Snegirev et al v. Ovchinnikov et al
Plaintiff: Tina Cesce, Kathy Efimov, Julie Ovchinnikov and Agafya Snegirev
Defendant: Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov, Victor Ovchinnikov, State of Oregon, United States Internal Revenue Service and Christopher L. Vandaam
Case Number: 6:2016cv02132
Filed: November 8, 2016
Court: US District Court for the District of Oregon
Office: Eugene (6) Office
Presiding Judge: Michael J. McShane
Nature of Suit: Taxes
Cause of Action: 28:2410 Quiet Title
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 10, 2017 Opinion or Order Filing 57 ORDER: Plaintiffs' Motion for Summary Judgment 45 is granted. Defendant Fred Ovchinnikov's Motion for Order 17 and Motion for Summary Judgment 48 are denied. Because Victor breached his fiduciary duty, Victor is removed as co-trustee of the Trust. Because the two July 30, 2013 conveyances were without any consideration, the two conveyances are set aside. The Property is an asset of the Trust. Because the Property is an asset of the Trust, the United States of America's tax liens and judgments attached only to Victor's fractional beneficiary interest. Signed on 8/10/2017 by Judge Michael J. McShane. (cp)
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Search for this case: Snegirev et al v. Ovchinnikov et al
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Plaintiff: Tina Cesce
Represented By: Richard A. Uffelman
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Plaintiff: Kathy Efimov
Represented By: Richard A. Uffelman
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Plaintiff: Julie Ovchinnikov
Represented By: Richard A. Uffelman
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Plaintiff: Agafya Snegirev
Represented By: Richard A. Uffelman
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Defendant: Midland Funding, LLC
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Defendant: Fred Ovchinnikov
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Defendant: Penny Ovchinnikov
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Defendant: Victor Ovchinnikov
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Defendant: State of Oregon
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Defendant: United States Internal Revenue Service
Represented By: Alexander Stevko
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Defendant: Christopher L. Vandaam
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