United States v. Mali et al

United States v. Mali et al

Plaintiff:	United States
Defendant:	Bradley J.M. Mali, Kristin D. Mali, PNC Financial Services Group, Inc, Chemical Financial Corp., Bank of America Corp., Oakland County, Michigan and Missaukee County, Michigan
Case Number:	2:2017cv11092
Filed:	April 6, 2017
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Oakland
Presiding Judge:	Gershwin A. Drain
Presiding Judge:	Anthony P. Patti
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7403
Jury Demanded By:	None

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Plaintiff: United States
Represented By:	Larry Steven Schifano
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Defendant: Bradley J.M. Mali
Represented By:	Michael R. Wernette
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Defendant: Kristin D. Mali
Represented By:	Mark C. Pierce
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Defendant: PNC Financial Services Group, Inc
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Defendant: Chemical Financial Corp.
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Defendant: Bank of America Corp.
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Defendant: Oakland County, Michigan
Represented By:	Bradley G. Benn
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Defendant: Missaukee County, Michigan
Represented By:	John H. Gretzinger
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