United States of America v. North Mail, Inc. et al
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|Date Filed||#||Document Text|
|March 28, 2016
ORDER GRANTING IN PART AND DENYING IN PART 43 Motion for Summary Judgment. Part of the $436,654 proceeds from the sale of the Property are to be distributed to the Government in order to pay all sums associated with the tax assessments made p rior to the transfer of the Property. The court cannot order the remainder of the proceeds to be distributed to the Government because the issue of whether the transfer of the Property to Defendants was fraudulent cannot be determined through summary judgment on the record provided. Signed by Judge John W. Sedwick on 3/28/16. (GMM, CHAMBERS STAFF)
|April 7, 2015
ORDER granting 32 Motion for Default Judgment against North Mail, Inc.. See PDF for full details. Signed by Judge John W. Sedwick on 4/7/15. (NKD, COURT STAFF)
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