U.S. District Courts - Tax Case Search

(#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)

(#5) ORDERED THAT THAT THE COURT CANCELS THE SHOW CAUSE HEARING SCHEDULED FOR THURSDAY 12/4/2014 AT 9:30 AM IN COURTROOM 16A AS OUTLINED HEREIN. SIGNED BY HONORABLE HARVEY BARTLE, III ON 12/4/2014. 12/5/2014 ENTERED AND COPIES E-MAILED.(SG, ) (ENTERED: 12/05/2014)

(#4) ANSWER TO 1 COMPLAINT TOGETHER WITH TO COMPLAINT TO ENFORCE INTERNAL REVENUE SUMMONS BY JACK M. BERNARD. UNSWORN DECLARATION, CERTIFICATE OF SERVICE. (BERNARD, JACK) MODIFIED ON 12/2/2014 (LISAD, ). (ENTERED: 12/01/2014)

(#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)

(#9) ORDER - MR. FOX'S MOTION (FILING NO. 8 ) IS GRANTED. THE HEARING IN THIS MATTER IS RESCHEDULED TO BE HELD BEFORE THE UNDERSIGNED MAGISTRATE JUDGE ON FRIDAY, MARCH 6, 2015, AT 10:00 A.M., IN COURTROOM NO. 7, SECOND FLOOR, ROMAN L. HRUSKA UNITED STATES COURTHOUSE, 111 SOUTH 18TH PLAZA, OMAHA, NEBRASKA. COUNSEL FOR THE PLAINTIFF AND MR. FOX ARE REQUIRED TO ATTEND THE HEARING. THE CLERK OF COURT SHALL MAIL A COPY OF THIS ORDER TO MR. FOX AT: GEORGE E. FOX, 203 N. ELM STREET, TILDEN, NEBRASKA 68781, ORDERED BY MAGISTRATE JUDGE THOMAS D. THALKEN. (COPY MAILED TO PRO SE PARTY)(GJG) (ENTERED: 01/06/2015)

(#8) MOTION FOR EXTENSION OF TIME FILED BY RESPONDENT GEORGE E. FOX. (GJG) (ENTERED: 01/05/2015)

(#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)

(#19) REPLY TO RESPONSE TO MOTION RE 9 MOTION TO DISMISS OR DENY PETITION TO QUASH FILED BY UNITED STATES OF AMERICA.(CERLING, DYLAN)

(#18) SUMMONS RETURNED EXECUTED BY FRANK L CHAPIN, SYDNEY CHAPIN. INTERNAL REVENUE SERVICE SERVED ON 11/26/2014, ANSWER DUE 1/26/2015; UNITED STATES OF AMERICA SERVED ON 11/26/2014, ANSWER DUE 1/26/2015. (ATTACHMENTS: # 1 EXHIBIT)(VASSEUR, THOMAS)

(#76) ORDER GRANTING 70 MOTION FOR DEFAULT JUDGMENT AGAINST JP MORGAN CHASE BANK. SIGNED BY DISTRICT JUDGE BARBARA B. CRABB ON 2/24/2016. (VOC)

(#72) ORDER CONFIRMING SALE OF PROPERTY. SIGNED BY DISTRICT JUDGE BARBARA B. CRABB ON 2/9/2016. (ARW)

(#15) JUDGMENT BY COURT (JAB) (ENTERED: 07/27/2015)

(#14) ORDER GRANTING 7 DEFENDANT'S MOTION TO DISMISS; THIS MATTER IS DISMISSED; SIGNED BY JUDGE RONALD B. LEIGHTON.(DN) MODIFIED ON 6/19/2015 (DN). (CC TO PLTF) (ENTERED: 06/19/2015)

(#22) MOTION TO SUBSTITUTE ATTORNEY AS LEAD COUNSEL BY GS2 ENGINEERING & ENVIRONMENTAL CONSULTANTS, INC., GEORGE A SEMBOS. RESPONSE TO MOTION DUE BY 1/26/2015. NO PROPOSED ORDER.(ECTON, JOHN) (ENTERED: 01/09/2015)

(#21) SCHEDULING ORDER, RULE 26(F) CONFERENCE DEADLINE 1/26/2015, 26(A) INITIAL DISCLOSURES DUE BY 2/9/2015, RULE 26 REPORT DUE BY 2/9/2015, MOTIONS TO AMEND PLEADINGS DUE BY 3/2/2015, PLAINTIFFS ID OF EXPERT WITNESS DUE BY 3/30/2015, DEFENDANTS ID OF EXPERT WITNESSES DUE BY 4/29/2015, RECORDS CUSTODIAN AFFIDAVIT DUE BY 10/2/2015, DISCOVERY DUE BY 8/19/2015, MOTIONS DUE BY 9/3/2015, RULE 26(A)(3) DISCLOSURES DUE BY 10/2/2015, JURY SELECTION DEADLINE 11/2/2015, MEDIATION DUE BY 10/2/2015, SIGNED BY CHIEF JUDGE TERRY L WOOTEN ON JANUARY 5, 2015. (KBOS) (ENTERED: 01/05/2015)

(#26) NOTICE OF APPEARANCE BY ARI D. KUNOFSKY ON BEHALF OF UNITED STATES OF AMERICA WITH CERTIFICATE OF SERVICE (ATTACHMENTS: # 1 CERTIFICATE OF SERVICE)(KUNOFSKY, ARI) (ENTERED: 09/30/2014)

(#25) ORDER THAT THE JOINT MOTION TO STAY THE CASE IS GRANTED. THIS ACTION IS STAYED. THE CLERK SHALL PLACE THIS ACTION IN THE SUSPENSE DOCKET; ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/11/14. 9/12/14 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(JL, ) (ENTERED: 09/12/2014)

(#238) ORDER DENYING 231 AND 232 MOTIONS TO DISQUALIFY JUDGE. THE MOTIONS FOR RECONSIDERATION CONTAINED IN THOSE DOCUMENTS ARE REFERRED BACK TO JUDGE HOLLAND FOR FURTHER RULING. SIGNED BY JUDGE G MURRAY SNOW ON 8/10/17.(DXD)

(#188) ORDER DENYING 175 MOTION TO DISMISS FOR LACK OF JURISDICTION. SEE DOCUMENT FOR DETAILS. SIGNED BY JUDGE H RUSSEL HOLLAND ON 11/21/2016. (ATD)

(#155) AMENDED SCHEDULING ORDER: JURY TRIAL SET FOR TRIAL PERIOD OF 7/25/2016 IN MIAMI DIVISION BEFORE JUDGE CECILIA M. ALTONAGA. CALENDAR CALL SET FOR 7/19/2016 09:00 AM IN MIAMI DIVISION BEFORE JUDGE CECILIA M. ALTONAGA. PLAINTIFF IS TO REFILE ITS MOTION FOR SUMMARY JUDGMENT BY 4/1/2016. IN LIMINE MOTIONS DUE BY 5/24/2016. ALL PRETRIAL MOTIONS DUE BY 4/26/2016. PRETRIAL STIPULATION DUE BY 5/24/2016. SIGNED BY JUDGE CECILIA M. ALTONAGA ON 3/29/2016. (PS1) (ENTERED: 03/29/2016)

(#154) AMENDED JOINT SCHEDULING REPORT BY UNITED STATES OF AMERICA (ATTACHMENTS: # 1 EXHIBIT 1)(FARRIOR, WILLIAM) MODIFIED TEXT ON 3/29/2016 (JUA). (ENTERED: 03/28/2016)

(#73) CLERKS NOTICE TO FILER RE 71 NOTICE (OTHER). WRONG EVENT SELECTED; ERROR - THE FILER SELECTED THE WRONG EVENT. THE DOCUMENT WAS RE-DOCKETED BY THE CLERK, SEE DE# 72. IT IS NOT NECESSARY TO REFILE THIS DOCUMENT. (RAL) (ENTERED: 09/16/2014)

(#72) NOTICE OF SERVICE BY PUBLICATION AS TO DEFENDANTS SHLOMO BENTOV AND AURELIA BENTOV FILED BY UNITED STATES OF AMERICA. SEE 71 FOR IMAGE. (RAL) (ENTERED: 09/16/2014)

(#11) RULE 26(F) PRETRIAL ORDER: RULE 16(B) SCHEDULING CONFERENCE SET FOR 1/27/2015 AT 09:00 AM IN NORFOLK. SIGNED BY MAGISTRATE JUDGE LAWRENCE R. LEONARD ON JANUARY 6, 2015. (SCHE) (ENTERED: 01/07/2015)

(#10) ANSWER TO 1 COMPLAINT BY WILLIAM D. BREIT.(HALL, DONNA) (ENTERED: 12/30/2014)

(#8) NOTICE OF APPEARANCE BY FARZIN FRANKLIN AMANAT ON BEHALF OF UNITED STATES OF AMERICA (ATY TO BE NOTICED) (AMANAT, FARZIN) (ENTERED: 07/07/2014)

(#7) SUMMONS RETURNED EXECUTED BY JAYNE BAKER, DATED 5/28/14. (FERNANDEZ, ERICA) (ENTERED: 05/29/2014)

(#36) ORDER STAYING THE MATTER FOR 60 DAYS AND SETTING A STATUS CONFERENCE FOR TUESDAY, SEPTEMBER 15, 2015, AT 10:00 A.M. BEFORE MAGISTRATE JUDGE PHILLIP J. GREEN; SIGNED BY MAGISTRATE JUDGE PHILLIP J. GREEN (MAGISTRATE JUDGE PHILLIP J. GREEN, JKW) (ENTERED: 07/14/2015)

(#35) MINUTES OF STATUS CONFERENCE HELD BEFORE MAGISTRATE JUDGE PHILLIP J. GREEN; ORDER TO ISSUE; (PROCEEDINGS DIGITALLY RECORDED) (MAGISTRATE JUDGE PHILLIP J. GREEN, DMH) (ENTERED: 07/14/2015)