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CERTIFIED ENTERS., INC. v. U.S.

Case No. 4:17-CV-202 SNLJ.

CERTIFIED ENTERS., INC., et al., Plaintiffs, v. UNITED STATES OF AMERICA, Defendant.

United States District Court, E.D. Missouri, Eastern Division.

December 13, 2017.

Editors Note
Applicable Law: 26 U.S.C. § 7426
Cause: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

Certified Enterprises, Inc., a California Corporation, Plaintiff, represented by David B. Helms , GERMAN MAY PC.

Certified Enterprises, Inc., a California Corporation, Plaintiff, represented by John T. Ruskusky , NIXON PEABODY, LLP, pro hac vice & Shahzad Ahmed Malik , NIXON PEABODY LLP.

Certified Recycling, Inc., a California Corporation, Plaintiff, represented by David B. Helms , GERMAN MAY PC, John T. Ruskusky , NIXON PEABODY, LLP, pro hac vice & Shahzad Ahmed Malik , NIXON PEABODY LLP.

Fibre Resources Unlimited, Inc., a California Corporation, Plaintiff, represented by David B. Helms , GERMAN MAY PC, John T. Ruskusky , NIXON PEABODY, LLP, pro hac vice & Shahzad Ahmed Malik , NIXON PEABODY LLP.

United States of America, Defendant, represented by Joshua Yoina Levine , U.S. DEPARTMENT OF JUSTICE Office of Special Litigation, Tax Div..

MEMORANDUM AND ORDER

Plaintiffs filed this lawsuit against the United States stating that the United States Internal Revenue Service ("IRS") wrongfully levied on their bank accounts for the tax debt owed by a delinquent taxpayer, Dalton West Coast, Inc. ("DWCI"). Plaintiffs...

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