Legal Opinion
United States of America v. Isaac M. Neuberger
District Court, D. Maryland
Decided January 23, 2026No. 1:22-cv-02977Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA, * Plaintiff, * v. * Civil Action No. EA-22-2977 ISAAC M. NEUBERGER, * Defendant. * MEMORANDUM OPINION Plaintiff United States of America initiated this action on November 16, 2022, pursuant to the Federal Priority Statute, 31 U.S.C. § 3713, seeking a judgment against Defendant Isaac M. Neuberger “for transferring the assets of [ ] Lehcim Holdings, Inc. [(Lehcim)] to third parties before paying the United States’ claim for income taxes at a time when Lehcim . . . was insolvent.” ECF No. 1; see also ECF No. 41.…
2Cases cited12 opinions
- United States v. Oscar RendaCourt of Appeals for the Fifth Circuit · 2013
- Moore Brothers Co v. Brown & Root IncCourt of Appeals for the Fourth Circuit · 2000
- Bahan Textile MacHinery Company, Inc. v. United StatesCourt of Appeals for the Fourth Circuit · 1972
- United States v. Robert M. Cole, Defendant-Counterclaimant-Appellant, Group II Commercial Real Estate, Inc., a California Corporation, on CounterclaimCourt of Appeals for the Ninth Circuit · 1984
- In Re Connecticut Aerosols, Inc.District Court, D. Connecticut · 1984
7 more not listed; retrieve them via the Exa API.