United States of America v. Thompson et al
Plaintiff: United States of America
Defendant: M&L Thompson Enterprises, Inc., Elizabeth Thompson and M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services
Case Number: 8:2021cv00587
Filed: March 15, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn K Mizelle
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2021 Filing 6 Certificate of Compliance by M&L Thompson Enterprises, Inc., Elizabeth Thompson re #5 Order on Motion for Permanent Injunction. (Harris, Brian) Modified on 4/28/2021 to edit text (CRH).
March 19, 2021 Opinion or Order Filing 5 ORDER AND JUDGMENT OF PERMANENT INJUNCTION: #4 Joint Motion for Permanent Injunction is granted. The Clerk is directed to close the case and terminate all pending motions and deadlines. Signed by Judge Kathryn Kimball Mizelle on 3/19/2021. (NPC) Modified on 3/22/2021 to edit text(CRH).
March 18, 2021 Filing 4 Joint MOTION for Permanent Injunction (consented-to by all Defendants) by United States of America. (Attachments: #1 Exhibit A (Proposed Permanent Injunction), #2 Exhibit B (Parties' Stipulation))(Edelstein, Russell)
March 16, 2021 Filing 3 NOTICE of Appearance by Brian R. Harris on behalf of M&L Thompson Enterprises, Inc., Elizabeth Thompson. (Harris, Brian) Modified on 3/17/2021 to edit text (CRH).
March 15, 2021 Filing 2 NEW CASE ASSIGNED to Judge Kathryn K. Mizelle and Magistrate Judge Amanda Arnold Sansone. New case number: 8:21-cv-0587-KKM-AAS. (SJB)
March 15, 2021 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Edelstein, Russell)

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Defendant: M&L Thompson Enterprises, Inc.
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Defendant: Elizabeth Thompson
Represented By: Brian R. Harris
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Defendant: M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services
Represented By: Brian R. Harris
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Plaintiff: United States of America
Represented By: Russell J. Edelstein
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