United States of America v. Canaday
| United States of America |
| Timothy W. Canaday |
| 1:2014cv27450 |
| October 31, 2014 |
| US District Court for the Southern District of West Virginia |
| Bluefield Office |
| Mercer |
| David A. Faber |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
111
MEMORANDUM OPINION AND ORDER denying without prejudice defendant T. A. Bailey's 87 MOTION to Dismiss. Signed by Senior Judge David A. Faber on 6/11/2018. (cc: counsel of record and any unrepresented parties) (arb)
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Filing
79
MEMORANDUM OPINION AND ORDER: Based on the representations of the United States, the court declines to vacate its earlier 75 order granting the motion to substitute. Therefore, there is no reason to enter the Agreed Order to Substitute and the gove rnment's 77 motion to that effect is DENIED as moot. If it later comes to the court's attention that either a party or nonparty did not receive the notice required by Rule 25, the court will revisit its order of substitution. Signed by Senior Judge David A. Faber on 9/18/2017. (cc: counsel of record and unrepresented parties) (arb)
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Filing
76
MEMORANDUM OPINION AND ORDER re: the USA's 74 MOTION to Substitute Party: The court SCHEDULES a hearing for 8/15/2017 at 10:30 AM in Bluefield before Judge David A. Faber. At that hearing, the court will consider whether there is any objection to the order of substitution and whether it should be vacated. Plaintiff is directed to serve this Order "on the parties as provided in Rule 5 and on nonparties as provided in Rule 4." Signed by Senior Judge David A. Faber on 7/17/2017. (cc: counsel of record and unrepresented parties) (arb)
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Filing
75
MEMORANDUM OPINION AND ORDER: Plaintiff's 74 MOTION to Substitute T. A. Bailey as representative of the Estate of Timothy W. Canaday, as a party in this action for the deceased defendant, Timothy W. Canaday, is GRANTED. This matter was staye d because of Canaday 's health and that stay is LIFTED and the Clerk is directed to REINSTATE this matter to the court's active docket. Signed by Senior Judge David A. Faber on 6/29/2017. (cc: counsel of record; any unrepresented party) (mk) Modified text on 6/29/2017 (cds).
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| Plaintiff: United States of America | |
| Represented By: | Stephen C. Dowdell |
| Represented By: | Anne E. Oliver |
| Represented By: | Katherine M. Reinhart |
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| Defendant: Timothy W. Canaday | |
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