Cases 1 - 3 of 3
BALICE et al v. UNITED STATES OF AMERICA et al
as 2:2019cv08149
Defendant:
AVS Properties, LLC and United States of America
Plaintiff:
Michael Balice and Rosewater Trust
Cause Of Action: 26 U.S.C. § 6212
Balice et al v. United States of America et al
as 2:2018cv16429
Defendant:
AVS Properties, LLC and United States of America
Plaintiff:
Michael Balice, Ronald Ottavianno and RONALD OTTAVIANO
Cause Of Action: 26 U.S.C. § 6502
US BANK CUST/CCTS CAPITAL, LLC v. FLIP PROPERTIES, LLC et al
as 3:2014cv04369
Plaintiff:
US BANK CUST/CCTS CAPITAL, LLC
Defendant:
FLIP PROPERTIES, LLC, WALTER QUINN, WASHINGTON MUTUAL BANK, FA and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
ROSEANNE CUPPLER, MARIA DELEON, FLIP PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 2410
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