United States of America v. Dorf et al.
| United States of America |
| Martin J Dorf, Alice K Dorf and Diversity Products Inc |
| 3:2016cv00044 |
| February 10, 2016 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Walter H. Rice |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
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Filing
39
NOTICE - The Clerk of Court is directed to note in the record that: 1. Referral of this case to the undersigned Judicial Officer has expired; and 2. No motions or other matters in this case remain pending before the undersigned Judicial Officer. Signed by Magistrate Judge Sharon L. Ovington on 4/25/2017. (srb) Modified on 4/26/2017 (jmb).
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Filing
31
DECISION AND ENTRY ADOPTING IN THEIR ENTIRETY REPORT AND RECOMMENDATIONS OF UNITED STATES CHIEF MAGISTRATE JUDGE (DOC. # 28 ); PLAINTIFF UNITED STATES OF AMERICA'S MOTION FOR DEFAULT JUDGMENT (DOC. # 23 ) IS SUSTAINED; DEFAULT JUDGMENT SHAL L ENTER IN FAVOR OF PLAINTIFF AND AGAINST DEFENDANTS ALICE K. DORF, DIVERSITY PRODUCTS, INC., D/B/A SLOT MACHINES AND NATIONAL CITY BANK, NOW KNOWN AS PNC BANK, NATIONAL ASSOCIATION - Pursuant to Rule 55(b)(2), default judgment shall enter in favor of Plaintiff and against Dorf, Diversity and PNC as follows: 1. Against Dorf in the amount of $135,890.86, plus interest and otheradditional amounts that have accrued after February 9, 2016, and will continue to accrue as provided by law, with respect to unpaid federal income taxes (Form 1040) for tax years ending December 31, 2004, 2005, 2006, 2007, 2008, and 2013; 2. Against Diversity, in the amount of $983, 153.90, plus interest and other additional amounts that have accrued after February 9, 2016, and will continue to accrue as provided by law, with respect to unpaid federal corporate income taxes (Form 1120) for tax years ending December 31, 2001, 2002, 2003, 2004, 2005, and 2006; 3. Against Diversity, through the Court 9;s declaration that Plaintiff holds valid and subsisting liens associated with said Diversity's tax debts that attach to all property and rights to property belonging to Diversity; and 4. Against Dorf and PNC, in that they have no right, title, claim, lien, or interest in the below-described property. Signed by Judge Walter H. Rice on 12/2/2016. (srb)
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Filing
28
REPORT AND RECOMMENDATIONS - IT IS THEREFORE RECOMMENDED THAT: 1. Plaintiff United States Of Americas Motion For Entry of Default Judgment (Doc. # 23 ) be GRANTED; and 2. The Court enter Default Judgment pursuant to Fed. R. Civ. P. 55(b)(2): a. a gainst Defendant Alice K. Dorf in the amount of $135,890.86, plus interest and other additional amounts that have accrued after February 9, 2016, and will continue to accrue as provided by law, with respect to unpaid federal income taxes (Form 1 040) for tax years ending December 31, 2004, 2005, 2006, 2007, 2008, and 2013; b. against Defendant Diversity Products, Inc. d/b/a Slot Machines, in the amount of $983,153.90, plus interest and other additional amounts that have accrued after F ebruary 9, 2016, and will continue to accrue as provided by law, with respect to unpaid federal corporate income taxes (Form 1120) for tax years ending December 31, 2001, 2002, 2003, 2004, 2005, and 2006; c. against Defendant Diversity Products, Inc . d/b/a Slot Machines, declaring that the Plaintiff United States of America holds valid and subsisting liens associated with its tax debts that attach to all property and rights to property belonging to said Defendant, ; and d. finding that Defenda nts Alice K. Dorf and National City Bank, now known as PNC Bank, National Association, have no right, title, claim, lien, or interest in the Property. Objections to R&R due by 11/10/2016. Signed by Chief Magistrate Judge Sharon L. Ovington on 10/21/2016. (srb)
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