United States of America v. Anderson et al
Plaintiff: United States of America
Defendant: Richard F. Anderson, Maureen Anderson, M. Patricia Smith, New York State Department of Taxation and Finance, J.P. Morgan Chase Bank and Midland Funding LLC
Case Number: 6:2008cv06426
Filed: September 16, 2008
Court: US District Court for the Western District of New York
Office: Taxes Office
County: Monroe
Presiding Judge: Michael A. Telesca
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 26:7401 IRS: Tax Liability

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 16, 2011 Opinion or Order Filing 48 ORDER approving settlement agreement between the United States and Defendants Richard F. Anderson and Maureen Anderson; entering default judgment in favor of the United States against Defendants M. Patricia Smith, Commissioner of Labor of the State o f New York; the New York State Department of Taxation and Finance; J.P. Morgan Chase Bank, as successor to Manufacturers Hanover Trust Co.; and Midland Funding LLC; and dismissing the case with prejudice. Clerk to close case. Signed by Hon. Michael A. Telesca on May 16, 2011. (MK)
December 10, 2010 Opinion or Order Filing 46 ORDER denying 31 United States' Motion for Summary Judgment; denying 33 Maureen Anderson's Motion to Amend or Correct and Motion for Summary Judgment. Signed by Hon. Michael A. Telesca on December 10, 2010. (MK)
December 7, 2009 Opinion or Order Filing 30 ORDER denying 13 Motion for Default Judgment; denying 13 Motion to Appoint Receiver.. Signed by Hon. Michael A. Telesca on 12/02/2009. (BMB) (Additional attachment(s) added on 12/7/2009: # 1 Main Document) (JHF).
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Plaintiff: United States of America
Represented By: Lisa L. Bellamy
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Defendant: Richard F. Anderson
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Defendant: Maureen Anderson
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Defendant: M. Patricia Smith
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Defendant: New York State Department of Taxation and Finance
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Defendant: J.P. Morgan Chase Bank
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Defendant: Midland Funding LLC
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