Regency International Marketing, Inc et al v United States of America
| Petitioner: |
Abdelrahman Ayyad, Sara Barakat, Regency International Marketing, Inc., Emad Barakat, Samar Oweis, Santay Realty, LLC and Wigwam, LLC |
| Respondent: |
United States of America |
| Case Number: |
8:2015cv00449 |
| Filed: |
February 17, 2015 |
| Court: |
US District Court for the District of Maryland |
| Office: |
Greenbelt Office |
| County: |
Prince George's |
| Presiding Judge: |
George Jarrod Hazel |
| Nature of Suit: |
Taxes (US Plaintiff or Defendant) |
| Cause of Action: |
26 U.S.C. ยง 7609 |
| 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 |
| March 16, 2016 |
Filing
14
MEMORANDUM. Signed by Judge J. Frederick Motz on 3/16/2016. (ca2s, Deputy Clerk)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
| Search for this case: Regency International Marketing, Inc et al v United States of America |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Abdelrahman Ayyad |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Sara Barakat |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Regency International Marketing, Inc. |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Emad Barakat |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Samar Oweis |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Santay Realty, LLC |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Petitioner: Wigwam, LLC |
| Represented By: |
Gerald Warren Kelly, Jr |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Respondent: United States of America |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?
Follow case documents by RSS
