Showing posts with label IRS Problems. Show all posts
Showing posts with label IRS Problems. Show all posts
Help with Common IRS Problems: Lance Wallach Life Insurance
Help with Common IRS Problems: Lance Wallach Life Insurance: How do insurance age...: Lance Wallach Life Insurance: How do insurance agents and companies handle untru... : How do insurance agents and companies handle untruths...
Lance Wallach : How to Avoid IRS Fines for You and Your Clients
Lance Wallach : How to Avoid IRS Fines for You and Your Clients | ...: How to Avoid IRS Fines for You and Your Clients | LifeHealthPro
Lance Wallach : Captive Insurance Buyer Beware
Lance Wallach : Captive Insurance Buyer Beware: Hg Experts Legal Experts Directory Captive Insurance Buyer Beware By Lance Wallach, CLU, CHF...
IRS tax relief firm, Lance Wallach, speaking: Help with Common IRS Problems: KENNETH ELLIOT
IRS tax relief firm, Lance Wallach, speaking: Help with Common IRS Problems: KENNETH ELLIOT: Sea...: Help with Common IRS Problems: KENNETH ELLIOT: Sea Nine VEBA Important : KENNETH ELLIOT: Sea Nine VEBA Important : As of August 23,2013, the...
RAMESH SARVA: United States Of America
RAMESH SARVA: United States Of America, ...: United States Of America, Oct. 9th 2013 Plantiff, g their customers to falsely claim tax deductions to which they ar
2 not entitled.
3
4 JURISDICTION AND VENUE
5 7. This Court has jurisdiction under 28 U.S.C. §§ 1340 and 1345, an
6 I.R.C. §§ 7402(a).
7 8. This action for injunctive relief is brought at the request of the Chie
· 8 Counsel of the Internal Revenue Service, a delegate of the Secretary of th
9 Treasury, and commenced at the direction of a delegate of the Attorney General o
10 the United States, pursuant to I.R.C. §§ 7402 and 7408.
11 9. Venue is proper in this Court under 28 U.S.C. § 1391(b) because
12 substantial part of the events giving rise to this suit took place in this district. Th
13 Court has personal jurisdiction over all named defendants, including those no
14 domiciled in this jurisdiction, because the claims asserted against them arise out o
15 events that took place in this district, and because it was foreseeable they would b
;L6 sued in this district.
17
is THE PARTIES
19 10. Defendant Elliott is a resident of Rancho Santa Margarita, California.
20 Besides his employment with Sea Nine, Elliott conducts business relevant to th
i1 claims in this lawsuit through a variety of entities that he set up for administrativ
22 purposes (e.g. to enable him to separate income streams he derives for the differen
23 kinds of work and services he generally provides through Sea Nine) .
.24 11. Defendant Sea Nine is a Nevada corporation founded by Stephe
'25 Ross. After Ross's death in 2000, ownership and formal control of Sea Nine passe
26 to his widow, Sylvia Ross Calhoun. Elliott (via a management contract betwee
27
28
4
10296991.1 ...
2 not entitled.
3
4 JURISDICTION AND VENUE
5 7. This Court has jurisdiction under 28 U.S.C. §§ 1340 and 1345, an
6 I.R.C. §§ 7402(a).
7 8. This action for injunctive relief is brought at the request of the Chie
· 8 Counsel of the Internal Revenue Service, a delegate of the Secretary of th
9 Treasury, and commenced at the direction of a delegate of the Attorney General o
10 the United States, pursuant to I.R.C. §§ 7402 and 7408.
11 9. Venue is proper in this Court under 28 U.S.C. § 1391(b) because
12 substantial part of the events giving rise to this suit took place in this district. Th
13 Court has personal jurisdiction over all named defendants, including those no
14 domiciled in this jurisdiction, because the claims asserted against them arise out o
15 events that took place in this district, and because it was foreseeable they would b
;L6 sued in this district.
17
is THE PARTIES
19 10. Defendant Elliott is a resident of Rancho Santa Margarita, California.
20 Besides his employment with Sea Nine, Elliott conducts business relevant to th
i1 claims in this lawsuit through a variety of entities that he set up for administrativ
22 purposes (e.g. to enable him to separate income streams he derives for the differen
23 kinds of work and services he generally provides through Sea Nine) .
.24 11. Defendant Sea Nine is a Nevada corporation founded by Stephe
'25 Ross. After Ross's death in 2000, ownership and formal control of Sea Nine passe
26 to his widow, Sylvia Ross Calhoun. Elliott (via a management contract betwee
27
28
4
10296991.1 ...
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