United States of America v. Demesmin et al
| United States of America |
| Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC, Elie Dorceus, Loyal Experience Dependable Tax Service, LLC, LED Financial Service, LLC, Mario Cooper, Dia Fleming, Dia I. Fleming, LLC, YvesDemesmin, LLC and Joseph Demesmin |
| 6:2017cv00036 |
| January 9, 2017 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Lake |
| Gregory A. Presnell |
| Karla R. Spaulding |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
143
ORDER granting 141 Motion for Writ of Garnishment. Signed by Magistrate Judge Embry J. Kidd on 5/10/2023. (AS)
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Filing
137
ORDER adopting 136 REPORT AND RECOMMENDATIONS, granting 134 MOTION for default judgment against Yves Demesmin, Unik Tax Refund, LLC, YvesDemesmin, LLC filed by United States of America. The Clerk is directed to enter judgment i n favor of the United States of America and against Yves Demesmin, Unik Tax Refund, LLC, and YvesDemesmin, LLC, jointly and severally, in the amount of $1,251,456.54. A permanent injunction will be entered separately against the defaulted defendants, following which the Clerk is directed to close this file. Plaintiff shall submit a proposed permanent injunction by February 8, 2019. Copies mailed. Signed by Judge Gregory A. Presnell on 1/28/2019. (LAM)
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Filing
76
ORDER granting in part and denying in part 61 Motion for Preliminary Injunction. Signed by Judge Gregory A. Presnell on 12/7/2017. (ED)
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