EASTERN DISTRICT OF VIRGINIA NORFOLK DIVISION Plaintiff ... · EASTERN DISTRICT OF VIRGINIA NORFOLK...

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF VIRGINIA

NORFOLK DIVISION

JTH TAX, INC. d/b/a LIBERTY TAX

SERVICE,

Plaintiff,

ivil No. ^''09 Civil

v.

NIEN VAN,

Defendant.

Declaration of Kimbcrlv Jollcy

Pursuant to 28 U.S.C. § 1746, i, Kimberly Jolley, having personal knowledge of the facts

herein state under oath as follows:

1. I am an investigator at Gulf Investigations located in Rockporl, Texas.

2. On or about March 8, 2007,1 was retained by JTH Tax, Inc. d/b/a Liberty

Tax Service ("Liberty") to investigate "American Tax Service" and the defendant,

Nien Van ("Van").

3. On this date I posed as a potential tax filing customer and proceeded to

405 N. Church Street, Rockport, Texas.

4. Attached hereto as Exhibit 1 are fair and accurate depictions of this office.

The pictures show signagc including a sign that read "Liberty Only Parking."

5. Attached hereto as Exhibit 2 are fair and accurate depictions of the inside

of the office which displayed two large Lady Liberty cutouts and a stack of

brochures for Liberty Business Solutions with the phone number (361) 230-0226 and

the address 405 N. Church Street, Rockport, Texas.

Case 2:07-cv-00154-RAJ-FBS Document 4 Filed 03/28/2007 of 11JTH Tax, Inc. v. Van Doc. 4

Dockets.Justia.com

http://dockets.justia.com/docket/court-vaedce/case_no-2:2007cv00154/case_id-215702/

http://docs.justia.com/cases/federal/district-courts/virginia/vaedce/2:2007cv00154/215702/4/

http://dockets.justia.com/

6. Shortly after entering the office, an employee approached and asked if I

required assistance. I asked this employee who owned the business at which we

were located. The employee stated that Nien Van was the owner of the company and

provided a brochure and business card with "Nien Van" handwritten on the top line

of the business card as well as the handwritten phone number 215-9622 which the

employee informed me was the cell phone number for Ms. Van. The business card

also listed a telephone number (361) 758-9265 which according to Liberty's website,

www.libertytax.com is the legitimate phone number for the Liberty office in Aransas

Pass, Texas. Attached hereto as Exhibit 3 is a true and correct copy of this brochure

and business card.

7. I requested to have Nien Van prepare my taxes and was told that an

appointment was necessary. I was further informed that ail tax returns were

processed through I1SBC.

8. 1 also questioned the employee as to how long the company had been

located at this location. The employee responded that they had been located at this

office for three years.

9. According to the 2006/2007 local telephone directories for the Rockport,

Texas area, a Liberty Tax Service, Rockport office is listed along with the telephone

number (361) 230-0226. Attached hereto as Exhibit 4 is a true and correct copy of

these telephone directory listings.

1 declare under penalty of perjury that the foregoing is true and correct.

Executed on this tf^day of March 2007.

Kimberl$j6)ley

Case 2:07-cv-00154-RAJ-FBS Document 4 Filed 03/28/2007 of 11

IHCO

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stant rax Refund Loan

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BUSINESS NDIVIDUAL

BOO

0226


I TRFRTY

LIBERTY

BUSINESS

SOLUTIONS


Complete Bookkeeping Service ♦ Prepare Monthly Profit/Loss Statements

♦ Prepare Cash Flow Statements

<• Prepare Monthly, Quarterly and Annual

Reports-Sales and Use Tax Returns, and

Annual Payroll Withholding

♦ Accounts Payable Processing

♦ Bank Reconciliation

♦> Setup your QuickBooks and Online

Access

Payroll Services ♦ E-mail, fax, or phone your time data

♦ Print payroll checks with detailed reports

♦ Direct deposit to employee's bank

accounts

♦ Payroll tax payment service

♦ Preparation and riling of quarterly and

annual federal and state payroll tax

returns

Income Tax Preparation

♦> Individual and Small Business

♦ Prepare current and past tax year returns

♦ Prepare Federal, States and Local

Returns

♦ Refund Anticipation Loan (RAL)

available

Computer Services ♦ Overall Hardware/Software Consultation

♦> Repair/Upgrade existing systems

♦ Install QuickBooks and Quicken

QuickBooks Access online

Small Business networks setup

♦ Word processing and data entry

♦ Printing and Copying Services

UBEETY

tog Services

*Fayr©i Services

405 N. Church

Rockport, TX 78382

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The

User-Friendly Phone Book

Coastal Bend Covering: Aransas Pass, Bayside, Edroy, Fulton, Gregory,

Ingleside, Portland, Rockport, Sinton, &Taft

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361-727-1646 p.2

Tax 393

The User-Friendly Phone Book

FILE IT NOW INCOME TAX

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Over 31 Years Experience

Some Checks Same Day

!' 4732 Ayers-Corpus ChristI 814-3299

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? 906 B Dallas St-Portland 643-00

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Fast loons On Refunds - Most Within wwwJibertytax.com

(Based On Refund Anticipation Loan)

Free Electronic Filing (With Paid Preparation), •

Extensions/Export Tax Advice/Year RoundJSteryica

Fastest Growing International Tax Service EvJt&'.

ie'.'fc'i'j'-a Ai The. S&

Tax Return Preparation & Filing (Comt'd)

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1D8 Liberty-Live Business and Residential Listings

_.749-7206

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Liberty Tax Service 235 S Coraart ol Aransas Pass 7E335 issa ■te&ncrtcal . _.-._ — 530-0226 fj> R«t«nt reparation CalllrJfreeTjIIFiee .866-972-6666

Library Of Aransas PassKlamontArinsasPass78336 758-2350 Licona Patti 2(163 la Cuinta Dr inglesiSe 7B3S2 775-0270 Liddell Billy Du5N«n:hS783S8 __727-0492 Liechti Sharon UOl Gregory StTali 78390. _528-2412 Liesik Pat Port Araasas. .749-1145 Liesik Patricia «?4S H»si 361 Pon Araasas 78373. 749-3345 Life In Paradise Short Term Rentals

424 W toente C Port Arenas 79373

Life Investors Insurance Co Of America UW PiK A* 78332 --- -

Lifestyle Center The 26CM Uiwav Dr 7833Z. 729-9799 Lifo Systems Inc 230 s &i ryi MPctt Aransas 7B371— 749-5506 LTggins John 2201 rank Beach Di Ingteide 73362 776-5320 Light Rodney 477Mi»ttaRd 78382 729-7421 Lig ht Surroundings 727-0795 Lightfoot H L 758-3709 Lighthouse Christain School«2SHvf,i3S .729-5887

Lighthouse Inn At Aransas Bay 203 5 Fulton Bead-. Re Rcfcprt. 790~8439

Lighthouse Liquors 2S15 Hsvj25 NilrreOakPIaia) Rrtprt „ 729-8500

Lightman Marshal & Victoria ub esiai e7£3B2 .729-7087 Lights ey Bobby 441S Houston SI Kansas Pass 78336 758-5144 Lightsey Melissa 22OSA»AAra»sasPas$7833« 758-3205 Ligon Ben nn tte.-es Or Portland 78371 643-0952 Ligon C W 111 San Saba Dr Portland 78374 643-5996 Lil Bit OS Jersey 6544 N Hwy 35 783B2 790-5568 Li'L Comer Bar 425 H Vmeyird */ 78387. 364-4755 Liles Ann Acker 720 eeaihAtcess W i-APen*rs.-Bas78373.749-6410 Liles Harold 2131 ll fUton Bradi Rd 7B382 727-9616 Lilley R LltOlfM30367BlB2. 727-0636 Lilly Chad & Amy Lynn 205GrifMhOi 78381. 727-0371 Lilly DonitaU7Ivy in 78382 790-9284 Limbaugh Funeral Home

Slli @v*!dat Portland 78374.

Linn Charles A a» Memorial Pkay Pcrtand 78374 _.643-90H Linn T in#s*e 7ZS"1S5 Linney Ira Jri647WBeas!<!jAiBAraxasP3ssJS336. 758-0634 Li S Dli Sic & General

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Limbaugh Ginger iMfuiton pi Portimu ?a374... Limbaugh SllSHJeranOrdoaPoittlnI 78374...

Limited NanTre Van 3U VertwS Port Aiansas 78373.

Limke Alfred U61201196 73387 Limon Beatrice 307 SAttantk Annas p«> 78336 Lincare 239S Cornrercia:StSran>as Pass 78334. „

Linchangco Artemio & Donna 502 MSgnJpipe- Dr Uigleskfe 783S2 .776- 5390

Lind Jeane2iooaeiiy733SiL 727-0224 Lind Mike 150? Da las Portland 78374 643-1097 Linda Dupnik Personalized 758-3890

Linda Kay Portraits Call Rctat 78382 442~6375

Linda's Bait Stand fralO»tn3ieiCe783S2. 776-3360 LinrJeH Cpt Chris 8 Erin 110 rtorthSuTaKoods7S3B2....729-9685 Lindeil Norman LjiSSGuiipcrtA-ansas783/J 749-4398 Lindeman Gilbert & Wilma 1124 Adeline 78387. 364-1547 Lindeman Nathan HMwsua mw. 364-0104 Lindeman ScottsosH3nntcn783S7. ...364-0130 Lind eman Wilma «n Mrtu snore bm Portiam 73374 777-1432 Linden Oaks Apartments 1201 Wire Oak a 783S2 729-1875 Lind holm Ray 524 5 FUt* Beach Rd7B3S2 729-2626 Lind holm Raymond & Phoebe

524 S F«!lon Beacft Rd 78362 729-2525 LindhorstT2J22 Point torn or injfeskfc 7B62 775-2226 Lind ley Andrew 2201 Murfse m Aicnsss Paa mx. 758-4876 Lindley Billy 1241 Dane/ Portland 7B374 643-2647 Lindley Dan & CharletircsturecypartfeidTew 643-1767 Lindley Deloyce 2321 Ccuntj R«d 19» Aisrass Poss 7B33t...758-5977 Lindley E M UlBernitLnAtansatPass7B33i. 758-3548 Lindley Roy S2524 ArkansasSt wesae73362 776-2905 Lindley Sandra K. 775-0613 Lindley William .758-4620 Lindner Patrick & Dottie 3C3CiinMoln Porl Ararsos 7S373 749-5606

Lindseif Dl25liVMakSI7S382. 790-8724 Undsey Jerry L 232St«tear< tv ?mt .727-0910 Lindsey Katherine 1M7 fm 3O3« 78332. 790 -7934 Lindsey Merle 32 Gnfrnh Or 7«3B?. 729 -0114 Lindsey Wayne3isoon« DrEas; 729-2685 Line Fishing Port Aransas . 749-6440 Liners Henry 20011 Futon such Kit 7E3S2 729 -0914 Linford Nevada 1301 lwoa« u73332 .729-4547 Lingner Freddie A«SSeaGiiii783ir 729-6744 Lingner Real Estate. —729-2069

Linney Sam Dragline Service & General Contracting ZHBYoaig 78382 _-~™. ' £T 53

Linney Vi ncent 2610 First a 78W3 529-89® L'lnsalata Edmund a Barbara

L~III."IIIZl368-24iS 368-34M

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Linscomb Wesley I.^ Linsteadt Steven & Jeri2K0PccinDiPa.iiand78374..._643-56(l|

Linsteadt Steven W. -IZL'IB LintZ Lisa 2441 Frr. IK? Aransss Pass 78336 -7S8'8?S Linville Renee2ll« Maosriai Ptur Poniard 74374 643-2392 Linville Ronnie Si Virginia 221DIns <fek Or Portland 78374 643-34M

Lipa Edwin S3IOCMiLakaDr 78332 729-1623 Lipka J106 Acacia Areti tanbiKl 78374.777SH Lippke Paul Ll«!ai»ingo ltd 73332 Lippold Bob 113 Kartrnrne Re Portland 78374 Lipscomb Kimberli &Trey 301 North Store H»d Potflaad 73374.

Lipscomb LinrJsejMto Nassau 78382 Liquidate Texas 4345 Kodoryi W Crps a-sl 73415.

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Liscotti Donald & Twyta 117 bn'ar in 78382 790-730 LiserioE ~ 368-28M

h LiserioE ~ Lishman James 311 r.™«»st 733E Lister Gordon F & Judy S

720 ACCESS Kd 1A Perl Aiaosas 78373

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Lister Joseph Wiais JP»ssao7S382 Lister LW & Jo Ann 2004 GtesAr 78382 Lister Raymond 10 Jamaica a 7s«i. LtSton Ray 3!2 Bemuda 73382 Litman Andrew MS Lews 78387 , Little Bay Marine W3S8ioadraj733ai

Little Bay Resort lffliBroatkraj 78362

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Little L E _...._._643-62M Little Larry &~Deborah io Bemuood m 78382 727-0W Little Lights Learning Center

123 S Do jsM» Rdprt 73382 727-9941 Little Piece Of Paradise __ „,.

21B E GoiHigN Avc Araosas Pass 78336 758-6931 Little Ray 1601 Fr« 3034 78382 . 729-88B Little Robt GlrKLNfiilto«eear.hRd7£382 729-6151 Little Roland2lSKirteisftiej 783B2 729-MH Little Royce 33* '.ixtim 7B337 364-168 Little Russel 4861 fm va 78382 729-67B Little S601 NMssroiaSl 78382 729-85JS Little Shop The 505 sod.aie <wb36? 364-488 Little Sign Shop _„ „,,,

107 N F»tor Beari »d f a tan 78351 .m...,_-790-93fl Littleton Chad420ECDOeiAvPortAraiB3s7B373 749-6911 Littleton J D230SOU0«RdPortAransasJ8373 .749-S4U Littleton J SWestSntonFU7S3B7. ™...364-3315 Littleton MehinU29Hny36l PcnAiansis7B373 „_..749-301) Littleton Helvin & Delana ..„ ™

664 Siurelate Or Pon firztsas 78373 749-7331 Littleton Melvin M 420 E CMIer A? Put Aransas 73373 .749-631; Littleton R Aus n second a jbjh._ 729-214? Littleton Ricky 1205 Entsrprtsa BW 78382 729-3W Littrell Brian lUlMerawralPlwPortlJtd 78374....™ 643-218 Lite William MM Am SmlBlKiuse Bd 78382. 727-07H Live Oak Design & Construction 749-788 Live Oak Golf Country Club Inc „„ .,„

318 CourtoCMi M 78M2. 729-7311

Live Oak Interiors 4 3002 Hwy 35 N Suite D ttckprt 78382 729-3111

Live Oak Material Inc fw 2725 m-M& mz Live Oak Material IncFm 272s wesXtmx live Oak Materials Scale hcuse60t) Fm 272S MtaAi 78362

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Livingston Alan & Luciair?i Dtifttncrptn

Livingston Clinton.. Livingston Jane TCO isand Retreat Rd Port Arau Livingston Joe Hindoo*73332

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Loeffler Amanda Prund Loeffler Joseph 276C »ad>- Oak In lnjcsdc 7g

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Inehman Pamela ic?o Lang R(j?a<ttj-«!7S/X

Loehr Janet & Roland 3700 Lak^ien or ;s$ Loehr Janet ft Roland 37M Lakwiw.'Or7S3i

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Loggains Heather & Christopher 1133 Gcuraoi La iVjrtsss P:» 7£326

Loggins Virginia KimvwigSt 73332. logsdon Jennifers sinuiicrg ro xmix i

Lonoefener D P135 Kami* 73332 Loidl Alfred n9wa1ert1nvF0niar.1i 73374


EASTERN DISTRICT OF VIRGINIA NORFOLK DIVISION Plaintiff ... · EASTERN DISTRICT OF VIRGINIA NORFOLK...

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