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

No. 15 cv 3156.

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.

June 29, 2016.

Attorney(s) appearing for the Case

Diamond Phone Card, Inc., Plaintiff, represented by John Arthur DeGasperis , Bach & Keegan.

Samsuddin Panjwani, Plaintiff, represented by John Arthur DeGasperis , Bach & Keegan.

Nasreen Gilani, Plaintiff, represented by John Arthur DeGasperis , Bach & Keegan.

United States of America, Defendant, represented by Stephanie W. Chernoff , U.S. Department of Justice - Tax Division.

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...

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