United States Of America v. Lebeau et al
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|Date Filed||#||Document Text|
|March 12, 2012
ORDER Granting 27 Motion for Partial Summary Judgment and Denying 26 Motion to Dismiss. The Court grants summary judgment in favor of the governmentand against Defendants on the governments First Claim and Third Claim as described in t he Order therein. The Court also grants summary judgment in favor of the government on Defendants Counterclaim, statute of limitations defense as to the First Claim, and innocent spouse claim (to the extent Defendants are asserting such a claim). Signed by Judge Barry Ted Moskowitz on 3/12/12. (All non-registered users served via U.S. Mail Service)(ecs)
|June 13, 2011
ORDER Granting in Part and Denying in Part 33 Motion to Stay and Denying 26 Motion to Dismiss. Accordingly, Defendants' motion to stay is granted as to litigation pertaining the United States' second claim and is otherwise denied. Lit igation on the United States' second claim is stayed pending Tax Court proceedings on Charles LeBeau's petition. The Court continues the hearing on the United States' motion to July 22, 2011 at 11:00 a.m. Plaintiffs' opposition to the motion is due on or before July 8, 2011. Any reply is due on or before July 15, 2011. Unless otherwise directed by the Court, there shall be no oral argument, and no personal appearances are necessary. The Court sets a status conference regarding the Tax Court proceedings for December 14, 2011 at 3:30 p.m. Signed by Judge Barry Ted Moskowitz on 6/13/11. (All non-registered users served via U.S. Mail Service)(jer)(jrd)
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