United States of America v. $1,500,000.00
Plaintiff: United States of America
Defendant: $4,311,936.62 and $1,500,000.00
Claimant: Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC, Tax Tree, LLC, Suzan Abraham and Mehreteab Enterprises, LLC
Case Number: 3:2012cv02025
Filed: August 6, 2012
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: Jack Zouhary
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 28, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2014 Filing 80 Final Judgment of Forfeiture granting #79 Motion for judgment of forfeiture. Judge Jack Zouhary on 8/28/2014. (D,L)
August 27, 2014 Filing 79 Motion for judgment of forfeiture filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Rojas, Guillermo)
August 26, 2014 Filing 78 Amended complaint in Forfeiture (Verified) against $1,500,000.00. Filed by United States of America. (Rojas, Guillermo)
August 25, 2014 Filing 77 Stipulation & Order approving #76 Stipulation and Consent to Forfeiture Agreement. Judge Jack Zouhary on 8/25/2014. (D,L)
August 22, 2014 Filing 76 Proposed Stipulation and Consent to Forfeiture Agreement filed by United States of America. (Attachments: #1 Complaint Sample Amended Verified Complaint in Forfeiture)(Rojas, Guillermo)
August 18, 2014 Filing 75 Notice of Withdrawal of Claim to Seized Property filed by Fesum Ogbazion. (Byers, Fritz)
July 2, 2014 Opinion or Order Filing 74 Order granting #73 Plaintiff's Unopposed Motion for Leave to Re-open Case and File Amended Complaint. Judge Jack Zouhary on 7/2/2014. (D,L)
July 1, 2014 Filing 73 Unopposed Motion to reopen case and file Amended Complaint in Forfeiture filed by Plaintiff United States of America. (Rojas, Guillermo)
May 28, 2014 Filing 72 Dismissal Order. Settlement Conference held before Judge David Katz on 5/21/2014 resulted in a tentative settlement. Settled and dismissed without prejudice. Each party is to bear its own costs. Judge Jack Zouhary on 5/28/2014. (D,L)
May 28, 2014 Filing 71 Marginal Entry Order granting #69 Motion to Withdraw Claims of Suzan Abraham and Mehreteab Enterprises, LLC and granting #70 Adonay Mehreteab's Notice of Withdrawal of his Claim to the Subject Property. Judge Jack Zouhary on 5/28/2014.(D,L)
May 23, 2014 Filing 70 Motion to Withdrawal Claim to the Subject Property filed by Claimant Adonay Mehreteab. (McBride, Mark)
May 23, 2014 Filing 69 Motion for Withdrawal of Claims filed by Suzan Abraham, Mehreteab Enterprises, LLC. Related document(s) #8 , #7 . (Cafferty, Thomas)
May 22, 2014 Settlement Conference held by Judge David A. Katz on 5/21/14. (Non Document)(G,C)
May 20, 2014 Opinion or Order Filing 68 ORDER. Status Phone Conference held on 5/20/14. Government's Motion for Extensions #67 granted in part and denied in part. Adjusted case deadlines are: Plaintiff's expert disclosures due 8/1/14; Claimants' expert disclosures due 9/1/14; discovery cut-off 10/1/14. 9/8/14 trial date vacated. Trial will begin on 12/2/14 at 9:00 AM in Courtroom 209 before Judge Jack Zouhary. Backup trial date 12/9/14. No dispositive motions shall be filed without leave of court. Court understands some or all of Claimants will not pursue their respecive claims or jury demand. Counsel for Claimants Adonay Mehreteab, Suzan Abraham, and Mehreteab Enterprises shall, by 5/23/14, show cause as to why their claims to the Defendant property should not be dismissed and file a letter brief explaining the basis for their respective claims, and whether and how they intend to participate further in this case, including trial. Settlement Conference set for 5/21/14 at 10:00 AM in Chambers 307 before Judge David Katz. Counsel should provide an ex parte letter re status of prior settlement discussions by e-mail. (30 min) Judge Jack Zouhary on 5/20/14. (S,Na)
May 19, 2014 Filing 67 Motion for extension of time until September 16, 2014 to Disclose Expert Witness and Reports and respond to discovery requests, and until January 1, 2015 for Other Discovery Deadlines and for trial date to be re-set as appropriate filed by Plaintiff United States of America. (Rojas, Guillermo) Modified text on 5/21/2014. (M,L).
May 19, 2014 Notice [non-document] of Telephone Status Conference set for 5/20/2014 at 10:00 AM to be held before Judge Jack Zouhary. Counsel to call District Court Conference Line. (D,L)
May 16, 2014 Filing 66 Notice of Withdrawal of Claim to Seized Property filed by ITS Financial, LLC. (Byers, Fritz) Modified on 5/20/2014:Certificate of Service not dated. (M,L).
May 2, 2014 Opinion or Order Filing 65 ORDER. Status Phone Conference held on 5/1/14. Discovery is ongoing. Parties are discussing resolution. If Court assistance is needed, counsel will contact Chambers. (20 min) Judge Jack Zouhary on 5/2/14. (S,Na)
April 20, 2014 Filing 64 Notice of Service of First Discovery Requests filed by ITS Financial, LLC, Fesum Ogbazion, Tax Tree, LLC. (Byers, Fritz)
March 17, 2014 Set Deadlines and Hearings Parties to be Joined and Pleading Amendments due by 5/1/2014, Dispositive Motions due by 8/1/2014, Related document(s) #63 . (M,L)
March 14, 2014 Filing 63 Stipulation & Order approving #62 Proposed Discovery Dates and Tentative Trial Date. Discovery deadline 7/1/2014. Plaintiff's expert disclosure and report due by 5/1/2014; Claimants' expert disclosure and report due by 6/1/2014. Dispositive motion deadline 8/1/2014. Cut-off for amended pleadings and/or addition parties 5/1/2014. Phone status set for 5/1/2014 at 10:00 AM. Tentative trial date 9/8/2014. Judge Jack Zouhary on 3/14/2014. (D,L)
March 13, 2014 Filing 62 Proposed Discovery Dates and Tentative Trial Date filed by United States of America. (Rojas, Guillermo)
March 10, 2014 Opinion or Order Filing 61 ORDER. Status Phone Conference held on 3/6/14. Counsel agreed additional discovery needs to take place in light of recent ruling #59 . Counsel shall submit proposed case schedule for Court's review and approval by 3/13/14. Trial date of 3/31/14 is vacated. (20 min) Judge Jack Zouhary on 3/10/14. (S,Na)
February 25, 2014 Opinion or Order Filing 60 ORDER. Following up this Court's Memorandum Opinion #59 , Phone Conference set for 3/6/14 at 9:30 AM before Judge Jack Zouhary. Counsel should call Chambers to obtain the District Court conference line number and advise who will be attending the conference. Counsel should be prepared to discuss the case schedule, including the trial date of 3/31/14. Judge Jack Zouhary on 2/25/14. (S,Na)
February 24, 2014 Opinion or Order Filing 59 Order denying #53 Tax Tree, ITS, and Fesum Ogbzaion's Motion for summary judgment. Because Claimants have failed, at this time, to persuade this Court they are entitled as a matter of law to a return of any portion of the Seized Account, the Motion is denied. Judge Jack Zouhary on 2/24/2014.(D,L)
January 30, 2014 Filing 58 Supplement to U.S.A.'s Oral Argument to Motion Hearing, Terminate Deadlines and Hearings,, filed by United States of America. (Attachments: #1 Cited case)(Rojas, Guillermo)
January 28, 2014 Minutes of proceedings [non-document] before Judge Jack Zouhary. Record hearing held on 1/28/14 re Claimants' Motion for Summary Judgment #53 . (Court Reporter: Angela Nixon). Counsel present: James Morford and Guillermo Rojas for Plaintiff; Fritz Byers, Todd Bryant and Andrew White for Claimants Fesum Ogbazion, ITS Financial, LLC and Tax Free, LLC. Matter taken under advisement. (1 hr 30 min) (S,Na)
January 22, 2014 Filing 57 QUESTIONS for Hearing on 1/28/14 on Claimants' Pending Summary Judgement Motion. Judge Jack Zouhary on 1/22/14. (S,Na)
December 11, 2013 Opinion or Order Filing 56 ORDER. Record Hearing re Claimants' Motion for Summary Judgment set for 1/28/14 at 10:30 AM in Courtroom 209 before Judge Jack Zouhary. Court will forward questions in advance of the hearing for counsel to address at the hearing. Judge Jack Zouhary on 12/11/13. (S,Na)
December 6, 2013 Filing 55 Reply to response to #53 Motion for summary judgment filed by ITS Financial, LLC, Fesum Ogbazion, Tax Tree, LLC. (Byers, Fritz)
November 22, 2013 Filing 54 Opposition to #53 Motion for summary judgment filed by United States of America. (Attachments: #1 Exhibit Declaration of Fackler, #2 Exhibit Statistical Summary)(Rojas, Guillermo)
November 1, 2013 Filing 53 Motion for summary judgment filed by ITS Financial, LLC, Fesum Ogbazion, Tax Tree, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Affidavit)(Byers, Fritz)
September 18, 2013 Opinion or Order Filing 52 ORDER. Status Phone Conference held on 9/16/13. Discovery is ongoing. Jury Trial set for 3/31/14 at 9:00 AM in Courtroom 209 before Judge Jack Zouhary. Dispositive motions (after discussions with opposing counsel) shall be filed by 11/1/13; response due 11/22/13; reply due 12/6/13. See Order for dispositive motion requirements. (30 min) Judge Jack Zouhary on 9/18/13. (S,Na)
August 27, 2013 Opinion or Order Filing 51 Order granting #50 Motion for a privacy act protection order and leave to disclose records. Judge Jack Zouhary on 8/27/2013.(D,L)
August 27, 2013 Filing 50 Joint Motion for protective order filed by Suzan Abraham, ITS Financial, LLC, Adonay Mehreteab, Mehreteab Enterprises, LLC, Fesum Ogbazion, Tax Tree, LLC, Plaintiff United States of America. (Attachments: #1 Proposed Order)(Rojas, Guillermo)
August 15, 2013 Opinion or Order Filing 49 ORDER. Status Phone Conference held on 8/15/13. Plaintiff providing Defendant with requested documents and will submit proposed Protective Order. Follow-up Phone Conference set for 9/16/13 at 11:00 AM before Judge Jack Zouhary. Prior to then, counsel shall discuss alternative case resolutions and, if agreement can be reached, submit a proposed Stipulation and Order. Counsel instructed to use the same District Court conference line. (15 min) Judge Jack Zouhary on 8/15/13. (S,Na)
June 13, 2013 Opinion or Order Filing 48 ORDER. Status Phone Conference held on 6/13/13. Court lifts stay and allows parties to engage in limited discovery. If disputes arise re exchange of information, counsel may call Court for prompt resolution. Further Status Phone Conference set for 8/15/13 at 8:30 AM before Judge Jack Zouhary (District Court conference line). At that time, counsel should be prepared to discuss remaining case schedule, including the filing of any motions and a firm trial month. (20 min) Judge Jack Zouhary on 6/13/13. (S,Na)
June 7, 2013 Opinion or Order Filing 47 ORDER. Status Phone Conference set for 6/13/13 at 12:30 PM before Judge Jack Zouhary. Counsel instructed to call the District Court conference line. Counsel shall be prepared to discuss a prompt resolution of this case. Judge Jack Zouhary on 6/7/13. (S,Na)
June 6, 2013 Opinion or Order Filing 46 Order of Recusal. This case is returned to the Clerk for reassignment to Judge Jack Zouhary for all further proceedings. Magistrate Judge Vernelis K. Armstrong on 6/6/13. (B,CJ)
June 6, 2013 Judge Jack Zouhary assigned to case. Magistrate Judge Vernelis K. Armstrong terminated. (L,A)
April 5, 2013 Opinion or Order Filing 45 ORDER phone Conference held on 4/5/13 Time: 15 min. Govt requested an additional 60 days stay, which was not opposed by counsel. Granted per outline. Further in person Status Conference set for 6/6/2013 at 11:00 AM in Chambers 222 (Toledo) before Magistrate Judge Vernelis K. Armstrong.Magistrate Judge Vernelis K. Armstrong on 4/5/13. (B,CJ)
February 4, 2013 Filing 44 Marginal Entry Order granting Motion to stay (Related Doc #26 ) Case stayed until 3/31/13. Case scheduled for phone status conference on 4/5/13 at 10:30 a.m. Magistrate Judge Vernelis K. Armstrong on 2/4/13.(B,CJ)
February 4, 2013 Set Deadlines and Hearings Telephone Conference set for 4/5/2013 at 10:30 AM in to be held telephonically before Magistrate Judge Vernelis K. Armstrong. (B,CJ)
January 30, 2013 Filing 43 Attorney Appearance by Fritz Byers filed by on behalf of ITS Financial, LLC, Fesum Ogbazion, Tax Tree, LLC. (Byers, Fritz)
January 30, 2013 Opinion or Order Filing 42 ORDER phone Conference held on 1/29/13 to discuss the pending motion to stay filed by the gov't. Counsel agreed that unless objections are filed by Friday, 2/1/13 they wll not object to the Court granting govt's motion to stay the case until 3/31/13. Time: 15 min. Magistrate Judge Vernelis K. Armstrong on 1/30/13. (B,CJ)
December 28, 2012 Filing 40 Marginal Entry Order granting govt's Motion for leave to supplement motion to stay with the filing of exhibit/declaration of Special Agent Jennifer Fackler under seal. (Related Doc #39 ). Magistrate Judge Vernelis K. Armstrong on 12/28/12.(B,CJ)
December 21, 2012 Filing 39 Motion for leave to Supplement Motion for Stay with Ex Parte Declaration of Special Agent Jennifer Fackler to be Filed Under Seal filed by Plaintiff United States of America. Related document(s) #26 , #34 . (Rojas, Guillermo)
December 21, 2012 Filing 38 Notice of United States' Decision Not to Provide Direct Notice to Instant Tax Service Taxpayer Clients filed by All Plaintiffs. (Attachments: #1 Exhibit Addendum to Notice Explaining United States' Decision Not to Provide Direct Notice to Instant Tax Service Taxpayer Clients)Related document(s) #37 .(Rojas, Guillermo)
November 26, 2012 Opinion or Order Filing 37 ORDER Phone conference held 11/21/12. Counsel for the Government advised the Court that individual notice will be given to potential claimants as opposed to notice by publication. Accordingly, the Court denies as moot the Govt's Motion to give notice by publication #27 . The Court scheduled a further phone Conference set for 1/29/2013 at 11:30 AM before Magistrate Judge Vernelis K. Armstrong. Magistrate Judge Vernelis K. Armstrong on 11/26/12. (B,CJ)
November 21, 2012 Minutes of proceedings [NON-DOCUMENT ENTRY] before Magistrate Judge Vernelis K. Armstrong. Telephone Conference held on 11/21/12 Time: 30 min. (B,CJ)
November 21, 2012 Filing 36 Attorney Appearance (Notice of Appearance of Co-Counsel) by James L. Morford filed by on behalf of United States of America. (Morford, James)
November 19, 2012 Filing 35 Response to plaintiffs reply to objection to #26 Motion to stay filed by ITS Financial, LLC, Fesum Ogbazion, Tax Tree, LLC. (McBride, Mark) Modified on 11/20/2012 to edit text (B,TM).
November 16, 2012 Filing 34 CORRECTED Reply to Objections of plaintiff's #27 Motion to approve public notice filed by United States of America. (Rojas, Guillermo) Modified on 11/20/2012 to edit text (B,TM).
November 15, 2012 Filing 33 Reply to Objections to #26 Motion to stay and Request for Status Hearing filed by United States of America. (Rojas, Guillermo) Modified on 11/20/2012 to edit text (B,TM).
November 15, 2012 Filing 32 Reply to response to #27 Motion for publication of notice filed by United States of America. (Rojas, Guillermo) Modified on 11/20/2012 to note incorrect title of pleading noted, filer notified (B,TM).
November 8, 2012 Filing 31 Response to #26 Motion to stay Objection to which is filed by Fesum Ogbazion, Tax Tree, LLC. (McBride, Mark)
November 8, 2012 Filing 30 Response to #27 Motion for publication of notice of which Objection is filed by Fesum Ogbazion, Tax Tree, LLC. (McBride, Mark)
November 8, 2012 Filing 29 Response to #26 Motion to stay of which Objection is filed by ITS Financial, LLC. (McBride, Mark)
November 8, 2012 Filing 28 Response to #27 Motion for publication of notice Objection of which filed by ITS Financial, LLC. (McBride, Mark)
October 25, 2012 Filing 27 Motion for publication of notice filed by Plaintiff United States of America. Related document(s) #25 . (Attachments: #1 Appendix Proposed Public Notice)(Rojas, Guillermo)
October 25, 2012 Filing 26 Motion to stay filed by Plaintiff United States of America. Related document(s) #25 . (Rojas, Guillermo)
October 11, 2012 Opinion or Order Filing 25 ORDER Case Management Conference held on 10/10/12. Case is assigned to the standard track. No deadlines set at this time; The Court granted govt's request to file mtoion to stay proceedings and a mtoion to seek service by publication w/in 14 days. Claimants/Defts granted 14 days thereafter to file response. Further status will be scheduled after court's ruling on motion to stay. Time: 1 hr. Magistrate Judge Vernelis K. Armstrong on 10/10/12. (B,CJ)
October 9, 2012 Filing 24 Consent of the parties to this case being transferred to the docket of Magistrate Judge Vernelis K. Armstrong for further proceedings. Judge Jack Zouhary on 10/9/12. (D,L)
October 9, 2012 Filing 23 Report of Parties' Planning Meeting , with Consent to Magistrate Form attached as an appendix, parties consent to this case being assigned to the magistrate judge, filed by All Parties. (Attachments: #1 Appendix Consent to Magistrate Form)Related document(s) #10 .(Rojas, Guillermo)
October 9, 2012 Filing 22 Marginal Entry Order granting Claimants' Ogbazion, ITS Financial & Tax Tree's Motion to excuse appearance at CMC (Related Doc #18 ) #19 ) & #20 ). Claimant's shall be available by phone. Magistrate Judge Vernelis K. Armstrong on 10/9/12.(B,CJ)
October 9, 2012 Filing 21 Marginal Entry Order granting claimants Mehreteab, Abraham & Mehreteab Enterprises' Motion to excuse appearance at CMC. Parties shall be available by phone. (Related Doc #16 ). Magistrate Judge Vernelis K. Armstrong on 10/9/12.(B,CJ)
October 8, 2012 Filing 20 Motion to excuse appearance filed by Claimant Fesum Ogbazion. (McBride, Mark)
October 8, 2012 Filing 19 Motion to excuse appearance filed by Claimant Tax Tree, LLC. (McBride, Mark)
October 8, 2012 Filing 18 Motion to excuse appearance filed by Claimant ITS Financial, LLC. (McBride, Mark)
October 5, 2012 Filing 17 Proposed Order filed by Suzan Abraham, Adonay Mehreteab, Mehreteab Enterprises, LLC. Related document(s) #16 . (Cafferty, Thomas)
October 5, 2012 Filing 16 Joint Motion to excuse appearance at CMC filed by Suzan Abraham, Adonay Mehreteab, Mehreteab Enterprises, LLC. Related document(s) #10 . (Cafferty, Thomas)
September 29, 2012 Filing 15 Answer to #1 Complaint filed by Tax Tree, LLC. (McBride, Mark)
September 29, 2012 Filing 14 Answer to #1 Complaint filed by Fesum Ogbazion. (McBride, Mark)
September 29, 2012 Filing 13 Answer to #1 Complaint filed by ITS Financial, LLC. (McBride, Mark)
September 28, 2012 Filing 12 Answer to #1 Complaint filed by Adonay Mehreteab. (McBride, Mark)
September 28, 2012 Filing 11 Answer to #1 Complaint filed by Suzan Abraham, Mehreteab Enterprises, LLC. (Cafferty, Thomas)
September 18, 2012 Filing 10 IMPORTANT: Notice of Case management conference to be held on 10/10/2012 at 2:00 PM at Chambers 222 (Toledo) before Magistrate Judge Vernelis K. Armstrong. (B,CJ)
September 11, 2012 Filing 9 Internet Publication of Forfeiture filed by United States of America. (Rojas, Guillermo)
September 10, 2012 Filing 8 Notice of Filing of Verified Claim filed by Mehreteab Enterprises, LLC. Related document(s) #1 .(Cafferty, Thomas)
September 10, 2012 Filing 7 Notice of Filing of Verified Claim filed by Suzan Abraham. Related document(s) #1 .(Cafferty, Thomas)
September 10, 2012 Filing 6 Notice of Filing of Verified Claim filed by $4,311,936.62. (Attachments: #1 Exhibit Verified Claim)(McBride, Mark)
September 10, 2012 Filing 5 Notice of Filing of Verified Claim filed by $4,311,936.62. (Attachments: #1 Exhibit Verified Claim)(McBride, Mark)
September 10, 2012 Filing 4 Notice of Filing of Verified Claim filed by $4,311,936.62. (Attachments: #1 Exhibit Verified Claim)(McBride, Mark)
September 10, 2012 Filing 3 Notice of Filing of Verified Claim filed by $4,311,936.62. (Attachments: #1 Exhibit Verified Claim)(McBride, Mark)
August 7, 2012 Judge Jack Zouhary assigned to case. (B,TM)
August 7, 2012 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Armstrong. (B,TM)
August 7, 2012 Automatic Reference [non-document] of Administrative Action to Magistrate Judge Vernelis K. Armstrong pursuant to Local Rule 72.2.. Judge Jack Zouhary on 8/7/2012. (B,TM)
August 6, 2012 Filing 1 Complaint in Forfeiture against $4,311,936.62 Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest In Rem) (Rojas, Guillermo) Modified on 8/10/2012 (L,V).

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 Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $1,500,000.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Guillermo J. Rojas
Represented By: James L. Morford
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 ]
Defendant: $4,311,936.62
Represented By: Mark R. McBride
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 ]
Defendant: $1,500,000.00
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 ]
Claimant: Adonay Mehreteab
Represented By: Mark R. McBride
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 ]
Claimant: Fesum Ogbazion
Represented By: Mark R. McBride
Represented By: Fritz Byers
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 ]
Claimant: ITS Financial, LLC
Represented By: Mark R. McBride
Represented By: Fritz Byers
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 ]
Claimant: Tax Tree, LLC
Represented By: Mark R. McBride
Represented By: Fritz Byers
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 ]
Claimant: Suzan Abraham
Represented By: Thomas E. Cafferty
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 ]
Claimant: Mehreteab Enterprises, LLC
Represented By: Thomas E. Cafferty
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?