United States of America v. Isaacson et al
| United States of America |
| Kenneth C. Isaacson, Hazel M. Isaacson, Barbara Callahan, Cambridge Trust Company and Insurcomm, Inc. |
| 1:2009cv00332 |
| October 1, 2009 |
| US District Court for the District of New Hampshire |
| Concord Office |
| Rockingham |
| James R. Muirhead |
| None |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
123
SIGNED ORDER TO RELEASE $864,000 OF INTERPLEAD FUNDS TO THE UNITED STATES, AND THE REMAINDER TO THE KENNETH R. BASSETT TRUST. So Ordered by Chief Judge Joseph N. Laplante.(cmp)
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Filing
114
SIGNED ORDER for Release of Funds. So Ordered by Chief Judge Joseph N. Laplante.(cmp)
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Filing
110
ORDER denying 62 Motion to Dismiss (Renewed) Amended Complaint as to Defendant Barbara Callahan, Trustee of the Kenneth R. Bassett Trust. So Ordered by Judge Joseph N. Laplante. (jb)
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Filing
107
ORDER releasing funds from the Court's Registry in the amount of $8,916.25 as to 104 Stipulation. Signed by Judge Joseph N. Laplante. (cmp)
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Filing
97
Procedural ORDER re: Attorney withdrawal status, Intervenor status, pending motion to dismiss and discovery plan. F/U on deadlines April 1, 2011. Signed by Judge Joseph N. Laplante. (cmp)
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Filing
94
WRITTEN ORDER VACATING all previous orders granting motions to withdraw by counsel. The court will hold a status conference in chambers on March 18, 2011 at 2:00 p.m. So ORDERED by Judge Joseph N. Laplante. (cmp)
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Filing
88
ORDER OF RECUSAL. Magistrate Judge Landya B. McCafferty recused So Ordered by Magistrate Judge Landya B. McCafferty. (ko)
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Filing
83
ORDER granting 39 Motion for Approval of Attorney's Fees in Trust Case. So Ordered by Magistrate Judge Landya B. McCafferty. (kad)
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Filing
80
ORDER granting 59 Motion to Withdraw as Attorney. So Ordered by Magistrate Judge Landya B. McCafferty. (ko)
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Filing
78
ORDER granting in part and holding in abeyance 73 Motion for In Camera Review; granting 76 Motion to Seal Document at Level II. So Ordered by Magistrate Judge Landya B. McCafferty. (ko)
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Filing
74
ORDER denying 50 and 70 Motions to Seal Document 62 Motion to Dismiss, 48 Response to Motion, 39 Sealed Motion (Court Use), 57 Response (not to Motion), Response (not to Motion), 49 Amended Complaint. The followin g documents shall be unsealed: Document Nos. 39, 48, 49, 57, and 62. The following exhibits to Docs. No. 53 and 57 shall be placed under seal: 53-2, 53-3, 53-4, 53-5, 57-1, 57-2, 573, and 57-4. So Ordered by Magistrate Judge Landya B. McCafferty. (kad)
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Filing
63
ORDER 50 Motion to Seal Document. The parties are ordered to appear before the court for oral argument on the motion on September 27, 2010, at 11 a.m. Though the case was dismissed as to intervenors Henry Clark and Diamond St ate Insurance upon their deposit of the interpleaded funds with the court (Doc. No. 43), their counsel are permitted to appear and participate in oral argument if counsel deems it necessary. So Ordered by Magistrate Judge Landya B. McCafferty. (kad)
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Filing
58
ORDER denying 35 Motion to Expedite; denying 47 Motion for Reconsideration 46 Order. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)
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Filing
56
ORDER granting 53 Motion for Leave to File a Reply. Within 48 hours counsel shall electronically refile the pleading attached to the Motion for Leave to File using the appropriate event in CMECF. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)
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Filing
46
ORDER. Prior to scheduling any further hearing on Document no. 35, the court orders defendants to file a response to Document no. 44 on or before August 10, 2010. The court will defer issuing any scheduling orders or making further decisions until it has a chance to review defendants pleading. Signed by Magistrate Judge Landya B. McCafferty. (kad)
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Filing
43
ORDER re: 38 Motion to File Proposed Order Re: Interpleader, 42 Intervenor Complaint. Signed by Magistrate Judge Landya B. McCafferty. (kad)
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Filing
41
ORDER. The parties shall file with the court said stipulation on or before Tuesday, July 27, 2010. In the event the parties are unable to finalize said stipulation as anticipated, the parties shall notify the court of that fac t on or before July 27, 2010. In such event, and as explained to the parties at the conference, the court will then schedule the matter for an immediate hearing which will occur during the latter part of the week of July 27, 2010. Signed by Magistrate Judge Landya B. McCafferty. (kad)
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Filing
40
ORDER approving 32 Discovery Plan as submitted, with changes. So Ordered by Magistrate Judge Landya B. McCafferty. Ready for Trial on 5/17/2011. Summary Judgment Motions due by 1/19/2011. Dispositive Motion Filing Deadline 9/19/2010. (kad)
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