USA v. Bacara Partners, LLC et al

Defendant: Bacara Partners, LLC, Larry Manth, Michael Rosenblum, Alfred Hahnfeldt, Spinneret Financial Solutions, LLC and Victoria Tan
Plaintiff: USA
 
Case Number: 5:2011cv00342
Filed: October 21, 2011
 
Court: Kentucky Eastern District Court
Office: Lexington Office
County: Fayette
Presiding Judge: Jennifer B Coffman
 
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
May 31, 2012 23 Featured Case MEMORANDUM OPINION & ORDER: Dfts' 15 MOTION to Dismiss for Lack of Jurisdiction is GRANTED as to all individual dfts & DENIED as to Bacara Partners, Inc. Signed by Judge Jennifer B Coffman on 05/31/2012.(RJD)cc: COR

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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: Alfred Hahnfeldt
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Defendant: Spinneret Financial Solutions, LLC
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Defendant: Victoria Tan
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Plaintiff: USA
Represented By: Geoffrey John Klimas
Represented By: Benjamin L. Tompkins
Represented By: Katherine Patricia Walsh
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