USA v. Alizadeh et al
Filing
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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)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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UNITED STATES,
Case No. 2:14-cv-00577-TLN-KJN
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Plaintiff,
JUDGMENT IN A CIVIL CASE
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v.
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ABOLGHASSEM (ABE) ALIZADEH;
MEHRAN (MIKE) ALIZADEH; et al.,
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Defendants.
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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
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filed in this case. The Clerk is directed to enter judgment as follows:
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JUDGMENT
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1.
Abolghassem (Abe) Alizadeh is indebted to the United States in the amount of
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$8,000,000 for unpaid federal trust fund recovery penalties, plus interest according to
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28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the
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judgment is paid.
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2.
Mehran (Mike) Alizadeh is indebted to the United States in the amount of
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$8,350,000 for unpaid federal trust fund recovery penalties, plus interest according to
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28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until
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the judgment is paid.
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3.
Mitra Alizadeh is indebted to the United States in the amount of $145,000 for
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unpaid federal trust fund recovery penalties, plus interest according to 28 U.S.C. §
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1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the judgment is
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paid.
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4.
Voyager Restaurant Group, Inc. and Endeavor Restaurant Group, Inc., are
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indebted to the United States, jointly and severally, in the amount of $1,000,000 for
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unpaid federal employment taxes (Form 941), and federal unemployment taxes
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(Form 940), plus interest according to 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601,
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6621(a)(2), from June 30, 2017, until the judgment is paid.
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5.
Suede Blue Inc. and Pegasus Restaurant Group, Inc. are indebted to the United
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States, jointly and severally, in the amount of $230,000 for unpaid federal
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employment taxes (Form 941), and federal unemployment taxes (Form 940), and
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federal corporate income tax (Form 1120), plus interest according to 28 U.S.C. §
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1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the judgment is
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paid.
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6.
Lake Orta Corporation, Inc. and Phoenix Restaurant Group, Inc. are indebted to
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the United States, jointly and severally, in the amount of $1,100,000 for unpaid
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federal employment taxes (Form 941), and federal unemployment taxes (Form 940),
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and federal corporate income tax (Form 1120), and a penalty for failure to file correct
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information returns pursuant to 26 U.S.C. § 6721, plus interest according to 28
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U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the
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judgment is paid.
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IT IS SO ORDERED.
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Dated: November 8, 2017
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Troy L. Nunley
United States District Judge
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