United States of America v. O'Callaghan et al
Plaintiff: United States of America
Defendant: William O'Callaghan, Anna Marques, JPMorgan Chase Bank, N.A., and Private Funding Services Group, Inc.
Case Number: 8:2009cv00384
Filed: March 3, 2009
Court: US District Court for the Middle District of Florida
Office: Taxes Office
County: Pinellas
Presiding Judge: Steven D. Merryday
Presiding Judge: Thomas G. Wilson
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 26:7403 Suit to Enforce Federal Tax Lien

Available Case Documents

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

Date Filed Document Text
August 4, 2011 Opinion or Order Filing 129 ORDER denying 108 , 116 , and 117 --motions for a stay. The interim stay shall remain in effect until 8/12/2011. If by 8/12/2011, the defendants move for a stay at the Eleventh Circuit, the interim stay shall remain in effect until the Eleventh Circuits disposition of the defendants' motion. Signed by Judge Steven D. Merryday on 8/4/2011. (BK)
June 27, 2011 Opinion or Order Filing 112 ORDER granting 107 --motion for order of sale, etc. See order for particulars; directing the Clerk to TERMINATE any pending motion and CLOSE the case. Signed by Judge Steven D. Merryday on 6/27/2011. (BK)
April 15, 2010 Opinion or Order Filing 47 ORDER denying 44 --motion for leave to file unilateral case management report; denying 45 --motion for default judgment re JPMorgan Chase Bank, N.A.; parties' case management report due 4/23/2010. Signed by Judge Steven D. Merryday on 4/15/2010. (BK)
Access additional case information on PACER

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 Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. O'Callaghan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Pascale Guerrier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William O'Callaghan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anna Marques
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMorgan Chase Bank, N.A.,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Private Funding Services Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?