Cases 1 - 8 of 8
Rodgers, Powers & Schwartz, LLP v. Minkina
as 22-1624
Appellant:
RODGERS, POWERS & SCHWARTZ, LLP
Appellee:
NATALY MINKINA
Trustee:
JOHN FITZGERALD, Assistant U.S. Trustee and CAROLYN A. BANKOWSKI
Rodgers, Powers & Schwartz, LLP v. Minkina
as 21-8027
Petitioner:
RODGERS, POWERS & SCHWARTZ, LLP
Respondent:
NATALY MINKINA
Trustee:
JOHN FITZGERALD, Assistant U.S. Trustee and CAROLYN A. BANKOWSKI
Internal Revenue Service v. Baldiga
as 20-1884
Trustee:
JOSEPH H. BALDIGA and JOHN FITZGERALD
Appellant:
INTERNAL REVENUE SERVICE
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Rodgers, Powers & Schwartz LLP v. Minkina
as 19-8022
Trustee:
JOHN FITZGERALD, Assistant U.S. Trustee and CAROLYN A. BANKOWSKI
Petitioner:
ROGERS, POWERS & SCHWARTZ, LLP
Respondent:
NATALY MINKINA
Malley v. Agin
as 11-2042
Appellant:
KENNETH T. MALLEY
Appellee:
WARREN E. AGIN, Trustee
:
JOHN FITZGERALD, Assistant U.S. Trustee
Malley v. Agin
as 11-8031
Petitioner:
KENNETH T. MALLEY
Respondent:
WARREN E. AGIN, Trustee
:
JOHN FITZGERALD, Assistant U.S. Trustee
Seran, et al v. Holder
as 08-2202
Petitioner:
KRISTINE MARIA SERAN and REVIM JOHN FITZGERALD SERAN
Respondent:
ERIC H. HOLDER, JR., Attorney General
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