Cases 1 - 6 of 6
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SAFT et al
as 3:2015cv01184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL B. SAFT, JP MORGAN CHASE BANK and FAIRWAYS AT FORSGATE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. GRIGORELLIS et al
as 2:2014cv06167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GEORGE GRIGORELLIS, MARIBEL DIAZ, JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SLOMSKI et al
as 2:2013cv00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
W. DAVID SLOMSKI , JOT II, LLC , JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. John Zarra, Jr., et al
as 11-3622
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN A. ZARRA, JR. and MARSHA A. ZARRA
Third Party - Appellee:
JP MORGAN CHASE & CO, a Delaware Corporation and CITIZENS FIN GRP INC, a Delaware Corporation
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