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DIAMOND PHONE CARD, INC. v. U.S.

15 CV 3156.

206 F.Supp.3d 766 (2016)

DIAMOND PHONE CARD, INC., Samsuddin Panjwani, and Nasreen Gilani, Plaintiffs, v. UNITED STATES of America, and A Number of Unidentified Internal Revenue Agents, Defendants.

United States District Court, E.D. New York.

Signed June 29, 2016.

Attorney(s) appearing for the Case

BASCH & KEEGAN, LLP, BY: John A DeGasperis, Esq. , 307 Clinton Avenue & P.O. Box 4235, Kingston, NY 12402, Attorneys for Plaintiffs.

U.S. DEPARTMENT OF JUSTICE, Caroline D. Ciraolo , Acting Assistant Attorney General, Tax Division, BY: Stephanie Weiner Chernoff, Esq. , P.O. Box 55, Washington, D.C. 20044, Attorneys for Defendant.

MEMORANDUM AND ORDER

Before the Court is the motion of Defendant United States of America ("Defendant") to dismiss Plaintiffs' first, second, third and fifth causes of action of the Second Amended Complaint ("SAC") pursuant to Federal Rules of Civil Procedure ("Fed.R.Civ.P."). Defendant also seeks to have Plaintiffs...

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