March 09, 2022

United States of America v. Broquedis et al

Track this case

Case overview

Case Number:

1:22-cv-00194

Court:

New York Western

Nature of Suit:

Contract: Recovery/Enforcement

Judge:

Unassigned

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. March 10, 2022

    NY Man Gave Daughters $1.8M To Avoid Tax Bill, US Says

    A since-deceased New York man who owed almost $240,000 in taxes fraudulently transferred $1.8 million to his daughters in an attempt to shield his assets, the U.S. told a federal court.


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS