United States of America v. Winsper et al
| United States of America |
| Malcolm C. Winsper, Barbara L. Winsper and Fifth Third Bank |
| 3:2008cv00631 |
| December 3, 2008 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| John G. Heyburn |
| Taxes |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
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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
111
MEMORANDUM AND ORDER by Senior Judge John G. Heyburn, II on 11/18/14; The motion for a sale order is SUSTAINED and that order will be entered separately.cc:counsel (TLG)
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Filing
106
ORDER denying 99 Defendants' Motion to Reconsider Memorandum Opinion and Order dated July 15, 2014. Signed by Senior Judge John G. Heyburn, II on 9/25/14. cc: Counsel(TG)
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Filing
98
MEMORANDUM OPINION AND ORDER signed by Senior Judge John G. Heyburn, II on 07/14/2014. IT IS HEREBY ORDERED that the Government's Motion for Summary Judgment 93 is SUSTAINED, and Defendants' Motion for Summary Judgment 95 is DENIED. Therefore, the Government is entitled to foreclose on the Winspers' residence. Final Order. cc: Counsel of Record (TJD)
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Filing
88
MEMORANDUM OPINION AND ORDER by Judge John G. Heyburn, II on 10/17/2013. IT IS HEREBY ORDERED that the Magistrate's order granting the Plaintiff's motion to compel is SUSTAINED. iT IS FURTHER ORDERED that Ms. Winsper shall have until 10/24/2013, to supplement her discovery responses and the deadline for completion of discovery is hereby extended to and including 11/25/2013. cc: Counsel (TJD)
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Filing
60
MEMORANDUM OPINION signed by Judge John G. Heyburn, II on 11/3/2010. For the reasons set forth, the motion of the United States to reopen and extend discovery is DENIED. Plaintiff's motion for an order of foreclosure is DENIED. This is a final order. cc: Counsel (AEP)
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Filing
54
MEMORANDUM OPINION AND ORDER signed by Judge John G. Heyburn, II on 9/23/2010. For the reasons set forth, the United States has enforceable tax liens on property commonly known as 410 Belgravia Court, Louisville, Kentucky. 48 Motion to Foreclose is DENIED at this time. Parties to file memoranda discussing the market value of the home, Kentucky law on the valuation and distribution of tenancy by entireties properties, and the amount or portion of the sale proceeds due to other creditors by 10/22/2010. Thereafter, the Court will reconsider the government's motion to foreclose. cc: Counsel (AEP)
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Filing
47
MEMORANDUM OPINION AND ORDER signed by Judge John G. Heyburn, II on 7/2/2010. For the reasons set forth, 27 Motion for Summary Judgment is SUSTAINED IN PART and the United States is awarded judgment against Malcolm Winsper in the amount of $90 1,052.17 as of 1/30/2010. All claims for tax assessment against Barbara Winsper and foreclosure on her interests in real property are DISMISSED WITH PREJUDICE. The United States' Motion to Foreclose is DENIED. The government may file a separate motion seeking foreclosure based on the findings in this Memorandum Opiion within thirty (30) days. This is not a final and appealable order. cc: Counsel (AEP)
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