Cases 1 - 2 of 2
The Weston Group LLC et al v. Metrofinanciera, S.A. de C.V. et al
as 1:2012cv08315
Plaintiff:
The Weston Group LLC, Weston Capital Services LLC and John R. Liegey
Defendant:
Metrofinanciera, S.A. de C.V. , IXE Grupo Financiero , IXE Banco S.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Liegey et al
as 1:2008cv03865
Plaintiff:
United States of America
Defendant:
John R. Liegey, 115-87 Owners Corporation, SLRDC Acquisition Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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