United States of America v. Lupi et al
| United States of America |
| Ronald A. Lupi, Gene Alan Webb, Glen A. Borchardt and Luci Lupi |
| 8:2009cv00552 |
| March 24, 2009 |
| US District Court for the Middle District of Florida |
| Taxes Office |
| Hernando |
| James S. Moody |
| Thomas G. Wilson |
| None |
| U.S. Government Plaintiff |
| 26:7401 IRS: Tax Liability |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
67
ORDER: Alfonso Diaz del Castillo's Motion to Correct Payment Disbursement Amounts on Order 66 is DENIED. This case shall remain closed. Signed by Judge James S. Moody, Jr on 11/22/2011. (LN)
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Filing
64
ORDER granting 63 United States' Motion for Confirmation of Sale and for Distribution of Proceeds of Sale. (See Order for details.) Clerk shall distribute funds as directed and close the file. Signed by Judge James S. Moody, Jr on 6/22/2011. (LN)
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Filing
51
ORDER granting 50 Motion for an Order of Foreclosure and Sale. (See Order for instructions and details.) Signed by Judge James S. Moody, Jr on 6/16/2010. (LN)
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Filing
48
ORDER: The USA's Motion for Partial Summary Judgment 41 is GRANTED. The Clerk is directed to enter judgment in favor of Plaintiff, the United States of America, and against Defendant, Ronald A. Lupi, in the amount of $712.310.05, as of March 31, 2010, plus statutory additions for each day subsequent to March 31, 2010, until the judgment is paid in full. (See Order for additional details.) Signed by Judge James S. Moody, Jr on 6/9/2010. (LN)
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