U.S. District Courts - Tax Case Search

(#14) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY/ANSWER BY DIMARY CORDERO. (AMB) (ENTERED: 01/14/2020)

(#13) MOTION FOR LEAVE TO FILE MOTIONS FOR PARTIAL DEFAULT JUDGMENT AND LEAVE TO CONDUCT DISCOVERY BY UNITED STATES OF AMERICA. (APPLEGATE, DANIEL) (ENTERED: 01/07/2020)

(#18) RESPONSE TO #13 COUNTERCLAIM BY UNITED STATES OF AMERICA. (ADAMS, DAVID) (ENTERED: 01/16/2020)

(#16) ANSWER TO #1 COMPLAINT . ATTORNEY PETER BOYD WELLS, IV ADDED TO PARTY ESTATE OF PEGGY L. HAILEY(PTY:DFT) BY ESTATE OF PEGGY L. HAILEY. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT)(WELLS, PETER) (ENTERED: 01/10/2020)

(#13) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. CHRISTINA FROST WAIVER SENT ON 1/10/2020, ANSWER DUE 3/10/2020. (SILVERBLATT, ROBERT) (ENTERED: 01/23/2020)

(#12) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. SYLVIA SOPHIA SILIVOS WAIVER SENT ON 1/10/2020, ANSWER DUE 3/10/2020. (SILVERBLATT, ROBERT) (ENTERED: 01/23/2020)

(#23) UNREDACTED VERSION OF SEALED EXHIBIT E RE #12 MEMORANDUM IN SUPPORT, #19 ORDER ON MOTION FOR MISCELLANEOUS RELIEF,, #14 MEMORANDUM IN SUPPORT, #20 ORDER ON MOTION TO SEAL. (BRESNAHAN, JAMES) (ENTERED: 12/20/2019)

(#22) UNREDACTED VERSION OF SEALED EXHIBIT D RE #12 MEMORANDUM IN SUPPORT, #19 ORDER ON MOTION FOR MISCELLANEOUS RELIEF,, #14 MEMORANDUM IN SUPPORT, #20 ORDER ON MOTION TO SEAL. (BRESNAHAN, JAMES) (ENTERED: 12/20/2019)

(#24) MEMORANDUM IN OPPOSITION TO NOTICE OF MOTION AND MOTION TO DISMISS FOR LACK OF JURISDICTION #21 FILED BY PLAINTIFF UNITED STATES OF AMERICA. (ATTACHMENTS: #1 DECLARATION OF GREGORY L. MOKODEAN, #2 EXHIBIT 1 - PETROVICH LETTER, #3 EXHIBIT 2 - DOJ LETTER)(MOKODEAN, GREGORY) (ENTERED: 01/31/2020)

(#23) PROOF OF SERVICE BY MAIL AND EMAIL FILED BY DEFENDANT KENNETH PETROVICH, RE MEMORANDUM IN SUPPORT OF MOTION #22 , NOTICE OF MOTION AND MOTION TO DISMISS FOR LACK OF JURISDICTION #21 SERVED ON 1/24/2020. (TWDB) (ENTERED: 01/27/2020)

(#13) TRANSMITTAL OF DOCUMENTS TO SAN LUIS OBISPO COUNTY SUPERIOR COURT. A CERTIFIED COPY OF THE ORDER OF REMAND AND A COPY OF THE DOCKET SHEET FROM THIS COURT WAS SENT TO SAN LUIS OBISPO COUNTY SUPERIOR COURT, PASO ROBLES. (IV) (ENTERED: 01/17/2020)

(#12) MINUTES (IN CHAMBERS) ORDER REMANDING ACTION TO SAN LUIS OBISPO SUPERIOR COURT BY JUDGE JOHN F. WALTER. THIS ACTION IS REMANDED TO SAN LUIS OBISPO SUPERIOR COURT. CASE TERMINATED. MADE JS-6 (IV) (ENTERED: 01/17/2020)

(#15) CERTIFICATE REPORTING SERVICE BY UNITED STATES OF AMERICA. UNITED STATES OF AMERICA SERVED ON 12/11/2019, ANSWER DUE 2/18/2020. (MCINTOSH, ROBERT) (ENTERED: 01/15/2020)

NOTICE OF CORRECTION RE #14 SUMMONS RETURNED EXECUTED AS TO USA, #12 SUMMONS RETURNED EXECUTED AS TO USA, #13 SUMMONS RETURNED EXECUTED AS TO USA: CLERK HAS NOTIFIED THE FILING ATTORNEY OF PROPER PROCEDURES REGARDING THE FILING OF SUMMONS RETURNED EXECUTED/UNEXECUTED. NO FURTHER ACTION IS REQUIRED. (SMEJ, ) (ENTERED: 01/10/2020)

(#17) RESPONSE TO MOTION RE #15 MOTION TO DISMISS CASE FILED BY PLAINTIFF RAEVON TERRELL PARKER. (EAB) (ENTERED: 01/29/2020)

(#16) MEMORANDUM IN SUPPORT OF MOTION RE #15 MOTION TO DISMISS CASE FILED BY DEFENDANT INTERNAL REVENUE SERVICE. (JONES, JOSHUA) (ENTERED: 01/17/2020)

(#8) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE LEONIE M. BRINKEMA:SHOW CAUSE HEARING HELD ON 1/24/2020. APPEARANCE OF PETITIONER COUNSEL AND RESPONDENT. COURT ADVISED OF CASE STATUS. ORAL REQUEST FOR CONTINUANCE IS GRANTED. COURT FINDS DEFT HAS ATTEMPTED TO COMPLY WITH SHOW CAUSE. STATUS HEARING SET FOR 2/21/20 AT 10:00AM. GOVT TO ADVISE THE COURT BY 2/19/20 IF SATISFIED THE DEFT HAS COMPLIED. (COURT REPORTER A. THOMSON.)(YGUY) (ENTERED: 01/24/2020)

(#7) ORDERED THAT A STATUS CONFERENCE BE AND IS SCHEDULED FOR 10:00 AM ON FEBRUARY 21, 2020. SHOULD RESPONDENT FULLY COMPLY WITH THE INTERNAL REVENUE SERVICE SUMMONS BEFORE THAT DATE, THE CONFERENCE WILL BE CANCELLED. SIGNED BY DISTRICT JUDGE LEONIE M. BRINKEMA ON 1/24/2020. SET/RESET HEARINGS: STATUS CONFERENCE SET FOR 2/21/2020 AT 10:00 AM IN ALEXANDRIA COURTROOM 700 BEFORE DISTRICT JUDGE LEONIE M. BRINKEMA. (LCRE, )(C/S PER ORDER) (ENTERED: 01/24/2020)

(#10) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC. WAIVER SENT ON 1/22/2020, ANSWER DUE 3/23/2020. (CAUSEY, DANIEL) (ENTERED: 01/23/2020)

(#9) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. ANTHONY E. CUTHILL WAIVER SENT ON 12/12/2019, ANSWER DUE 2/10/2020. (CAUSEY, DANIEL) (ENTERED: 01/23/2020)

(#18) RESPONSE TO MOTION RE #15 MOTION TO DISMISS COMPLAINT FILED BY UNITED STATES OF AMERICA. (DESMOND, CONOR) (ENTERED: 01/24/2020)

(#17) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA ON UNKNOWN INTERESTED PARTIES WHO MAY CLAIM AN INTEREST IN 12115 SHADOW RIDGE BLVD. HUDSON, FL 34669. (DESMOND, CONOR) (ENTERED: 01/23/2020)

(#11) DECLARATION OF MELISSA BRIGGS FILED BY DEFENDANT UNITED STATES OF AMERICA. (BRIGGS, MELISSA) (ENTERED: 02/03/2020)

(#10) STIPULATION EXTENDING TIME TO ANSWER THE COMPLAINT AS TO UNITED STATES OF AMERICA ANSWER NOW DUE 3/19/2020, RE COMPLAINT (ATTORNEY CIVIL CASE OPENING), #1 FILED BY DEFENDANT UNITED STATES OF AMERICA.(ATTORNEY MELISSA BRIGGS ADDED TO PARTY UNITED STATES OF AMERICA(PTY:DFT))(BRIGGS, MELISSA) (ENTERED: 02/03/2020)

(#12) WAIVER OF SERVICE RETURNED EXECUTED ON JANUARY 31, 2020 BY UNITED STATES OF AMERICA AS TO CITIZENS FIRST BANK. (DUNCAN, ELIZABETH) (ENTERED: 01/31/2020)

(#11) SUMMONS ISSUED AS TO CITIZENS FIRST BANK. (HAI) (ENTERED: 01/30/2020)

INCORRECT CASE/DOCUMENT/ENTRY INFORMATION: DOCUMENT #8 SUMMONS RETURNED EXECUTED FILED BY COUNSEL ALAN MARTIN SHAPIRO ON 1/30/2020 HAS BEEN EDITED. COUNSEL FILED THE SUMMONS USING THE WRONG EVENT "NOTICE(OTHER)". IN ORDER TO CREATE THE NECESSARY RECORDS BEHIND THE SCENES, THE DOCUMENTS WERE DELETED AND RE-DOCKETED USING THE CORRECT EVENT "SUMMONS RETURNED EXECUTED". (ORTIZ, GRISEL) (ENTERED: 01/31/2020)

(#8) SUMMONS RETURNED EXECUTED BY UNITED STATES OF AMERICA. CAPITAL ONE BANK (USA) NA SERVED ON 1/14/2020, ANSWER DUE 2/4/2020; COUNTY OF SUFFOLK, NEW YORK SERVED ON 1/17/2020, ANSWER DUE 2/7/2020; DEANNA HARDING SERVED ON 1/24/2020, ANSWER DUE 2/14/2020; STATE OF NEW YORK SERVED ON 1/14/2020, ANSWER DUE 2/4/2020; PHILLIP VECCHIONE SERVED ON 1/14/2020, ANSWER DUE 2/4/2020. (ATTACHMENTS: #1 GOV. EX. A, PROOF OF SERVICE OF SUMMONSES AND COMPLAINT) (ORTIZ, GRISEL) (ENTERED: 01/31/2020)

(#19) ORDER FOR INITIAL PRETRIAL AND SCHEDULING CONFERENCE AND ORDER TO DISCLOSE INTERESTED PERSONS. INITIAL CONFERENCE SET FOR 5/15/2020 AT 02:00 PM IN COURTROOM 9B BEFORE JUDGE SIM LAKE. (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED. (ABOYD, 4) (ENTERED: 02/12/2020)

(#18) ORDER GRANTING #17 MOTION FOR CONTINUANCE OF PRETRIAL CONFERENCE (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED. (ABOYD, 4) (ENTERED: 02/12/2020)

(#104) DECREE OF SALE AND ORDER OF FORECLOSURE. SIGNED BY JUDGE DALE A. KIMBALL ON 8/4/2014. (JDS) (ENTERED: 08/04/2014)

(#103) MOTION FOR ORDER OF SALE AND MEMORANDUM IN SUPPORT AND MOTION TO ADMINISTRATIVELY REOPEN CASE FILED BY PLAINTIFF USA. (ATTACHMENTS: #1 AFFIDAVIT, #2 EXHIBIT, #3 TEXT OF PROPOSED ORDER)(BAILEY, AARON) (ENTERED: 07/18/2014)

(#749) MOTION FOR LEAVE TO FILE EXCESS PAGES AND MEMORANDUM IN SUPPORT FILED BY PLAINTIFF USA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) MOTIONS REFERRED TO EVELYN J. FURSE.(GALLAGHER, ERIN) (ENTERED: 08/16/2019)

(#748) MOTIONS NO LONGER REFERRED: #746 MOTION TO APPROVE THIRD INTERIM FEE APPLICATION FOR RECEIVER AND RECEIVER'S PROFESSIONALS FOR SERVICES RENDERED FROM APRIL 1, 2019 THROUGH JUNE 30, 2019 (NAS) (ENTERED: 08/16/2019)

(#10) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. U.S. DEPARTMENT OF JUSTICE SERVED ON 12/30/2019. (URTZ, KEVIN) (ENTERED: 01/06/2020)

(#9) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. U.S. ATTORNEY ON BEHALF OF ALL PLAINTIFFS. (URTZ, KEVIN) (ENTERED: 01/02/2020)

(#15) ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT RE THE NOTICE OF REMOVAL BY UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE. (DESMOND, CONOR) (ENTERED: 01/21/2020)

(#14) REPORT REGARDING CASE MANAGEMENT REPORT BY PNC BANK, NATIONAL ASSOCIATION (ANTHONY, JOHN) (ENTERED: 01/20/2020)

(#10) ENDORSED ORDER GRANTING #8 MOTION FOR LEAVE TO FILE A REPLY. RESPONDENT SHALL FILE A REPLY, NOT EXCEEDING 15 PAGES IN LENGTH, ON OR BEFORE FEBRUARY 28, 2020. SIGNED BY MAGISTRATE JUDGE MONTE C. RICHARDSON ON 2/24/2020. (MM) (ENTERED: 02/24/2020)

(#9) RESPONSE IN OPPOSITION RE #8 MOTION FOR MISCELLANEOUS RELIEF, SPECIFICALLY LEAVE TO FILE A REPLY OF 15 PAGES OR LESS BY FEBRUARY 28, 2020 FILED BY DONG FENG. (FALLGATTER, CURTIS) (ENTERED: 02/18/2020)