Slobodian v. United States of America Internal Revenue Service
Plaintiff: Markian R. Slobodian
Defendant: United States of America Internal Revenue Service
Trustee: United States Trustee
Case Number: 1:2013cv02677
Filed: October 28, 2013
Court: US District Court for the Middle District of Pennsylvania
Office: Harrisburg Office
County: Dauphin
Presiding Judge: Christopher C. Conner
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
June 29, 2015 Opinion or Order Filing 42 ORDER & JUDGMENT (Memorandum 41 filed previously as separate docket entry) - It is hereby ORDERED that: United States' MSJ 24 is GRANTED.; 2. Trustee's MSJ 29 is DENIED.; 3. JUDGMENT is ENTERED in favor of the United States and against the trustee as set forth in accompying memo.; 4. Clrk of Ct directed to CLOSE case. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 6/29/15. (ki)
July 10, 2014 Opinion or Order Filing 23 ORDER denying trustee's motion for reconsideration or in alternative for leave to file 2nd amended complaint 16 & noting case mgmt ddls established by order 19 dated 5/28/14 are unaffected by this order. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 7/10/14. (ki)
May 12, 2014 Opinion or Order Filing 15 ORDER (Memorandum 14 filed previously as separate docket entry) - It is hereby ORDERED that: 1. IRS's motion to dismiss 5 is GRANTED to extent it seeks dismissal of trustee's fraudulent transfer claims pursua to t11 USC 548 & 12 Pa.C onst.Stat. 5104 - Counts II & III of amended complaint 8 DISMISSED w/ prejudice.; 2. IRS's motion DENIED in all other respects.; 3. Revised scheduling order shall issue. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 5/12/14. (ki)
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Plaintiff: Markian R. Slobodian
Represented By: Markian R. Slobodian
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Defendant: United States of America Internal Revenue Service
Represented By: Ari D Kunofsky
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Trustee: United States Trustee
Represented By: Anne K. Fiorenza
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