United States of America v. Joel et al
| United States of America |
| Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc., American Tax Funding, LLC, Tax Ease Lien Investments, LLC, Commonwealth of Kentucky and Capital One Bank (USA), NA |
| 3:2013cv01102 |
| November 7, 2013 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| John G. Heyburn |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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Filing
156
ORDER: The Court overrules the objections of CTJ Trust (DN 149 ) and WWWM, LLC (DN 147 ) to Magistrate Judge King's order denying the motion to compel (DN 141 ). cc: counsel (JM)
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Filing
78
MEMORANDUM OPINION AND ORDER signed by Chief Judge Joseph H. McKinley, Jr. on 10/18/18; denying 43 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 44 Motion for Summary Judgment; granting 75 Motion to Ame nd/Correct: The Court grants summary judgment infavor the United States against Defendant, Larry H. Joel, on Counts I and II. The Court denies summary judgment on Count III. The Clerk of Court shall file the tendered amended complaint. The United Sta tes shall serve DefendantWWWM, LLC no later than 11/5/2018. Defendant, WWWM, LLC shall have until11/26/2018, to answer the Second Amended Complaint. After that time, the Magistrate Judge shall conduct a scheduling conference to set discovery and dispositive motion deadlines. cc: Counsel, CM-King (DJT)
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