Cases 1 - 3 of 3
United States of America v. Lazare et al
as 2:2014cv01075
Defendant:
Peter B. Lazare, Premier Trust, Inc. and Ian Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
Acheff v. United States, et al
as 14-2033
Plaintiff-Counter-Defendant:
WILLIAM B. ACHEFF
Defendant-Counter-Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant Cross Claim Defendant - Appellant:
PETER B. LAZARE
Third-Party-Defendant - Appellant:
JON J. EDELMAN
Acheff v. Lazare et al
as 1:2012cv00100
3Rd Party Defendant:
Jon Edelman, Jon J. Edelman, John J. Edelman and others
Defendant:
Peter B Lazare, John Doe, Jon J Edelman Trust and others
Plaintiff:
William B Acheff
3Rd Party Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1441
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