Legal Opinion
United States v. Lax
District Court, E.D. New York
Decided October 11, 2019No. 1:18-cv-04061Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------x UNITED STATES OF AMERICA, Plaintiff, MEMORANDUM AND ORDER 18-CV-4061 (ILG) (PK) v. MOSHE LAX, individually, as an executor of the Chaim Lax Estate, as a trustee of the Chaim Lax Family Trust, and as a trustee of the GAMA Trust; ZLATY SCHWARTZ, individually, as executor of the Chaim Lax Estate, as trustee of the Chaim Lax Family Trust, and as a trustee of the GAMA Trust; SHAINDY LAX; JUDITH LAX; J.L., a minor; 299 HEWES STREET REALTY CORP; 307 HEWES STREET REALTY CORP; JBAM…
2Cases cited21 opinions
- United States v. BestfoodsSupreme Court of the United States · 1998
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Cortlandt St. Recovery Corp. v. BondermanCourt for the Trial of Impeachments and Correction of Errors · 2018
- First Bank of the Americas v. Motor Car Funding, Inc.Appellate Division of the Supreme Court of the State of New York · 1999
- Conason v. Megan Holding, LLCNew York Court of Appeals · 2015
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