UNITED STATES v. SYED

Case No. 2:19-cv-04270-FMO-KS.

UNITED STATES OF AMERICA, Plaintiff, v. IMRAN I. SYED; HOLLY SYED, a/k/a HOLLY CROW; RUMEE SYED; FIRSTKEY MORTGAGE, LLC; FIRST SELECT INC.; FRANCHISE TAX BOARD OF THE STATE OF CALIFORNIA, and; SANTA MONICA RENT CONTROL BOARD, Defendants.

United States District Court, C.D. California, Western Division.

November 5, 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 Jeremy L. Burkhardt , Office of US Attorney Tax Division.

Imran I. Syed & Holly Syed, also known as Holly Crow, Defendants, represented by Manuel Araujo , Araujo Law Offices PC & Montserratt C. Araujo , Araujo Law Offices PC.

Rumee Syed, Defendant, represented by Manuel Araujo , Araujo Law Offices PC.

FirstKey Mortgage, LLC, Defendant, represented by Rebecca L. Wilson , Kutak Rock LLP & Steven M. Dailey , Kutak Rock LLP.

Rumee Syed, Counter Claimant, represented by Manuel Araujo , Araujo Law Offices PC.

United States of America, Counter Defendant, represented by Jeremy L. Burkhardt , Office of US Attorney Tax Division.


JUDGMENT

Plaintiff United States of America's Application for Default Judgment Against Defendant Santa Monica Rent Control Board came before the Court on October 31, 2019, the Honorable Fernando M. Olguin, United States District Judge, presiding.

After carefully reviewing all matters properly...

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