United States of America v. Brier et al
Plaintiff: United States of America
Defendant: Michael Brier, Jeffrey Sroufe, Esther Santiago, Maria Caroline Halog, Criselyn Rivera, Nitza Benitez, Carmen Miranda, Refunds Now, Inc., RNTS, Inc., FTIRS, Inc., POTIRS, Inc. and IHIRS, Inc.
Case Number: 1:2009cv00607
Filed: December 15, 2009
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Mary M Lisi
Presiding Judge: David L. Martin
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
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 15, 2011 Opinion or Order Filing 66 MEMORANDUM AND ORDER denying 48 Motion for Order to Show Cause why defendants should not be held in contempt- So Ordered by Chief Judge Mary M Lisi on 3/15/11. (Barletta, Barbara)
November 5, 2010 Opinion or Order Filing 32 DECISION AND ORDER granting in part and denying in part 11 Motion for Preliminary Injunction- So Ordered by Chief Judge Mary M Lisi on 11/5/10. (Barletta, Barbara)
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Search for this case: United States of America v. Brier et al
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Plaintiff: United States of America
Represented By: Lisa L. Bellamy
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Defendant: Michael Brier
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Defendant: Jeffrey Sroufe
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Defendant: Esther Santiago
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Defendant: Maria Caroline Halog
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Defendant: Criselyn Rivera
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Defendant: Nitza Benitez
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Defendant: Carmen Miranda
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Defendant: Refunds Now, Inc.
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Defendant: RNTS, Inc.
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Defendant: FTIRS, Inc.
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Defendant: POTIRS, Inc.
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Defendant: IHIRS, Inc.
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