United States of America v. Brier et al

Plaintiff: United States of America
Defendant: Michael Brier, Jeffrey Sroufe, Esther Santiago, Maria Caroline Halog, Criselyn Rivera, Nitza Benitez, Carmen Miranda, Refunds Now, Inc., RNTS, Inc., FTIRS, Inc., POTIRS, Inc. and IHIRS, Inc.
Case Number: 1:2009cv00607
Filed: December 15, 2009
Court: Rhode Island District Court
Office: Providence Office
County: Providence
Presiding Judge: Mary M Lisi
Referring Judge: David L. Martin
Nature of Suit: Taxes
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons
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
November 5, 2010 32 Opinion or Order of the Court DECISION AND ORDER granting in part and denying in part 11 Motion for Preliminary Injunction- So Ordered by Chief Judge Mary M Lisi on 11/5/10. (Barletta, Barbara)
March 15, 2011 66 Opinion or Order of the Court MEMORANDUM AND ORDER denying 48 Motion for Order to Show Cause why defendants should not be held in contempt- So Ordered by Chief Judge Mary M Lisi on 3/15/11. (Barletta, Barbara)

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Search for this case: United States of America v. Brier et al
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Plaintiff: United States of America
Represented By: Lisa L. Bellamy
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Defendant: Michael Brier
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Defendant: Jeffrey Sroufe
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Defendant: Esther Santiago
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Defendant: Maria Caroline Halog
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Defendant: Criselyn Rivera
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Defendant: Nitza Benitez
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Defendant: Carmen Miranda
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Defendant: Refunds Now, Inc.
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Defendant: RNTS, Inc.
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Defendant: FTIRS, Inc.
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Defendant: POTIRS, Inc.
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Defendant: IHIRS, Inc.
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