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10-183 - UNITED STATES OF AMERICA v. LORENO et al


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10-183 - UNITED STATES OF AMERICA v. LORENO et al
June 10, 2013
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ORDER: AND NOW, to wit, this 10th Day of June, 2013, this Court having considered the Motion for Default Judgment 32 and supporting memorandum filed on behalf of the Plaintiff, United States of America, and there being no filings in opposition to said motion by any of the Defendants against whom default judgment is being sought, IT IS THEREFORE ORDERED that the Motion for Default Judgment 32 filed on behalf of the United States of America shall be, and hereby is, GRANTED and Judgment shall be entered in accordance with Fed. R. Civ. P. 58(a) against Defendants Mercer County Tax Claim Bureau, Greenville Borough, Commonwealth of Pennsylvania Department of Revenue, Crawford County Tax Claim Bureau, Darlene A. Loreno. Signed by Chief Judge Sean J. McLaughlin on 6/10/13. (kas)
June 10, 2013
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ORDER OF JUDGMENT: AND NOW, to wit, this 10th Day of June, 2013, this Court having entered an Order granting the Motion for Default Judgment 32 filed on behalf of the Plaintiff, United States of America, IT IS HEREBY ORDERED, ADJUDGED and DECREED that: 1. Defendants Mercer County Tax Claim Bureau, Greenville Borough, Commonwealth of Pennsylvania Department of Revenue, and Crawford County Tax Claim Bureau do not have an interest in the real and personal property at issue in this action; and 2. Defendant Darlene A. Loreno shall be, and hereby is, precluded from preventing the sale of the subject real and personal property and from asserting any defense in this case. Signed by Chief Judge Sean J. McLaughlin on 6/10/2013. (kas)
June 12, 2013
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MEMORANDUM OPINION AND ORDER: AND NOW, to wit, this 12th Day of June, 2013, for the reasons set forth in the accompanying Memorandum Opinion, IT IS ORDERED that Plaintiff's Motion for Partial Summary Judgment 38 shall be, and hereby is, GRANTED. IT IS FURTHER ORDERED that the Motion for Summary Judgment filed on behalf of Defendant Larry A. Loreno 34 shall be, and hereby is, DENIED. Signed by Chief Judge Sean J. McLaughlin on 6/12/13. (kas)
March 26, 2014
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MEMORANDUM OPINION AND ORDER granting 56 United States' Motion for Partial Summary Judgment as to Counts II, III, IV and VII, as explained therein. Signed by Judge Terrence F. McVerry on 3/26/14. (mh, )
November 26, 2014
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MEMORANDUM OPINION AND ORDER granting 84 USA's Motion to Compel Discovery responses by Larry Loreno; finding Loreno in civil contempt of court; and issuing an arrest warrant to begin on December 8, 2014, as explained therein. Attorney Bartholomew to deliver this Opinion to Loreno FORTHWITH. Signed by Judge Terrence F. McVerry on 11/26/14. (mh, )
December 8, 2014
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ORDER to effectuate finding of civil contempt of court and denying request to hold contempt and post-judgment discovery in abeyance, and ordering arrest warrant for Larry Loreno, as explained therein. Signed by Judge Terrence F. McVerry on 12/8/14. (mh, )
September 8, 2016
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MEMORANDUM ORDER denying 135 Motion to add properties to auction, and requiring Loreno and government to file Status Report by 10/18/16, as explained therein. Signed by Judge Terrence F. McVerry on 9/8/16. (mh)
January 31, 2017
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MEMORANDUM OPINION on Motion to Dismiss/Motion for Partial Summary Judgment. Signed by Judge Arthur J. Schwab on 1-31-17. (nam)