United States of America v. Auburn Park Managing Company, Inc. et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | Auburn Park Managing Company, Inc., Volpe-Vito, Inc., Louis Stramaglia and Warren Bank Mortgage Company, LLC |
| Case Number: | 2:2008cv13661 |
| Filed: | August 22, 2008 |
| Court: | Michigan Eastern District Court |
| Office: | Detroit Office [ Court Info ] |
| County: | Macomb |
| Presiding Judge: | Friedman |
| Referring Judge: | Hluchaniuk |
| Nature of Suit: | Federal Tax Suits - Taxes (US Plaintiff or Defendant) |
| Cause: | 26:7401 IRS: Tax Liability |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
| Amount Demanded: | $533,421,000.00 |
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| Plaintiff: United States of America | |
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| Defendant: Auburn Park Managing Company, Inc. | |
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| Defendant: Volpe-Vito, Inc. | |
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| Defendant: Louis Stramaglia | |
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| Defendant: Warren Bank Mortgage Company, LLC | |
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