Berkowitz v. United States, The et al
| Alan Robert Berkowitz |
| United States, The, Wavhovia Bank NA and Bank of Anderson NA |
| 8:2009cv00651 |
| March 12, 2009 |
| US District Court for the District of South Carolina |
| Tax Suits: IRS-Third Party Office |
| Anderson |
| Bruce Howe Hendricks |
| Henry M Herlong |
| None |
| U.S. Government Defendant |
| 26:7609 IRS: Petition to Quash IRS Summons |
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Filing
112
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 108 Report and Recommendations, that the United States' 94 Motion to Dismiss, Motion for summary denial of the amended petition to quash is granted. Signed by Honorable Henry M Herlong, Jr on 9/29/11. (kmca)
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Filing
54
ORDER RULING ON 50 REPORT AND RECOMMENDATIONS. The Court denies in part and grants in part 32 Motion to Dismiss/Lack of Jurisdiction filed by The United States. The Court has subject matter jurisdiction as to Patterson, but the Court is without s ubject matter jurisdiction as to the remaining subject Respondents. To the extent that it is consistent with this opinion, the Court also adopts the Report and Recommendation of the Magistrate Judge Hendricks. Signed by Honorable Henry M Herlong, Jr on 10/13/09. (jtho, )
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Filing
50
REPORT AND RECOMMENDATIONS that 32 MOTION to Dismiss for Lack of Jurisdiction filed by The United States be granted. Respondents DF Services, LLC, Patterson Dental Supply, Inc., Chase Paymentech, HPSC, Inc., Great America Leasing Corp., First Data Merchant Services Corp, National Technology Leasing Corp, CareCredit Inc., and Elavon, Inc. should be dismissed from this case. Objections to R&R due by 10/13/2009. Signed by Magistrate Judge Bruce Howe Hendricks on 9/23/09. (jtho, )
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