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: Michigan Eastern District Court
Office: Detroit Office
County: Oakland
Presiding Judge: Gershwin A. Drain
Referring Judge: Anthony P. Patti
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7403
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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