March 09, 2022

United States of America v. Broquedis et al

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Case Number:

1:22-cv-00194

Court:

New York Western

Nature of Suit:

Contract: Recovery/Enforcement

Judge:

Geoffrey Crawford

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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.

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