Third Circuit
 
Nature of Suit: Tax Suits

Opinions

We have the following opinions for this case:
Date FiledDescription
July 26, 2012 USA v. Dale Struble
Search for this case: USA v. Dale Struble, et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Christopher D. Belen
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DALE STRUBLE
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ONEWEST BANK FSB
Represented By: Melissa B. Popkin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DEUTSCHE BANK NATL TRUST CO
Represented By: Melissa B. Popkin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellant: MARIE STRUBLE
Represented By: Marie Struble
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Third party - appellee: MADISON SETTLEMENT SERVICES
Represented By: Carl M. Perri
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Third party - appellee: DAVID R. BRESCHI
Represented By: Carl M. Perri
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Third party - appellee: VALERIE BORDERS, Assistant to David Breschi of Madison Settlement LLC
Represented By: Carl M. Perri
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Third party - appellee: FIDELITY NATIONAL TITLE INSURANCE COMPANY
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]