The Huntington National Bank v. United States of America et al
Plaintiff: The Huntington National Bank
Defendant: United States of America, Richard W Varner, UBS Financial Services, Inc., The Hartford Life Insurance Company and Richard Varner Revocable Trust Dated July 9, 2002
Case Number: 5:2009cv02468
Filed: October 22, 2009
Court: US District Court for the Northern District of Ohio
Office: Akron Office
County: Summit
Presiding Judge: David D. Dowd
Presiding Judge:
Nature of Suit: None
Cause of Action: 26 U.S.C. ยง 7426 IRS: Wrongful Levy for Taxes
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 6, 2010 Opinion or Order Filing 44 Judgment Entry that for the reasons set forth in the Memorandum Opinion 43 filed contemporaneously herewith, it is ordered that The Huntington National Bank's Motion for Preliminary Injunction (ECF 3 ) is sustained pursuant to 26 U.S.C . § 7426(b). Pending the Court's final decision on the priority of the federal tax liens at issue in this case, the defendant United States of America is prohibited from enforcing any levy, and from selling or transferring any property, rel ative to (i) a certain stock investment account known as the Richard Varner Collateral Loan Account ("Stock Account") maintained by the defendant UBS Financial Services, Inc. ("UBS"), and (ii) a certain life insurance policy insuring the life of Rick W. Varner ("Life Insurance Policy") maintained by the defendant The Hartford Life Insurance Company ("Hartford"). Signed by Judge David D. Dowd, Jr. on 4/6/2010. (M,De)
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Plaintiff: The Huntington National Bank
Represented By: Michael J. Palumbo
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Defendant: United States of America
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Defendant: Richard W Varner
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Defendant: UBS Financial Services, Inc.
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Defendant: The Hartford Life Insurance Company
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Defendant: Richard Varner Revocable Trust Dated July 9, 2002
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