United States of America v. Leugers et al
Plaintiff: United States of America
Defendant: David M Leugers, Connie A Leugers, Ohio State of, Fairfield City of, Butler County and PHH Mortgage Corporation
Case Number: 1:2016cv00614
Filed: June 7, 2016
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: BUTLER
Presiding Judge: Michael R. Barrett
Presiding Judge: Stephanie K. Bowman
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
January 30, 2017 Opinion or Order Filing 44 ORDER adopting Report and Recommendation re 20 Report and Recommendation overruling 25 Objections denying 7 Motion to Dismiss. Signed by Judge Michael R. Barrett on 1/30/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 3, 2017 Opinion or Order Filing 41 ORDER adopting Report and Recommendation re 39 Report and Recommendation denying 35 Motion for Hearing; denying 35 Motion to Dismiss. Signed by Judge Michael R. Barrett on 1/3/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Plaintiff: United States of America
Represented By: James Mark Strandjord
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Defendant: David M Leugers
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Defendant: Connie A Leugers
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Defendant: Ohio State of
Represented By: Kelli E Lister
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Defendant: Fairfield City of
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Defendant: Butler County
Represented By: Dan Lee Ferguson
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Defendant: PHH Mortgage Corporation
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