United States Of America v. Powell et al
Plaintiff: United States Of America
Defendant: McCray Powell, Thenie L Powell, Irene Hall, U.S. Bank, N.A., Aurora Loan Services, LLC and Montgomery County Auditor
Case Number: 3:2009cv00045
Filed: February 5, 2009
Court: US District Court for the Southern District of Ohio
Office: Labor: Fair Standards Office
County: MONTGOMERY
Presiding Judge: Walter H Rice
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 26:7401 IRS: Tax Liability

Available Case Documents

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

Date Filed Document Text
February 14, 2012 Opinion or Order Filing 70 JUDGMENT with Notice of Disposal attached. Case Terminated. Signed on 2/14/2012. (mdf1)
December 30, 2011 Opinion or Order Filing 65 JUDGMENT PURSUANT TO FED. R. CN. P. 54(b) ENFORCING FEDERAL TAX LIENS AGAINST REAL PROPERTY LOCATED AT 5467 WEST THIRD STREET, DAYTON, OH. Signed by Judge Walter H Rice on 12/30/2011. (sc1)
December 20, 2011 Opinion or Order Filing 62 DECISION AND ENTRY SUSTAINING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT STAR BANK (DOC. # 38 ); DECISION AND ENTRY OVERRULING MOTION OF DEFENDANT IRENE HALL TO SET ASIDE DEFAULT JUDGMENT AS TO DORSET PROPERTY (DOC. # 40 ); DECISI ON AND ENTRY SUSTAINING IN PART, OVERRULING AS MOOT IN PART AND NOT RULING UPON IN PART PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (DOC. # 42 ); DECISION AND ENTRY SUSTAINING MOTION OF DEFENDANT IRENE HALL TO ISSUE SUBPOENA (DOC. # 49 ); DECISION A ND ENTRY OVERRULING PLAINTIFF'S MOTION TO STRIKE (DOC. # 50 ); DECISION AND ENTRY SUSTAINING MOTION OF DEFENDANT IRENE HALL TO FILE PROOFS OF PAYMENT (DOC. # 51 ); DECISION AND ENTRY OVERRULING MOTION OF DEFENDANT IRENE HALL TO REJECT NON-ASSERT ION OF LAND CONTRACT (DOC. # 52 ); DECISION AND ENTRY OVERRULING MOTION OF DEFENDANT IRENE HALL TO DISMISS (DOC. # 56 ); DECISION AND ENTRY SUSTAINING PLAINTIFF'S MOTION TO DISMISS AS TO WALES PROPERTY (DOC. # 58 ); DECISION AND ENTRY OVERRULING MOTION OF DEFENDANT IRENE HALL FOR FACE TO FACE MEETING WITH JUDGE RICE (DOC. # 59 ); FINDING OFNO JUST CASE FOR DELAY MADE IN ACCORDANCE WITH RULE 54 OF THE FEDERAL RULES OF CIVIL PROCEDURE; PLAINTIFF DIRECTED TO FILE FORM OF JUDGMENT FOR WEST 5467 THIRD STREET, ALONE, WITHIN TEN DAYS. As a result of the Court's ruling herein, the following motion remains to be resolved, to wit: Government's Motion for Summary Judgment (Doc. # 42 ). The Government must file its supplemental request f or summary judgment by January 25,2012. Hall shall file her opposing memorandum no latter than February 21, 2012, within which she must submit the results of the subpoena and proofs of payment, and the Government's reply is due by the close of business February 29, 2012. No extensions of this briefing schedule will be granted. Signed by Judge Walter H Rice on 12/19/2011. (mdf1)
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Plaintiff: United States Of America
Represented By: Pamela M Stanek
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Defendant: McCray Powell
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Defendant: Thenie L Powell
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Defendant: Irene Hall
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Defendant: U.S. Bank, N.A.
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Defendant: Aurora Loan Services, LLC
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Defendant: Montgomery County Auditor
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