Cases 1 - 4 of 4
United States of America v. RAJMP, Inc. et al
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
RAJMP, Inc., Estate of Robert A. Politte , Joan M. Politte and others
Cause Of Action: 26 U.S.C. § 7402
USA v. Merrill Lynch Business Financi, et al
as 11-1143
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC and MERRILL LYNCH COMMERCIAL FIN CORP
Third Party - Appellee:
ANTHONY MINERVINI, CHARLES BECKER and FRANK VICARI
UNITED STATES OF AMERICA v. MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
as 2:2008cv05713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. and MERRILL LYNCH COMMERCIAL FINANCE CORP.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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