Cases 1 - 5 of 5
USA v. Edward Wunder, et al
as 20-1443
Defendant / Appellee:
MARY ELLEN WUNDER, CITIMORTGAGE INC, COUNTRY HOUSE MANAGEMENT LLC, also known as COUNTY HOUSE MANAGEMENT, LLC and others
Defendant / Appellant:
EDWARD WUNDER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Edward Wunder, et al
as 19-3373
Defendant / Appellee:
CITIMORTGAGE INC
Defendant:
NEW YORK COMMUNITY BANCORP and COUNTRY HOUSE MANAGEMENT LLC, also known as County House Management, LLC
Defendant / Appellant:
MARY ELLEN WUNDER and EDWARD WUNDER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
GOLDMAN et al v. WUNDER et al
as 2:2017cv01480
Plaintiff:
RICHARD GOLDMAN and SUSAN GOLDMAN
Defendant:
WILLIAM WUNDER and MARY ELLEN WUNDER
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2016cv09452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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