United States of America v. Bacara Partners LLC et al

Plaintiff: United States of America
Defendant: Bacara Partners LLC, Larry Manth, Michael Rosenblum, Victoria Tan, Spinneret Financial Solutions LLC, Alfred Hahnfeldt and Joseph Gagliardi
 
Case Number: 1:2010cv00354
Filed: April 28, 2010
 
Court: Delaware District Court
Office: Wilmington Office
County: New Castle
Presiding Judge: Unassigned Judge
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
January 10, 2011 31 Featured Case REPORT AND RECOMMENDATIONS The Court recommends that Bacara's motion to dismiss re 6 as to counts I and III be denied, and granted as to count II. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), b riefing consists solely of the Objections (no longer than ten (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 1/27/2011. Signed by Judge Mary Pat Thynge on 1/10/11. (cak)
January 10, 2011 32 Featured Case REPORT AND RECOMMENDATIONS Defendant's motion to dismiss the complaint re 7 be DENIED. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than te n (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 1/27/2011. Signed by Judge Mary Pat Thynge on 1/10/11. (cak)

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Plaintiff: United States of America
Represented By: Richard D. Euliss
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Defendant: Bacara Partners LLC
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Defendant: Larry Manth
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Defendant: Michael Rosenblum
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Defendant: Victoria Tan
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Defendant: Spinneret Financial Solutions LLC
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Defendant: Alfred Hahnfeldt
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Defendant: Joseph Gagliardi
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