USA v. Evans et al
Plaintiff: USA
Defendant: Matthew J. Evans, Laura M. Evans, JP Morgan Chase Bank NA, Bank of Amer, Wachovia Bank, Kenneth Scribner, Norwalk Hospital, Federated Dept Stores, American Telephone & Telegraph Inc, Sound Energy Corp., Achorn's Pharmacy Inc, State of CT, State of CT Dept of Revenue Svcs, Greenwich Hospital, Katchko Construction Svcs Inc, Ahlbin Ctr for Rehabilitation, George Olexo and Robert Russo
Case Number: 3:2007cv01088
Filed: July 18, 2007
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Janet C. Hall
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 25, 2009 Opinion or Order Filing 87 RULING granting in part and denying in part 62 Motion for Partial Summary Judgment. Signed by Judge Janet C. Hall on 2/24/2009. (Heard, J.)
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Search for this case: USA v. Evans et al
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Plaintiff: USA
Represented By: Lisa L. Bellamy
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Defendant: Matthew J. Evans
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Defendant: Laura M. Evans
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Defendant: JP Morgan Chase Bank NA
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Defendant: Bank of Amer
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Defendant: Wachovia Bank
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Defendant: Kenneth Scribner
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Defendant: Norwalk Hospital
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Defendant: Federated Dept Stores
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Defendant: American Telephone & Telegraph Inc
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Defendant: Sound Energy Corp.
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Defendant: Achorn's Pharmacy Inc
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Defendant: State of CT
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Defendant: State of CT Dept of Revenue Svcs
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Defendant: Greenwich Hospital
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Defendant: Katchko Construction Svcs Inc
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Defendant: Ahlbin Ctr for Rehabilitation
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Defendant: George Olexo
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Defendant: Robert Russo
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