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Form 8883 for Allentown Pennsylvania: What You Should Know
TIMELINE: • In 2010, the U.S. Federal Government designated the company as an Excluded Entity because the company has no active operations in the United States. • In April 2012, a proposed merger between Plumlogix and two companies called, Allentown Asset Management and Allentown Asset Management-Partners was approved by the U.S. District Court, D.C., and the two companies ceased business. Allentown Asset Management, Inc. was dissolved by the D.C. Court on a temporary restraining order. • In May 2012, a proposed merger between Plumlogix and two companies called, Allentown Asset Management and Allentown Asset Management-Partners was rejected by the U.S. District Court, D.C., and the two companies ceased business. Allentown Asset Management, Inc. was dissolved by the D.C. Court on a temporary restraining order. • After the temporary restraining order expired on August 1, 2012, the U.S. Department of Justice filed a lawsuit against Allentown Asset Management, Inc. and a number of its officers and directors (including the current Chairman of the board, Mr. David F. Mott), alleging violations of the Bank Secrecy Act (BSA). In addition to criminal charges, a civil action was filed in the U.S. District Court, D.C., on September 3, 2012. • In January 2023 the D.C. Court dismissed the civil action on the basis that the U.S. District Court had no jurisdiction over the matter. In March 2014, the District Court vacated the dismissal citing substantial and compelling evidence of facts requiring it to stay the civil action. A three-judge panel of the U.S. Court Federal Appeals for the D.C. Circuit, however, affirmed the dismissal on May 4, 2015. The D.C. Circuit Court of Appeals granted a petition for reconsideration and rehearing en band on January 12, 2018. • In October 2017, U.S. Federal District Court, D.C. issued an order finding that Plumlogix did not satisfy the requirements of the BSA and that it will be re-examined under § 1293 of the U.S. Bankruptcy Code. A hearing to issue a preliminary injunction was set for October 29, 2017.
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