Internal Revenue Service Offers New Guidance on FBAR and OVDP Procedures 419, Veba Case Lance Wallach gets one of the case is a good example of how plaintiff’s attorneys are losing 419, 412i and other cases because they lack experience in these matters. As an expert witness for both plaintiffs and defendants Lance Wallach’s side has never lost a case. Lance Wallach is versed in how plaintiffs can win, or how defendants can get 419,412i cases dismissed.
IN THE UNITED STATES DISTRICT COURTFOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION J&M ASSOCIATES, INC., Plaintiff, vs. CIVIL ACTION NO. 07-0883-CG-C MARK C. CALLAHAN, d/b/a ) CALLAHAN FINANCIAL SOLUTIONS, et. al., )Defendants, ORDER
On December 21, 2007, J&M Associates Inc. (“J&M”) brought a lawsuit against Mark C. Callahan d/b/a Callahan Financial Solutions, Lalat Pattanaik d/b/a I.P.S. Private Advisors, Brady Richardson d/b/a Richardson Consultants, J. Michael Mangawang, Fredrick A. Romero, and American General Life Insurance Company (“AIG”) alleging breach of contract, negligence, wantonness, fraud, fraudulent concealment, and civil conspiracy relating to J&M’s enrollment in a welfare benefit plan that ultimately led to “huge tax liability and penalties.” (Doc. 1). On April 3, 2010, this court entered default against Brady Richardson d/b/a Richardson Consultants, J. Michael Mangawang, and Fredrick A. Romero for failure to plead or otherwise defend the action. (Doc. 47). On June 15, 2010, Mark Callahan d/b/a Callahan Financial Solutions, Lalat Pattanaik d/b/a I.P.S. Private Advisors, and Brady Richardson d/b/a Richardson Consultants were dismissed with prejudice. (Docs. 148, 153, & 154). This matter is now before the court. To Read More: http://www.gpo.gov/fdsys/pkg/USCOURTS-alsd-1_07-cv-00883/pdf/USCOURTS-alsd-1_07-cv-00883-1.pdf
Internal Revenue Service Offers New Guidance on FBAR and OVDP Procedures
ReplyDelete419, Veba Case Lance Wallach gets one of the case is a good example of how plaintiff’s attorneys are losing 419, 412i and other cases because they lack experience in these matters. As
an expert witness for both plaintiffs and defendants Lance Wallach’s side has never lost a case. Lance Wallach is versed in how plaintiffs can win, or how defendants can get 419,412i
cases dismissed.
IN THE UNITED STATES DISTRICT COURTFOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION J&M ASSOCIATES, INC.,
Plaintiff, vs. CIVIL ACTION NO. 07-0883-CG-C MARK C. CALLAHAN, d/b/a ) CALLAHAN FINANCIAL SOLUTIONS, et. al., )Defendants,
ORDER
On December 21, 2007, J&M Associates Inc. (“J&M”) brought a lawsuit against Mark C. Callahan d/b/a Callahan Financial Solutions, Lalat Pattanaik d/b/a I.P.S. Private Advisors, Brady
Richardson d/b/a Richardson Consultants, J. Michael Mangawang, Fredrick A. Romero, and
American General Life Insurance Company (“AIG”) alleging breach of contract, negligence, wantonness, fraud, fraudulent concealment, and civil conspiracy relating to J&M’s enrollment in
a welfare benefit plan that ultimately led to “huge tax liability and penalties.” (Doc. 1). On
April 3, 2010, this court entered default against Brady Richardson d/b/a Richardson Consultants, J. Michael Mangawang, and Fredrick A. Romero for failure to plead or otherwise defend
the action. (Doc. 47). On June 15, 2010, Mark Callahan d/b/a Callahan Financial Solutions, Lalat
Pattanaik d/b/a I.P.S. Private Advisors, and Brady Richardson d/b/a Richardson Consultants were dismissed with prejudice. (Docs. 148, 153, & 154). This matter is now before the court.
To Read More: http://www.gpo.gov/fdsys/pkg/USCOURTS-alsd-1_07-cv-00883/pdf/USCOURTS-alsd-1_07-cv-00883-1.pdf