USA v. Steele et al
| USA |
| John K. Steele, Kimberly A. Flake, Dutton & Salyers, PLLC, Kentucky Department of Revenue and Shelbyville Energy Cooperative |
| 3:2016cv00095 |
| December 2, 2016 |
| US District Court for the Eastern District of Kentucky |
| Frankfort Office |
| Shelby |
| Gregory F. VanTatenhove |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
105
MEMORANDUM OPINION & ORDER: 1. Defendant's Objection and Motion to Compel Plaintiff to Establish Subject Matter Jurisdiction 101 is DENIED; 2. Defendant's Motion to Vacate the Order of the Court for Lack of Subject Matter Jurisdiction 102 is DENIED; 3. Defendants Motion for Extension of Time to Complete Discovery 104 is DENIED. Signed by Judge Gregory F. VanTatenhove on 3/1/2019.(CBD)cc: COR, Steele by US Mail. Modified cc on 3/1/2019 (CBD).
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Filing
82
MEMORANDUM OPINION & ORDER: that the Plff USA Motion for Partial S/J angst Dft Kimberly A. Flake 57 is DENIED. Signed by Judge Gregory F. VanTatenhove on 3/28/2018.(AKR)cc: COR, paper copy to Mr. Steele via US Mail
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Filing
81
MEMORANDUM OPINION & ORDER: 1. Defendant Steele's Motion to Strike [R. 32] is DENIED; 2. Defendant Steele's Motion to Permit CM/ECF Filing [R. 35] is DENIED; 3. Defendant Steele's Motion for Sanctions [R. 46] is DENIED; 4. Plaintiff United States' Motion to Dismiss [R. 53] is GRANTED and Defendant Steele's Counterclaim [R. 44] is DISMISSED WITH PREJUDICE; 5. Defendant Steele's Motion to Strike [R. 55] is DENIED; and 6. Defendant Steele's Motion to Dismiss [R. 78] is DENIED AS MOOT. Signed by Judge Gregory F. VanTatenhove on 3/26/2018.(AKR)cc: COR, paper copy to Mr. Steele via US Mail
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Filing
69
MEMORANDUM OPINION & ORDER: that Plaintiff United States' Mtn for Partial Summary Judgment 41 angst Defendant Steels is GRANTED, and this Court finds that Mr. Steele is indebted to the US for unpaid federal income taxes, penalties, and inte rest in the amount of $2,861,096.54 as of October 31, 2016, plus statutory additions that have accrued and will continue to accrue according to law. Signed by Judge Gregory F. VanTatenhove on 1/3/2018.(AKR)cc: COR, paper copy to Mr. Steele via US Mail
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Filing
29
MEMORANDUM OPINION & ORDER: Defendant John K. Steele's motion to dismiss 12 is DENIED. Signed by Judge Gregory F. VanTatenhove on 3/13/2017.(CBD)cc: COR, Mr. Steele via US Mail. Modified cc on 3/13/2017 (CBD).
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