VALUEBANK, TEXAS v. UP2U, LLC et al
| VALUEBANK, TEXAS |
| UP2U, LLC, MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC, EM-TAX SOFTWARE, INC., THE INTERNAL REVENUE SERVICE and PEOPLE OF THE STATE OF ILLINOIS |
| PEOPLE OF THE STATE OF ILLINOIS, THE INTERNAL REVENUE SERVICE, MONEYCO. USA, LLC, UP2U, LLC, EM-TAX SOFTWARE, INC. and MO'MONEY TAX SERVICE, LLC |
| UP2U, LLC |
| 2:2012cv00294 |
| September 21, 2012 |
| US District Court for the Southern District of Texas |
| Corpus Christi Office |
| Nueces |
| Nelva Gonzales Ramos |
| Taxes |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
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The following documents for this case are available for you to view or download:
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Filing
148
ORDER granting 106 Motion for Summary Judgment; denying 107 Motion for Summary Judgment; denying 110 Motion for Summary Judgment; denying 112 Motion for Relief from Judgment. The Court ORDERS that the Government is entitled to a liquidate d claim for erroneous refunds in the amount of $636,598.12, subject to distribution upon showing of priority by motion or at trial. This Order is without prejudice to Patrick Fitzgerald Townsend..(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing
136
AMENDED ORDER granting 104 Motion for Reconsideration; granting 105 Motion for Reconsideration and amends the Court's Order of October 11, 2013 (DE 98 )..(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing
98
ORDER denying 70 Motion to Dismiss.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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