U.S. District Courts - Tax Case Search

(#16) REPORT OF RULE 26(F) PLANNING MEETING. (ATTACHMENTS: #1 APPENDIX A)(CHURCH, HOLLY) (ENTERED: 07/22/2022)

MINUTE ORDER GRANTING #14 UNOPPOSED MOTION TO CONTINUE RULE 16 PRETRIAL CONFERENCE. SCHEDULING CONFERENCE SET FOR 8/16/2022 AT 10:00 AM BY TELEPHONE BEFORE DISTRICT JUDGE J. CAMPBELL BARKER. ORDERED BY DISTRICT JUDGE J. CAMPBELL BARKER ON 7/5/2022. (NDC) (ENTERED: 07/05/2022)

(#10) NOTICE OF APPEARANCE BY STEPHANIE SASARAK ON BEHALF OF UNITED STATES OF AMERICA IN SUBSTITUTION FOR KUNAL J. CHOKSI (SASARAK, STEPHANIE) MODIFIED TEXT ON 9/23/2019 (NVC). (ENTERED: 09/23/2019)

NOTICE TO JOHN KACHMARSKY: PURSUANT TO LOCAL RULE 83.1 YOU ARE REQUIRED TO REGISTER FOR ECF AT #WWW.NCWD.USCOURTS.GOV. DEADLINE BY 9/23/2019. (TMG) (ENTERED: 09/16/2019)

(#17) MANDATE OF USCA AFFIRMING THE DECISION OF THE USDC AS TO #12 NOTICE OF APPEAL TO THE 9TH CIRCUIT FILED BY ROBERT ERIC HOLCOMB. (AKR) (ENTERED: 06/22/2020)

(#16) ORDER OF USCA AS TO #12 NOTICE OF APPEAL TO THE 9TH CIRCUIT FILED BY ROBERT ERIC HOLCOMB. APPELLANT'S MOTION FOR RECONSIDERATION IS DENIED. NO FURTHER FILINGS WILL BE ENTERTAINED IN THIS CLOSED CASE. (AKR) (ENTERED: 06/12/2020)

(#12) JUDGE WILLIAM G. YOUNG: ELECTRONIC ORDER ENTERED GRANTING #11 JOINT MOTION TO CONTINUE. SCHEDULING CONFERENCE RESET FOR 11/5/2019 02:00 PM IN COURTROOM 18 BEFORE JUDGE WILLIAM G. YOUNG. (GAUDET, JENNIFER) (ENTERED: 10/04/2019)

(#11) JOINT MOTION TO CONTINUE SCHEDULING CONFERENCE BY WARREN E. AGIN, SEAMEN'S BANK, UNITED STATES OF AMERICA.(FANGER, ALAN) (ENTERED: 10/03/2019)

(#8) ORDER BY JUDGE TERENCE KERN - DEFENDANT'S DEADLINE TO ANSWER OR OTHERWISE RESPOND IS EXTENDED TO 12/17/2019. ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ( MISCELLANEOUS DEADLINE SET FOR 12/17/2019); GRANTING #7 MOTION FOR EXTENSION OF TIME TO ANSWER (LMC, CHAMBERS) (ENTERED: 10/10/2019)

(#7) CONSENT MOTION FOR EXTENSION OF TIME TO ANSWER (RE: #4 AMENDED COMPLAINT ) BY UNITED STATES OF AMERICA [NOTE: ATTORNEY GRETCHEN ELLEN NYGAARD ADDED TO PARTY UNITED STATES OF AMERICA(PTY:RES).] (NYGAARD, GRETCHEN) (ENTERED: 10/10/2019)

(#11) ORDER GRANTING #10 PARTIES' JOINT MOTION FOR ENTRY OF AN ORDER TO ENFORCE SUMMONS. SIGNED BY JUDGE GEORGE LEVI RUSSELL, III ON 10/4/2019. (BMHS, DEPUTY CLERK) (ENTERED: 10/04/2019)

(#10) JOINT MOTION ENTRY OF ORDER TO ENFORCE SUMMONS BY INTERNAL REVENUE SERVICE (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER, #2 EXHIBIT A TO PROPOSED ORDER)(KUMAR, NISHANT) (ENTERED: 10/03/2019)

(#24) CERTIFICATE OF SERVICE BY PLAINTIFF UNITED STATES OF AMERICA RE #21 SUMMONS RETURNED EXECUTED, #22 SUMMONS RETURNED EXECUTED, #23 SUMMONS RETURNED EXECUTED (VALDMAN, RIKA) (ENTERED: 10/11/2019)

(#23) SERVICE OF SUMMONS AND COMPLAINT RETURNED EXECUTED UPON DEFENDANT PORTFOLIO RECOVERY ASSOCIATES LLC ON 10/1/2019 (VALDMAN, RIKA) (ENTERED: 10/11/2019)

(#16) SERVICE EXECUTED FILED BY CRAIG K POTTS, KRISTEN H POTTS: PROOF OF SERVICE RE: PRELIMINARY ORDER OF COURT DATED AUGUST 22, 2019 UPON ATTORNEY GENERAL, U.S. ATTORNEY, IRS DISTRICT DIRECTOR ON 08.25.2019. (JAGIELA, JOHN) (ENTERED: 09/18/2019)

(#15) * SERVICE EXECUTED FILED BY CRAIG K POTTS, KRISTEN H POTTS: PROOF OF SERVICE BY CERTIFIED MAIL RE: SUMMONS AND COMPLAINT UPON IRS DISTRICT DIRECTOR AZ ON 08/21/19. (JAGIELA, JOHN) * MODIFIED TO ADD TEXT AND CORRECT SERVICE DATE ON 9/19/2019 (LAD). (ENTERED: 09/18/2019)

(#7) MOTION TO EXTEND TIME (FIRST REQUEST) TO RESPOND TO ECF NO. #1 COMPLAINT, BY DEFENDANTS DAVID G MEANY, JENICE A. MEANY. (DRM) (ENTERED: 10/18/2019)

(#6) ANSWER TO #1 COMPLAINT, FILED BY WASHOE, COUNTY OF. DISCOVERY PLAN/SCHEDULING ORDER DUE BY 11/28/2019.(KAPLAN, HERBERT) NOTICE OF CERTIFICATE OF INTERESTED PARTIES REQUIREMENT: UNDER LOCAL RULE 7.1-1, A PARTY MUST IMMEDIATELY FILE ITS DISCLOSURE STATEMENT WITH ITS FIRST APPEARANCE, PLEADING, PETITION, MOTION, RESPONSE, OR OTHER REQUEST ADDRESSED TO THE COURT. (ENTERED: 10/14/2019)

(#62) RESPONSE TO MOTION RE #61 MOTION REQUEST MEDIATION/SETTLEMENT CONFERENCE FILED BY PLAINTIFF UNITED STATES OF AMERICA. (SHAPIRO, ALAN) (ENTERED: 10/16/2019)

(#60) RESPONSE IN OPPOSITION RE #57 MOTION FOR LEAVE TO FILE, #58 MOTION, #52 MOTION FOR DISCOVERY, #51 MOTION FOR SUMMARY JUDGMENT, #50 MOTION FOR SANCTIONS FILED BY PLAINTIFF UNITED STATES OF AMERICA. (SHAPIRO, ALAN) (ENTERED: 10/16/2019)

NOTICE PURSUANT TO LOCAL RULE 16.1 YOU ARE REQUIRED TO CONDUCT AN INITIAL ATTORNEY'S CONFERENCE WITHIN 14 DAYS. AT THE CONFERENCE, THE PARTIES ARE REQUIRED TO DISCUSS THE ISSUE OF CONSENT TO JURISDICTION OF A MAGISTRATE JUDGE IN ACCORDANCE WITH LOCAL RULES 16.1(A) AND 73.1(C). THE #CERTIFICATE OF INITIAL ATTORNEYS CONFERENCE, AND IF APPLICABLE, THE #JOINT STIPULATION OF CONSENT TO EXERCISE JURISDICTION BY A US MAGISTRATE JUDGE, SHOULD BE FILED WITHIN 7 DAYS OF THE CONFERENCE. IF APPROPRIATE, A PARTY MAY FILE A MOTION TO STAY THE INITIAL ATTORNEY'S CONFERENCE. CIAC REPORT DUE BY 10/29/2019. (EJB) (ENTERED: 10/08/2019)

(#7) ANSWER TO #1 COMPLAINT,, WITH JURY DEMAND BY CHARLES DOUGLAS CLARK, KAREN L. CLARK.(HOLMAN, E.) (ENTERED: 10/07/2019)

(#11) DEFAULT JUDGMENT IN FAVOR OF USA AND AGAINST DANNY L CREAGER PURSUANT TO #10 ORDER ON MOTION FOR DEFAULT JUDGMENT, BY CLERK ON 10/11/2019. (EBUCH) (ENTERED: 10/11/2019)

(#10) ORDER GRANTING #8 UNITED STATES' MOTION FOR DEFAULT JUDGMENT AGAINST DANNY L. CREAGER, BY JUDGE LEWIS T. BABCOCK ON 10/11/2019. (EBUCH) (ENTERED: 10/11/2019)

MOTIONS REFERRED TO MAGISTRATE JUDGE: ANDERSON. #9 MOTION FOR DEFAULT JUDGMENT AS TO WILLIAM H. HATCHELL (CLAR, ) (ENTERED: 10/15/2019)

SET DEADLINES AS TO #9 MOTION FOR DEFAULT JUDGMENT AS TO WILLIAM H. HATCHELL. MOTION HEARING SET FOR 11/1/2019 AT 10:00 AM IN ALEXANDRIA COURTROOM 501 BEFORE MAGISTRATE JUDGE JOHN F. ANDERSON. (CLAR, ) (ENTERED: 10/15/2019)

(#12) NOTICE OF APPEARANCE BY ATTORNEY BORIS KUKSO ON BEHALF OF DEFENDANT INTERNAL REVENUE SERVICE. (KUKSO, BORIS) (ENTERED: 10/21/2019)

(#11) MOTION FOR SUMMARY JUDGMENT BY PLAINTIFF CHAMPERY RENTAL REO, LLC. RESPONSES DUE BY 11/7/2019. (SCHRIEVER, MATTHEW) (ENTERED: 10/17/2019)

(#22) ORDER GRANTING #21 MOTION FOR EXTENSION OF TIME; ANSWER DUE FOR ALL DEFENDANTS 01/02/2020.(SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED.(GKELNER, 4) (ENTERED: 10/25/2019)

(#21) UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT BY UNITED STATES OF AMERICA, FILED. MOTION DOCKET DATE 11/13/2019. (ATTACHMENTS: #1 PROPOSED ORDER)(JOHNS, MICHELLE) (ENTERED: 10/23/2019)

(#10) PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #9 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/ANSWER TO COMPLAINT BY ALL DEFENDANTS. RESPONSE /ANSWER DUE BY NOVEMBER 21, 2019. RE: #1 COMPLAINT, FILED BY UNITED STATES OF AMERICA. SIGNED BY JUDGE BETH BLOOM (BB) (ENTERED: 10/17/2019)

(#9) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY/ANSWER BY CARLOS A. SILVA, LORRAINE D SILVA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(GIL, FRANK) (ENTERED: 10/17/2019)

(#13) CERTIFICATE OF SERVICE BY CONTRA COSTA COUNTY TREASURER RE #12 ANSWER TO COMPLAINT (HOOLEY, REBECCA) (FILED ON 10/21/2019) (ENTERED: 10/21/2019)

(#12) ANSWER TO COMPLAINT BYCONTRA COSTA COUNTY TREASURER. (HOOLEY, REBECCA) (FILED ON 10/21/2019) (ENTERED: 10/21/2019)

(#33) SUMMONS RETURNED EXECUTED BY UNITED STATES OF AMERICA. DERRICK HUTCHINS SERVED ON 2/3/2020, ANSWER DUE 2/24/2020. (ATTACHMENTS: #1 AFFIDAVIT OF SERVICE AS TO DERRICK HUTCHINS)(BARNETT, JOHN) (ENTERED: 02/11/2020)

(#32) SUMMONS ISSUED AS TO DERRICK HUTCHINS. (CBRU, ) (ENTERED: 01/08/2020)

(#5) ANSWER TO #1 COMPLAINT, CROSSCLAIM AGAINST ANN HARRIS BENNETT, UNITED STATES OF AMERICA, OCWEN LOAN SERVICING, LLC., JERRY BELLAMY, VERONICA G. BELLAMY, SCIL TEXAS LLC., COUNTERCLAIM AGAINST ANN HARRIS BENNETT, UNITED STATES OF AMERICA, OCWEN LOAN SERVICING, LLC., JERRY BELLAMY, VERONICA G. BELLAMY, SCIL TEXAS LLC. BY PROPEL FINANCIAL SERVICES LLC., FILED.(SPECTOR, HOWARD) (ENTERED: 10/11/2019)

(#4) SUMMONS ISSUED AS TO JERRY BELLAMY, VERONICA G. BELLAMY, ANN HARRIS BENNETT, OCWEN LOAN SERVICING, LLC., PROPEL FINANCIAL SERVICES LLC., SCIL TEXAS LLC.. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY NEF, FILED.(SARAHSHELBY, 4) (ENTERED: 08/30/2019)

(#18) AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT (CROSS-MOTION) BY EMILY S. WILSON, THE ESTATE OF JOSEPH A. WILSON. (ATTACHMENTS: #1 RULE 56.1 STATEMENT) (COHEN, MICHAEL) (ENTERED: 10/28/2019)

(#17) CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT BY EMILY S. WILSON, THE ESTATE OF JOSEPH A. WILSON. (ATTACHMENTS: #1 EXHIBIT A, #2 DECLARATION ROBERT M. ADLER, #3 EXHIBIT B, #4 EXHIBIT C) (ADLER, ROBERT) (ENTERED: 10/28/2019)

(#26) THIRD PARTY MOTION TO VACATE #12 CLERKS ENTRY/NON-ENTRY OF DEFAULT BY SANFORD R. TOPLKIN. RESPONSES DUE BY 11/5/2019 (TOPKIN, SANFORD) (ENTERED: 10/22/2019)

(#25) PAPERLESS ORDER. THIS CAUSE CAME BEFORE THE COURT UPON A SUA SPONTE EXAMINATION OF THE RECORD. THIRD-PARTY DEFENDANTS DAVID J. DORFMAN, MICHAEL H. GREENWALD, BRETT M. GREENWALD AND NYS CONSULTING, LLC HAVE FILED AN AMENDED ANSWER #23 TO THE COMPLAINT. ADDITIONALLY, THIRD-PARTY DEFENDANT JACK NORSWORTHY FILED A SEPARATE ANSWER AND CROSSCLAIM. #13 . HOWEVER, THE CLERK OF COURT ENTERED DEFAULT AGAINST THE ABOVE-NAMED DEFENDANTS. #11 , #12 . BEFORE FILING AN ANSWER, A DEFAULTING DEFENDANT MUST FIRST MOVE TO VACATE A CLERK'S ENTRY OF DEFAULT UNDER FEDERAL RULE OF CIVIL PROCEDURE 55(C). HERE, NONE OF THE DEFAULTING DEFENDANTS MOVED TO VACATE THE CLERK'S ENTRY OF DEFAULT. ACCORDINGLY, UPON CONSIDERATION OF THE ANSWER AND AMENDED ANSWER, THE PERTINENT PORTIONS OF THE RECORD, AND BEING OTHERWISE FULLY ADVISED IN THE PREMISES, IT IS HEREBY ORDERED AND ADJUDGED THAT THE DEFAULTING DEFENDANTS SHALL MOVE TO VACATE THE CLERK'S ENTRY OF DEFAULT ON OR BEFORE OCTOBER 28, 2019. SIGNED BY CHIEF JUDGE K. MICHAEL MOORE ON 10/21/2019. (MGH) (ENTERED: 10/21/2019)