United States of America v Steven C. Nagy, et al
Plaintiff: United States of America
Defendant: Steven C Nagy, Lilian Nagy and Stephen C Nagy
Case Number: 3:2011cv05066
Filed: January 25, 2011
Court: US District Court for the Western District of Washington
Office: Tacoma Office
County: Clallam
Presiding Judge: Benjamin H Settle
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
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
September 5, 2012 Opinion or Order Filing 64 ORDER by Judge Benjamin H Settle denying 55 Motion for Forfeiture of Property; denying 58 Motion for Hearing; and denying 62 Motion for Extension of Time.(TG; cc mailed to defendants)
July 30, 2012 Opinion or Order Filing 57 ORDER denying 53 Motion to Disqualify; signed by Chief Judge Marsha J. Pechman.(SC) Modified on 7/30/2012/cc Nagy (RS).
July 26, 2012 Opinion or Order Filing 54 ORDER by Judge Benjamin H Settle referring 53 MOTION to Disqualify filed by Stephen C Nagy to Chief Judge. (TG; cc mailed to defendant)
July 20, 2012 Opinion or Order Filing 50 ORDER by Judge Benjamin H Settle denying 41 Motion to Stay; granting 42 Motion for Sanctions.(TG; cc mailed to defendants)
August 10, 2011 Opinion or Order Filing 31 ORDER by Judge Benjamin H Settle striking 24 Motion to Dismiss; granting 28 Motion to strike Motion to Dismiss.(TG; cc mailed to defendants)
May 10, 2011 Opinion or Order Filing 21 ORDER by Judge Benjamin H Settle granting 10 Motion to Continue; finding as moot 20 Motion for Extension of Time to Complete Discovery as it is more properly deemed a reply to the motion to continue. FRCP 26f Conference Deadline is 6/8/2011, Initial Disclosure Deadline is 6/22/2011, Joint Status Report due by 6/28/2011. (TG; cc mailed to defendants)
March 31, 2011 Opinion or Order Filing 9 ORDER by Judge Benjamin H Settle denying 5 Motion to Dismiss; and denying 6 Motion to Dismiss.(TG; cc mailed to defendants)
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Plaintiff: United States of America
Represented By: Nathaniel B. Parker
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Defendant: Steven C Nagy
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Defendant: Lilian Nagy
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Defendant: Stephen C Nagy
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