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)

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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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