USA v. Bonadio et al

Defendant: Elizabeth Bonadio, Wells Fargo Bank, Thomas Bonadio and Department of Revenue Services
Plaintiff: USA
Case Number: 3:2013cv00591
Filed: April 24, 2013
Court: Connecticut District Court
Office: New Haven Office
County: Fairfield
Presiding Judge: Janet Bond Arterton
Nature of Suit: Taxes
Cause of Action: 26:7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 17, 2014 36 Opinion or Order of the Court RULING ON PLAINTIFF'S MOTION TO STRIKE/FOR SANCTIONS 30 (see attached). Plaintiff's Motion is denied to the extent that it seeks to have defendant's brief and the last eight exhibits striken. However, discovery is reopened < u> in limited part so that plaintiff may depose both defendant and Migani, on or before August 29, 2014. All expenses of these depositions shall be borne by defendant. Plaintiff's reply brief may be filed on or before September 30, 2014. Plaintiff's counsel may file a Motion for Attorney's Fees and Costs. Signed by Judge Joan G. Margolis on 7/17/2014. (Watson, M.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Bonadio et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elizabeth Bonadio
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Bonadio
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Department of Revenue Services
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Lisa L. Bellamy
Represented By: Lauren M. Nash
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]