United States of America v. Velu

Defendant: Vijay Velu
Plaintiff: UNITED STATES OF AMERICA
 
Case Number: 5:2013cv00013
Filed: January 7, 2013
 
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Dever
 
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
June 9, 2014 22 Featured Case ORDER granting 19 Motion for Summary Judgment. Signed by Chief Judge James C. Dever III on 6/8/2014. (Sawyer, D.)
June 9, 2014 23 Featured Case JUDGMENT: IT IS ORDERED, ADJUDGED, AND DECREED that the Plaintiff's Motion for Summary Judgment is GRANTED, and that judgment is hereby entered against Defendant Vijay Velu for the trust fund recovery penalty for the quarterly periods ending September 30, 1998, December 31, 1998, and March 31, 1999 in the amount of $150,716, as of December 2, 2013, plus interest and statutory additions accruing after that date according to law. Signed by Debby Sawyer, Deputy Clerk for Julie A. Richards, Clerk of Court on 6/9/2014. (Sawyer, D.)

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Defendant: Vijay Velu
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Anne E. Oliver
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