United States of America v. Santana et al

Justia Dockets & Filings Third Circuit Pennsylvania Middle District United States of America v. Santana et al

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 U.S.C. § 7403
Jury Demanded By:	None

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Date Filed	Document Text
October 27, 2017	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	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)

Date Filed

Document Text

October 27, 2017

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

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)

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Plaintiff: United States of America
Represented By:	Beatriz T. Saiz
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Defendant: Christian F. Santana
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Defendant: Oriza Dotel
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Defendant: Christian L. Santana
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Defendant: Pennsylvania Department of Revenue
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Defendant: Municipal Authority of Hazle Township
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Defendant: Dentalcrafters Masters,LLC
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