Legal Opinion
Marshall v. United States
District Court, E.D. New York
Decided June 14, 1993No. CV 91-3557 (MLO)PublishedCited by 4 opinions
1Opinion of the Court
AMENDED MEMORANDUM AND ORDER
ORENSTEIN, United States Magistrate Judge.
Plaintiffs seek a judgment declaring that: (1) plaintiff, Ellen Marshall, is the custodian of these accounts; (2) the United States has no legal interest in these accounts; and (3) The Bank of New York has no legal duty to pay to the Government the monies held in these accounts. In addition, plaintiffs seek to enjoin the United States of America (the “Government”) from enforcing its levy against certain of plaintiffs’ bank accounts and certificates of deposit (the “accounts”) at The Bank of New York.
INTRODUCTION
Plaintiffs…
2Cases cited16 opinions
- Texas Commerce Bank-Fort Worth, N.A., Plaintiff-Appellee/cross-Appellant v. United States of America, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Fifth Circuit · 1990
- Century Hotels, Crismar Corporation, Movant-Appellant v. United StatesCourt of Appeals for the Fifth Circuit · 1992
- Buder v. Sartore ex rel. BuderSupreme Court of Colorado · 1989
- K.A. Morris v. United States of America, the Department of the Treasury, Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 1987
- Gordon v. GordonAppellate Division of the Supreme Court of the State of New York · 1979
11 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Edith Libutti, Doing Business as Lion Crest Stable, a Sole Proprietorship v. United StatesCourt of Appeals for the Second Circuit · 1997
- In Re the Marriage of RosenfeldSupreme Court of Iowa · 2003
- Libutti v. United StatesDistrict Court, N.D. New York · 1995
- Hyped Holdings, LLC v. United StatesDistrict Court, E.D. New York · 2023