Legal Opinion
United States v. Hakim, Jr.
District Court, E.D. Michigan
Decided April 8, 2020No. 2:19-cv-10107Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Case No. 2:19-cv-10107-APP Plaintiff, Hon. Anthony P. Patti v. THOMAS M. HAKIM, JR., Defendant. __________________________/ OPINION AND ORDER GRANTING PLAINTIFF UNITED STATES’ MOTION FOR SUMMARY JUDGMENT (ECF NO. 19) I. OPINION A. Pleadings This case is about Defendant’s federal income tax liability and his liability for trust fund recovery penalties “in regard to the wages of the employees of Hakim Financial, Inc.,” a company for which he allegedly was “Chief Executive Officer” and “a…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Randall D. Carver v. Bobby Bunch and Betty BunchCourt of Appeals for the Sixth Circuit · 1991
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