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UNITED STATES v. PLANES

Case No. 8:18-cv-2726-T-23TGW.

UNITED STATES, Plaintiff, v. WILLIAM PLANES, et al., Defendants.

United States District Court, M.D. Florida, Tampa Division.

July 11, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7401
Cause: 26 U.S.C. § 7401 IRS: Tax Liability
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Robert Scott Silverblatt , US Department of Justice - Tax Division, John Paul Nasta, Jr. , US Department of Justice - Tax Division & Rebecca Layne , US Department of Justice.

William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, Regina Planes, individually and as trustee and beneficiary of William Planes 2003 Irrevocable Trust & Quality Holdings of Florida Inc., Defendants, represented by Todd Alan Foster , Barnett Bolt Kirkwood Long Koche & Foster, P.A., Michael P. Brundage , Brundage Law, P.A. & Richard Rodriguez , Barnett Bolt Kirkwood Long Koche & Foster, P.A.

William Planes 2003 Irrevocable Trust, Regina M. Planes 2003 Irrevocable Trust, Ana Planes, William Planes, II, Rhea Martinez, Langfred White, Corklico LLC, 03-22-18 LLC, 2801 Corner Holdings LLC, 32801-15 Holdings LLC, 2801 Keystone LLC, Trinity Corner LLC & Coast to Coast Group, Inc., Defendants, represented by Michael P. Brundage , Brundage Law, P.A. & Richard Rodriguez , Barnett Bolt Kirkwood Long Koche & Foster, P.A.

David Margulies & Michael Margulies, Defendants, represented by Richard Rodriguez , Barnett Bolt Kirkwood Long Koche & Foster, P.A. & Samuel J. Rabin, Jr. , Samuel J. Rabin, Jr., PA.

Flagship Community Bank, Garnishee, represented by Edward W. Dougherty, Jr. , Edward W. Dougherty, Jr., PA.

Gene Santella, Interested Party, represented by Michael P. Brundage , Brundage Law, P.A..

FINDINGS OF FACT, CONCLUSIONS OF LAW, PRELIMINARY INJUNCTION, AND ORDER

In 2016, the United States sued Regina Planes and claimed that South Capital Construction, Inc., controlled by William Planes, had failed to pay employment taxes and, while tax liability mounted, fraudulently...

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