1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 715 F.Supp.3d
  5. 715 F.Supp.3d 967 (2024)
 

UNITED STATES v. UMBRELLA FINANCIAL SERVICES, LLC

Civil Action No. 3:22-CV-2759-D.

715 F.Supp.3d 967 (2024)

UNITED STATES of America, Plaintiff, v. UMBRELLA FINANCIAL SERVICES, LLC d.b.a. Umbrella Financial Services Tax Solutions Group/d.b.a. 780 Credit Connections/d.b.a. Integrity Tax Services; Kevin Murphy; and Ashley Diondria Fisher, Defendants.

United States District Court, N.D. Texas, Dallas Division.

Signed February 5, 2024.

Attorney(s) appearing for the Case

Christian A. Orozco, Eduardo Rene Mendoza, Ignacio Perez De La Cruz, U.S. Department of Justice, Tax Division, Dallas, TX, Krista Jean Wood, IRS Office of Chief Counsel, Dallas, TX, for Plaintiff.

David Brandon Coffin, David Coffin PLLC, Southlake, TX, for Defendants Umbrella Financial Services LLC, Kevin Murphy.

Joshua David Smeltzer, Angela Diane Alloju, Gray Reed & McGraw, Dallas, TX, Anthony Box, Gray Reed, Dallas, TX, for Defendant Ashley Diondria Fisher.

MEMORANDUM OPINION

Plaintiff United States of America (the "government") moves for a preliminary injunction against defendants Umbrella Financial Services, LLC ("Umbrella"), Kevin Murphy ("Murphy"), and Ashley Diondria Fisher ("Fisher") preventing them from engaging in a variety of commercial tax preparation...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases