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Mealeys

MLex

April 14, 2017

United States of America v. Ulasi et al

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Case Number:

4:17-cv-01164

Court:

Texas Southern

Nature of Suit:

870(Taxes)

Judge:

Chief Judge Lee H Rosenthal

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

Coverage

  1. October 17, 2018

    Texas Couple Deny Liability For Group Homes' $1M Tax Debt

    A couple have told a Texas federal court they should not be held responsible for the $1 million tax debt of several group homes for people with intellectual disabilities, arguing that they were in Nigeria and did not have control over the organization's bank account when the tax deficiencies mounted.

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