United States of America v. JP Morgan Chase Bank, N.A. et al
Plaintiff: United States of America
Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital, John Doe, American Express Travel Related Services Company, Concord Financial Services, Inc. and Pier D'Alessandro
Case Number: 2:2009cv03133
Filed: July 22, 2009
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
County: Suffolk
Presiding Judge: Arlene R. Lindsay
Presiding Judge: Arthur D. Spatt
Nature of Suit: None
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 19, 2019 Opinion or Order Filing 31 ORDER granting 30 Motion to Vacate 29 Order Approving Sale. The Court hereby vacates its February 3, 2012 Order. SEE ATTACHED ORDER for details. So Ordered by Judge Arthur D. Spatt on 2/19/2019. (Coleman, Laurie)
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Search for this case: United States of America v. JP Morgan Chase Bank, N.A. et al
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Plaintiff: United States of America
Represented By: Bartholomew Cirenza
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Richard Dravland
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Defendant: Marco D'Alessandro
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Defendant: People Of The State Of New York
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Defendant: State of New York on behalf of University Hospital
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Defendant: John Doe
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Defendant: American Express Travel Related Services Company
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Defendant: Concord Financial Services, Inc.
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Defendant: Pier D'Alessandro
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