Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. KELLY et al
as 1:2015cv08068
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANNE M. KELLY, AKGG LLC, ANTHONY J. GIAMPIETRO and others
Cause Of Action: 26 U.S.C. § 7403
Giampietro et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00488
Plaintiff:
Anthony J. Giampietro and Michele Giampietro
Defendant:
Mortgage Electronic Registration Systems, Inc. , American Brokers Conduit and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1001
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