United States of America v. Santana et al
Plaintiff: United States of America
Defendant: Christian F. Santana, Oriza Dotel, Christian L. Santana, Pennsylvania Department of Revenue, Municipal Authority of Hazle Township and Dentalcrafters Masters,LLC
Case Number: 3:2016cv01478
Filed: July 19, 2016
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Luzerne
Presiding Judge: Robert D. Mariani
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7403
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
October 27, 2017 Opinion or Order Filing 28 ORDER GRANTING 25 MOTION for Default Judgment as to Count III of the Complaint filed by United States of America. Dault Judgment is hereby entered in FAVOR of the United States of America and AGAINST Defendants Chrisitan F. Santana, Oriza Dotel, and Christian L. Santana. See ORder for specific details. Signed by Honorable Robert D. Mariani on 10/27/17. (jam)
April 26, 2017 Opinion or Order Filing 23 ORDER 1. The United States' Motion (Doc. 15) is GRANTED. 2. Judgment is hereby entered in FAVOR of the United States of America and AGAINST Dentalcrafts Masters, LLC. 3. It is hereby ordered that Dentalcrafts Masters, LLC does not have an interest in the real property located at 1024 Peace Street, Hazle Township, Pennsylvania 18202 and shall take nothing in this action.Signed by Honorable Robert D. Mariani on 4/26/17. (jfg)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Santana et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Beatriz T. Saiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christian F. Santana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oriza Dotel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christian L. Santana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pennsylvania Department of Revenue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Municipal Authority of Hazle Township
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dentalcrafters Masters,LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?