U.S. v. PORTER

No. 4:05-cv-00464-JEG.

569 F.Supp.2d 862 (2008)

UNITED STATES of America, Plaintiff, v. Raymond PORTER, Individually and d/b/a Porter Livestock Products; Farmers and Merchants Savings Bank; Iowa Department of Revenue; and John Russell Porter, Defendants.

United States District Court, S.D. Iowa, Central Division.

August 4, 2008.


Attorney(s) appearing for the Case

Joan Stentiford Ulmer, Laquita Taylor-Phillips, U.S. Department of Justice, Washington, DC, for Plaintiff.

Jonathan F. Altman, The Altman Law Firm LLC, Malvern, PA, R. Todd Gaffney, Finley Alt Smith Scharnberg Craig Hilmes & Gaffney PC, William E. Robak, Robak Law Firm PC, Des Moines, IA, for Raymond Porter, John Russell Porter.

Hubert J. Pries, Steven J. Havercamp, Stanley, Lande & Hunter, Davenport, IA, for Farmers and Merchants Savings Bank.

Valencia V. McCown, AAG, Des Moines, IA, for Iowa Department of Revenue.


ORDER

JAMES E. GRITZNER, District Judge.

This matter is before the Court on the Government's Motion for Summary Judgment, which Defendant Raymond Porter (Defendant) has resisted, and Defendant's Motion to Dismiss, Defendant's Notice of Objection to Failure to Include an Essential Party, Defendant's Demand for Jury Trial, and Defendant's Motion for Judgment on the Pleadings. The Government has resisted each of these motions. Neither party has requested a...

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