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15-980 - Crummey et al v. United States of America


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15-980 - Crummey et al v. United States of America
August 12, 2016
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MEMORANDUM, RECOMMENDATION, AND ORDER re 38 MOTION to Dismiss 37 Amended Complaint/Counterclaim/Crossclaim etc. Objections to M&R due by 8/26/2016(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
August 31, 2016
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ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 52 Memorandum and Recommendations, denying 38 MOTION to Dismiss 37 Amended Complaint. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
July 24, 2017
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MEMORANDUM AND RECOMMENDATION. Objections to M&R due by 8/7/2017(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
August 15, 2017
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ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 120 Memorandum and Recommendations, dismissing Counts 7, 8, and 9 of 60 First Amended Complaint (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
September 5, 2017
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MEMORANDUM AND RECOMMENDATIONS re 48 Pltf's First Motion for Partial Summary Judgment be GRANTED in part, 49 Pltf's Second Motion for Partial Summary Judgment be GRANTED in part, 50 Pltf's Third Motion for Partial Summary Judgment be GRANTED in part, 51 Pltf's Fourth Joint Motion for Partial Summary Judgment be GRANTED in part, 62 Brent Crummey's First MOTION for Partial Summary Judgment be DENIED, 71 Brent Crummey's Cross-Motion for Partial Summary Judgment be DENIED, 66 the United States' Cross-Motion for Partial Summary Judgment be DENIED, 90 the United States' Cross-Motion for Summary Judgment be GRANTED. If this recommendation is adopted, the Crummeys' tax deficiency, credits and payments for tax year 2003 remain to be determined by the trier of fact; Objections to M&R due by 9/19/2017(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sanderson, 3)
September 26, 2017
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ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 124 Memorandum and Recommendations, granting in part 48 Motion for Partial Summary Judgment, granting in part 49 Second Motion for Partial Summary Judgment, granting in part 50 Third Motion for Partial Summary Judgment, granting in part 51 Fourth Motion for Summary Judgment, denying 62 MOTION for Partial Summary Judgment, denying 66 Cross-Motion for Partial Summary Judgment, denying 71 Cross-Motion for Partial Summary Judgment, granting 90 Cross-Motion for Summary Judgment (Joint Pretrial Order due by 11/2/2017. Docket Call set for 11/9/2017 at 03:00 PM in Courtroom 9B before Judge Sim Lake.)(Signed by Judge Sim Lake) Parties notified.(aboyd, 4)