Cases 1 - 3 of 3
United States of America v. Dougherty et al
as 2:2015cv00554
Defendant:
Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Plaintiff:
United States Of America
Defendant:
Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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