Cases 1 - 3 of 3
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Colasuonno
as 7:2021cv10877
Plaintiff:
United States of America
Defendant:
Philip Colasuonno
Cause Of Action: 26 U.S.C. § 6672
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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