United States of America v. Kegley et al

Defendant: Walla Walla County, Erin Capital Management, Zap Boxing Club Youth Center, Ramon Zamora, Richard D Kegley, Richard LNU and Jamie LNU
Plaintiff: United States of America
 
Case Number: 2:2013cv05053
Filed: May 1, 2013
 
Court: Washington Eastern District Court
Office: Spokane Office
County: Walla Walla
Presiding Judge: Edward F. Shea
 
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
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
November 26, 2013 23 Opinion or Order of the Court ORDER DENYING DEFENDANT KEGLEY'S MOTION TO DISMISS FRCP 12(B)(1), (2), (3), AND (6); denying 15 Motion to Dismiss. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 16, 2013 25 Opinion or Order of the Court ORDER Denying 24 Defendant Kegley's Motion to Reconsider. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
June 6, 2014 35 Opinion or Order of the Court JOINT STIPULATION BETWEEN THE UNITED STATES AND WALLA WALLA COUNTY CONCERNING INTEREST IN REAL PROPERTY and ORDER; granting 29 Stipulated Motion. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
July 11, 2014 39 Opinion or Order of the Court ORDER GRANTING THE UNITED STATES' MOTION FOR DEFAULT JUDGMENT AGAINST ERIN CAPITAL MANAGEMENT - granting 34 Motion for Default Judgment. Signed by Senior Judge Edward F. Shea. (CC, Case Administrator)
July 11, 2014 40 Opinion or Order of the Court JUDGMENT in favor of United States of America; against Erin Capital Management. (CC, Case Administrator)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America v. Kegley et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walla Walla County
Represented By: James Lyle Nagle
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Erin Capital Management
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zap Boxing Club Youth Center
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon Zamora
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard D Kegley
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard LNU
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jamie LNU
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: James Clive Strong
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]