UNITED STATES OF AMERICA v. BALICE et al
| UNITED STATES OF AMERICA |
| MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST, INVESTORS BANK, AMBOY BANK, MEDICAL CARE MANAGEMENT SYSTEM, RICHARD TIEDEMANN and BARCLAYS BANK DELAWARE |
| 2:2014cv03937 |
| June 19, 2014 |
| US District Court for the District of New Jersey |
| Newark Office |
| Middlesex |
| Madeline C. Arleo |
| Kevin McNulty |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| 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
270
OPINION. Signed by Judge Kevin McNulty on 3/5/2019. (ld, )
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Filing
245
OPINION. Signed by Judge Kevin McNulty on 5/23/2018. (JB, )
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Filing
227
MEMORANDUM OPINION AND ORDER denying Defendant's 219 Motion to Amend/Correct; Denying 223 Motion to Take Judicial Notice ; Denying 224 Motion to Dismiss for Lack of Jurisdiction ; Denying 225 Motion to Strike, etc. Signed by Judge Kevin McNulty on 10/16/2017. (ek)
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Filing
216
OPINION AND ORDER denying 212 Motion for Reconsideration and 214 Objection. Signed by Judge Kevin McNulty on 8/30/2017. (ld, )
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Filing
210
OPINION. Signed by Judge Kevin McNulty on 08/09/2017. (ek)
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Filing
208
MEMORANDUM OPINION AND ORDER denying Defendant's 183 Motion to Dismiss/Summary Judgment; Denying 192 Motion to Rescind Prior Decision, etc. Signed by Judge Kevin McNulty on 07/05/2017. (ek)
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Filing
167
OPINION AND ORDER administratively terminating 119 Motion for Summary Judgment subject to renewal at the proper time ; denying Motions For Summary Judgment 133 , 135 , and 140; and it is further OREDERED that no further motions for summary judgm ent shall be brought without prior leave of the Magistrate Judge assigned to the case, on a schedule to be set by the Magistrate Judge. Such leave may be sought informally by letter or telephone conference. Further motions for summary judgment brought without leave will be denied summarily, for that reason alone. Signed by Judge Kevin McNulty on 10/11/2016. (seb)
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