United States of America v. Edwards et al
| United States of America |
| M. Farid Edwards M.D. Inc. Pension Trust, Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer, The Huntington National Bank, I.S.M.B.A., Inc., Frederick Ransier, State Of Ohio, City of Columbus, Fth Corporation, The Independent Savings Plan Company and Sterling Property Management |
| 2:2012cv01060 |
| November 16, 2012 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| Gregory L Frost |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
84
ORDER granting 80 Motion for Reconsideration. The Court schedules a telephone status conference for 10/24/14 at 12:00 p.m. The Court will provide the parties with call-in information via email. Signed by Judge Gregory L Frost on 10/1/14. (kn)
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Filing
81
ORDER memorializing Telephone Status Conference re 80 MOTION for Reconsideration re 78 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, filed by I.S.M.B.A., Inc., Non oral hearing set for 9/29/2014 08:00 AM before Judge Gregory L Frost. The Court vacates the 9/22/14 trial date at this time. Signed by Judge Gregory L Frost on 8/20/14. (kn)
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Filing
78
OPINION AND ORDER granting 54 Motion for Summary Judgment; denying 56 Motion for Partial Summary Judgment & denying 57 Motion for Summary Judgment. The Court reduces to judgment the federal income tax assessments for tax years 1998, 1999, 2008, and 2010 & orders foreclosure of the Headley Road property to satisfy the relevant liens. Plaintiff is to submit a proposed judgment entry on or before 8/18/2014. Signed by Judge Gregory L Frost on 8/4/2014. (kk2)
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Filing
47
ORDER: this case is referred to March 2014 Settl Wk. Signed by Magistrate Judge Terence P Kemp on 2/11/14. (sh1)
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