Legal Opinion

JTH Tax, Inc. v. Lee

District Court, E.D. Virginia

Decided December 7, 2007No. Action 2:06cv486PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM ORDER OF CONTEMPT

REBECCA BEACH SMITH, District Judge.

This matter comes before the court on plaintiff JTH Tax, Inc.’s (“JTH”) motion to hold Ronald Lee (“Lee”) in civil contempt and JTH’s motion to hold Terri Lee in civil contempt. For the reasons set forth below, plaintiffs motions are GRANTED.

I. Factual and Procedural History

The court adopts the recitation of the factual and procedural history already set forth in its Opinion and Final Order granting plaintiffs motion for summary judgment. See JTH Tax, Inc. v. Lee, 514 F.Supp.2d 818 (E.D.Va.2007) (the “September 21 Order”). In…

2Cases cited15 opinions

  1. United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
  2. McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
  3. Ashcraft v. Conoco, Inc.Court of Appeals for the Fourth Circuit · 2000
  4. Leman v. Krentler-Arnold Hinge Last Co.Supreme Court of the United States · 1932
  5. Vuitton Et Fils S. A. v. Carousel Handbags, and Solomon Mizrahi, Joseph Mizrahi, and Maurice Mizrahi, Additional DefendantsCourt of Appeals for the Second Circuit · 1979

10 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Lincoln National Life Insurance v. CalhounDistrict Court, D. New Jersey · 2009
  2. Certain Underwriters at Lloyd's, London Subscribing to Policy Number B0823PP1308460 v. AdvanFort CompanyDistrict Court, E.D. Virginia · 2020
  3. West Virginia Highlands Conservancy v. Lexington Coal Company, LLCDistrict Court, S.D. West Virginia · 2022

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