United States of America v. Henock Teferi et al
| United States of America |
| Henock Teferi, Ruth Berhane and Plover Financial Services LLC doing business as Instant Tax Service |
| 2:2013cv01052 |
| February 13, 2013 |
| US District Court for the Central District of California |
| Charles F Eick |
| Michael W Fitzgerald |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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| Document Text |
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| Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #7 . The following error(s) was found: Incorrect event selected. The correct event is: Appearance of Counsel. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) |
| Filing 7 Notice of Appearance of Cory Stigile, Esq. filed by Defendants Ruth Berhane, Plover Financial Services LLC, Henock Teferi (Stigile, Cory) |
| Filing 6 NOTICE of Appearance filed by attorney Dennis L Perez on behalf of Defendants Ruth Berhane, Plover Financial Services LLC, Henock Teferi (Perez, Dennis) |
| Filing 5 Certificate of Compliance of Defendants Henock Teferi, Ruth Berhane & Plover Financial Services, LLC re: Permanent Injunction, #4 (Stigile, Cory) |
Filing 4
ORDER OF PERMANENT INJUNCTION AGAINST HENOCK TEFERI, RUTH BERHANE, AND PLOVER FINANCIAL SERVICES LLC by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, pursuant to I.R.C. 7402, 7407 and 7408, Defendants Teferi, Berhane and Plover, and any individual or entity acting in active concert or participation with them, including representatives, agents, servants, employees, and attorneys, are PERMANENTLY ENJOINED. (MD JS-6. Case Terminated.) (jp)
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| Filing 3 STIPULATION for Permanent Injunction as to Permanent Injunction Against Henock Teferi, Ruth Berhane, and Plover Financial Services LLC filed by Plaintiff United States of America. (Attachments: #1 Proposed Order of Permanent Injunction Against Henock Teferi, Ruth Berhane, and Plover Financial Services LLC)(Greene, Gavin) |
| Filing 2 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(ghap) |
| Filing 1 COMPLAINT against Defendants Ruth Berhane, Plover Financial Services LLC, Henock Teferi.Case assigned to Judge Michael W. Fitzgerald for all further proceedings. Discovery referred to Magistrate Judge Charles F. Eick.(Filing fee $ 350: NO FEE REQUIRED), filed by plaintiff United States of America.(ghap) (mg). |
| 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Ruth Berhane, Plover Financial Services LLC, Henock Teferi. (ghap) |
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