United States of America v. Graham et al
Plaintiff: United States of America
Defendant: Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham, Roberto S. Graham and Wells Fargo Home Mortgage
Case Number: 1:2013cv01288
Filed: March 12, 2013
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Vera M. Scanlon
Presiding Judge: William F. Kuntz
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 6, 2015 Opinion or Order Filing 48 MEMORANDUM AND ORDER: Accordingly, on the basis of the record and law as set forth above, the Government's motion for summary judgment is GRANTED as it relates to all tax assessments other than the tax assessment for the tax period ending Septem ber 30, 2002. The Government's motion for Summary Judgment is also GRANTED as it relates to Roberto's interest as a tenant by the entirety in the 96th Street Property. The Government's motion for summary judgment is DENIED as it relate s to the tax assessment for the tax period ending September 30, 2002. The Government's motion for Summary Judgment is also DENIED as it relates to Roberto's interest in the Wyona Property. Ordered by Judge William F. Kuntz, II on 3/5/2015. (Brucella, Michelle)
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Defendant: Delta Funding Corporation
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Defendant: Ann Cecilia Graham
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Defendant: Elena S. Graham
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Defendant: Roberto S. Graham
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Defendant: Wells Fargo Home Mortgage
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Plaintiff: United States of America
Represented By: Lisa L. Bellamy
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