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Mealeys

MLex

December 05, 2019

United States of America v. RL Trove, Inc. et al

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Case Number:

5:19-cv-02344

Court:

California Central

Nature of Suit:

Taxes

Judge:

Jesus G. Bernal

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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. December 06, 2019

    US Seeks Repayment, Industry Bar For 3 In 'Goodwill' Scheme

    Three men who engaged in a business deduction tax scheme that cost the U.S. more than $9 million should be barred from the tax preparation industry and repay the amounts they collected, the U.S. recently told a California federal court.

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