Cases 1 - 5 of 5
United States of America v. Zolot et al
as 0:2009cv61071
Plaintiff:
United States of America
Defendant:
Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Zolot et al
as 1:2009cv61071
Plaintiff:
United States of America
Defendant:
Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Rodriguez et al
as 1:2009cv20603
Plaintiff:
United States of America
Defendant:
Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Noto et al
as 0:2008cv61873
Plaintiff:
United States of America
Defendant:
Richard A. Noto, Paula J Noto, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
USA v. Trascher et al
as 8:2008cv01526
Plaintiff:
USA
Defendant:
Claudine S. Trascher, Claudine S. Trascher and Citimortgage, Inc.
Cause Of Action: U.S. Government Plaintiff
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