Cases 1 - 3 of 3
United States of America v. Formoso et al
as 6:2022cv01639
Plaintiff:
United States of America
Defendant:
Giacinto Formoso, Vita Formoso, Francesca Formoso and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kahama Holdings, LLC v. Formoso et al
as 9:2015cv81290
Defendant:
Vita Formoso, Giacinto Formoso and Francesca Foromoso
Plaintiff:
Kahama Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Kahama VI, LLC v. Formoso et al
as 6:2014cv00496
Defendant:
Giancinto Formoso, Formoso Family Limited Partnership, Vita Formoso and others
Plaintiff:
Kahama Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
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