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Mealeys

MLex

September 15, 2017

United States of America v. Guy, et al.

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Case Number:

5:17-cv-00470

Court:

North Carolina Eastern

Nature of Suit:

Taxes

Judge:

Louise Wood Flanagan

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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. February 06, 2019

    US Seeks $19M Employment Tax For Unfulfilled Discovery Requests

    The U.S. government has asked for a $19 million judgment against a North Carolina man as punishment for failure to participate in discovery regarding an alleged failure to pay employment taxes, according to documents filed in North Carolina federal court.

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