Leeds, LP v. United States of America
| Leeds, LP |
| United States of America |
| 3:2008cv00100 |
| January 17, 2008 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Barry Ted Moskowitz |
| Barbara Lynn Major |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7426 IRS: Wrongful Levy for Taxes |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
165
Findings of Fact and Conclusions of Law. Defendants Rule 50 motion on this issue is Denied. The Court finds in favor of the United States and against Plaintiffs Leeds Lp and Fourt Investment LP. Signed by Judge Barry Ted Moskowitz on 8/5/11. (ecs)
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Filing
108
ORDER Re Motions In Limine to Exclude Expert Testimony and Errata Sheet. The Court DENIES both of Defendant's motions [Docs. 88, 89]. Signed by Judge Barry Ted Moskowitz on 10/5/10. (jer)
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Filing
98
ORDER RE CROSS-MOTIONS FOR SUMMARY JUDGMENT AND MOTION TO AMEND COMPLAINT. The Court GRANTS the United States' 58 Motion for Summary Judgment. The Court, however, holds that there is a genuine dispute of material fact regarding Plaintiff 9;s status as a subsequent purchaser. The Court DENIES Plaintiff's 59 Motion for Summary Judgment in its entirety. The Court DENIES as moot Plaintiff's 74 Motion for Leave to File a Second Amended Complaint. Signed by Judge Barry Ted Moskowitz on 8/5/10. (jer)
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Filing
81
ORDER Granting in part and Denying in part 57 Motion to Strike Witnesses and Exhibits. Signed by Judge Barry Ted Moskowitz on 6/1/10. (vet) (jrl).
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| Plaintiff: Leeds, LP | |
| Represented By: | William P Shannahan |
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| Defendant: United States of America | |
| Represented By: | U S Attorney CV |
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