This case was last updated from PACER on 10/22/2019 at 08:24:59 (UTC).

United States of America v. Rivers-Hutchins et al

Case Summary

On 08/23/2019 a Tax - Tax Claim case was filed by United States of America against Rivers-Hutchins in the jurisdiction of U.S. District Courts, South Carolina District.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:19-CV-02392

  • Filing Date:

    08/23/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Tax - Tax Claim

  • Court:

    U.S. District Courts

  • Courthouse:

    South Carolina District

Judge Details

Cameron McGowan Currie

 

Party Details

Plaintiff

United States of America

Defendants

Ocwen Loan Servicing LLC

Little Angels Day Care of Columbia LLC

Deutsche Bank National Trust

Vernece Rivers-Hutchins

South Carolina Department of Revenue

Little Angels Day Care of Columbia, LLC

Ocwen Loan Servicing, LLC

 

Court Documents

#1

(#1) COMPLAINT against Deutsche Bank National Trust, Little Angels Day Care of Columbia LLC, Ocwen Loan Servicing LLC, Vernece Rivers-Hutchins, South Carolina Department of Revenue, filed by United States of America. Service due by 11/21/2019(kbos) (Entered: 08/26/2019)

#12

(#12) CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 11/13/2019, Motions to Amend Pleadings due by 1/8/2020, Plaintiffs ID of Expert Witness due by 2/5/2020, Defendants ID of Expert Witnesses Due by 3/4/2020, Records Custodian Affidavit due by 3/4/2020, Discovery due by 4/29/2020, Motion in Limine due by 9/14/2020, Motions due by 5/13/2020, Rule 26(a)(3) Disclosures due by 7/22/2020, Bench Trial Deadline 10/5/2020, ADR Statement due by 6/10/2020, Mediation Due by 7/8/2020. Signed by Honorable Cameron McGowan Currie on 10/9/2019. (cbru, ) (Entered: 10/09/2019)

#5

(#5) Local Rule 26.01 Answers to Interrogatories by United States of America.(kbos) (Entered: 08/26/2019)

6 #1

Affidavit of Service for Vernece Rivers-Hutchins

#8

(#8) ANSWER to #1 Complaint by South Carolina Department of Revenue.(Dillon, Kiera) (Entered: 10/09/2019)

#7

(#7) LETTER EXTENDING TIME TO ANSWER. (Little Angels Day Care of Columbia, LLC answer due 10/31/2019; Vernece Rivers-Hutchins answer due 10/31/2019) Filing corrected for event type (cbru, ) (Entered: 10/09/2019)

6 #2

Acceptance of Service by Kana Rahman, Esquire on behalf of Vernece Rivers-Hutch

#9

(#9) Local Rule 26.01 Answers to Interrogatories by South Carolina Department of Revenue.(Dillon, Kiera) (Entered: 10/09/2019)

6 #3

Affidavit of Service for Little Angels Day Care of Columbia, LLC

#6

(#6) SUMMONS Returned Executed by United States of America. Little Angels Day Care of Columbia, LLC served on 9/19/2019, answer due 10/10/2019; Ocwen Loan Servicing, LLC served on 9/19/2019, answer due 10/10/2019; Vernece Rivers-Hutchins served on 9/19/2019, answer due 10/10/2019; South Carolina Department of Revenue served on 9/19/2019, answer due 10/10/2019. (Attachments: #1 Affidavit of Service for Vernece Rivers-Hutchins, #2 Acceptance of Service by Kana Rahman, Esquire on behalf of Vernece Rivers-Hutchins, #3 Affidavit of Service for Little Angels Day Care of Columbia, LLC, #4 Affidavit of Service for Ocwen Loan Servicing, #5 Affidavit of Service for South Carolina Department of Revenue)(Barnett, John) (Entered: 10/08/2019)

6 #4

Affidavit of Service for Ocwen Loan Servicing

#2

(#2) Summons Issued as to Deutsche Bank National Trust, Little Angels Day Care of Columbia LLC, Ocwen Loan Servicing LLC, Vernece Rivers-Hutchins, South Carolina Department of Revenue. (kbos) (Entered: 08/26/2019)

#14

(#14) NOTICE of Appearance by William Taylor Stanley on behalf of Ocwen Loan Servicing, LLC (Stanley, William) (Entered: 10/15/2019)

6 #5

Affidavit of Service for South Carolina Department of Revenue

#3

(#3) LIS PENDENS by United States of America. (kbos) (Entered: 08/26/2019)

4 More Documents Available

 

Docket Entries

  • 10/15/2019
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  • (#14) NOTICE of Appearance by William Taylor Stanley on behalf of Ocwen Loan Servicing, LLC (Stanley, William) (Entered: 10/15/2019)

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  • 10/09/2019
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  • (#12) CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 11/13/2019, Motions to Amend Pleadings due by 1/8/2020, Plaintiffs ID of Expert Witness due by 2/5/2020, Defendants ID of Expert Witnesses Due by 3/4/2020, Records Custodian Affidavit due by 3/4/2020, Discovery due by 4/29/2020, Motion in Limine due by 9/14/2020, Motions due by 5/13/2020, Rule 26(a)(3) Disclosures due by 7/22/2020, Bench Trial Deadline 10/5/2020, ADR Statement due by 6/10/2020, Mediation Due by 7/8/2020. Signed by Honorable Cameron McGowan Currie on 10/9/2019. (cbru, ) (Entered: 10/09/2019)

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  • 10/09/2019
  • (#10) CLERK'S NOTICE: Defendant South Carolina Department of Revenue is reminded that Local Rule 26.01 includes Interrogatories F and G which are directed to defendants only. Please file answers to these interrogatories no later than October 23, 2019. (cbru, ) (Entered: 10/09/2019)

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  • 10/09/2019
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  • (#9) Local Rule 26.01 Answers to Interrogatories by South Carolina Department of Revenue.(Dillon, Kiera) (Entered: 10/09/2019)

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  • 10/09/2019
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  • (#8) ANSWER to #1 Complaint by South Carolina Department of Revenue.(Dillon, Kiera) (Entered: 10/09/2019)

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  • 10/08/2019
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  • (#7) LETTER EXTENDING TIME TO ANSWER. (Little Angels Day Care of Columbia, LLC answer due 10/31/2019; Vernece Rivers-Hutchins answer due 10/31/2019) Filing corrected for event type (cbru, ) (Entered: 10/09/2019)

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  • 10/08/2019
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  • (#6) SUMMONS Returned Executed by United States of America. Little Angels Day Care of Columbia, LLC served on 9/19/2019, answer due 10/10/2019; Ocwen Loan Servicing, LLC served on 9/19/2019, answer due 10/10/2019; Vernece Rivers-Hutchins served on 9/19/2019, answer due 10/10/2019; South Carolina Department of Revenue served on 9/19/2019, answer due 10/10/2019. (Attachments: #1 Affidavit of Service for Vernece Rivers-Hutchins, #2 Acceptance of Service by Kana Rahman, Esquire on behalf of Vernece Rivers-Hutchins, #3 Affidavit of Service for Little Angels Day Care of Columbia, LLC, #4 Affidavit of Service for Ocwen Loan Servicing, #5 Affidavit of Service for South Carolina Department of Revenue)(Barnett, John) (Entered: 10/08/2019)

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  • 08/23/2019
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  • (#5) Local Rule 26.01 Answers to Interrogatories by United States of America.(kbos) (Entered: 08/26/2019)

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  • 08/23/2019
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  • (#3) LIS PENDENS by United States of America. (kbos) (Entered: 08/26/2019)

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  • 08/23/2019
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  • (#2) Summons Issued as to Deutsche Bank National Trust, Little Angels Day Care of Columbia LLC, Ocwen Loan Servicing LLC, Vernece Rivers-Hutchins, South Carolina Department of Revenue. (kbos) (Entered: 08/26/2019)

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  • 08/23/2019
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  • (#1) COMPLAINT against Deutsche Bank National Trust, Little Angels Day Care of Columbia LLC, Ocwen Loan Servicing LLC, Vernece Rivers-Hutchins, South Carolina Department of Revenue, filed by United States of America. Service due by 11/21/2019(kbos) (Entered: 08/26/2019)

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