Justia Dockets & Filings Seventh Circuit Indiana Northern District United States of America v. Kain et al

United States of America v. Kain et al

Plaintiff:	United States of America
Defendant:	Norman E. Kain, Sally A. Kain, Sovereign Financial Management, State of Indiana, Department of Revenue and Wells County, Indiana
Case Number:	1:2016cv00145
Filed:	May 5, 2016
Court:	US District Court for the Northern District of Indiana
Office:	Fort Wayne Office
County:	Wells
Presiding Judge:	Susan L Collins
Presiding Judge:	Philip P Simon
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 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
November 7, 2017	Filing 59 ORDER ADOPTING 55 REPORT AND RECOMMENDATIONS; GRANTING 51 Motion to Appoint Receiver. Signed by Judge Philip P Simon on 11/6/17. (Copy mailed to pro se party)(mlc)
January 24, 2017	Filing 36 OPINION AND ORDER GRANTING 24 MOTION for Judgment on the Pleadings Against Defendant Norman E Kain, MOTION for Default Judgment as to Defendants Sally A Kain and Sovereign Financial Management by Plaintiff United States of America. Judgment entered in favor of Plaintiff United States of America against Defendant Norman E Kain in the amount of $187,076.09, plus statutory additions from and after May 6, 2016, including interest pursuant to 26 U.S.C. §§ 6601, 6621 and 6622, as well as 28 U.S.C. § 1961 (c), with post judgment interest at the rate of.82%. The judgment referenced in Paragraph 1, above, is for federal income taxes that were assessed against the Defendant Norman E Kain in regard to the tax periods ending on December 31, 2000, December 31, 2001,December 31, 2002, December 31, 2003, December 31, 2004, December 31, 2005, December 31, 2006, and December 31, 2008, and for civil penalties that were assessed against the Defendant Norman E Kain under 26 U.S. C. § 6702(a) in regard to the tax periods ending December 31, 1994, December 31, 1995, December 31, 1996, December 31, 1997, December 31, 1998, December 31, 1999, December 31, 2000, December 31, 2001, December 31,2002, December 31, 2003, Decembe r 31, 2004, December 31, 2005, December 31, 2006, and December 31, 2008.The judgment referenced in Paragraph 1, above, may be enforced via separate order of sale and distribution of proceeds to the Plaintiff UnitedStates and the Defendants Wells Coun ty, Indiana and the State of Indiana,Department of Revenue, in accordance with their lawful priorities againstthe real property owned by Norman E Kain, commonly known as 632South Main Street, Bluffton, Indiana 46714, the property identified in thecom plaint upon which the United States seeks to enforce its federal taxliens. The Defendant Sally A Kain has no right, title, claim, lien or interest in the real property located at 632 South Main Street, Bluffton, Indiana 46714, the property identified in the complaint upon which the United States seeks to enforce its federal tax liens. The Defendant Sovereign Financial Management has no right, title, claim, lien or interest in the real property located at 632 South Main Street, Bluffton, Indiana 46714, the property identified in the complaint upon which the United States seeks to enforce its federal tax liens. Signed by Chief Judge Philip P Simon on 1/24/17. (cc: Norman E Kain).(cer)

Date Filed

Document Text

November 7, 2017

Filing 59 ORDER ADOPTING 55 REPORT AND RECOMMENDATIONS; GRANTING 51 Motion to Appoint Receiver. Signed by Judge Philip P Simon on 11/6/17. (Copy mailed to pro se party)(mlc)

January 24, 2017

Filing 36 OPINION AND ORDER GRANTING 24 MOTION for Judgment on the Pleadings Against Defendant Norman E Kain, MOTION for Default Judgment as to Defendants Sally A Kain and Sovereign Financial Management by Plaintiff United States of America. Judgment entered in favor of Plaintiff United States of America against Defendant Norman E Kain in the amount of $187,076.09, plus statutory additions from and after May 6, 2016, including interest pursuant to 26 U.S.C. §§ 6601, 6621 and 6622, as well as 28 U.S.C. § 1961 (c), with post judgment interest at the rate of.82%. The judgment referenced in Paragraph 1, above, is for federal income taxes that were assessed against the Defendant Norman E Kain in regard to the tax periods ending on December 31, 2000, December 31, 2001,December 31, 2002, December 31, 2003, December 31, 2004, December 31, 2005, December 31, 2006, and December 31, 2008, and for civil penalties that were assessed against the Defendant Norman E Kain under 26 U.S. C. § 6702(a) in regard to the tax periods ending December 31, 1994, December 31, 1995, December 31, 1996, December 31, 1997, December 31, 1998, December 31, 1999, December 31, 2000, December 31, 2001, December 31,2002, December 31, 2003, Decembe r 31, 2004, December 31, 2005, December 31, 2006, and December 31, 2008.The judgment referenced in Paragraph 1, above, may be enforced via separate order of sale and distribution of proceeds to the Plaintiff UnitedStates and the Defendants Wells Coun ty, Indiana and the State of Indiana,Department of Revenue, in accordance with their lawful priorities againstthe real property owned by Norman E Kain, commonly known as 632South Main Street, Bluffton, Indiana 46714, the property identified in thecom plaint upon which the United States seeks to enforce its federal taxliens. The Defendant Sally A Kain has no right, title, claim, lien or interest in the real property located at 632 South Main Street, Bluffton, Indiana 46714, the property identified in the complaint upon which the United States seeks to enforce its federal tax liens. The Defendant Sovereign Financial Management has no right, title, claim, lien or interest in the real property located at 632 South Main Street, Bluffton, Indiana 46714, the property identified in the complaint upon which the United States seeks to enforce its federal tax liens. Signed by Chief Judge Philip P Simon on 1/24/17. (cc: Norman E Kain).(cer)

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Plaintiff: United States of America
Represented By:	Jeffrey N Nunez AUSA
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Defendant: Norman E. Kain
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Defendant: Sally A. Kain
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Defendant: Sovereign Financial Management
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Defendant: State of Indiana, Department of Revenue
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Defendant: Wells County, Indiana
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