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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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