DOMINION RETAIL, INC. v. ROGERS et al
Plaintiff: DOMINION RETAIL, INC.
Defendant: TIM BELL, TIM ROGERS, TIM TERRELL and GARY SHAPIRO
Case Number: 2:2011cv00233
Filed: February 22, 2011
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: XX US, Outside State
Presiding Judge: Cathy Bissoon
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 19, 2013 Opinion or Order Filing 97 MEMORANDUM ORDER. Plaintiff's Motion for Summary Judgment (Doc. 51 ) is GRANTED, Defendants' Motion for Summary Judgment (Doc. 56 ) is DENIED, and Defendants' Motion to Strike portions of the affidavit of Winfield Ryan (Doc. 86 ) is DENIED AS MOOT. The Magistrate Judge's Report and Recommendation (Doc. 91 ) is adopted as the Opinion of the District Court, and judgment will be entered, in favor of Plaintiff and against Defendants, in the amount of $1,931,642.80 ( 6;509,661.89 for Plaintiff's claims regarding federal taxes, and $1,421,980.91 for Plaintiff's claims regarding state sales and use taxes). Finally, by 4/5/13, Plaintiff shall file documentation in support of its request for attorneys' fees and costs, consistent with the Report/Opinion (Doc. 91 ) at pages 23-25, and by 4/19/13, Defendants may respond to Plaintiff's submissions regarding fees and costs. Signed by Judge Cathy Bissoon on 3/19/13. (dcd)
November 9, 2012 Opinion or Order Filing 90 MEMORANDUM ORDER. Defendants' Objections (Doc. 81 ) to the Order of Judge Eddy dated 10/3/12 (Doc. 70 ) are OVERRULED, and the Order is AFFIRMED. Signed by Judge Cathy Bissoon on 11/9/12. (dcd)
October 3, 2012 Opinion or Order Filing 69 MEMORANDUM AND OPINION re 48 First MOTION for Leave to File Second Amended Answer and Counterclaim filed by TIM BELL, TIM TERRELL, TIM ROGERS, GARY SHAPIRO, 49 MOTION to Strike Expert Report and Testimony filed by DOMINION RETAIL, INC. Signed by Magistrate Judge Cynthia Reed Eddy on 10/3/2012. (ajt)
June 25, 2012 Opinion or Order Filing 47 MEMORANDUM ORDER adopting Report and Recommendations 43 , and granting Plaintiff's Motion (Doc. 38 ) to Dismiss Count III of Defendants' Counterclaim. Signed by Judge Cathy Bissoon on 6/25/12. (dcd)
February 21, 2012 Opinion or Order Filing 32 MEMORANDUM AND OPINION setting out grounds for Court's exercise of its discretion to permit untimely filing of Defendants' Motion to Amend Answer and Add Counterclaims 24 . Per the ORDER following the Memorandum and Opinion, the Defendants' Motion to Amend is GRANTED. Signed by Magistrate Judge Cynthia Reed Eddy on February 21, 2012. (sn, )
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Search for this case: DOMINION RETAIL, INC. v. ROGERS et al
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Defendant: TIM BELL
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Defendant: TIM ROGERS
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Defendant: TIM TERRELL
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Defendant: GARY SHAPIRO
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Plaintiff: DOMINION RETAIL, INC.
Represented By: Steven F. Baicker-McKee
Represented By: Marla N. Presley
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