412i-419 Plans: RAMESH SARVA: Sarva- More You Should Know

412i-419 Plans: RAMESH SARVA: Sarva- More You Should Know: RAMESH SARVA: Sarva- More You Should Know : Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plan...






Tuesday, March 11, 2014


KENNETH ELLIOT: Sea Nine VEBA Important

KENNETH ELLIOT: Sea Nine VEBA Important: As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers who were referred to Sea Nine by Sarva. For...

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  1. COMERICA BANK v. SEA NINE ASSOCIATES INC.

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    Case No. 8:14-cv-186-JLS (JPRx).
    COMERICA BANK, Plaintiff, v. SEA NINE ASSOCIATES INC., et al., Defendants.

    United States District Court, C.D. California.

    April 22, 2014.

    View Case Cited Cases Citing Case
    Comerica Bank, Plaintiff, represented by Karen L Stevenson, Buchalter Nemer APC, Michael N Westheimer, Buchalter Nemer APC & Richard C Darwin, Buchalter Nemer.

    Kenneth A Elliott, Movant, Pro Se.

    ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (Doc. 9)

    JOSEPHINE L. STATON, District Judge.

    I. INTRODUCTION

    ReplyDelete
  2. COMERICA BANK v. SEA NINE ASSOCIATES INC.

    Email | Print | Comments (0)
    Case No. 8:14-cv-186-JLS (JPRx).
    COMERICA BANK, Plaintiff, v. SEA NINE ASSOCIATES INC., et al., Defendants.

    United States District Court, C.D. California.

    April 22, 2014.

    View Case Cited Cases Citing Case
    Comerica Bank, Plaintiff, represented by Karen L Stevenson, Buchalter Nemer APC, Michael N Westheimer, Buchalter Nemer APC & Richard C Darwin, Buchalter Nemer.

    Kenneth A Elliott, Movant, Pro Se.

    ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (Doc. 9)

    JOSEPHINE L. STATON, District Judge.

    I. INTRODUCTION

    ReplyDelete