United States of America v. Bacara Partners LLC et al
Plaintiff: United States of America
Defendant: Bacara Partners LLC, Larry Manth, Michael Rosenblum, Victoria Tan, Spinneret Financial Solutions LLC, Alfred Hahnfeldt and Joseph Gagliardi
Case Number: 1:2010cv00354
Filed: April 28, 2010
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Unassigned Judge
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
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
January 10, 2011 Opinion or Order Filing 32 REPORT AND RECOMMENDATIONS Defendant's motion to dismiss the complaint re 7 be DENIED. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than te n (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 1/27/2011. Signed by Judge Mary Pat Thynge on 1/10/11. (cak)
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Plaintiff: United States of America
Represented By: Richard D. Euliss
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Defendant: Bacara Partners LLC
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Defendant: Larry Manth
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Defendant: Michael Rosenblum
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Defendant: Victoria Tan
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Defendant: Spinneret Financial Solutions LLC
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Defendant: Alfred Hahnfeldt
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Defendant: Joseph Gagliardi
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