United States of America v. Moinzadeh et al

Defendant: Passive LLC, NetEO, Inc. and Jamshid Moinzadeh
Plaintiff: United States of America
Case Number: 3:2013cv00060
Filed: March 1, 2013
Court: Ohio Southern District Court
Office: Dayton Office
County: FRANKLIN
Presiding Judge: Thomas M Rose
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 1, 2013 10 Opinion or Order of the Court ENTRY AND ORDER STRIKING ANSWERS OF DEFENDANTS NetEO, INC. AND PASSIVE LLC re 1 Complaint, filed by United States of America. Signed by Judge Thomas M Rose on 7/1/2013. (kf)
March 24, 2014 16 Opinion or Order of the Court CLERK'S JUDGMENT WITH NOTICE OF DISPOSAL. Signed on 3/24/14. (ep)

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Defendant: Passive LLC
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Defendant: NetEO, Inc.
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Defendant: Jamshid Moinzadeh
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Plaintiff: United States of America
Represented By: Sean M Green
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