Duckett v. Enomoto et al
| Nancy K Duckett |
| Dennis M Enomoto, United States Internal Revenue Service, Carol A Severyn and Carol Severyn Trust Management Services |
| 2:2014cv01771 |
| August 7, 2014 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Neil V Wake |
| Taxes (US Plaintiff or Defendant) |
| 28 U.S.C. ยง 1441 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
101
ORDER that the IRS's Motion to Alter or Amend Judgment and to Distribute Interpleaded Funds (Doc. 97 ) is denied. See order for details. Signed by Judge Neil V. Wake on 6/6/16. (NKS)
|
|
Filing
95
ORDER that the IRS' Renewed Motion for Summary Judgment (Doc. 91 ) is (1) granted to the extent it seeks a judgment that the federal tax lien attaches to Dr. Enomoto's right to the funds held in Ms. Enomoto's testamentary trust crea ted for his benefit, (2) denied without prejudice to the extent it seeks a transfer of those funds to the United States, and (3) otherwise denied. FURTHER ORDERED that Dr. Enomoto and Tittelbach's Renewed Motion for Summary Judgment (Doc. 89 ) is denied. See order for details. Signed by Judge Neil V. Wake on 4/18/16. (NKS)
|
|
Filing
88
JUDGMENT (PARTIAL) - Plaintiff's Motion for Discharge (Doc. 65 ) is granted. FURTHER ORDERED AND ADJUDGED that: A) Plaintiff Nancy Duckett have judgment for attorney fees and expenses in the amount of $25,294.36, to be withdrawn from the interpleaded funds on or after 01/18/16. B) Plaintiff Nancy Duckett is directed to pay the balance of the interpleaded funds to the Trustee, Defendant Kurt A. Tittelbach, on or after 01/18/16, to be held in their entirety until this Court or anot her court of competent jurisdiction orders otherwise. C) Plaintiff Nancy Duckett is discharged from any liability to Defendants for or in connection with the interpleaded funds and shall be dismissed from further participation in these proceedings effective as of 01/18/16. D) Plaintiff Nancy Duckett is dismissed from further participation in these proceedings as of 01/18/16. Signed by Judge Neil V. Wake on 12/30/15. (NKS)
|
|
Filing
79
ORDER that the United States' Motion for Summary Judgment (Doc. 48 ) and the Trustee and Trust Beneficiary's Cross-Motion for Summary Judgment (Doc. 58 ) are denied. Defendants may renew their motions without a need for further briefin g once the funds have been transferred to the Trustee as described below. FURTHER ORDERED that the Trustee's Motion to Allow Payment of Trust Legal Fees from Interpleader Funds (Doc. 51 ) is denied without prejudice to renewal at the conclusi on of this case. FURTHER ORDERED that Plaintiff is awarded the costs and attorney's fees reasonably incurred in bringing this interpleader. Plaintiff shall file no later than 11/27/15, a motion pursuant to Local Rule LRCiv 54.2 for attorney's fees and costs. See order for complete details. Signed by Judge Neil V. Wake on 11/13/15. (NKS)
|
|
Filing
22
ORDER that Defendants Carol Severyn and Carol Severyn Trust Management Services' Motion to Dismiss (Doc. 14 ) is granted, to the extent that Defendants Carol Severyn and Carol Severyn Trust Management Services are dismissed as parties. See order for details. Signed by Judge Neil V. Wake on 10/29/14. (NKS)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
