Legal Opinion

United States v. Major

District Court, M.D. Florida

Decided May 10, 2016No. Case No: 8:14-cv-2309-T-17AEPPublishedCited by 1 opinion

1Opinion of the Court

ORDER GRANTING GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT

ELIZABETH A. KOVACHEVICH, UNITED STATES DISTRICT JUDGE

This cause came before the Court pursuant to the Motion for Summary Judgment (Doc. No. 35) (the “Motion”) and the Supplemental Declaration of Daisy Montanez (Doc, No. 38) (the “Supplement”) filed by the Plaintiff, the United States of America (the “Plaintiff’ or “Government”), the responses (Doc. No. 36, 37, 41, & 42) (the “Responses”) filed by the Defendants, Gary J. Major (“Major”) and Nancy Major (the “Defendants”), and the reply (Doc. No. 45) (the “Reply”) filed by the Government.…

2Cases cited7 opinions

  1. In the Matter of Roger Burnett Treadwell, Debtor. James D. Walker, Jr., Trustee v. Roger Burnett Treadwell, and Regina TaylorCourt of Appeals for the Eleventh Circuit · 1983
  2. United States v. Mitchell (In Re Mitchell)Court of Appeals for the Eleventh Circuit · 2011
  3. Stein v. Alabama Secretary of StateCourt of Appeals for the Eleventh Circuit · 2014
  4. Ruff v. Vurchio (In Re Vurchio)United States Bankruptcy Court, M.D. Florida · 1989
  5. Ross v. Clyde Beatty-Cole Bros. CircusAppellate Division of the Supreme Court of the State of New York · 2006

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3Cited by1 opinion

  1. Welch v. Regions Bank (In re Mongelluzzi)United States Bankruptcy Court, M.D. Florida · 2018

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