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Mealeys

MLex

March 24, 2017

UNITED STATES OF AMERICA v. L&L International, Inc. et al

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Case Number:

4:17-cv-00923

Court:

Texas Southern

Nature of Suit:

870(Taxes)

Judge:

Chief Judge Lee H Rosenthal

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 14, 2020

    Texas Woman Must Pay $1.4M Tax Bill With Chinese Funds

    A Texas woman must sell her company's assets and repatriate funds sent to China to pay a $1.4 million tax bill after the federal government showed that she used the company to avoid paying taxes, a federal court has ruled.

1 other articles on this case. View all »

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