Tarpey et al v. United States
| James Tarpey and Suzanne Tarpey |
| United States |
| 2:2017cv00094 |
| December 27, 2017 |
| US District Court for the District of Montana |
| Butte Office |
| GALLATIN |
| Brian Morris |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 6703 |
| Plaintiff |
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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
128
JUDGMENT IN A CIVIL CASE. (MMS)
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Filing
127
ORDER: Tarpey will be ASSESSED a penalty amount of $8,465,000 plus interest. PLEASE SEE ORDER FOR FULL DETAILS. Signed by Judge Brian Morris on 12/16/2021. (MMS)
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Filing
109
ORDER; Plaintiffs Motion to Extend Expert Deposition deadline 106 is DENIED. Signed by Judge Brian Morris on 12/21/2020. (TLO)
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Filing
103
ORDER granting 102 Motion. The parties shall complete the remote expert depositions by December 18, 2020, pursuant to the terms of the parties' stipulation. IT IS FURTHER ORDERED that the parties shall submit, no later than 30 days after completion of the remote expert depositions, a join status report to address the date for and conduct of the final evidentiary hearing in this matter. Signed by Judge Brian Morris on 8/17/2020. (MMS)
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Filing
101
ORDER; Tarpeys Motion to Exclude Expert Report of Bruce G. Dubinsky 92 is DENIED. Signed by Judge Brian Morris on 8/4/2020. (TLO)
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Filing
83
ORDER denying 52 Tarpey's Motion for Summary Judgment; granting in part and denying in part 63 United States's Motion for Summary Judgment. Signed by Judge Brian Morris on 11/7/2019. (ASG)
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Filing
51
ORDER denying as moot 28 Motion for Order; granting 30 Motion for Summary Judgment. Tarpey's liability for penalties pursuant to 26 U.S.C. § 6700 is resolved in favor of the United States. The parties continue to dispute the amount of penalties assessed pursuant to 26 U.S.C. § 6700. The amount of penalties is not resolved by this Order as this issue must be reserved for trial. Signed by Judge Brian Morris on 3/19/2019. (ASG)
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Filing
18
ORDER granting 17 Motion. IT IS ORDERED that ALL PARTIES will appear at the pretrial conference on September 10, 2018 by telephone. Signed by Judge Brian Morris on 8/16/2018. (ASG)
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