USA v. Zaccardi et al
Plaintiff: USA
Defendant: Washington Federal Savings, Utah State Tax Commission, Frances Zizzo Zaccardi, Saved by Grace Christian Fellowship and Paul B. Zaccardi
Case Number: 2:2011cv00135
Filed: February 3, 2011
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Ted Stewart
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 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
November 16, 2012 Opinion or Order Filing 127 MEMORANDUM DECISION dismissed as moot 61 Motion for Protective Order; dismissed as moot 70 Motion to Compel; granting 87 Motion for Summary Judgment ; dismissing without prejudice as moot 87 Motion for Default Judgment; di smissing as moot 95 Motion to Dismiss ; dismissing as moot 106 Motion to Disqualify Judge; dismissing as moot 107 Motion to Set Aside ; dismissing as moot 112 Motion for Discovery; dismissing as moot 120 Motion to Dismiss. IT IS ORDERE D that the United States tax liens against Paul B. Zaccardi for tax years 1996 to2005, which attached to the parcel of real property located at 2905 East Durban Road, Sandy,Utah and that is legally described as follows: Lot 542, Willow Creek Canyon, Phase V, According to the official plat thereof, as recorded in the office of the County Recorder of said county. (the Property) are hereby foreclosed. IT IS ORDERED that Paul Zaccardi, Frances Zizzo Zaccardi, and Saved by Grace Christian Fellowship have no interest in the Property. The trial set to begin on November 19, 2012 is vacated. Signed by Judge Robert J. Shelby on 11/16/2012. (tls)
January 4, 2012 Opinion or Order Filing 43 MEMORANDUM DECISION denying 36 Motion for Summary Judgment; granting 37 Motion to Strike; granting 40 Motion to Strike; denying 31 Motion to Dismiss. Signed by Judge Ted Stewart on 01/04/2012. (tls)
December 28, 2011 Opinion or Order Filing 41 MEMORANDUM DECISION granting 33 Motion to Compel. Signed by Magistrate Judge Paul M. Warner on 12/28/2011. (asp)
August 30, 2011 Opinion or Order Filing 30 MEMORANDUM DECISION and Orderdenying 27 Motion to Set Aside Default of Saved by Grace Christian Fellowship. Signed by Judge Ted Stewart on 08/29/2011. (tls)
March 29, 2011 Opinion or Order Filing 15 MEMORANDUM DECISION granting 13 MOTION for Extension of Time to File Answer/ 14 Notice of Appearance re 2 Complaint. Answer deadline updated for Saved by Grace Christian Fellowship - answer due 4/12/2011; Frances Zizzo Zaccardi answer due 4/12/2011; Paul B. Zaccardi answer due 4/12/2011. Signed by Judge Ted Stewart on 3/29/2011. (ce)
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 Utah District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Zaccardi et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Washington Federal Savings
Represented By: Paul D. Veasy
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: Utah State Tax Commission
Represented By: Stephen W Lewis
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: Frances Zizzo Zaccardi
Represented By: Eric D. Froisland
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: Saved by Grace Christian Fellowship
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: Paul B. Zaccardi
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 ]
Plaintiff: USA
Represented By: John K. Mangum
Represented By: Aaron M. Bailey
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?