United States of America v. Malinski et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | Norman Malinski, Ellen Gold, Michael S. Puder, 25 Bay Tower Association, Inc., Amtrust Bank and BankAtlantic |
| Case Number: | 1:2009cv20779 |
| Filed: | March 26, 2009 |
| Court: | Florida Southern District Court |
| Office: | Taxes Office [ Court Info ] |
| County: | Miami-Dade |
| Presiding Judge: | Judge K. Michael Moore |
| Referring Judge: | Magistrate Judge Andrea M. Simonton |
| Nature of Suit: | Federal Tax Suits - Taxes (US Plaintiff or Defendant) |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 26:7401 IRS: Tax Liability |
| Amount Demanded: | $1,200,000.00 |
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| Plaintiff: United States of America | |
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| Defendant: Norman Malinski | |
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| Defendant: Ellen Gold | |
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| Defendant: Michael S. Puder | |
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| Defendant: 25 Bay Tower Association, Inc. | |
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| Defendant: Amtrust Bank | |
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| Defendant: BankAtlantic | |
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