Legal Opinion
Tran v. Tran
District Court, M.D. Florida
Decided March 7, 2017No. CASE NO. 8:16-cv-1356-T-23AEPPublishedCited by 15 opinions
1Opinion of the Court
ORDER
STEVEN D. MERRYDAY, UNITED STATES DISTRICT JUDGE
Thom Tran sues (Doc. 1) Ngoc Tran and Don Pham for violating the FLSA, the Florida Deceptive and Unfair Trade Practices Act, and 26 U.S.C. § 7434 of the Internal Revenue Code. On September 20, 2016, the clerk entered a default (Doc. 17) against the defendants, and the plaintiff moves (Doc. 19) for a default judgment on the Section 7434 claim. Magistrate Judge Porcelli recommends (Doc. 21) granting the motion.
DISCUSSION
Section 7434(a) provides a cause of action.against a “person [who] willfully files a fraudulent information return with…
2Cases cited7 opinions
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- Cheek v. United StatesSupreme Court of the United States · 1991
- MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
- McDonald v. Southern Farm Bureau Life InsuranceCourt of Appeals for the Eleventh Circuit · 2002
- Leon v. Tapas & Tintos, Inc.District Court, S.D. Florida · 2014
2 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Sims v. Unation, LLCDistrict Court, M.D. Florida · 2018
- Derolf v. Risinger Bros. Transfer, Inc.District Court, C.D. Illinois · 2017
- Greenwald v. Regency Mgmt. Servs., LLCDistrict Court, D. Maryland · 2019
- Soliman v. Sobe Miami, LLCDistrict Court, S.D. Florida · 2018
- Design Built Sys. v. Sorokine, California Court of Appeal, 5th District2019
10 more not listed; retrieve them via the Exa API.