United States of America v. Sollenberger et al
| United States of America |
| Avery Sollenberger, Dena Sollenberger, Teltec Enterprises and Sunny Isles Fiduciary Fund |
| 1:2012cv01488 |
| July 31, 2012 |
| U.S. District Court for the Middle District of Pennsylvania |
| Harrisburg Office |
| Adams |
| Christopher C. Conner |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| 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
129
ORDER re: US's motion for confirmation of sale & distribution of proceeds 127 - 1. Sale of real property @ 15 Villa Vista, Hanover, PA, to Thomas Danner for $224,000 confirmed.; 2. US shall convey by deed property @ 15 Villa Vista, Hanover, PA, to T. Danner.; 3. Clerk of Ct shall distribute funds deposited into its registry in this action as follows... (see Paras 3a-c for specific instructions).; 4. Sale of property @ Ram Drive Lot 16, Hanover, PA (Parcel #08K-0154G -00) to Joseph Myers for amt of $185,000 confirmed.; 5. US shall convey by deed property @ Ram Dr Lot 16, Hanover, PA to J. Myers.; 6. Clrk of Ct shall distribute the funds deposited into its registry in this action as follows... (see Paras 6a-b for specific instructions); 7. Sale of real property @ 786 Richland Rd, Dysart, PA, to Shawn Ratchford, Jr. for amt of $70,000 confirmed.; 8. US shall convey by deed property located @ 786 Richaland Rd, Dysart PA to S. Ratchford, Jr.; 9. Clrk of Ct shall distribute funds deposited into its registry in this action as follows... (see Paras 9a-b for specific instructions). (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 5/15/18. (ki)
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Filing
123
ORDER granting motion 122 & confirming sale of real property @ 35 Villa Vista, Hanover, PA, directing US to convey property @ issue by deed to Kin Fan Lam & Xiao Lin Lam, & directing Clrk of Ct to distribute funds deposited into its registry as follows... (see Paragraphs 3a, 3b & 3c for specifics). (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 4/3/18. (ki)
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Filing
120
ORDER re: gov't's motion for confirmation of sall & distribution of proceeds 119 , ORDERING that sale of real property @ 85 N. Allwood Dr., Hanover, PA to Gary Massicot for amt of $30K confirmed, US to convey by deed property � 64; isse to Christopher Wayne Massicot & Amanda Lindsay Massicot, & directing Clrk of Ct to distribute funds deposited into its registry in this action as follows... (see Paras 3a-b for specific instructions). (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 2/21/18. (ki)
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Filing
118
ORDER re: gov't's motion for confirmation of sale & distribution of proceeds 117 - It is hereby ORDERED that: 1. Sale of real property @ 95 N. Allwood Dr., Hanover, PA for amt of $85000 confirmed.; 2. US convey by deed real pro perty @ issue to Adam Michael Massicot.; 3. Clrk of Ct distribute the funds deposited into its registry in this action as follows: a. $1,793.21 payable to US Treasurey c/o John M. Kennedy, IRS P.A.L.S., 191 Main St., Poughkeepsie, NY 12601 to cover costs of sale, b. Remaining $83,206.79 made payable to US Treasury, c/o Beatriz T. Saiz, PO Box 227, Washington DC 20044 in partial satisfaction of jdgmt entered in case against defts Avery & Dena Sollenberger, Gary Sollenberger, Wendell Sollenberger & Design Concepts Company. ( See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/31/18. (ki)
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Filing
115
ORDER construing Sollenberger's letter 113 as motion for reconsideration & DENYING same as so construed. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 8/9/17. (ki)
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Filing
109
ORDER GRANTING Fishers' motion 107 for ext of time, directing that the Fishers shall vacate the property located @ 35 Villa Vista Ave, Hanover, PA, no later than Thursday, 8/17/17, & directing that, except as noted herein, the balance of the ct's order 93 of foreclosure & sale remains in full force & effect & is unaltered by the ct's disposition of the Fishers' motion. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 7/14/17. (ki)
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Filing
106
ORDER DENYING defendants' motion 99 for TRO & preliminary injunction. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 7/13/17. (ki)
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Filing
90
ORDER construing Sollenbergers' response 88 as Rule 59(e) motion for reconsideration of the ct's 12/15/15 order & jdgmt 87 & DENYING as so construed. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 2/4/16. (ki)
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Filing
87
ORDER & JUDGMENT (Memorandum 86 filed previously as separate docket entry) granting MSJ 59 , JUDGMENT ENTERED in favor of United States & against defts w/ monetary jdgmt entered in following amts plus penalties, interest & stat additions accruing after 7/1/15 - a. Avery Sollenberger & Dena Sollenberger $1,247,169.50; b. Gary Sollenberger $1,724,296.76; c. Wendell Sollenberger $1,749,010.95; d. Design Concepts Co. $1,220,456.15, & directing Clrk of Ct to CLOSE case. (See order & jdgmt for complete details.)Signed by Chief Judge Christopher C. Conner on 12/15/15. (ki)
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