UNITED STATES OF AMERICA v. YU et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: PIL HYUN YU, YONG HYUN YU, JUNG HEE YU, JOONG HYUN YU, COMMERCE BANK and T.D. BANKNORTH
Case Number: 2:2009cv04742
Filed: October 15, 2009
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: THOMAS N. ONEILL
Nature of Suit: Taxes
Cause of Action: 26:7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
February 14, 2012 22 Opinion or Order of the Court MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/14/2012. 2/14/2012 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kk, )
February 14, 2012 23 Opinion or Order of the Court MEMORANDUM AND ORDE THAT THE MOTION FOR SUMMARY JUDGMENT IS GRANTED AND JUDGMENT IS ENTERED IN THE ABOVE ACTION IN FAVOR OF THE UNITED STATES AGAINST DEFENDANT AS OUTLINED IN HEREIN. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/14/2012. 2/14/2012 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kk, )
March 20, 2012 29 Opinion or Order of the Court MEMORANDUM AND ORDER THAT DEFENDANT TD BANK'S MOTION FOR RECONSIDERATION IS GRANTED AND THIS COURT'S ORDER OF 2/14/12 IS VACATED TO THE EXTENT THAT IT ENTERS JUDGMENT WITH RESPECT TO THE COUNTERCLAIM AND CROSSCLAIMS ASSERTED BY TD BANK. IN ALL OTHER RESPECTS, TD BANK'S MOTION IS DENIED. IT IS FURTHER ORDERED THAT TD BANK'S COUNTERCLAIM AND CROSSCLAIMS ARE STAYED PENDING RESOLUTION OF THE COMPLAINT IN MORTGAGE FORECLOSURE FILED BY TD BANK IN THE COURT OF COMMON PLEAS, MONTGOMERY COUNTY, PA., DOCKET NO. 11-24794. THE PARTIES SHALL UPDATE THE COURT ON THE STATUS OF THE MONTGOMERY COUNTY ACTION EVERY SIX MONTHS. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 3/20/12. 3/20/12 ENTERED AND COPIES MAILED UNREPS, E-MAILED.(fdc)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: WILLIAM BRADLEY RUSSELL, JR.
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Defendant: PIL HYUN YU
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Defendant: YONG HYUN YU
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Defendant: JUNG HEE YU
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Defendant: JOONG HYUN YU
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Defendant: COMMERCE BANK
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Defendant: T.D. BANKNORTH
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