Legal Opinion
Anthony Edwin Hurley, et al. v. Alberto Medina Lopez
District Court, D. Maryland
Decided December 12, 2025No. 1:23-cv-02494Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * ANTHONY EDWIN HURLEY, et al., * * Plaintiffs, * * Civ. No. MJM-23-2494 v. * * ALBERTO MEDINA LOPEZ, * * Defendants. * * * * * * * * * * * * MEMORANDUMORDER Anthony and Mary Hurley (“Plaintiffs”) initiated this lawsuit on September 13, 2023, alleging that Alberto Medina Lopez (“Defendant”) violated 26 U.S.C. § 7434(a). See ECF No. 1. To prevail under § 7434(a), a plaintiff must show “that (1) the defendant filed an information return on his or her behalf, (2) the return was false as to the amount paid, and (3) the defendant…
2Cases cited4 opinions
- Pacific Insurance Company v. American National Fire Insurance Company, Rail Link, IncorporatedCourt of Appeals for the Fourth Circuit · 1998
- Wells Fargo Bank, N.A. v. AMH Roman Two NC, LLCCourt of Appeals for the Fourth Circuit · 2017
- Liverett v. Torres Advanced Enterprise Solutions LLCDistrict Court, E.D. Virginia · 2016
- Martin Doherty v. Turner Broadcasting Systems, Inc.Court of Appeals for the D.C. Circuit · 2023