U.S. District Courts - Tax Case Search

(#2) SUMMONS ISSUED AS TO ALL DEFENDANTS AND PROVIDED TO ATTORNEY ELECTRONICALLY VIA ECF FOR SERVICE ON DEFENDANT(S)IN THE MANNER PRESCRIBED BY RULE 4 OF THE FEDERAL RULES OF CIVIL PROCEDURE. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: YOU MUST PRINT THE SUMMONS AND THE ATTACHMENT WHEN YOU RECEIVE IT IN YOUR E-MAIL AND SERVE THEM WITH THE COMPLAINT ON ALL DEFENDANTS IN THE MANNER PRESCRIBED BY RULE 4 OF THE FEDERAL RULES OF CIVIL PROCEDURE). (ATTACHMENTS: #1 SUMMONS PACKET) (RW) (ENTERED: 11/01/2018)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D, #6 EXHIBIT E, #7 EXHIBIT F, #8 EXHIBIT G, #9 EXHIBIT H)(RW) (ENTERED: 11/01/2018)

(#6) REPLY BRIEF RE #2 MOTION TO DISMISS FOR LACK OF JURISDICTION JOINDER COMPLAINT FOR LACK OF SUBJECT MATTER FILED BY UNITED STATES OF AMERICA.(DALKE, SAMUEL) (ENTERED: 12/20/2018)

(#5) BRIEF IN OPPOSITION RE #2 MOTION TO DISMISS FOR LACK OF JURISDICTION JOINDER COMPLAINT FOR LACK OF SUBJECT MATTER FILED BY SUMMIT HEALTH, THE CHAMBERSBURG HOSPITAL, WOUND CENTER.(RHOADS, ANDREW) (ENTERED: 12/06/2018)

(#9) AGREEMENT TO MAGISTRATE JUDGE JURISDICTION. PARTY AGREES TO MAGISTRATE JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 11/19/2018)

(#7) ENTRY FILED IN ERROR. ALL DOCKET TEXT ASSOCIATED WITH THIS ENTRY HAS BEEN REMOVED ON 11/6/18. (BAC). (ENTERED: 11/05/2018)

(#12) ORDER DENYING AS MOOT #10 MOTION TO STAY ANSWER DEADLINE; GRANTING #11 MOTION TO STAY. THIS CASE IS HEREBY STAYED UNTIL THE DOJ'S FUNDING IS RESTORED, AND ALL PENDING DEADLINES IN THIS MATTER, IF ANY, ARE EXTENDED FOR THE SAME NUMBER OF DAYS AS THE DOJ'S LAPSE IN FUNDING. SIGNED BY CHIEF JUDGE J. RANDAL HALL ON 01/02/2019. (THB) (ENTERED: 01/02/2019)

MOTION NO LONGER REFERRED: #10 MOTION TO STAY ANSWER DEADLINE IN LIGHT OF LAPSE OF APPROPRIATIONS. (JLH) (ENTERED: 01/02/2019)

(#11) ORDER BY CHIEF JUDGE GREGORY K FRIZZELL GRANTING RELIEF UNDER LOCAL CIVIL RULE 83.3(C) ; GRANTING #10 MOTION FOR RELIEF (KJP, DPTY CLK) (ENTERED: 01/04/2019)

(#10) MOTION FOR RELIEF UNDER LOCAL CIVIL RULE 83.3(C) AND BRIEF IN SUPPORT BY JP MORGAN CHASE BANK (RODINE, BRENT) (ENTERED: 01/03/2019)

(#7) ORDER SIGNED BY CHIEF JUDGE WILLIAM C GRIESBACH ON 12/21/2018 GRANTING #5 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANT'S RESPONSIVE PLEADING IS DUE 2/21/2019. (CC: ALL COUNSEL) (GRIESBACH, WILLIAM)

(#6) MAGISTRATE JUDGE JURISDICTION FORM FILED BY UNITED STATES OF AMERICA. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (SNYDER, HILARIE)

(#7) NOTICE BY UNITED STATES OF AMERICA RE #2 NOTICE (OTHER) SECOND SUPPLEMENT TO THE RECORD (ATTACHMENTS: #1 SUPPLEMENT SECOND SUPPLEMENTAL STATE COURT DOCUMENTS TO THE RECORD)(HERRIN, THOMAS) (ENTERED: 12/18/2018)

(#6) ORDER GOVERNING PROCEEDINGS. RULE 16 MANAGEMENT CONFERENCE SET FOR 2/8/2019 AT 3:00 PM IN CTRM 208 (SHERMAN) BEFORE DISTRICT JUDGE AMOS L. MAZZANT III. RULE 26 MEETING JOINT REPORT DUE BY 1/21/2019. SIGNED BY DISTRICT JUDGE AMOS L. MAZZANT, III ON 12/17/2018. (BAF, ) (ENTERED: 12/17/2018)

(#6) SUMMONS ISSUED AS TO HMFCG INC, HULSE & WYNTER LLC, JP MORGAN CHASE BANK, LOANCARE SERVICING CENTER, WELLS FARGO HOME MORTGAGE. ATTACHED IS THE OFFICIAL COURT SUMMONS, PLEASE FILL OUT DEFENDANT AND PLAINTIFFS ATTORNEY INFORMATION AND SERVE. (MMH) (ENTERED: 12/26/2018)

CLERK'S QUALITY CONTROL MESSAGE - THE REQUESTS FOR ISSUANCE OF SUMMONS FILED BY OLGA TOBIN ON 12/21/2018 WERE SUBMITTED INCORRECTLY AS PROPOSED SUMMONSES ATTACHED TO THE AMENDED COMPLAINT. PLEASE BE ADVISED, FOR FUTURE REFERENCE, THAT A REQUEST FOR THE ISSUANCE OF SUMMONS SHOULD BE FILED IN LETTER FORM USING THE EVENT SUMMONS REQUEST FOR ISSUE FOUND UNDER CIVIL - INITIAL PLEADINGS AND SERVICE - SERVICE OF PROCESS. THIS SUBMISSION WILL REMAIN ON THE DOCKET UNLESS OTHERWISE ORDERED BY THE COURT. (MMH) (ENTERED: 12/26/2018)

(#17) ORDER REASSIGNING CASE. CASE REASSIGNED TO MAGISTRATE JUDGE DANA DOUGLAS. MAGISTRATE JUDGE DANIEL E. KNOWLES, III NO LONGER ASSIGNED TO CASE. SIGNED BY CHIEF JUDGE NANNETTE JOLIVETTE BROWN.(ADI) (ENTERED: 01/07/2019)

(#16) ORDER GRANTING #14 MOTION TO APPEAR PRO HAC VICE AS TO GREGORY RHODES. SIGNED BY JUDGE BARRY W ASHE ON 11/30/2018. (ATTACHMENTS: #1 PRO HAC VICE NOTICE)(AM) (ENTERED: 12/04/2018)

(#9) LETTER FROM ERIC A. FRIEDMAN, ESQ.. (FRIEDMAN, ERIC) (ENTERED: 12/07/2018)

(#8) REDACTION INDEX BY THE ESTATE OF MURRAY R. KING. (FRIEDMAN, ERIC)NOTICE TO COUNSEL: COUNSEL IS ADVISED THAT PURSUANT TO LOCAL CIVIL RULE 5.3(C)(2), A SINGLE, CONSOLIDATED MOTION TO SEAL SHALL BE FILED WITHIN 14 DAYS FOLLOWING THE COMPLETED BRIEFING OF THE MATERIALS SOUGHT TO BE SEALED, OR WITHIN 14 DAYS FOLLOWING THE DATE ON WHICH THE LAST OF SUCH MATERIALS WAS FILED UNDER TEMPORARY SEAL IF THE MOTION IS RESOLVED, UNLESS OTHERWISE DIRECTED BY THE COURT. (ENTERED: 12/07/2018)

ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE JOAN M. AZRACK AND MAGISTRATE JUDGE GARY R. BROWN FOR ALL FURTHER PROCEEDINGS. JUDGE BRIAN M. COGAN NO LONGER ASSIGNED TO CASE PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH.ORDERED BY CHIEF JUDGE DORA LIZETTE IRIZARRY ON 11/16/2018. (DAVIS, KIMBERLY) (ENTERED: 11/16/2018)

ORDER RE: #1 . THE GOVERNMENT COMPLETED THE CIVIL COVER SHEET INCORRECTLY. THE COMPLAINT SEEKS TO LIQUIDATE THE TAX LIABILITY OF DEFENDANTS WHO RESIDE IN NASSAU COUNTY AND FORECLOSE A TAX LIEN ON PROPERTY LOCATED IN NASSAU COUNTY. THE EVENTS GIVING RISE TO THE CASE OR A SUBSTANTIAL PART OF THEM THEREFORE OCCURRED IN NASSAU COUNTY, CONTRARY TO THE GOVERNMENT'S STATEMENT ON THE CIVIL COVER SHEET. THE CLERK IS THEREFORE DIRECTED TO RANDOMLY REASSIGN THIS CASE TO A DISTRICT JUDGE AND MAGISTRATE JUDGE LOCATED IN THE CENTRAL ISLIP COURTHOUSE. ORDERED BY JUDGE BRIAN M. COGAN ON 11/16/2018. (WEISBERG, PEGGY) (ENTERED: 11/16/2018)

(#8) ANSWER TO #1 COMPLAINT, BY JP MORGAN CHASE BANK, N.A.. (HABER, RICHARD) (ENTERED: 01/09/2019)

(#7) CORPORATE DISCLOSURE STATEMENT BY JP MORGAN CHASE BANK, N.A. IDENTIFYING CORPORATE PARENT JPMORGAN CHASE & CO. FOR JP MORGAN CHASE BANK, N.A.. (HABER, RICHARD) (ENTERED: 01/09/2019)

(#5) MOTION FOR ENLARGEMENT OF TIME TO RESPOND FILED BY EDWIN N. ZIMMERMAN, JR, EDWIN H. ZIMMERMAN..(ND, ) (ENTERED: 01/04/2019)

(#4) ORDER THAT THE UNITED STATES' MOTION #3 FOR AN ORDER STAYING ALL DEADLINES FOR ACHIEVING SERVICE IS GRANTED; THE UNITED STATES SHALL FILE A STATUS REPORT WITHIN 7 DAYS OF THE RESTORATION OF FUNDING INDICATING THAT THE STAY CAN BE LIFTED.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 12/28/2018.12/31/2018 ENTERED AND COPIES E-MAILED.(ND, ) (ENTERED: 12/31/2018)

ORDER (NON-DOCUMENT) STAYING CASE DURING THE GOVERNMENT SHUT DOWN. THE STAY REMAINS IN EFFECT UNTIL SUCH TIME AS APPROPRIATIONS FUNDING THE FEDERAL GOVERNMENT ARE MADE AVAILABLE. SEE #GENERAL ORDER 2019-1 FOR DETAILS. CHIEF JUDGE PATRICIA A. GAUGHAN ON 1/9/2019. (P, S) (ENTERED: 01/10/2019)

(#11) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. TREASURER OF CUYAHOGA COUNTY, OHIO WAIVER SENT ON 11/30/2018, ANSWER DUE 1/29/2019 FILED ON BEHALF OF UNITED STATES OF AMERICA (STALLINGS, MARY) (ENTERED: 12/27/2018)

(#18) NOTICE BY COUNTER CLAIMANT JEFFREY PAUL HEIST, SR NOTICE OF EVIDENCE OF SERVICE BY US MAIL. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE EVIDENCE OF SERVICE BY US MAIL, #2 CERTIFICATE OF SERVICE EVIDENCE OF DELIVERY BY US MAIL) (HEIST, JEFFREY),(PS) (ENTERED: 01/18/2019)

(#17) AMENDED COUNTERCLAIM, JOINDER OF PARTY AS DEFENDANT, FILED BY JEFFREY PAUL HEIST, SR. (ATTACHMENTS: #1 EXHIBIT DOC #6 HEIST AFFIDAVIT) (HEIST, JEFFREY),(PS) MODIFIED ON 1/18/2019 (NLN). (ENTERED: 01/18/2019)

(#15) ORDER GRANTING PLAINTIFF'S #13 MOTION TO STAY. ORDERED VACATING THE RULE 16 SCHEDULING CONFERENCE SET FOR 2/12/2019. IT IS FURTHER ORDERED THE STAY AUTOMATICALLY LIFTS UPON RESTORATION OF GOVERNMENT FUNDING TO THE DEPARTMENT; AND WITHIN 14 DAYS OF RESTORATION OF GOVERNMENT FUNDING, THE PARTIES SHALL FILE A JOINT STATUS REPORT REGARDING EFFECT OF THE STAY ON ALL PENDING CASE DEADLINES. SIGNED BY JUDGE DIANE J HUMETEWA ON 1/15/2019. (LFIG) (ENTERED: 01/15/2019)

(#14) ANSWER TO #1 COMPLAINT BY MARICOPOLY LLC.(LYNDE, LAWRENCE) (ENTERED: 01/14/2019)

(#6) ORDER GRANTING PLAINTIFF'S #5 MOTION TO STAY: THIS CASE IS STAYED UNTIL CONGRESS HAS RESTORED APPROPRIATIONS TO THE DEPARTMENT OF JUSTICE. ALL CURRENT DEADLINES, INCLUDING THE DEADLINES IN THE COURT'S 1/3/2019 ORDER (DKT. #2 ), WILL BE EXTENDED COMMENSURATE WITH THE DURATION OF THE LAPSE IN APPROPRIATIONS. SIGNED BY JUDGE RICARDO S. MARTINEZ.(LW) (ENTERED: 01/25/2019)

(#5) MOTION TO STAY IN LIGHT OF LAPSE OF APPROPRIATIONS, FILED BY PLAINTIFF UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER) NOTING DATE 1/25/2019, (HINES, ERIN) (ENTERED: 01/11/2019)

(#24) TEXT ONLY ORDER GRANTING #23 MOTION TO STAY. SIGNED BY MAGISTRATE JUDGE STEVEN E. RAU ON 1/14/2019. (MME) CC: YENNIES. (KT) (ENTERED: 01/14/2019)

(#23) MOTION TO STAY FILED BY UNITED STATES OF AMERICA. (LEE, JULIAN) (ENTERED: 01/09/2019)

(#10) ORDER DENYING #8 DEFENDANT LAWN LIMITED'S MOTION TO DISMISS; SIGNED BY JUDGE RONALD B. LEIGHTON.(DN) MODIFIED ON 1/8/2019 (DN). (CC TO DEF NEWBY) (ENTERED: 01/08/2019)

(#9) DECLARATION OF DONOVAN MCDERMOTT IN SUPPORT OF #8 MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION DUE TO PLAINTIFF'S INSUFFICIENT SERVICE OF PROCESS, FILED BY DEFENDANT LAWN LIMITED. (SP) (ENTERED: 01/07/2019)

(#7) ORDER GRANTING #6 MOTION TO STAY. SIGNED BY DISTRICT JUDGE MARIANNE O. BATTANI. (KDOA) (ENTERED: 01/23/2019)

(#6) EX PARTE MOTION TO STAY BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A - PROPOSED ORDER) (NEWBY, JENNIFER) (ENTERED: 12/26/2018)