United States of America v. O'Shea

Plaintiff: United States of America
Defendant: Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust, Kim J. O'Shea, Genesis Trust and Gand K Trust
 
Case Number: 5:2012cv04075
Filed: August 6, 2012
 
Court: West Virginia Southern District Court
Office: Beckley Office
County: Greenbrier
Presiding Judge: Irene C. Berger
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7403
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
May 30, 2013 41 Featured Case MEMORANDUM OPINION AND ORDER: The Court does ORDER that Defendant Astrid N. Dilullo's 4 MOTION to Dismiss be GRANTED; the Court DIRECTS the Clerk to dismiss Defendant Dilullo from this matter. Signed by Judge Irene C. Berger on 5/30/2013. (cc: attys; any unrepresented party) (slr)
February 12, 2014 65 Featured Case MEMORANDUM OPINION AND ORDER: WHEREFORE, for the foregoing reasons, the Court finds that the First Amended Complaint for Federal Taxes does not present a fraud allegation against Defendants Gerard and Kathnell O'Shea. Consequently, the Court does hereby ORDER that the Defendant O'Shea's 61 MOTION to Dismiss First Amended Complaint be DENIED. Signed by Judge Irene C. Berger on 2/12/2014. (cc: attys; any unrepresented party) (msa)
August 28, 2014 87 Featured Case MEMORANDUM OPINION AND ORDER: The Court ORDERS that the 66 MOTION for Summary Judgment by Defendant Kathnell O'Shea be DENIED. Signed by Judge Irene C. Berger on 8/28/2014. (cc: attys; any unrepresented party) (slr)

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Plaintiff: United States of America
Represented By: Gary L. Call
Represented By: Christopher W. Sanders
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Defendant: Gerard O'Shea
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Defendant: Kathnell O'Shea
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Defendant: All About Beauty Trust
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Defendant: Kim J. O'Shea
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Defendant: Genesis Trust
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Defendant: Gand K Trust
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