United States of America v. Henock Teferi et al

Defendant: Ruth Berhane, Henock Teferi and Plover Financial Services LLC
Plaintiff: United States of America
 
Case Number: 2:2013cv01052
Filed: February 13, 2013
 
Court: California Central District Court
Referring Judge: Charles F. Eick
Presiding Judge: Michael W. Fitzgerald
 
Nature of Suit: Taxes

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Date Filed#Document Text
February 21, 2013 4 Featured Case ORDER OF PERMANENT INJUNCTION AGAINST HENOCK TEFERI, RUTH BERHANE, AND PLOVER FINANCIAL SERVICES LLC by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, pursuant to I.R.C. §§ 7402, 7407 and 7408, Defendants Teferi, Berhane and Plover, and any individual or entity acting in active concert or participation with them, including representatives, agents, servants, employees, and attorneys, are PERMANENTLY ENJOINED. (MD JS-6. Case Terminated.) (jp)

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Defendant: Ruth Berhane
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Defendant: Henock Teferi
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Defendant: Plover Financial Services LLC
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Plaintiff: United States of America
Represented By: Gavin L Greene
Represented By: Jose A Olivera
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