Cases 1 - 5 of 5
McKinney v. Panico et al
as 1:2021cv04602
Plaintiff:
Larry McKinney
Defendant:
Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: 18 U.S.C. § 1962
Internal Revenue Service v. Palmieri
as 1:2020cv00106
Plaintiff:
Internal Revenue Service
Intervenor Defendant:
Karen Witt and Speciality Industries II, LLC
Defendant:
Palmieri
Cause Of Action: 26 U.S.C. § 7609
Internal Revenue Service v. Palmieri
as 1:2019cv07537
3Rd Party Defendant:
Bank of Bourbonnais
Plaintiff:
Internal Revenue Service
Intervenor:
Specialty Industries II, LLC and Karen Witt
Defendant:
Michael J Palmieri
Cause Of Action: 26 U.S.C. § 7609
Laborers' Pension Fund et al v. Nationwide Environmental et al
as 1:2011cv00500
Plaintiff:
Laborers' Pension Fund , Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity and James S. Jorgensen
Defendant:
Nationwide Environmental and Michael J. Palmieri
Cause Of Action: 28 U.S.C. § 1132
General Star National Insurance Company v. Ray & Glick, Ltd., et al
as 1:2010cv06285
Plaintiff:
General Star National Insurance Company
Defendant:
Ray & Glick, Ltd., Kenneth J Glick and Vincent L Palmieri
Cause Of Action: 28 U.S.C. § 1332
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