Cases 1 - 3 of 3
United States of America v. Ava Beri Restaurants Group, Inc. et al
as 2:2021cv05493
Plaintiff:
United States of America
Defendant:
Ava Beri Restaurants Group, Inc., Beri Group, Inc. and Taste America Foods Group, Inc.
Cause Of Action: 26 U.S.C. § 7401
USA v. TEG Restaurant Group Inc. et al
as 1:2021cv00164
Defendant:
Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Alizadeh et al
as 2:2014cv00577
Defendant:
Abolghassem Alizadeh, Mehran Alizadeh, Suede Blue Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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.
