VALUEBANK, TEXAS v. UP2U, LLC et al

Counter_defendant: 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
Defendant: 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
Plaintiff: VALUEBANK, TEXAS
Counter_claimant: UP2U, LLC
 
Case Number: 2:2012cv00294
Filed: September 21, 2012
 
Court: Texas Southern District Court
Office: Corpus Christi Office
County: Nueces
Presiding Judge: Nelva Gonzales Ramos
 
Nature of Suit: Taxes
Cause of Action: 28:1331 Fed. Question
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
December 20, 2013 136 Opinion or Order of the Court 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)
January 22, 2014 148 Opinion or Order of the Court 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)
October 11, 2013 98 Opinion or Order of the Court ORDER denying 70 Motion to Dismiss.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)

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Counter_defendant: PEOPLE OF THE STATE OF ILLINOIS
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Counter_defendant: THE INTERNAL REVENUE SERVICE
Represented By: Joseph A Pitzinger, III
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Counter_defendant: MONEYCO. USA, LLC
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Counter_defendant: UP2U, LLC
Represented By: Rick F Rogers, Jr
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Counter_defendant: EM-TAX SOFTWARE, INC.
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Counter_defendant: MO'MONEY TAX SERVICE, LLC
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Defendant: UP2U, LLC
Represented By: Rick F Rogers, Jr
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Defendant: MO'MONEY TAX SERVICE, LLC
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Defendant: MONEYCO. USA, LLC
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Defendant: EM-TAX SOFTWARE, INC.
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Defendant: THE INTERNAL REVENUE SERVICE
Represented By: Joseph A Pitzinger, III
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Defendant: PEOPLE OF THE STATE OF ILLINOIS
Represented By: Jonathan Hjalmer Reischl
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Plaintiff: VALUEBANK, TEXAS
Represented By: Claude M Henkel, III
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Counter_claimant: UP2U, LLC
Represented By: Rick F Rogers, Jr
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