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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