United States of America v. Elsass et al
| United States of America |
| Tobias H Elsass, Fraud Recovery Group, Inc. and Sensible Tax Services, Inc. |
| 2:2010cv00336 |
| April 19, 2010 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| James L Graham |
| Norah McCann King |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
284
ORDER denying 281 Defendant's Motion to Quash. Signed by Magistrate Judge Norah McCann King on 4/26/17. (sem)(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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Filing
239
OPINION AND ORDER granting in part and denying in part 212 Motion for Summary Judgment; granting in part and denying in part 230 Motion for Summary Judgment; dismissing 236 Motion to Strike. Signed by Senior Judge Peter C Economus on 10/17/13. (ds)
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Filing
162
OPINION AND ORDER granting 150 Motion for application and denying 152 Motion for sanctions. Signed by Magistrate Judge Norah McCann King on 9/26/12. (rew)
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Filing
159
OPINION AND ORDER - Defendant Tobias H. Elsass's Motion for Summary Judgment (doc. # 131 ) is DENIED. As a result, Plaintiff United States of America's Motion to Strike (doc. # 138 ) and Motion to File Supplemental Authority (doc. # 156 ) and Defendant Elsass's Motion to Strike (doc. # 143 ) are rendered MOOT. Signed by Senior Judge Peter C Economus on 9/19/12. (jr1)
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Filing
146
OPINION AND ORDER denying 136 Defendant Elsass' Motion for Reconsideration. Because Defendant Elsass' objections to the May 9th Order of the United States Magistrate Judge was not timely, and because the May 9th and June 8th orders of the United States Magistrate Judge are neither clearly erroneous nor contrary to law, Defendants' objections are DENIED. Signed by Senior Judge Peter C Economus on 7/20/2012. (er1)
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Filing
127
ORDER : If defendants intend to reply in support of their motion,Doc. No. 125 they must do so no later than June 7, 2012. Signed by Magistrate Judge Norah McCann King on 5/31/12. (rew)
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Filing
124
OPINION AND ORDER denying 102 MOTION for Sanctions pursuant to Fed. R. Civ. P. 30(d)(2) filed by United States of America. Signed by Magistrate Judge Norah McCann King on 5/11/12. (jr1)
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Filing
122
OPINION AND ORDER granted in part and denied in part re 100 MOTION to Compel. Defendants are ORDERED to provide a supplemental, more detailed answer to Interrogatory No. 5 no later than May 18, 2012. Signed by Magistrate Judge Norah McCann King on 5/09/12. (rew)
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Filing
117
OPINION & ORDER granting 107 Motion to Quash and/or for Protective Order. Signed by Magistrate Judge Norah McCann King on 4/23/2012. (kjm1)
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Filing
101
OPINION AND ORDER denying 94 MOTION Requesting Recusal of Magistrate Judge Norah McCann King and Motion to Stay all Discovery. If the FRG defendants intend to oppose 100 Motion to Compel, their memorandum in opposition shall be filed no later than 3/12/2012; the United States may have until 3/15/2012 to reply. Signed by Magistrate Judge Norah McCann King on 3/6/2012. (kk2)
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Filing
98
MEMORANDUM OPINION AND ORDER - Defendants' Motion for Leave to Amend Objections to Opinion and Order Denying Motion to Compel (doc. # 68 ) is DENIED. Because the order of the United States Magistrate Judge is neither clearly erroneous nor contrary to law, Defendants' objections to that order are DENIED. Signed by Senior Judge Peter C Economus on 2/1/12. (jr1)
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Filing
86
OPINION AND ORDER granting 70 Motion to withdraw as attorney. Attorney David Freeman Axelrod terminated; denying 77 Motion to strike ; granting 81 Motion for leave to file. Signed by Magistrate Judge Norah McCann King on 11/02/11. (rew)
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Filing
62
OPINION AND ORDER denying 37 MOTION to Compel Discovery filed by Sensible Tax Services, Inc., Tobias H Elsass, Fraud Recovery Group, Inc. Signed by Magistrate Judge Norah McCann King on 9/06/11. (rew)
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Filing
35
OPINION AND ORDER denying 21 Motion for Protective Order. Signed by Magistrate Judge Norah McCann King on 1/31/2011. (pes1)
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