Shiner v. Turnoy
| David B Shiner |
| Bernard Turnoy |
| 1:2013cv05867 |
| August 16, 2013 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Milton I. Shadur |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Federal Question |
| Both |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
85
MEMORANDUM Order: For the reasons stated in the accompanying Memorandum Order, this Court grants summary judgment in favor of Defendant and against Plaintiff. This matter is dismissed with prejudice. Civil case terminated. Signed by the Honorable Milton I. Shadur on 5/15/2017. Mailed notice(ep, )
|
|
Filing
63
MEMORANDUM Opinion and Order. Accordingly, in the exercise of judicial discretion that Congress has conferred in Section 7434(b)(3), Turnoy is ordered to pay to Shiner the requested sum of $16,314.90. This is the final judgment in this action. Signed by the Honorable Milton I. Shadur on 8/11/2014. Mailed notice(tlp, )
|
|
Filing
51
MEMORANDUM Opinion and Order. There are thus a host of reasons to compel the conclusion that Turnoy violated Section 7434 by willfully filing a false information return when he filed a 1099 reflecting that he had paid $149,059.91 to Shiner in 20 12 when payment had not in fact been made and when he had no good-faith basis to believe that it had. Accordingly Shiner's motion for summary judgment 21 is granted, while Turnoy's corresponding motion 24 is denied. Because Turnoy shoul d not have filed any 1099 at all involving Shiner for the year 2012, it is necessary to discuss the procedure and timing for quantifying Shiner's recovery of damages that he suffered as a proximate result of Turnoy's filing of the fraudulent 1099. For that purpose a status hearing is set for 8:45 a.m. July 25, 2014. Signed by the Honorable Milton I. Shadur on 7/11/2014. Mailed notice(tlp, )
|
|
Filing
47
MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 4/14/2014. Mailed notice by judge's staff. (srb,)
|
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 Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Shiner v. Turnoy | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: David B Shiner | |
| Represented By: | David B. Shiner |
| Represented By: | Sanjay Shivpuri |
| 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: Bernard Turnoy | |
| 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.
