Fidelity and Deposit Company of Maryland v. Ohio Department of Transportation et al
| Fidelity and Deposit Company of Maryland |
| Ohio Department of Transportation, Ohio Department of Budget and Management, Internal Revenue Service and Cosmos Industrial Services LLC |
| 1:2016cv00284 |
| February 3, 2016 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| XX US, Outside State |
| Sandra S Beckwith |
| Stephanie K. Bowman |
| Taxes (US Plaintiff or Defendant) |
| 28 U.S.C. ยง 2201 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
64
ORDER ADOPTING 57 REPORT AND RECOMMENDATIONS in full but for the minor clarifications set forth in this Order at p. 3. Plaintiff's motion for summary judgment (Doc. 43) is GRANTED. Defendant's motion for summary judgment 45 is DENIED. The funds previously deposited with this Court pursuant to Local Rule 77.2 (see Doc. 42) shall be releasedin their entirety to Plaintiff, subject to the handling fees outlined in Local Rule 77.2(c). This case is CLOSED. Signed by Judge Timothy S. Black on 3/30/18. (sct)
|
|
Filing
57
REPORT AND RECOMMENDATIONS re 43 Plaintiff's Motion for Summary Judgment, 45 Defendant Internal Revenue Service's Cross-Motion for Summary Judgment. IT IS RECOMMENDED THAT F&Ds motion for summary judgment 43 be GRANTED, and that the cross-motion of the IRS for summary judgment 45 be DENIED. IT IS FURTHER RECOMMENDED THAT if this R&R is adopted by the Court, the Funds on deposit with this Court shall be released in their entirety to F&D, and this case should be closed. Objections to R&R due by 12/6/2017. Signed by Magistrate Judge Stephanie K. Bowman on 11/22/2017. (km)
|
|
Filing
42
ORDER ADOPTING 41 REPORT AND RECOMMENDATIONS : Accordingly, the motion of defendants Ohio Department of Transportation and Ohio Office of Budget and Management to Deposit Fund (Doc. 25) is GRANTED. It is further ORDERED that the Ohio defendants are permitted to deposit $589,049.49 into the Registry of this Court under Local Rul 77.2 and Federal Rule of Civil Procedure 67(a) and are simultaneously dismissed from this litigation. Signed by Judge Susan J. Dlott on 5/25/2017. (jlw)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
