United States District Court for the District of Maine

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

USA v. Colin Campbell: Complaint (‘$55K Tax Penalties’)

Complaint for $55,034, "plus statutory additions and interest", regarding penalties for "Nonwillful FBAR Penalties" involving entities in the British Virgin Islands and Switzerland in USA v. Colin Campbell, described as a citizen of Canada residing in the USA, at the U.S. District Court for the District of Maine.

Jennifer Marchese v. Trigram Education Partners LLC et al: Class Action Complaint

Class Action Complaint in Jennifer Marchese v. Trigram Education Partners LLC, d.b.a. Trigram Education Partners; Minerva Inflection Strategies, Ample Luck International Capital Group Limited, of the British Virgin Islands; Stanford Silverman, and Ying Ma, a.k.a. Annie Ma, at the U.S. District Court for the District of Maine.