Cases 1 - 2 of 2
UNITED STATES v. KUSHNER et al
as 2:2017cv02372
Plaintiff:
UNITED STATES
Defendant:
DAVID M. KUSHNER and NANCI KUSHNER
Cause Of Action: 26 U.S.C. § 7401
Finance Investments Overseas Holding Corp. v. Paradigm Credit Corp. et al
as 1:2012cv08380
Plaintiff:
Finance Investments Overseas Holding Corp.
Defendant:
Paradigm Credit Corp., David M. Kushner, Jeffrey Meshel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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