Lunnon et al v. United States of America
Plaintiff: Michael Lunnon and LG Kendrick, LLC
Defendant: United States of America
Case Number: 1:2016cv01152
Filed: October 19, 2016
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
County: McKinley
Presiding Judge: Martha Vazquez
Presiding Judge: Steven C. Yarbrough
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 24, 2021 Opinion or Order Filing 276 ORDER ADOPTING 272 REPORT AND RECOMMENDATIONS by District Judge Martha Vazquez GRANTING 247 Motion for Partial Summary Judgment filed by United States of America; DENYING 251 Motion for Summary Judgment filed by Michael Lunnon. See order for specifics. (gr)
July 8, 2021 Opinion or Order Filing 272 PROPOSED FINDINGS AND RECOMMENDED DISPOSITION by Magistrate Judge John R. Robbenhaar re 247 MOTION for Partial Summary Judgment regarding the remaining 6213 Cause of Action filed by United States of America and 251 MOTION for Summary Judgm ent Against United States filed by Michael Lunnon. Objections to R&R due by 7/22/2021. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (kc)
June 23, 2021 Opinion or Order Filing 270 PROPOSED FINDINGS AND RECOMMENDED DISPOSITION by Magistrate Judge John F. Robbenhaar re 246 Opposed MOTION to Dismiss for Lack of Jurisdiction and Opposed MOTION for Judgment on the Pleadings filed by Michael Lunnon; and 249 MOTION for Summ ary Judgment on all the counterclaims filed by United States of America. Objections to PFRD due by 7/7/2021. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (kc)
January 22, 2021 Opinion or Order Filing 253 ORDER ADOPTING 241 REPORT AND RECOMMENDATIONS by District Judge Martha Vazquez; GRANTING 197 Motion for Partial Summary Judgment filed by United States of America. IT IS THEREFORE ORDERED that Plaintiff's Objections are OVERRULED and the Magistrate Judge's Proposed Findings and Recommended Disposition (Doc. 241 ) are ADOPTED; IT IS FURTHER ORDERED that the United States' Motion to Partial Summary Judgment on the Section 7433 Action (Doc. 197 ) is GRANTED. (gr)
December 4, 2020 Opinion or Order Filing 236 ORDER ADOPTING 231 REPORT AND RECOMMENDATIONS by District Judge Martha Vazquez; GRANTING 179 Motion to Dismiss for Failure to State a Claim. IT IS THEREFORE ORDERED that Plaintiffs Objections are OVERRULED and the Magistrate Judge's Propos ed Findings and Recommended Disposition (Doc. 231 ) are ADOPTED. IT IS FURTHER ORDERED that The UPS Store, Inc.'s Motion to Dismiss (Doc. 179 ) is GRANTED and that the Sixth Cause of Action of Plaintiff's First Amended Complaint is DISMISSED WITHOUT PREJUDICE for lack of subject matter jurisdiction. (gr)
November 13, 2020 Opinion or Order Filing 227 ORDER Regarding Discovery Motions by Magistrate Judge John F. Robbenhaar denying 190 Motion to Compel; granting 193 Motion for Protective Order. (kc)
March 23, 2020 Opinion or Order Filing 154 ORDER ADOPTING 149 REPORT AND RECOMMENDATIONS by District Judge Martha Vazquez; OVERRULING 152 Objections filed by Michael Lunnon; GRANTING 123 Motion to Dismiss; and QUASHING 136 Order to Show Cause. See Order for Specifics. (gr)
January 29, 2020 Opinion or Order Filing 143 ORDER by District Judge Martha Vazquez ADOPTING 139 REPORT AND RECOMMENDATIONS; GRANTING IN PART AND DENYING IN PART 105 Motion to Dismiss for Lack of Jurisdiction; and DENYING 109 Motion to Strike. See Order for Specifics. (gr)
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Plaintiff: Michael Lunnon
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Plaintiff: LG Kendrick, LLC
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Defendant: United States of America
Represented By: Goud Maragani
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