United States v. Chen et al
2:2010cv00128 |
January 29, 2010 |
US District Court for the District of Nevada |
Las Vegas Office |
Robert C. Jones |
Peggy A. Leen |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1345 Recovery of Debt to US |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 70 ORDER Granting in Part and Denying in Part 55 Motion for Summary Judgment. The motion is granted against Evangeline Chen and UBS Financial Services, Inc. as to the funds in the 529 accounts. The motion is denied in all other respects. IT IS FURTH ER ORDERED that Judgment is hereby entered in favor of the United States and against Evangeline Chen in the amount of $230,856.22. IT IS FURTHER ORDERED that nominal Defendant UBS Financial Services, Inc. shall take any steps within its power to facilitate Evangeline Chens transfer of funds out of the 529 accounts. Signed by Judge Philip M. Pro on 12/20/10. (Copies have been distributed pursuant to the NEF - ASB) |
Filing 69 ORDER Denying 66 Motion for District Judge to Reconsider Order Denying Motion for Partial Summary Judgment. Signed by Judge Philip M. Pro on 11/19/10. (Copies have been distributed pursuant to the NEF - ASB) |
Filing 65 ORDER Denying 56 Motion for Partial Summary Judgment. Signed by Judge Philip M. Pro on 11/1/10. (Copies have been distributed pursuant to the NEF - ASB) |
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