Cases 1 - 9 of 9
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
James DeFazio, et al v. Allan Herbert, et al
as 12-16099
Plaintiff - Appellee:
JAMES P. DEFAZIO, BRENDA DIMARO, HALLIE LAVICK and others
Defendant:
HOLLISTER EMPLOYEE SHARE OWNERSHIP TRUST, DONNA J. MATSON, RICHARD FREMGEN and others
Defendant - Appellant:
ALLAN F. HERBERT, MICHAEL C. WINN, LORETTA L. STEMPINSKI and others
Kathleen Ellis, et al v. Hollister Employee Share Owner, et al
as 12-16023
Plaintiff:
JAMES P. DEFAZIO, BRENDA DIMARO, HALLIE LAVICK and others
Plaintiff - Appellant:
KATHLEEN ELLIS
Defendant - Appellee:
HOLLISTER EMPLOYEE SHARE OWNERSHIP TRUST, ALLAN F. HERBERT, DONNA J. MATSON and others
James DeFazio, et al v. Hollister Employee Share Owner, et al
as 12-15973
Plaintiff - Appellant:
JAMES P. DEFAZIO, BRENDA DIMARO, HALLIE LAVICK and others
Plaintiff:
KATHLEEN ELLIS
Defendant - Appellee:
HOLLISTER EMPLOYEE SHARE OWNERSHIP TRUST, ALLAN F. HERBERT, DONNA J. MATSON and others
DeFazio et al v. Hollister Employee, et al
as 2:2004cv01358
Plaintiff:
James P DeFazio , Kathleen Ellis , Brenda Dimaro and others
Defendant:
Hollister Employee Share Ownership Trust , Hollister Inc. , Firm of John Dickinson Schneider Inc. and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A
Kathleen Ellis, et al v. Hollister Employee Share Owner, et al
as 09-17034
Plaintiff - Appellant:
KATHLEEN ELLIS
Plaintiff:
JAMES P. DEFAZIO, BRENDA DIMARO, HALLIE LAVICK and others
Defendant - Appellee:
HOLLISTER EMPLOYEE SHARE OWNERSHIP TRUST, ALLAN F. HERBERT, DONNA J. MATSON and others
James DeFazio, et al v. Hollister Employee Share Owner, et al
as 09-16952
Plaintiff - Appellant:
JAMES P. DEFAZIO, BRENDA DIMARO, HALLIE LAVICK and others
Plaintiff:
KATHLEEN ELLIS
Defendant - Appellee:
HOLLISTER EMPLOYEE SHARE OWNERSHIP TRUST, ALLAN F. HERBERT, DONNA J. MATSON and others
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