February 12, 2018
Laxman Patel et al v. United States of America
Case Number:
8:18-cv-00238
Court:
Nature of Suit:
Judge:
Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 17, 2018
IRS Demands Fines For Calif. Family's Unreported Bank Funds
The Internal Revenue Service hit back at a California family's lawsuit seeking relief from penalties for not reporting offshore bank accounts, with counterclaims of its own Wednesday to enforce nearly $400,000 in penalties.
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