USA v. Cavallo Nero Insurance, Inc.
Petitioner: USA
Respondent: Cavallo Nero Insurance, Inc.
Case Number: 5:2016cv00279
Filed: July 29, 2016
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Joseph M. Hood
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 27, 2017 Opinion or Order Filing 27 MEMORANDUM OPINION & ORDER: IT IS ORDERED as follows: (1) The Recommended Disposition 25 is ADOPTED IN FULL as the findings of fact and conclusion of law of the Court; (2) The United States' Objection 26 is hereby OVERRULED; & (3) Parties shall file a Joint Status Report, indicating whether any issues remain in this case, within 10 days of the date of entry of this order. Signed by Judge Joseph M. Hood on 3/27/2017.(KM)cc: COR
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Petitioner: USA
Represented By: David Y. Olinger, Jr.(Designation Assistant U.S. Attorney)
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Respondent: Cavallo Nero Insurance, Inc.
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