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GREENWALD v. REGENCY MANAGEMENT SERVICES, LLC

Civil Action No. GLR-18-227.

372 F.Supp.3d 266 (2019)

Roberta GREENWALD, et al., Plaintiffs, v. REGENCY MANAGEMENT SERVICES, LLC, et al., Defendants.

United States District Court, D. Maryland.

Signed March 5, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7434
Cause: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

DeVan Michael Wae Wang , Lebau and Neuworth LLC, Towson, MD, Richard P. Neuworth , Lebau and Neuworth PA, Baltimore, MD, for Plaintiffs.

Eric Hemmendinger , Shawe and Rosenthal LLP, Baltimore, MD, for Defendants.

MEMORANDUM OPINION

THIS MATTER is before the Court on Defendants Regency Management Services, LLC1 ("Regency") and Abdul Ayyad's Motion to Dismiss (ECF No. 15). The Motion is ripe for...

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