Diamond Phone Card, Inc. et al v. United States of America
| Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani |
| United States of America |
| 2:2015cv03156 |
| May 31, 2015 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| A. Kathleen Tomlinson |
| Leonard D. Wexler |
| Taxes |
| 26 U.S.C. ยง 7422 IRS: Refund Taxes |
| Plaintiff |
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Filing
51
MEMORANDUM AND ORDER granting in part and denying in part 34 Motion to Dismiss for Failure to State a Claim. Defendant's motion to dismiss Plaintiffs' first, second, third and fifth claims is granted; Defendant's motion to dismiss Plaintiffs Galini and Panjwani is denied. Counsel are directed to proceed with discovery on Plaintiffs' fourth claim for a refundpursuant to 26 U.S.C. § 7422. (Ordered by Judge Leonard D. Wexler on 6/29/2016.) (Fagan, Linda)
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