Cases 1 - 7 of 7
United States of America v. Veeraswamy
as 1:2023cv09379
Plaintiff:
United States of America
Defendant:
Karen Veeraswamy
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Plaintiff v. Defendant
as 1:2019cv03953
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Velappan Veeraswamy
as 19-993
Trustee:
Lori Lapin Jones, as Chapter 7 Trustee of the Estate of Velappan Veeraswamy
Appellant:
Karen Veeraswamy
Not Yet Classified:
Velappan Veeraswamy
Debtor:
In re: Velappan Veeraswamy
Plaintiff v. Defendant
as 1:2019cv02129
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2019cv02127
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2019cv02137
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2018cv04860
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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