1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 73 F.Supp.3d
  5. 73 F.Supp.3d 877 (2014)
 

U.S. v. FURNARI

No. 13-12478.

73 F.Supp.3d 877 (2014)

UNITED STATES of America, Plaintiff, v. Michael J. FURNARI, Beverly Furnari, Tara Furnari, and Steven Cantwell, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Opinion Denying Rehearing October 7, 2014.

Attorney(s) appearing for the Case

Tauras N. Ziedas , United States Attorney's Office, Detroit, MI, for Plaintiff.

Jeffrey L. Hudson , Dean & Fulkerson, Larry W. Bennett , Giarmarco, Mullins, Troy, MI, Lawrence J. Murphy , Honigman, Miller, Detroit, MI, for Defendants.

OPINION AND ORDER REGARDING DEFENDANTS' MOTION TO DISMISS/AND FOR SUMMARY JUDGMENT

I. INTRODUCTION

This is a civil action brought by the United States Government pursuant to the Federal Debt Collection Procedures Act, 28 U.S.C. § 3001 et seq., to set aside...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases