AES-Apex Employer Services, Inc. et al v. Rotondo et al
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|September 23, 2016
ORDER AND OPINION (1) SUSTAINING IN PART AND OVERRULING IN PART OBJECTIONS TO THE REPORT AND RECOMMENDATION, (2) ADOPTING IN PART AND REJECTING IN PART THE REPORT AND RECOMMENDATION, (3) GRANTING THE IRS MOTION FOR SUMMARY JUDGMENT, (4) DENYING AKOUR I INVESTMENTS, LLCS MOTION FOR PARTIAL SUMMARY JUDGMENT, (4) GRANTING IN PART AND DENYING IN PART PLAINTIFFS MOTION TO INTERPLEAD FUNDS, FOR DISMISSAL, AND FOR COSTS AND ATTORNEY FEES, AND (5) DISMISSING AKOURI INVESTMENTS LLCs CROSS-CLAIM Signed by District Judge Robert H. Cleland. (LWag)
|January 6, 2016
ORDER VACATING [Dkt. #83] REPORT AND RECOMMENDATION; TERMINATING AS MOOT, the parties' Objections [Dkt. ##84, 85} AND ORDER REFERRING MOTION to Magistrate Judge David R. Grand: For a Report and Recommendation re: 98 MOTION Motion for Post Judgment Relief filed by Akouri Investments, LLC, and REFERRING BACK 45 MOTION for Partial Summary Judgment filed by Akouri Investments, LLC, 44 MOTION for Summary Judgment filed by United States Depart ment of Treasury Internal Revenue Service, 46 MOTION to Dismiss filed by AES-Apex Employer Services, Inc., 64 MOTION to Strike 58 Reply to Response to Motion, filed by Akouri Investments, LLC to either reissue the report and recommendation or alter the report and recommendation in response to the filed objections. Signed by District Judge Robert H. Cleland. (LWag)
|July 24, 2015
ORDER denying 76 Motion to Stay. Signed by District Judge Robert H. Cleland. (LWag)
|May 27, 2014
OPINION and ORDER Granting 23 MOTION to Set Aside 17 Clerks Entry of Judgment by Default Signed by Magistrate Judge David R. Grand. (EBut)
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