UNDERWRITERS OF LLOYDS OF LONDON v. MCKINNIE et al

Defendant: UNITED STATES OF AMERICA and THOMAS L MCKINNIE
Plaintiff: UNDERWRITERS OF LLOYDS OF LONDON
Case Number: 3:2011cv00175
Filed: April 13, 2011
Court: Florida Northern District Court
Office: Pensacola Office
County: Okaloosa
Presiding Judge: RICHARD SMOAK
Referring Judge: CHARLES J KAHN
Nature of Suit: IRS-Third Party
Cause of Action: 28:1442
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
August 16, 2011 16 Opinion or Order of the Court ORDER entered on 14 Motion for Summary Judgment. 1. The Internal Revenue Service holds a tax lien against the $4,171.43 deposited in the registry of this court superior to any claim by Defendant Thomas L. McKinnie. 2. The clerk is directed to disburse the funds in the amount of $4,171.43 to the Internal Revenue Service C/O its attorney, Benjamin W. Beard, Assistant U.S. Attorney, 21 East Garden Street, Pensacola, Florida 32502. 3. Upon disbursement of the money as directed, the clerk is directed to close the file. Signed by JUDGE RICHARD SMOAK on 8/16/2011. (cc: USDC Finance) (jcw)
May 12, 2011 7 Opinion or Order of the Court ORDER denied 5 Motion to Remand to State Court. Pla is directed to deposit the contested policy proceeds into the registry of this court not later than May 26, 2011. Upon making that deposit, Pla is discharged.. Signed by JUDGE RICHARD SMOAK on 5/12/2011. (cc: Financial Dept) (sea)

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Defendant: UNITED STATES OF AMERICA
Represented By: BENJAMIN W BEARD
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Defendant: THOMAS L MCKINNIE
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Plaintiff: UNDERWRITERS OF LLOYDS OF LONDON
Represented By: ALEXANDER MUSZYNSKI, III
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