United States v. Ochescu et al
| United States of America |
| Liliana Cosma, Ditech Financial LLC, Constantin Ochescu and Republic Services, Inc. |
| 2:2015cv02424 |
| December 18, 2015 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Andrew P. Gordon |
| George Foley |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
76
AMENDED DEFAULT JUDGMENT in favor of United States of America. Default Judgment is entered in favor of Plaintiff United States of America and against Defendants Constantin Ochescu and Liliana Cosma in that Ms. Cosma is adjudged the fraudulent transferee of Mr. Ochescu with respect to the real property located at issue in this suit, i.e., 8046 Cetus Court, Las Vegas, NV, 89128 and the United States is entitled to foreclose on the real property; and that Default Judgment is entered in favor of Plaintiff United States of America and against Defendant Constantin Ochescu in the amount of $226,546.80 for unpaid federal income taxes, interest, and penalties for the tax years 2002 through 2009 and 2011. Signed by Clerk of Court Debra K. Kempi on 5/12/2021. (Copies have been distributed pursuant to the NEF - DRS)
|
|
Filing
70
ORDER that the United States shall file a status report, a motion for deficiency judgment, or a stipulation to close this case by 10/11/2019. Signed by Judge Andrew P. Gordon on 9/26/2019. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
66
ORDER Granting 65 Second Joint Motion to Extend Time to Make a Claim to Foreclosure Proceeds. Deadline: 14 day extension. Signed by Judge Andrew P. Gordon on 4/1/2019. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
54
AMENDED ORDER for Sale Granting 53 Motion. Signed by Judge Andrew P. Gordon on 6/19/2018. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
52
ORDER that Defendant Liliana Cosma has filed a 50 Notice. To the extent the Notice can be construed as a motion for reconsideration or to set aside the default judgment previously entered against her, it is denied because it fails to assert any facts or legal arguments sufficient to change prior orders. Signed by Judge Andrew P. Gordon on 6/4/2018. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
49
ORDER for Sale. Signed by Judge Andrew P. Gordon on 4/27/2018. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
45
ORDER Granting Plaintiff's 44 Second Motion to Extend Deadlines for Dispositive Motions. Dispositive Motions due by 4/16/2018. Signed by Magistrate Judge George Foley, Jr on 4/2/2018. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
43
ORDER Granting Plaintiff's 39 Motion for Partial Summary Judgment. Defendant Republic Services, Inc.'s liens are subordinate to the United States' tax liens and the property will not be subject to Republic's liens following the United States' foreclosure on its liens. Signed by Judge Andrew P. Gordon on 8/24/2017. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
38
ORDER Granting 37 Motion to Remove Attorney Rebecca P. Kern from Electronic Service List. FURTHER ORDERED that the Clerk shall add Jory C. Garabedian to the CM/ECF service list in this case. Signed by Magistrate Judge George Foley, Jr on 12/28/16. (Copies have been distributed pursuant to the NEF - MMM)
|
|
Filing
36
ORDER Granting 35 Joint Motion to Extend Time re Summary Judgment Motions. Summary Judgment Motions due by 1/16/2017. Signed by Magistrate Judge George Foley, Jr on 12/2/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
29
ORDER Granting 28 Unopposed Motion for Extension of Time re Discovery Deadlines. The parties are given two weeks from the date of this Order to conduct the conference and submit the discovery plan or take other appropriate action. Signed by Magistrate Judge George Foley, Jr on 8/12/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
17
ORDER Granting Plaintiff's 16 Motion Regarding Service by Publication. Signed by Magistrate Judge George Foley, Jr on 3/21/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
15
ORDER Granting Plaintiff's 14 Motion to Stay Discovery and Scheduling Matters Until Defendants Constantin Ochescu and Lilianan Cosma are Served. Signed by Magistrate Judge George Foley, Jr on 3/16/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
13
ORDER Granting Plaintiff's 11 Motion to Extend the Time for Service and to Permit Service by Publication. Plaintiff shall have until 5/16/2016 to complete service upon Defendants Constantin Ochescu and Liliana Cosma. Signed by Magistrate Judge George Foley, Jr on 3/14/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
12
ORDER that the parties shall file a stipulated Discovery Plan/Scheduling Order by 3/21/2016 in compliance with the provisions of LR 26-1 of the Rules of Practice of the United States District Court for the District of Nevada. Signed by Magistrate Judge George Foley, Jr on 3/9/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
