Cases 1 - 3 of 3
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Intelligent Discovery Management, LLC et al v. Omnivere Holding Company, LLC et al
as 1:2016cv05734
Plaintiff:
Intelligent Discovery Management, LLC and Balint Brown & Basri, LLC
Defendant:
Omnivere Holding Company, LLC , Omnivere, LLC and Erik S. Post
Cause Of Action: 15 U.S.C. § 78
Intelligent Discovery Management, LLC et al v. Omnivere Holding Company, LLC et al
as 1:2015cv01134
Plaintiff:
Intelligent Discovery Management, LLC and Balint Brown & Basri, LLC
Defendant:
Omnivere Holding Company, LLC , Omnivere, LLC and Erik S. Post
Cause Of Action: 15 U.S.C. § 78
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