Nevada Association Services, Inc. v. Tumanan et al

Filing 67

ORDER granting 66 Motion to dismiss party based on the disclaimer of interest. Signed by Judge James C. Mahan on 12/22/2014. (Copies have been distributed pursuant to the NEF - DKJ)

Case 2:14-cv-00733-JCM-NJK Document 66 Filed 12/17/14 Page 1 of 4

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TAMARA W. ASHFORD
Acting Assistant Attorney General

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VIRGINIA CRONAN LOWE
Trial Attorney, Tax Division
U.S. Department of Justice
P.O. Box 683
Ben Franklin Station
Washington, D.C. 20044-0683
Telephone: [phone]

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Of Counsel:
DANIEL BOGDEN
United States Attorney
District of Nevada

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Attorneys for the United States of America

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IN THE UNITED STATES DISTRICT COURT

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FOR THE DISTRICT OF NEVADA

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NEVADA ASSOCIATION SERVICES, INC.,
a Nevada corporation,

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Plaintiff,
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v.
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RAMON TUMANAN, an individual;
CHARITY TUMANAN, an individual;
REGISTRATION SYSTEMS, INC. “MERS”
a corporation state of incorporation unknown;
BANK OF AMERICA, N.A., a foreign
corporation registered in Delaware; KEY
BANK, N.A., a business organization form
unknown and state of registration unknown;
REPUBLIC MORTGAGE, LLC, a Nevada
Limited Liability Company; U.S. BANK, N.A.,
c/o BAC HOME LOANS SERVICING, LP,
on information and belief, a foreign limited
partnership registered in Texas; REPUBLIC
SERVICES, a business organization form
unknown; UNITED STATES OF AMERICA, a
public entity; and DOES 1-25, inclusive;
Defendants.

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) Civil No. 2:14-cv-00733 -JCM-NJK
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) UNITED STATES’ DISCLAIMER OF INTEREST
) IN INTERPLEAD FUND, REQUEST FOR
INTERPLED
) DISMISSAL AS A PARTY TO THIS ACTION,
) AND [Proposed] ORDER
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The United States of America, by and through its undersigned counsel, sets forth the following:
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1. Plaintiff brought this suit to interplead excess proceeds from the sale of real property located at
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6342 Flotilla Ave, Las Vegas, NV, 89139, pursuant to a non-judicial trustee’s sale and to determine the
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Case 2:14-cv-00733-JCM-NJK Document 66 Filed 12/17/14 Page 2 of 4

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respective claims to the excess proceeds.

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2. As set forth in the United States’ Answer and Claim (Doc. #9), a Notice of Federal Tax Lien was

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recorded with the Clark County Recorder against Defendants Ramon Tumanan and Charity Tumanan for

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federal income tax liabilities for the year 2007 on June 21, 2012.

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3. The United States disclaims any interest in the interplead excess proceeds pursuant to the Notice
of Federal Tax Lien set forth in paragraph 2, above.

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4. Based on the forgoing disclaimer of interest, the United States respectfully requests that it be
dismissed as a party from this action.
Dated this 17th day of December, 2014.

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TAMARA W. ASHFORD
Acting Assistant Attorney General

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/s/ Virginia Cronan Lowe
VIRGINIA CRONAN LOWE
Trial Attorney, Tax Division
U.S. Department of Justice
Post Office Box 683
Ben Franklin Station
Washington, D.C. 20044
Telephone: [phone]

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Of Counsel:
DANIEL BOGDEN
United States Attorney

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IT IS SO ORDERED.
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Dated:

December 22, 2014

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UNITED STATES DISTRICT JUDGE
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Case 2:14-cv-00733-JCM-NJK Document 66 Filed 12/17/14 Page 3 of 4

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CERTIFICATE OF SERVICE

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IT IS HEREBY CERTIFIED that service of the foregoing UNITED STATES’ DISCLAIMER

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OF INTEREST IN INTERPLEAD FUND, REQUEST FOR DISMISSAL AS A PARTY TO THIS

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ACTION, AND [Proposed] ORDER has been made this 17th day of December, 2014, by using the

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Court’s CM/ECF system to:

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Richard Vilkin Esq. at [e-mail], [e-mail]

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Steven G. Shevorski, Esq. at [e-mail]

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Diana S. Cline at [e-mail]

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Ariel E. Stern at [e-mail]

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Michael J. Lemcool at [e-mail]

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/s/ Virginia Cronan Lowe
VIRGINIA CRONAN LOWE
Trial Attorney, Tax Division
U.S. Department of Justice

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