Wells Fargo & Company v. United States of America
| Wells Fargo & Company |
| United States of America |
| 0:2009cv02764 |
| October 5, 2009 |
| US District Court for the District of Minnesota |
| DMN Office |
| Hennepin |
| Boylan |
| Schiltz |
| Other |
| 26 U.S.C. ยง 7422 IRS: Refund Taxes |
| 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
686
ORDER denying 673 Motion for Judgment as a Matter of Law or in the alternative Motion for New Trial. (Written Opinion) Signed by Judge Patrick J. Schiltz on February 5, 2018. (CLG)
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Filing
665
ORDER re 657 Briefing Order. Plaintiff is not entitled to deduct the foreign tax payments that it made in connection with the STARS transaction. The parties must submit their proposed form of judgment to the Court no later than September 25, 2017. No extension of this deadline will begranted. (Written Opinion). Signed by Judge Patrick J. Schiltz on 9/15/2017. (ECW)
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Filing
650
ORDER. IT IS HEREBY ORDERED THAT: 1. Plaintiff is entitled, under 26 U.S.C. § 163(a), to deduct the interest expenses associated with the loan that was part of the STARS transaction. 2. Plaintiff is subject to the negligence penalty under 26 U.S.C. § 6662(b)(1) for the underpayments associated with the foreign-tax credits that it claimed in its reporting of the STARS transaction. 3. The parties are directed to meet and confer on a proposed form of judgment incorporating these rulings. The parties must submit their proposal to the Court no later than June 30, 2017.(Written Opinion). Signed by Judge Patrick J. Schiltz on May 24, 2017. (CLG)
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Filing
486
REPORT OF SPECIAL MASTER. (Written Opinion). Signed by Special Master Charles H. Gustafson on July 21, 2014. (CLG) cc: Charles Gustafson on 7/22/2014 (JAM).
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Filing
480
ORDER - Plaintiff's objection 440 is OVERRULED. The special master's orders and report ECF Nos. 434 , 435 , 438 are AFFIRMED and ADOPTED. (Written Opinion). Signed by Judge Patrick J. Schiltz on 06/16/14. (BJS)
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Filing
373
ORDER - Plaintiff's objection 342 is OVERRULED. The special master's order and report 337 , 338 are AFFIRMED and ADOPTED. (Written Opinion). Signed by Judge Patrick J. Schiltz on 09/11/13. (BJS) cc: Special Master. Modified on 9/11/2013 (GMW).
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Filing
325
ORDER denying 281 Motion to Exclude Expert Testimony (Written Opinion). Signed by Special Master Charles H. Gustafson on May 27, 2013. (clg)
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Filing
256
ORDER - Plaintiff's objection 227 is OVERRULED. The special master's order and report 222 are AFFIRMED and ADOPTED. Plaintiffs motion for partial summary judgment 149 is DENIED. (Written Opinion). Signed by Judge Patrick J. Schiltz on 08/10/12. (bjs) CC: Charles H. Gustafson on 8/10/2012 (MMP).
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Filing
208
ORDER adopting Special Master Report and Recommendation 193 . The time for objections having expired, IT IS HEREBY ORDERED THAT the October 31, 2011 report and order are AFFIRMED. Signed by Judge Patrick J. Schiltz on 12/16/11. (sf) (cc: Charles H. Gustafson on 12/16/2011 (MMP).
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Filing
56
ORDER - Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS HEREBY ORDERED that plaintiff's objection 52 to Judge Boylans July 15, 2010 Order 51 is OVERRULED and the Order is AFFIRMED.Signed by Judge Patrick J. Schiltz on 10/27/10. (Written Opinion). (bjs)
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Filing
51
ORDER denying 37 Motion to Strike (Written Opinion). Signed by Magistrate Judge Arthur J. Boylan on 7/15/10. (kt)
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| Plaintiff: Wells Fargo & Company | |
| Represented By: | William K Wilcox |
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| Defendant: United States of America | |
| Represented By: | Matthew-NA Von Schuch |
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