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U.S. v. BAME

Civ. No. 11-62 (RHK/JJK).

778 F.Supp.2d 988 (2011)

UNITED STATES of America, Plaintiff, v. JoAnna BAME, Hook 'N Horn, Ltd., and I Am Home, Inc., Defendants.

United States District Court, D. Minnesota.

March 28, 2011.

Attorney(s) appearing for the Case

Daniel A. Applegate , Michael J. Roessner , United States Department of Justice, Tax Division, Washington, D.C., for Plaintiff.

Adam S. Huhta , Huhta Law Firm, PLLC, Minneapolis, MN, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

INTRODUCTION

This action arises out of the IRS's erroneous refund of nearly $600,000 to Fred H. Bame in 2005, a portion of which was transferred to Bame's wife, Defendant JoAnna Bame, and two of her companies, Defendants I Am Home, Inc. ("I Am Home") and Hook 'n Horn Ltd. ("Hook 'n Horn").1 The Government commenced the instant action to recover these transfers...

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