USA v. Alizadeh et al

Filing 68

JUDGMENT dated *11/9/2017* in favor of the United States, against Defendants pursuant to order, signed by District Judge Troy L. Nunley on 11/8/2017 DEFENDANTS are indebted to the United States for unpaid federal trust fund recovery penalties, plus interest according to 28 U.S.C. Sec 1961(c) and 26 U.S.C. Sec 6601, 6621(a)(2), from 6/30/2017, until the judgment is paid. CASE CLOSED (Reader, L)

Download PDF
1 2 3 4 UNITED STATES DISTRICT COURT 5 EASTERN DISTRICT OF CALIFORNIA 6 7 UNITED STATES, Case No. 2:14-cv-00577-TLN-KJN 8 Plaintiff, JUDGMENT IN A CIVIL CASE 9 v. 10 11 ABOLGHASSEM (ABE) ALIZADEH; MEHRAN (MIKE) ALIZADEH; et al., 12 Defendants. 13 14 15 16 The affected parties have agreed to entry of judgment. The tax periods and entities related to the liabilities set forth below are identified in the Amended Complaint 17 filed in this case. The Clerk is directed to enter judgment as follows: 18 JUDGMENT 19 20 1. Abolghassem (Abe) Alizadeh is indebted to the United States in the amount of 21 $8,000,000 for unpaid federal trust fund recovery penalties, plus interest according to 22 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the 23 judgment is paid. 24 2. Mehran (Mike) Alizadeh is indebted to the United States in the amount of 25 $8,350,000 for unpaid federal trust fund recovery penalties, plus interest according to 26 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until 27 the judgment is paid. 28 1 1 3. Mitra Alizadeh is indebted to the United States in the amount of $145,000 for 2 unpaid federal trust fund recovery penalties, plus interest according to 28 U.S.C. § 3 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the judgment is 4 paid. 5 4. Voyager Restaurant Group, Inc. and Endeavor Restaurant Group, Inc., are 6 indebted to the United States, jointly and severally, in the amount of $1,000,000 for 7 unpaid federal employment taxes (Form 941), and federal unemployment taxes 8 (Form 940), plus interest according to 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 9 6621(a)(2), from June 30, 2017, until the judgment is paid. 10 5. Suede Blue Inc. and Pegasus Restaurant Group, Inc. are indebted to the United 11 States, jointly and severally, in the amount of $230,000 for unpaid federal 12 employment taxes (Form 941), and federal unemployment taxes (Form 940), and 13 federal corporate income tax (Form 1120), plus interest according to 28 U.S.C. § 14 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the judgment is 15 paid. 16 6. Lake Orta Corporation, Inc. and Phoenix Restaurant Group, Inc. are indebted to 17 the United States, jointly and severally, in the amount of $1,100,000 for unpaid 18 federal employment taxes (Form 941), and federal unemployment taxes (Form 940), 19 and federal corporate income tax (Form 1120), and a penalty for failure to file correct 20 information returns pursuant to 26 U.S.C. § 6721, plus interest according to 28 21 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the 22 judgment is paid. 23 IT IS SO ORDERED. 24 25 Dated: November 8, 2017 26 27 28 Troy L. Nunley United States District Judge 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?