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U.S. v. DEMESMIN

Case No. 6:17-cv-36-Orl-31KRS.

UNITED STATES OF AMERICA, Plaintiff, v. YVES DEMESMIN, UNIK TAX REFUND, LLC, UJM TAX SERVICES, LLC, ELIE DORCEUS, LOYAL EXPERIENCE DEPENDABLE TAX SERVICE, LLC, LED FINANCIAL SERVICE, LLC, MARIO COOPER, DIA FLEMING, DIA I. FLEMING, LLC, YVESDEMESMIN, LLC and JOSEPH DEMESMIN, Defendants.

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

December 7, 2017.

Editors Note
Applicable Law: 26 U.S.C. § 7402
Cause: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Alison Austen Yewdell , US Department of Justice.

United States of America, Plaintiff, represented by Daniel A. Applegate , US Department of Justice, Jared S. Wiesner , US Department of Justice & Joshua Y. Levine , US Department of Justice.

Elie Dorceus, Defendant, Pro Se.

Mario Cooper, Defendant, Pro Se.

Dia Fleming, Defendant, Pro Se.

Joseph Demesmin, Defendant, Pro Se.

ORDER OF PRELIMINARY INJUNCTION

This matter comes before the Court after a December 1, 2017 hearing on the Government's Motion For Preliminary Injunction (Doc. 61) (henceforth, the "Motion"). The deadline for filing a response to the Motion has passed, and no Defendant has done so. However, three Defendants...

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