USA v. ITS Financial, LLC, et al
| UNITED STATES OF AMERICA |
| ITS FINANCIAL, LLC, TCA FINANCIAL, LLC, FESUM OGBAZION and TAX TREE, LLC |
| 13-4341 |
| November 13, 2013 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
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| Filing 49 MANDATE ISSUED with no costs taxed. (AEG) [Entered: 01/13/2015 11:20 AM] |
| Filing 48 OPINION filed: We conclude the district court had authority under 7402(a) to enjoin Appellants. The decision to award the injunction is AFFIRMED except we REVERSE the district courts finding that Tax Tree violated 6695(f), and REMAND for the district court to determine whether there is any other basis on which to apply the injunction to Tax Tree. Decision not for publication. Deborah L. Cook and Helene N. White, Circuit Judges; and Laurie J. Michelson (AUTHORING), U.S. District Judge for the Eastern District of Michigan, sitting by designation. (AEG) [Entered: 11/21/2014 12:31 PM] |
| Filing 47 CAUSE SUBMITTED on briefs to panel consisting of Judges Cook, White and Michelson. (DTS) [Entered: 11/20/2014 03:01 PM] |
| Filing 46 Submission on briefs date set for November 20, 2014. Notice sent to counsel. (DTS) [Entered: 09/15/2014 04:04 PM] |
| Filing 44 CANCELLED MOTION filed by Mr. Randolph Lyons Hutter in 13-4341 , motion extend time (generic), [ # 35 ]. ; Reason: Incorrect relief used ; (JMB) [Entered: 07/09/2014 12:23 PM] |
| Filing 43 REPLY BRIEF filed by Attorney Mr. Todd E. Bryant for Appellants ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC. Certificate of Service:06/23/2014. (TEB) [Entered: 06/23/2014 02:23 PM] |
| Filing 42 APPEARANCE filed for Appellee USA by Gilbert S. Rothenberg. Certificate of Service: 06/04/2014. (GSR) [Entered: 06/04/2014 11:15 AM] |
| Filing 41 APPEARANCE filed for Appellee USA by Tamara W. Ashford. Certificate of Service: 06/04/2014. (TWA) [Entered: 06/04/2014 11:13 AM] |
| Filing 40 APPELLEE BRIEF filed by Mr. Randolph Lyons Hutter for USA. Certificate of Service:06/04/2014. Argument Request: waived. (RLH) [Entered: 06/04/2014 11:10 AM] |
| Filing 39 BRIEFING LETTER SENT resetting briefing schedule: appellee brief now due 06/04/2014. (AEG) [Entered: 05/02/2014 02:39 PM] |
| Filing 38 CORRECTED Appellant's Brief BRIEF filed by Mr. Todd E. Bryant for ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC. Certificate of Service:05/02/2014. Argument Request: waived. (TEB) [Entered: 05/02/2014 01:47 PM] |
| Filing 37 RULING LETTER SENT GRANTING motion to extend time to file brief [ # 36 ] filed by Mr. Randolph Lyons Hutter. Appellee brief now due 05/23/2014. (AEG) [Entered: 04/16/2014 11:00 AM] |
| Filing 36 MOTION filed by Mr. Randolph Lyons Hutter for USA to extend time to file brief. Certificate of Service: 04/15/2014. (RLH) [Entered: 04/16/2014 09:41 AM] |
| Filing 35 *LOCKED* MOTION filed by Mr. Randolph Lyons Hutter for USA to extend time for filing answering brief . Certificate of Service: 04/15/2014.***COUNSEL: Incorrect event selected. Please re-file as follows: Motion/stipulation-->briefing-->extend time to file brief.*** --[Edited 04/16/2014 by AEG] (RLH) [Entered: 04/15/2014 04:00 PM] |
| Filing 34 *LOCKED*APPELLANT BRIEF filed by Mr. Todd E. Bryant for ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC. Certificate of Service:03/24/2014. Argument Request: waived.***Counsel re-filed corrected brief per clerk's instruction*** --[Edited 05/02/2014 by AEG] (TEB) [Entered: 03/24/2014 01:03 PM] |
| Filing 33 APPEARANCE filed for Appellants ITS Financial, LLC, Fesum Ogbazion, TCA Financial, LLC and Tax Tree, LLC by Todd Bryant. Certificate of Service: 03/21/2014. (TEB) [Entered: 03/21/2014 03:23 PM] |
| Filing 32 RULING LETTER SENT GRANTING motion to extend time to file brief [ # 30 ] filed by Ms. Susan D. Solle., resetting briefing schedule: appellant brief now due 03/24/2014, appellee brief now due 04/24/2014. (AEG) [Entered: 02/06/2014 02:02 PM] |
| Filing 30 MOTION filed by Ms. Susan D. Solle for ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC to extend time to file brief. Certificate of Service: 02/06/2014. (SDS) [Entered: 02/06/2014 11:53 AM] |
| Filing 29 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 02/21/2014; appellee brief due 03/26/2014. (AEG) [Entered: 01/09/2014 07:57 AM] |
Filing 28
ORDER filed: motion to stay injunction pending appeal [ # 6 ] filed by Mr. Thomas P. Whelley, II is DENIED. The district court has retained jurisdiction for the purposes of implementing and enforcing the injunction, and specific questions concerning its reach or the scope of winding-down activities that can be undertaken should be addressed to that court. John M. Rogers, Circuit Judge; Deborah L. Cook, Circuit Judge and Richard Allen Griffin, Circuit Judge. (AEG) [Entered: 01/09/2014 07:53 AM]
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| Filing 22 REPLY filed by Ms. Susan D. Solle for ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC regarding Motion for Stay . Certificate of Service: 12/03/2013. (SDS) [Entered: 12/03/2013 05:57 PM] |
| Filing 20 TRANSCRIPT ORDER FORM filed by Ms. Susan D. Solle for ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC; Transcript on file in district court. Certificate of Service: 11/27/2013. (SDS) [Entered: 11/27/2013 09:39 AM] |
| Filing 19 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Susan D. Solle for Appellants ITS Financial, LLC, TCA Financial, LLC and Tax Tree, LLC Certificate of Service: 11/27/2013.--[Edited 12/03/2013 by PJE] (SDS) [Entered: 11/27/2013 09:36 AM] |
| Filing 18 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Ms. Susan D. Solle for Appellants ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC. Certificate of Service:11/27/2013. (SDS) [Entered: 11/27/2013 09:35 AM] |
| Filing 16 REPLY (RESPONSE in OPPOSITION) filed by Mr. Randolph Lyons Hutter for USA regarding motion for stay . Certificate of Service: 11/26/2013.--[Edited 12/03/2013 by PJE] (RLH) [Entered: 11/26/2013 04:46 PM] |
| Filing 11 APPEARANCE filed for Appellee USA by Robert W. Metzler. Certificate of Service: 11/14/2013. (RWM) [Entered: 11/14/2013 02:28 PM] |
| Filing 10 APPEARANCE filed for Appellee USA by Randolph L. Hutter. Certificate of Service: 11/14/2013. (RLH) [Entered: 11/14/2013 02:24 PM] |
| Filing 6 MOTION filed by Mr. Thomas P. Whelley, II for ITS Financial, LLC, TCA Financial, LLC, Fesum Ogbazion and Tax Tree, LLC to stay injunction pending appeal. Certificate of Service: 11/13/2013. (TPW) [Entered: 11/13/2013 02:44 PM] |
| Filing 5 APPEARANCE filed for Appellants ITS Financial, LLC, Fesum Ogbazion, TCA Financial, LLC and Tax Tree, LLC by Susan D. Solle. Certificate of Service: 11/13/2013. (SDS) [Entered: 11/13/2013 02:37 PM] |
| Filing 4 APPEARANCE filed for Appellants ITS Financial, LLC, Fesum Ogbazion, TCA Financial, LLC and Tax Tree, LLC by Thomas P. Whelley II. Certificate of Service: 11/13/2013. (TPW) [Entered: 11/13/2013 02:33 PM] |
| Filing 3 The case manager for this case is: Amy Gigliotti (AEG) [Entered: 11/13/2013 11:57 AM] |
| Filing 2 Civil Case Docketed. Notice filed by Appellants ITS Financial, LLC, Fesum Ogbazion, TCA Financial, LLC and Tax Tree, LLC. Transcript needed: y. (AEG) [Entered: 11/13/2013 11:56 AM] |
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