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Merrill Lynch Credit Corporation v. Lenz et al

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Plaintiff:Merrill Lynch Credit Corporation
Defendant:Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD, Equity Investment Partners, LP, United States of America, Unknow Parties in Possession #1 and Unknown Parties in Possession #2
Counter Claimant:United States of America
Counter Defendants:Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
 
Case Number:0:2009cv60633
Filed:April 30, 2009
 
Court:Florida Southern District Court
Office:Fort Lauderdale Office [ Court Info ]
County:Broward
Presiding Judge:Judge Marcia G. Cooke
Presiding Judge:Judge Patricia A. Seitz
Referring Judge:Magistrate Judge Ted E. Bandstra
 
Nature of Suit:Federal Tax Suits - Taxes (US Plaintiff or Defendant)
Cause:28:1441 Notice of Removal
Jurisdiction:U.S. Government Defendant
Jury Demanded By:None
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Plaintiff: Merrill Lynch Credit Corporation
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Defendant: Karin Lenz
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Defendant: Randolph W. Lenz
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Defendant: Alass Investment Partners, LTD
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Defendant: Equity Investment Partners, LP
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Defendant: United States of America
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Defendant: Unknow Parties in Possession #1
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Defendant: Unknown Parties in Possession #2
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Counter Claimant: United States of America
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Counter Defendant: Merrill Lynch Credit Corporation
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Counter Defendant: Karin Lenz
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Counter Defendant: Equity Investment Partners, LP
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