United States of America v. Cordes
Plaintiff: United States of America
Defendant: James C. Cordes, Crossing Consulting Group, LLC and Randall L. Frank as Chapter 7 Trustee of the Bankruptcy Estate of James C. Cordes
Case Number: 1:2015cv10040
Filed: January 7, 2015
Court: US District Court for the Eastern District of Michigan
Office: Bay City Office
County: Midland
Presiding Judge: Thomas L. Ludington
Presiding Judge: Patricia T. Morris
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
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
March 23, 2016 Opinion or Order Filing 55 ORDER Granting in Part and Denying in Part 44 Motion to Amend Case Management and Scheduling Order, Denying Cordes's 39 Motion to Quash, Granting in Part and Denying in Part Ms. Kalmar's 37 Motion to Quash, and Awarding Reasonable Expenses Under Rule 37(a)(5). (Response to Subpoena Duces Tecum due by 4/22/2016) Signed by District Judge Thomas L. Ludington. (Sian, M)
July 7, 2015 Opinion or Order Filing 33 ORDER Denying 25 Motion for Reconsideration, Striking 28 Response to Motion for Reconsideration, Denying 29 Motion for Leave to File, Cancelling Hearing, and Denying as Moot 30 Motion to Adjourn. Signed by District Judge Thomas L. Ludington. (Sandusky, K)
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Plaintiff: United States of America
Represented By: Laura Beckerman
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Defendant: James C. Cordes
Represented By: Joseph Falcone
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Defendant: Crossing Consulting Group, LLC
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Defendant: Randall L. Frank as Chapter 7 Trustee of the Bankruptcy Estate of James C. Cordes
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