Cases 1 - 6 of 6
United States of America v. Katz et al
as 3:2023cv01366
Plaintiff:
United States of America
Defendant:
Arnold Katz and Wendy Katz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Dulsky v. Worthy et al
as 7:2011cv04925
Plaintiff:
Holly Dulsky
Defendant:
William M. Worthy, II , David L. Clark , Louis Deluca and others
Cross_claimant:
David L. Clark
Cross_defendant:
Louis Deluca
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv04925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2011cv01064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
CEO Clubs, Inc. et al v. Worthy, II et al
as 7:2010cv06729
Plaintiff:
CEO Clubs, Inc. , Hudson Valley Consultants, LLC and Metropolitan Business Alliance, LLC
Defendant:
William M Worthy, II, David Clark, Louis Deluca and others
Cause Of Action: 18 U.S.C. § 1961
Katz et al v. J.C. Penney Corporation, Inc.
as 0:2009cv60067
Plaintiff:
Sofia Katz and Arnold Katz
Defendant:
J.C. Penney Corporation, Inc.
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
