U.S. District Courts - Tax Case Search

(#14) SECOND AMENDED ORDER RESETTING SCHEDULING CONFERENCE FOR 8/12/2015 09:45 AM IN COURTROOM C201 BEFORE MAGISTRATE JUDGE KATHLEEN M. TAFOYA, BY MAGISTRATE JUDGE KATHLEEN M. TAFOYA ON 6/30/15. (SGRIM) (ENTERED: 06/30/2015)

(#13) AMENDED ORDER RESETTING SCHEDULING CONFERENCE FOR 8/5/2015 09:45 AM IN COURTROOM C201 BEFORE MAGISTRATE JUDGE KATHLEEN M. TAFOYA, BY MAGISTRATE JUDGE KATHLEEN M. TAFOYA ON 6/11/15. (SGRIM) (ENTERED: 06/11/2015)

(#16) ORDER RE: 15 MOTION FOR AN EXTENSION OF TIME TO 4/13/15 FOR DEFENDANT ASTORIA FINANCIAL CORPORATION TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT. REQUEST GRANTED. SO ORDERED BY JUDGE ARTHUR D. SPATT ON 3/20/15. (COLEMAN, LAURIE) (ENTERED: 03/20/2015)

(#15) LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE 1 COMPLAINT,, UNTIL APRIL 13, 2015 BY ASTORIA FINANCIAL CORPORATION. (PATEL, SAMIT) (ENTERED: 03/19/2015)

(#30) ORDER (RM): CONSENT MOTION TO CONTINUE 29 IS GRANTED. STATUS CONFERENCE PREVIOUSLY SET FOR 9/28/2015 IS RESCHEDULED TO 10/1/2015 AT 10:00 AM IN STT COURTROOM 2 BEFORE MAGISTRATE JUDGE RUTH MILLER. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (AO) (ENTERED: 08/26/2015)

(#29) CONSENT MOTION TO CONTINUE /ADJOURN STATUS CONFERENCE BY RESPONDENT DIRECTOR, VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER) (THOMAS-JACOBS, CAROL) (ENTERED: 08/25/2015)

(#19) ENDORSED ORDER GRANTING PARTIES' JOINT MOTION TO BE EXCUSED FROM ORDER REQUIRING SUBMISSION OF A PROPOSED CONFIDENTIALITY AGREEMENT 18 FOR THE REASONS STATED ON THE RECORD DURING THE STATUS CONFERENCE CONDUCTED ON SEPTEMBER 2, 2015. SIGNED BY MAGISTRATE JUDGE SONJA F. BIVINS ON 9/2/2015. (BIVINS, SONJA) (ENTERED: 09/02/2015)

(#18) UNOPPOSED MOTION RELIEF FROM ORDER REQUIRING SUBMISSION OF A JOINT PROPOSED PROTECTIVE ORDER RE 16 SCHEDULING ORDER,, BY THE UNITED STATES OF AMERICA. (FARRIOR, WILLIAM) (ENTERED: 08/31/2015)

(#20) CONSENT FINAL ORDER. SIGNED BY JUDGE JAMES K. BREDAR ON 11/2/2015. (C/M 11/2/15 JNLS, DEPUTY CLERK) (ENTERED: 11/03/2015)

(#19) JOINT MOTION FOR SETTLEMENT BY FEDERAL NATIONAL MORTGAGE ASSOCIATION RESPONSES DUE BY 11/19/2015 (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER CONSENT FINAL ORDER)(COHEN, YONA) (ENTERED: 11/02/2015)

(#16) ORDER (RM): CONSENT MOTION TO CONTINUE 15 IS GRANTED. STATUS CONFERENCE PREVIOUSLY SET FOR 9/28/2015 IS RESCHEDULED TO 10/1/2015 AT 10:00 AM IN STT COURTROOM 2 BEFORE MAGISTRATE JUDGE RUTH MILLER. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (AO) (ENTERED: 08/26/2015)

(#15) CONSENT MOTION TO CONTINUE /ADJOURN STATUS CONFERENCE BY RESPONDENT DIRECTOR, VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER) (THOMAS-JACOBS, CAROL) (ENTERED: 08/25/2015)

(#28) JUDGMENT DATED *1/5/16* IN FAVOR OF DEFENDANT AGAINST PLAINTIFF PURSUANT TO ORDER SIGNED BY MAGISTRATE JUDGE ERICA P. GROSJEAN ON 1/5/16. (HELLINGS, J) (ENTERED: 01/05/2016)

(#27) ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE AN OPPOSITION; ORDER GRANTING DEFENDANT'S MOTION TO DISMISS 8 , 22 , SIGNED BY MAGISTRATE JUDGE ERICA P. GROSJEAN ON 1/5/16. (HELLINGS, J) (ENTERED: 01/05/2016)

(#62) ORDER (RM): CONSENT MOTION TO CONTINUE 61 IS GRANTED. STATUS CONFERENCE PREVIOUSLY SET FOR 9/28/2015 IS RESCHEDULED TO 10/1/2015 AT 10:00 AM IN STT COURTROOM 2 BEFORE MAGISTRATE JUDGE RUTH MILLER. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (AO) (ENTERED: 08/26/2015)

(#61) CONSENT MOTION TO CONTINUE /ADJOURN STATUS CONFERENCE BY DEFENDANTS GOVERNMENT OF THE VIRGIN ISLANDS, VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER) (THOMAS-JACOBS, CAROL) (ENTERED: 08/25/2015)

(#46) NOTICE OF FILING, RETURN OF COURT DOCUMENTS FOR LACK OF JURISDICTION BY RUSSELL NOVELL (ATTACHMENTS: # 1 RETURNED MAIL, # 2 ENVELOPE)(ANDERSON, CHRISTY) (ENTERED: 08/05/2014)

(#45) PRO SE NOTICE OF FILING FOURTH NOTICE OF INFORMATION BY RUSSELL NOVELL F (ATTACHMENTS: # 1 ENVELOPE)(SIEGERT, KAREN) (ENTERED: 07/28/2014)

(#14) JUDGMENT IN FAVOR OF UNITED STATES OF AMERICA AGAINST BILLY G. YOUNG, OUIDA J. YOUNG. SIGNED BY DISTRICT JUDGE MICHAEL P. MILLS ON 8/10/2015. (LPM)

(#13) ORDER GRANTING 10 MOTION FOR SUMMARY JUDGMENT. THE GOVERNMENT SHALL SUBMIT A PROPOSED JUDGMENT SETTING FORTH ITS CALCULATION OF THE EXACT AMOUNT OF TAX OWED BY DEFENDANTS, INCLUDING INTEREST. SIGNED BY DISTRICT JUDGE MICHAEL P. MILLS ON 8/3/2015. (LPM)

(#59) DEMAND FOR DISMISSAL, WITH PREJUDICE, OF THIS ALLEGED CASE FOR LACK OF CONSTITUTIONAL AUTHORITY THAT GIVES THE COURT THE CAP A CITY TO TAKE JURISDICTION AND ENTER JUDGMENTS, ORDERS, AND DECREES IN FAVOR OF THE UNITED STATES ARISING FROM A CIVIL OR CRIMINAL PROCEEDING REGARDING A DEBT, IN TYLER COUNTY, TEXAS BY JOHN PARKS TROWBRIDGE, JR.. (LJW, ) (ENTERED: 10/01/2015)

(#58) DEFENDANT'S OBJECTION TO DENIAL OF DUE PROCESS OF LAW AND DEMAND FOR DISCLOSURE OF THE CONSTITUTIONAL AUTHORITY THAT GIVES THE COURT THE CAPACITY TO TAKE JURISDICTION AND ENTER JUDGMENTS, ORDERS, AND DECREES IN FAVOR OF THE UNITED STATES ARISING FROM A CIVIL OR CRIMINAL PROCEEDING REGARDING A DEBT, IN TYLER COUNTY, TEXAS BY JOHN PARKS TROWBRIDGE, JR.. (LJW, ) (ENTERED: 09/14/2015)

(#150) MEMORANDUM AND ORDER. GRANTING 99 MOTION FOR SUMMARY JUDGMENT UNITED STATES OF AMERICA'S MOTION FOR SUMMARY JUDGMENT AND BRIEF, DENYING 101 MOTION FOR PARTIAL SUMMARY JUDGMENT , DENYING 95 FIRST MOTION FOR SUMMARY JUDGME NT FOR SUBCONTRACTOR, DENYING 96 MOTION FOR SUMMARY JUDGMENT ,DENYING 98 MOTION FOR SUMMARY JUDGMENT ,DENYING 97 MOTION FOR SUMMARY JUDGMENT RESPONDENT (SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED.(LTREVINO, 3)

(#14) ORDER GRANTING 12 MOTION FOR EXTENSION OF TIME TO ANSWER KATHRYN W. HYNES ANSWER DUE 8/21/2014; TERENCE M. HYNES ANSWER DUE 8/21/2014.. SIGNED BY MAGISTRATE JUDGE IVAN D. DAVIS ON 7/18/2014. (DAVIS, IVAN) (ENTERED: 07/18/2014)

(#13) WAIVER OF RE 12 FIRST MOTION FOR EXTENSION OF TIME TO FILE ANSWER WAIVER OF HEARING BY KATHRYN W. HYNES, TERENCE M. HYNES (RODIO, JAMES) (ENTERED: 07/17/2014)

(#27) MEMORANDUM IN SUPPORT RE 2 MOTION TO QUASH FILED BY BABP VI LLC, CHESAPEAKE INVESTMENT SERVICES, INC., FERROUS MINER HOLDINGS, LTD., FRANK GANGI, GLOBAL NAPS, INC.. (DIRUZZO, JOSEPH) (ENTERED: 01/31/2014)

(#26) NOTICE OF CHANGE OF ADDRESS OR FIRM NAME BY JOSEPH DIRUZZO, III (DIRUZZO, JOSEPH) (ENTERED: 01/17/2014)

(#10) BRIEF / MEMORANDUM IN SUPPORT RE 9 MOTION FOR DEFAULT JUDGMENT AS TO IRENE BAILEY . FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: # 1 GOV. EX. A, # 2 GOV. EX. B, # 3 GOV. EX. C, # 4 ZOELLNER DECLARATION, # 5 REINHART DECLARATION)(REINHART, KATHERINE)

(#9) MOTION FOR DEFAULT JUDGMENT AS TO IRENE BAILEY BY UNITED STATES OF AMERICA. (ATTACHMENTS: # 1 PROPOSED ORDER, # 2 PROPOSED JUDGMENT)(REINHART, KATHERINE)

(#38) OPPOSITION TO 28 MOTION FOR SUMMARY JUDGMENT FILED BY UNITED STATES DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE. (DENNIS, WALLACE) (ENTERED: 01/06/2015)

(#37) IMPORTANT AMENDED NOTICE. THE TELEPHONIC STATUS CONFERENCE IS RESET FOR 1/9/2015 AT 4:00 P.M. BEFORE JUDGE BENITA Y. PEARSON. TRIAL ATTORNEY DENNIS IS TO SET UP THE CONFERENCE CALL BY JOINING THE OTHER PARTICIPANTS AND CALLING THE COURT AT (330) 884-7435. PLAINTIFF W. JAMES COBBIN MUST PARTICIPATE IN THE STATUS CONFERENCE. RELATED DOCUMENT(S) 29 , 35 . (JLG) (ENTERED: 12/23/2014)

(#28) ORDER PROHIBITING MARK ALLAN /MARK ALLAN FIEDLER FROM FILING ADDITIONAL PAPERS IN THIS CASE. SIGNED BY SENIOR JUDGE DAVID S. DOTY ON 5/21/2015. (PJM) (CC: MARK ALLAN) (TSS). (ENTERED: 05/21/2015)

(#21) JUDGMENT (ATTACHMENTS: # 1 CIVIL NOTICE - APPEAL)(LPH) CC: PLF ON 9/8/2014 (LPH). (ENTERED: 09/08/2014)

(#32) NOTICE OF MOTION BY SIMEON WASHA AMEN RA FOR PRESENTMENT OF MOTION FOR LEAVE TO FILE 31 BEFORE HONORABLE JOHN Z. LEE ON 4/21/2016 AT 09:00 AM. (MMY, ) (ENTERED: 04/12/2016)

(#31) MOTION BY PLAINTIFF SIMEON WASHA AMEN RA FOR LEAVE TO FILE AMENDED COMPLAINT (EXHIBITS) (MMY, ) (ENTERED: 04/12/2016)

(#31) JUDGMENT IN FAVOR OF UNITED STATES OF AMERICA AND AGAINST JANET E CHOTT-BEASLEY AND MERLE WERNLE. (GL, ILCD) (ENTERED: 01/27/2015)

(#30) ORDER: THE UNITED STATES' APPLICATION FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANTS JANET E. CHOTT-BEASLEY AND MERLE WERNLE 28 IS GRANTED. DEFAULT JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF AND AGAINST DEFENDANT JANET E. CHOTT-BEASLEY THAT DEFENDANT CHOTT-BEASLEY, HAS NO INTEREST IN THE REAL PROPERTY KNOWN AS 200 WEST FRONT STREET, NOKOMIS, IL 62075. DEFAULT JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF AND AGAINST DEFENDANT MERLE WERNLE THAT DEFENDANT WERNLE, HAS NO INTEREST IN THE REAL PROPERTY KNOWN AS 200 WEST FRONT STREET, NOKOMIS, IL 62075. (SEE WRITTEN ORDER) ENTERED BY JUDGE SUE E. MYERSCOUGH ON 1/26/2015. (GL, ILCD) (ENTERED: 01/26/2015)

(#15) NOTICE OF APPEARANCE BY LAUREN A FORD ON BEHALF OF NATIONSTAR MORTGAGE LLC (FORD, LAUREN) (ENTERED: 12/09/2014)

(#14) CLERK'S ENTRY OF DEFAULT AS TO MICHAEL W. TUCK. (HMLS, DEPUTY CLERK) (ENTERED: 11/03/2014)