United States of America v. ITS Financial, LLC et al, No. 3:2012cv00095 - Document 144 (S.D. Ohio 2013)
Court Description: CLERK'S JUDGMENT AFFIRMING OPINION AND ORDER WITH FINDINGS OF FACTS AND CONCLUSIONS OF LAW 142 . (mr1)
Download PDF
<![CDATA[
United States of America v. ITS Financial, LLC et al Doc. 144 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiffs, Case No. 3:12-cv-095 Judge Timothy S. Black -vsITS FINANCIAL, LLC, et al., Defendants. _______________________________________________ JUDGMENT IN A CIVIL CASE _______________________________________________ [ ] Jury Verdict: This action came before the Court for a trial by jury. The issues have been tried and the Jury has rendered its verdict. [X] Decision by Court: IT IS ORDERED AND ADJUDGED that the Court has rendered a Decision After Trial to the Court and has GRANTED Judgment to the Plaintiff and PERMENANTLY ENJOINED Defendants from OPERATING, OR BEING INVOLVED WITH IN ANY WAY, ANY BUSINESS RELATING IN ANY WAY TO PREPARATIONS OF TAX RETURNS; and the case is CLOSED on the Court’s docket. Date: November 6, 2013 JOHN P. HEHMAN, CLERK By: s/ M. Rogers Deputy Clerk Dockets.Justia.com
]]>
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You
should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
