United States of America v. Lapso et al

Plaintiff: United States of America
Defendant: Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America
Case Number: 1:2018cv00301
Filed: February 7, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Ashtabula
Presiding Judge: Donald C. Nugent
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 24, 2019 Opinion or Order Filing 36 Memorandum Opinion and Order Granting Plaintiff's Motion for Summary Judgment on all Counts 32 . Judgment is entered against Mr. Lapso on Counts One and Two in a total amount of $123,004.20 for unpaid income taxes, including associ ated penalties, fraud penalty, and interest through February 20, 2019, plus any interest and other statutory accruals arising after that date. Judgment is also entered against Ms. Ressetar on Count Three in the amount of $11,738.08, plus intere st and other accruals arising after February 20, 2019. The $11,738.08 attributable to the 2005 and 2012 tax delinquencies is included in both judgments and is owed jointly and severally by Mr. Lapso and Ms. Ressetar.. Judge Donald C. Nugent on 4/24/19. (R,JM)

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Plaintiff: United States of America
Represented By: Alan M. Shapiro
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Defendant: Dennis J. Lapso
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Defendant: Annette M. Ressetar
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Defendant: Ashtabula County Treasurer
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Defendant: Peoples Savings Bank
Represented By: James L. Sassano
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Defendant: Farm Credit Services of Mid-America
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