Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine VEBA Participating Employers...: Lance Wallach In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may...
Ilakumari Patel, Naren Patel and MVP Consulting Plus, Inc. v. Comerica Bank, Prudential Insurance Company, Kenneth Elliott, Sean Kath, Gaurang Parikh, Ramesh Sarva, Ramesh Sarva, CPA, PC and Sea Nine Associates, Inc.
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| RFC Case Number: | 3:2013cv04491 |
| File Date: | Friday, November 08, 2013 |
| Plaintiff: | Ilakumari Patel, Naren Patel and MVP Consulting Plus, Inc. |
| Plaintiff Counsel: | |
| Defendant: | Comerica Bank, Prudential Insurance Company, Kenneth Elliott, Sean Kath, Gaurang Parikh, Ramesh Sarva, Ramesh Sarva, CPA, PC and Sea Nine Associates, Inc. |
| Cause: | 28:1132 E.R.I.S.A. |
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