Cases 1 - 7 of 7
United States of America v. Schwartz et al
as 2:2017cv02982
Plaintiff:
United States of America
Defendant:
Lester S Schwartz , Joanne J Knapp and Marc K Knapp
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schwartz et al
as 2:2016cv01406
Plaintiff:
United States of America
Defendant:
Lester S Schwartz , Marc Knapp and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
Lester Schwartz v. Peter Wellin
as 15-1028
Plaintiff - Appellant:
LESTER S. SCHWARTZ, as Trust Protector of the Wellin Family 2009 Irrevocable Trust
Defendant - Appellee:
PETER J. WELLIN, Individually and as Co-Trustee and Beneficiary of the Wellin Family 2009 Irrevocable Trust, CYNTHIA W. PLUM, Individually and as Co-Trustee and Beneficiary of the Wellin Family 2009 Irrevocable Trust, MARJORIE W. KING, Individually and as Co-Trustee and Beneficiary of the Wellin Family 2009 Irrevocable Trust and others
Trustee:
LARRY S. MCDEVITT
:
, , and others
Lester Schwartz v. Peter Wellin
as 14-1964
Plaintiff - Appellant:
LESTER S. SCHWARTZ, as Trust Protector of the Wellin Family 2009 Irrevocable Trust
Defendant - Appellee:
PETER J. WELLIN, Individually and as Co-Trustee and Beneficiary of the Wellin Family 2009 Irrevocable Trust, CYNTHIA W. PLUM, Individually and as Co-Trustee and Beneficiary of the Wellin Family 2009 Irrevocable Trust, MARJORIE W. KING, Individually and as Co-Trustee and Beneficiary of the Wellin Family 2009 Irrevocable Trust and others
Trustee:
LARRY S. MCDEVITT
:
, and
Wellin et al v. Wellin et al
as 2:2014mc00140
Plaintiff:
Keith Wellin , Keith S Wellin Florida Revocable Living Trust u/a/d December 11, 2001 , Lester S Schwartz and others
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_defendant:
Lester S Schwartz , Keith Wellin and Wellin Family 2009 Irrevocable Trust u/a/d November 2, 2009
Cause Of Action: Civil Miscellaneous Case
Wellin et al v. Wellin et al
as 2:2014mc00021
Plaintiff:
Keith Wellin , Keith S Wellin Florida Revocable Living Trust u/a/d December 11, 2001 , Lester S Schwartz and others
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_defendant:
Lester S Schwartz , Keith Wellin and Wellin Family 2009 Irrevocable Trust u/a/d November 2, 2009
Cause Of Action: Civil Miscellaneous Case
Schwartz v. Wellin et al
as 2:2013cv03595
Plaintiff:
Lester S Schwartz
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Cynthia W Plum , Peter J Wellin , Marjorie W King and others
Counter_defendant:
Lester S Schwartz
Cause Of Action: 28 U.S.C. § 1441
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