Charles Schwab & Co., Inc. v. Makowska et al

Plaintiff: Charles Schwab & Co., Inc.
Defendant: Malgorzata Makowska, The United States of America and Norbert Trokki
Case Number: 2:2011cv03755
Filed: August 3, 2011
Court: New York Eastern District Court
Office: Central Islip Office
Presiding Judge: Denis R. Hurley
Referring Judge: A. Kathleen Tomlinson
Nature of Suit: Taxes
Cause of Action: 28:1442 Notice of Removal
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
March 3, 2014 49 Opinion or Order of the Court ORDER granting 41 Motion for Summary Judgment; granting 48 Motion to Amend/Correct/Supplement; denying 26 Motion for Attorney Fees. For the reasons stated in the attached Memorandum and Order, defendant United States' motion for summar y judgment is granted, and it is hereby ordered that the balance due on defendant Trokki's federal tax liabilities be distributed from the interpleaded fund to the United States. Plaintiff Schwab's motion for attorneys' fees and costs is denied without prejudice to renew. Ordered by Judge Denis R. Hurley on 3/3/2014. (O'Connor, Madeline)
February 11, 2015 63 Opinion or Order of the Court ORDER denying 54 Motion for Release of Funds; granting in part and denying in part 58 Motion for Attorney Fees : Schwabs motion for discharge of liability and an award of attorneys fees and costs is granted in part and denied in part, and Ma kowskas motion for release of the entirety of the interpleader fund to her is denied. The parties shall confer and submit a proposed order consistent with the decision under cover of letter within ten (10) days of the date of this order. See attached Memorandum & Order for details. Ordered by Judge Denis R. Hurley on 2/11/2015. (Gapinski, Michele)

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Plaintiff: Charles Schwab & Co., Inc.
Represented By: David Stuart Richan
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Defendant: Malgorzata Makowska
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Defendant: The United States of America
Represented By: Julie C. Avetta
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Defendant: Norbert Trokki
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