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U.S. v. BOURSIQUOT

Case No. 17-60550-CIV-SCOLA/OTAZO-REYES.

UNITED STATES OF AMERICA, Plaintiff, v. JEAN-PHILIPPE BOURSIQUOT, B&C ROYALTY MULTI-SERVICES, INC., ROBERTON BOURSIQUOT, and RBS FLAMBOYANT SOLUTIONS INC., Defendants.

United States District Court, S.D. Florida.

April 4, 2018.

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 Elizabeth N. Duncan , U.S. Department of Justice & Kari Powell , U.S. Department of Justice.

Jean-Philippe Boursiquot, B&C Royalty Multi-Service, Inc., Roberton Boursiquot & RBS Flamboyant Solutions, Inc., Defendants, represented by Joseph Andrew DiRuzzo, III , Joseph A. DiRuzzo, III, P.A..

REPORT AND RECOMMENDATION

THIS CAUSE came before the Court upon the Government's Second Motion for Rule 37 Sanctions (hereafter, "Second Motion for Sanctions") [D.E. 52]. This matter was referred to the undersigned pursuant to 28 U.S.C. § 636 by the Honorable Robert N...

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