Tax Relief, Inc. v. Terrance Selb et al
| California Central District Court | |
| Judge: | Christina A Snyder |
| Referred: | Maria A Audero |
| Case #: | 2:20-cv-10090 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Nov 03, 2020 |
| Terminated: | Apr 26, 2022 |
| Last checked: Sunday May 02, 2021 2:41 AM PDT |
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Defendant
American Tax Solutions, Inc.
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Represented By
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Defendant
Dondamonde Barnes
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Defendant
Ben Graupner, Inc.
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Represented By
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Defendant
Tyler Bennett
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Represented By
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Defendant
Getataxlawyer.com, LLC
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Represented By
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Defendant
Ben Graupner
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Represented By
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Defendant
Geoff Plourde
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Represented By
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Defendant
Terrance Selb
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Represented By
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Defendant
American Tax Solutions, LLC
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Plaintiff
Nationwide Tax Experts, Inc.
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Legal Tax Defense, Inc.
Terminated: 03/18/2021
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Represented By
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| Docket last updated: 07/29/2024 11:59 PM PDT |
| Tuesday, April 26, 2022 | ||
| 130 | 130
2
pgs
order
Order ~Util - Terminate Civil Case
Tue 04/26 12:57 PM
ORDER GRANTING STIPULATION FOR VOLUNTARY DISMISSAL OF ALL CLAIMS, CROSS-CLAIMS, AND PARTIES PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii) by Judge Christina A. Snyder: IT IS HEREBY ORDERED that: 1. The Stipulation to dismiss all claims, cross-claims, and all parties is approved; 2. The claims against American Tax Solutions, Inc., American Tax Solutions, LLC, Getataxlawyer.com, LLC, Terrance Selb, Tyler Bennett, Geoff Plourde, Ben Graupner, Ben Graupner, Inc., and Dondamonde Barnes, and the counterclaims and crossclaim against Nationwide Tax Experts Inc., Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC, Patrick Oakes, Nicholas Johnson, Michael Sasson, Michael Gray, Matthew Levy, Joseph Lancaster, Erich Magiar, and Andrew Rios in the above-captioned action shall be dismissed with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), with each party to pay its own costs and attorneys fees. IT IS SO ORDERED., (Made JS-6. Case Terminated.) (shb) |
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| Monday, April 25, 2022 | ||
| 129 | 129
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pgs
stip
Dismiss Case
Mon 04/25 10:44 AM
STIPULATION to Dismiss Case pursuant to F.R.C.P. 41(a)(1)(A)(ii) filed by Plaintiff Allstate Tax Group, LLC, Michael Gray, Greenlaw Consulting Group, Inc., Nicholas Johnson, Joseph Lancaster, Matthew Levy, Erich Magiar, Nationwide Tax Experts, Inc., Next Level Advisors, Inc., Patrick Oakes, Andrew Rios, Michael Sasson.(Attorney Richard I. Arshonsky added to party Allstate Tax Group, LLC(pty:cd), Attorney Richard I. Arshonsky added to party Michael Gray(pty:cd), Attorney Richard I. Arshonsky added to party Greenlaw Consulting Group, Inc.(pty:cd), Attorney Richard I. Arshonsky added to party Nicholas Johnson(pty:cd), Attorney Richard I. Arshonsky added to party Joseph Lancaster(pty:cd), Attorney Richard I. Arshonsky added to party Matthew Levy(pty:cd), Attorney Richard I. Arshonsky added to party Erich Magiar(pty:cd), Attorney Richard I. Arshonsky added to party Next Level Advisors, Inc.(pty:cd), Attorney Richard I. Arshonsky added to party Patrick Oakes(pty:cd), Attorney Richard I. Arshonsky added to party Andrew Rios(pty:cd), Attorney Richard I. Arshonsky added to party Michael Sasson(pty:cd))(Arshonsky, Richard) |
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Att: 1
Proposed Order
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