Legal Opinion

Holling v. United States

District Court, E.D. Michigan

Decided May 17, 1996No. 95-X-72263-DTPublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER REQUIRING DOUGLAS A. MCKINNEY TO PAY $3,000 TO THIS COURT BY JUNE 6, 1996 AND REPRIMANDING MCKINNEY FOR SANCTIONABLE CONDUCT

DUGGAN, District Judge.

*252Background1

On November 27, 1995, this Court issued an “Opinion and Order Denying Petition to Quash Summons and Denying Partial Motion to Dismiss and Granting Partial Motion for Enforcement.” On February 6, 1996, this Court issued an “Opinion and Order Granting Respondent’s Motion for Sanctions and Ordering Matter to Magistrate Judge to Recommend an Appropriate Sanction.” In the latter Opinion and Order, this Court noted:

[i]n…

2Cases cited5 opinions

  1. Patricia Thomas v. Capital Security Services, Inc.Court of Appeals for the Fifth Circuit · 1988
  2. Norman E. Coleman v. Commissioner of Internal Revenue, Gary Holder v. Secretary of the Treasury and United States of AmericaCourt of Appeals for the Seventh Circuit · 1986
  3. Robert G. Jackson, Robert P. Gettys, Attorney-Appellant v. The Law Firm of O'hara, Ruberg, Osborne and TaylorCourt of Appeals for the Sixth Circuit · 1989
  4. Daryn Traina v. United StatesCourt of Appeals for the Fifth Circuit · 1990
  5. Ortman v. ThomasDistrict Court, E.D. Michigan · 1995

3Cited by4 opinions

  1. In re: CDT de San Sebastian Inc; VIP Energy Consultants Corp v. Wallace Vazquez Sanabria; Cesar Negrette Muniz; Luis Ramirez Andujar; Pedro Garcia Mejias; Eduardo Rodriguez Vazquez; Isabel Negroni Serrano; Jose Ramon Cintron; Banco Popular de Puerto Rico, Inc.; Centro de Diagnostico y Tratamiento de San Sebastian, Inc.; Centro de Medicina &United States Bankruptcy Court, D. Puerto Rico · 2023
  2. In re: CDT de San Sebastian Inc; VIP Energy Consultants Corp v. Wallace Vazquez Sanabria; Cesar Negrette Muniz; Luis Ramirez Andujar; Pedro Garcia Mejias; Eduardo Rodriguez Vazquez; Isabel Negroni Serrano; Jose Ramon Cintron; Banco Popular de Puerto Rico, Inc.; Centro de Diagnostico y Tratamiento de San Sebastian, Inc.; Centro de Medicina &United States Bankruptcy Court, D. Puerto Rico · 2023
  3. In re: CDT de San Sebastian Inc; VIP Energy Consultants Corp v. Wallace Vazquez Sanabria; Cesar Negrette Muniz; Luis Ramirez Andujar; Pedro Garcia Mejias; Eduardo Rodriguez Vazquez; Isabel Negroni Serrano; Jose Ramon Cintron; Banco Popular de Puerto Rico, Inc.; Centro de Diagnostico y Tratamiento de San Sebastian, Inc.; Centro de Medicina &United States Bankruptcy Court, D. Puerto Rico · 2023
  4. In re: CDT de San Sebastian Inc; VIP Energy Consultants Corp v. Wallace Vazquez Sanabria; Cesar Negrette Muniz; Luis Ramirez Andujar; Pedro Garcia Mejias; Eduardo Rodriguez Vazquez; Isabel Negroni Serrano; Jose Ramon Cintron; Banco Popular de Puerto Rico, Inc.; Centro de Diagnostico y Tratamiento de San Sebastian, Inc.; Centro de Medicina &United States Bankruptcy Court, D. Puerto Rico · 2023

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