United States of America v. LaFevre Construction, LLC et al (TV2)
| United States of America |
| LaFevre Construction, LLC and James E. LaFevre |
| 4:2021cv00051 |
| December 27, 2021 |
| US District Court for the Eastern District of Tennessee |
| Susan K Lee |
| Thomas A Varlan |
| Real Property: Foreclosure |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 33
JUDGMENT AND ORDER DISBURSING FUNDS: plaintiffs motion for summary judgment [Doc. 22] is GRANTED. It is ORDERED that judgment be entered in favor of the United States. The Clerk of Court is DIRECTED to issue the funds from the proceeds of the sale of real property identified in the complaint in the amount of $602,339.12, along with all accrued interest, being held in escrow by the Clerk, to the United States. Upon issuance of the funds to the United States, and there being no further issues before the Court, this case is hereby DISMISSED. The Clerk of Court is DIRECTED to CLOSE the case. Signed by District Judge Thomas A Varlan on 6/29/23. (ABF)
|
|
Filing 32
MEMORANDUM AND OPINION as set forth in following order. Signed by District Judge Thomas A Varlan on 6/29/23. (ABF)
|
|
Filing 31
STATUS REPORT by United States of America. (Miller, Anna)
|
|
Minute Entry for proceedings held before Magistrate Judge Susan K Lee: Discovery Conference held on 5/4/2023. Conference was held by phone in chambers without a court reporter or courtroom deputy. (CNC)
|
|
Filing 30
REPLY to Response to Motion re #22 MOTION for Summary Judgment , Response to Defendants' Statement of Material Facts filed by United States of America. (Miller, Anna)
|
|
Filing 29
REPLY to Response to Motion re #22 MOTION for Summary Judgment filed by United States of America. (Miller, Anna)
|
|
Filing 28
RESPONSE in Opposition re #22 MOTION for Summary Judgment filed by James E. LaFevre, LaFevre Construction, LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Other, #15 Other)(Castro, Carrie)
|
|
Filing 27
ORDER: Defendants motion for extension #26 is GRANTED. Defendants shall have up to and including Friday, April 7, 2023 in which to file a response to plaintiffs motion for summary judgment [Doc. 22]. To the extent that plaintiff then desires to file a reply, it is ORDERED that any reply be filed within seven (7) days of the filing of defendants response. Signed by District Judge Thomas A Varlan on 4/6/23. (ABF)
|
|
Filing 26
MOTION for Extension of Time to File Response/Reply by James E. LaFevre, LaFevre Construction, LLC. (Castro, Carrie)
|
|
Filing 25
Administrative Notice to Counsel as to Alexander Kalyniuk re #22 MOTION for Summary Judgment : (AWS)
|
|
Filing 24
MEMORANDUM in Support of Motion re #22 MOTION for Summary Judgment filed by United States of America. (Kalyniuk, Alexander)
|
|
Filing 23
STATEMENT of Material Facts re #22 MOTION for Summary Judgment filed by United States of America. (Attachments: #1 Affidavit - Declaration of IRS Advisor Shawn Kennedy, #2 Exhibit - A, IRS Account Transcripts, #3 Exhibit - B, Complaint in U.S. District Court for the Northern District of Indiana case, #4 Exhibit - C, Judgment in U.S. District Court for the Northern District of Indiana case, #5 Exhibit - D, Warranty Deed, #6 Exhibit - E, Quitclaim Deed)(Kalyniuk, Alexander)
|
|
Filing 22
MOTION for Summary Judgment by United States of America. (Attachments: #1 Proposed Judgment)(Kalyniuk, Alexander)
|
|
Filing 21
ORDER: The parties motions [Docs. 18, 20] are GRANTED. Bench Trial reset for 9/12/2023 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. Final Pretrial Conference reset for 9/5/2023 01:30 PM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. All unexpired scheduling deadlines as of the date of the filing of the governments motion #18 SHALL be applied as calculated from the new trial date and according to the same time limitations set forth in the Courts Scheduling Order #14 . Signed by District Judge Thomas A Varlan on 12/14/22. (ABF)
|
|
Filing 20
MOTION to Amend/Revise #18 First MOTION to Amend/Revise #14 Scheduling Order, by James E. LaFevre, LaFevre Construction, LLC. (Castro, Carrie)
|
|
Filing 19
Administrative Notice to Counsel as to Anna Miller re #18 First MOTION to Amend/Revise #14 Scheduling Order : requirements due by 12/12/2022. (AWS)
|
|
Filing 18
First MOTION to Amend/Revise #14 Scheduling Order, by United States of America. (Attachments: #1 Other Proposed Order)(Miller, Anna)
|
|
Filing 17
NOTICE of Appearance by Anna Miller on behalf of United States of America (Miller, Anna)
|
|
Filing 16
REPORT of Rule 26(f) Planning Meeting. (Kalyniuk, Alexander)
|
|
Filing 15
NOTICE OF NONCONSENT by United States of America (Kalyniuk, Alexander)
|
|
$602,339.12 received in the Chattanooga Clerk's Office on 5/03/2022. Receipt #: C1019028 (KMK)
|
|
Filing 14
SCHEDULING ORDER: Bench Trial set for 5/2/2023 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. Final Pretrial Conference set for 4/25/2023 01:30 PM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan.Signed by District Judge Thomas A Varlan on 4/14/22. (ABF)
|
|
Filing 13
ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Thomas A Varlan on 3/29/2022. (Attachments: #1 Other Notice of Consent/Non-Consent) (AWS)
|
|
Filing 12
ANSWER to #1 Complaint,, by James E. LaFevre, LaFevre Construction, LLC.(Castro, Carrie)
|
|
Filing 11
STIPULATION AND ORDER: The Estate and Lafevre Construction shall sell the Real Property free and clear of all liens and claims of the parties named in this case for no less than $635,000. The Clerk of the United States District Court for the Eastern District of Tennessee is directed to accept the Proceeds of the sale and deposit it into the Court's interest bearing registry account for distribution pursuant to further Order of this Court. Signed by District Judge Thomas A Varlan on 2/25/22. (ABF)
|
|
Filing 10
STIPULATION between Plaintiff United States of America and Defendants LaFevre Construction, LLC and James E. LaFevre, as Executor of the Estate of James H. LaFevre by United States of America. (Kalyniuk, Alexander)
|
|
Filing 9
WAIVER OF SERVICE Returned Executed by United States of America. James E. LaFevre waiver sent on 1/31/2022. (Kalyniuk, Alexander)
|
|
Filing 8
WAIVER OF SERVICE Returned Executed by United States of America. LaFevre Construction, LLC waiver sent on 1/31/2022. (Kalyniuk, Alexander)
|
|
Filing 7
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice by Attorney Carrie Castro on behalf of Defendants James E. LaFevre, LaFevre Construction, LLC. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Susan K Lee on 1/24/2022. (KRS) Modified on 1/25/2022 Serviced via mail and email to Carrie Castro. (AWS)
|
|
Filing 6
MOTION for Leave to Appear Pro Hac Vice for Attorney Carrie Castro by James E. LaFevre, LaFevre Construction, LLC.Filing Fee paid, Receipt No. C1018828. (Attachments: #1 envelope)(SAC)
|
|
Clerk's Verification of PHV Requirements is complete regarding document: #6 MOTION for Leave to Appear Pro Hac Vice filed by LaFevre Construction, LLC, James E. LaFevre as to James E. LaFevre, LaFevre Construction, LLC. (SAC)
|
|
Filing 5
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 12/28/21. (ABF)
|
|
Filing 4
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 12/28/21. (ABF)
|
|
Filing 3
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 12/28/21. (ABF)
|
|
Filing 2
Summons Issued as to James E. LaFevre, LaFevre Construction, LLC. (Attachments: #1 Summons James LaFevre)(ABF)
|
|
District Judge Thomas A Varlan and Magistrate Judge Susan K Lee added. (ABF)
|
|
Filing 1
COMPLAINT against James E. LaFevre, LaFevre Construction, LLC, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Opinion and Order from USDC N.D. Ind. in Case Number: 2:14-cv-00285, #3 Exhibit B - Warranty Deed dated May 24, 2002, #4 Exhibit C - Quitclaim Deed dated November 7, 2003, #5 Exhibit D - Nominee Lien filed against LaFevre Construction, LLC, #6 Summons as to LaFevre Construction, LLC, #7 Summons as to James E. LaFevre as Executor of the Estate of James H. LaFevre)(Kalyniuk, Alexander)
|
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 Tennessee Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
