August 22, 2014

Snyder & Associates Aquisitions LLC et al v. The United States of America

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Case Number:

8:14-cv-01350

Court:

California Central

Nature of Suit:

Other Statutory Actions

Judge:

Cormac J. Carney

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 03, 2015

    IRS Cooperator Left To Eat $2.6M Cost In Fraud Investigation

    A California federal judge axed a lawsuit Tuesday filed by a financial lending company asserting the IRS refuses to return $2.6 million the company purposefully loaned to customers using fraudulent identities in order to aid an agency investigation, saying the suit is barred by government immunity.

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