United States of America v. ITS Financial, LLC et al
| United States of America |
| ITS Financial, LLC, TCA Financial, LLC, Tax Tree, LLC and Fesum Ogbazion |
| 3:2012cv00095 |
| March 28, 2012 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Timothy S. Black |
| Taxes (US Plaintiff or Defendant) |
| 28 U.S.C. ยง 2201 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
148
ORDER DENYING DEFENDANTS' MOTION FOR STAY OF INJUNCTION PENDING APPEAL (Doc. 147 ). Signed by Judge Timothy S. Black on 11/12/2013. (mr1)
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Filing
144
CLERK'S JUDGMENT AFFIRMING OPINION AND ORDER WITH FINDINGS OF FACTS AND CONCLUSIONS OF LAW 142 . (mr1)
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Filing
54
ORDER DENYING DEFENDANTS' PARTIAL MOTION FOR SUMMARY JUDGMENT (Doc. 44 ). Signed by Judge Timothy S. Black on 4/22/2013. (mr1)
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Filing
37
STIPULATED ORDER FOR PRELIMINARY INJUNCTION AGAINST FESUM OGBAZION, ITS FINANCIAL LLC, TCA FINANCIAL LLC, AND TAX FREE LLC. Signed by Judge Timothy S. Black on 10/29/12. (mr1)
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Filing
35
ORDER DENYING DEFENDANTS' MOTION TO STAY (Doc. 28 ). Signed by Judge Timothy S. Black on 9/24/12. (mr1)
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