United States of America v. Prewett et al
Plaintiff: United States of America
Defendant: Daniel L. Prewett, Frances Carlson, Elizabeth George, Natalie Swaney, Elsie Chouinard, Simple Financial Solutions, JH Accounting Services and JH Investment Services
Case Number: 8:2007cv01575
Filed: September 5, 2007
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Manatee
Presiding Judge: Mark A. Pizzo
Presiding Judge: James D. Whittemore
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 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
January 7, 2013 Opinion or Order Filing 76 ORDER denying 64 Defendant Natalie Swaney's Motion to Dissolve Permanent Injunction. Signed by Judge Virginia M. Hernandez Covington on 1/7/2013. (CH)
August 27, 2009 Opinion or Order Filing 63 ORDER CLOSING CASE. The Clerk of Court is hereby directed to CLOSE this case. The Court shall retain jurisdiction over this action for the sole purpose of implementing and enforcing the Final Judgment of Permanent Injunction. Signed by Judge Virginia M. Hernandez Covington on 8/27/2009. (ACD)
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Search for this case: United States of America v. Prewett et al
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Plaintiff: United States of America
Represented By: Thomas M. Newman
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Defendant: Daniel L. Prewett
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Defendant: Frances Carlson
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Defendant: Elizabeth George
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Defendant: Natalie Swaney
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Defendant: Elsie Chouinard
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Defendant: Simple Financial Solutions
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Defendant: JH Accounting Services
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Defendant: JH Investment Services
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