United States of America v. Powell et al
| United States of America |
| Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc., Annetta Powell, United Financial Team Corporation Doing business as The Tax Experts, Top Financial Specialists, Inc. Doing business as The Tax Experts, Alliance Tax Services, Inc. and Jasmine Powell |
| 2:2021cv10622 |
| March 22, 2021 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Mark A Goldsmith |
| Matthew F Leitman |
| Elizabeth A Stafford |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 14
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Tax Services, Inc. (Segal, Richard)
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Filing 13
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Financial Team Corporation (Segal, Richard)
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Filing 12
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tax Expert Stores, Inc. (Segal, Richard)
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Filing 11
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Top Financial Specialists, Inc. (Segal, Richard)
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Filing 10
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Nationwide Tax Services, Inc. (Segal, Richard)
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Filing 9
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Alliance Tax Services, Inc. (Segal, Richard)
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Filing 8
NOTICE of Appearance by Richard E. Segal on behalf of Alliance Tax Services, Inc., Nationwide Tax Services, Inc., Annetta Powell, Tax Expert Stores, Inc., Top Financial Specialists, Inc., United Financial Team Corporation, United Tax Services, Inc.. (Segal, Richard)
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Filing 7
NOTICE of Appearance by Richard E. Segal on behalf of Jasmine Powell. (Segal, Richard)
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Filing 6
NOTICE of Appearance by Jeffrey N. Nunez on behalf of United States of America. (Nunez, Jeffrey)
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Filing 5
NOTICE of Appearance by Daniel Applegate on behalf of United States of America. (Applegate, Daniel)
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Filing 4
ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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Filing 3
ORDER REASSIGNING CASE from District Judge Matthew F. Leitman and Magistrate Judge Elizabeth A. Stafford in Flint to District Judge Mark A. Goldsmith and Magistrate Judge Kimberly G. Altman in Detroit. (NAhm)
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Filing 2
SUMMONS Issued for *Alliance Tax Services, Inc., Nationwide Tax Services, Inc., Annetta Powell, Jasmine Powell, Tax Expert Stores, Inc., Top Financial Specialists, Inc., United Financial Team Corporation, United Tax Services, Inc.* (TTho)
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Filing 1
COMPLAINT filed by United States of America against Alliance Tax Services, Inc., Nationwide Tax Services, Inc., Annetta Powell, Jasmine Powell, Tax Expert Stores, Inc., Top Financial Specialists, Inc., United Financial Team Corporation, United Tax Services, Inc.. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court for the Eastern District of Michigan, 2:21-cv-10620-MAG-KGA, Judge Mark A. Goldsmith] (Sarnell, Bradley)
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (TTho)
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