U.S. District Courts - Tax Case Search

(#34) PLAINTIFF'S RESPONSE TO MOTION RE #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM IN SUPPORT FILED BY PLAINTIFF SEVILLO FINE FOODS. (ATTACHMENTS: #1 EXHIBIT)(WHALEN, BROCK) (ENTERED: 10/03/2025)

(#33) ORDER GRANTING #31 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO #29 MOTION TO DISMISS. PLAINTIFF'S RESPONSE IS DUE BY 10/3/2025. IT IS FURTHER ORDERED THAT THE DEFENDANTS DEADLINE TO RESPOND TO THE MOTION TO DISMISS IS EXTENDED TO FORTY- FOUR DAYS AFTER SERVICE OF THE RESPONSE. SIGNED BY MAGISTRATE JUDGE DUSTIN B. PEAD ON 08/27/2025. (SG) (ENTERED: 08/27/2025)

REFERRAL OF #18 MOTION TO STAY ALL DEADLINES IN LIGHT OF LAPSE OF APPROPRIATIONS TO JUDGE MOORER. (TOT) (ENTERED: 10/01/2025)

(#18) MOTION TO STAY FILED BY UNITED STATES OF AMERICA. (WILLINGHAM, NICHOLAS) (ENTERED: 10/01/2025)

(#9) RETURN OF SERVICE. EXECUTED FOR RECEIPT OF CERTIFIED MAIL. SERVED ON EVIE (LAST NAME NOT LEGIBLE) ON 8/25/2025. FILED BY PLAINTIFF CHARLES COX. (ALF) (ENTERED: 09/15/2025)

(#8) RETURN OF SERVICE. EXECUTED FOR CERTIFED MAIL. SERVED ON CIVIL PROCESS CLERK-H. MEJIA ON 08/21/2025. FILED BY DEFENDANT INTERNAL REVENUE SERVICE PLAINTIFF CHARLES COX. (ATTACHMENTS: #1 RETURN RECEIPT SIDE 2, #2CERTIFICATE OF SERVICE)(SG) MODIFIED ON 9/16/2025, BY ADDING THE PLAINTIFF AS THE FILER AND DEFENDANT'S NAME HAS BEEN STRICKEN. (SG). (ENTERED: 08/28/2025)

(#6) SUMMONS ISSUED TO USA - UNITED STATES OF AMERICA. (BAA) (ENTERED: 08/11/2025)

(#5) NOTICE TO FILE RULE 7.1 DISCLOSURE STATEMENT. (KLS) (TPS) (ENTERED: 08/07/2025)

(#5) NOTICE OF APPEARANCE BY MATTHEW J. MUELLER ON BEHALF OF JOSEPH D. JOHNSON (MUELLER, MATTHEW) (ENTERED: 09/03/2025)

(#4) WAIVER OF SERVICE RETURNED EXECUTED ON 8/12/2025 BY UNITED STATES OF AMERICA AS TO JOSEPH D. JOHNSON. (ROSE, RICHARD) (ENTERED: 08/15/2025)

(#6) (THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) ORDER GRANTING #4 MOTION FOR LEAVE TO FILE EXHIBITS UNDER SEAL. SIGNED BY JUDGE LEE P. RUDOFSKY ON 10/3/2025. (HML) (ENTERED: 10/03/2025)

(#5) BRIEF IN SUPPORT RE #4 MOTION TO SEAL DOCUMENT FOR LEAVE TO FILE EXHIBITS UNDER SEAL FILED BY NOLA R GAMEWELL. (MURPHY, GUY) (ENTERED: 10/03/2025)

(#6) ORDER GRANTING MOTION TO CONTINUE SHOW CAUSE HEARING. THE COURT GRANTS THE #5 MOTION AND CONTINUES GENERALLY THE SHOW CAUSE HEARING. THE COURT DIRECTS COUNSEL TO NOTIFY THE COURT WHEN THE HEARING SHOULD BE RESCHEDULED. SIGNED BY CHIEF DISTRICT JUDGE THOMAS S KLEEH ON 9/17/2025. (COPY RESPONDENT BY CM,RRR) (DK) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/17/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (DK). (ENTERED: 09/17/2025)

(#5) MOTION TO CONTINUE SHOW CAUSE HEARING BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(MCKEE (USA), MORGAN) (ENTERED: 09/17/2025)

(#35) ORDER BY DISTRICT JUDGE NOEL WISE GRANTING #34 STIPULATION SELECTING MEDIATION. (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (NWLC3, COURT STAFF) (FILED ON 8/11/2025) (ENTERED: 08/11/2025)

(#34) STIPULATION AND PROPOSED ORDER SELECTING MEDIATION BY THE UNITED STATES OF AMERICA FILED BY THE UNITED STATES OF AMERICA. (WATSON, RYAN) (FILED ON 8/8/2025) (ENTERED: 08/08/2025)

(#22) STIPULATION REGARDING SELECTION OF PANEL MEDIATOR FILED. PARTIES REQUEST THAT THE ADR PROGRAM ASSIGN A PANEL MEDIATOR FROM THE FOLLOWING AREA OF LAW: TAX. FILED BY DEFENDANT UNITED STATES OF AMERICA(SENRA, NITHYA) (ENTERED: 09/11/2025)

(#21) ORDER/REFERRAL TO ADR PROCEDURE NO 2 BY MAGISTRATE JUDGE AUTUMN D. SPAETH. CASE ORDERED TO COURT MEDIATION PANEL FOR MEDIATION. ADR PROCEEDING TO BE HELD NO LATER THAN 6/2/2026. (ET) (ENTERED: 08/22/2025)

DEADLINE(S)/HEARING(S) TERMINATED., SET/RESET RESPONSE/ANSWER DUE DEADLINE: JOB DORCIL RESPONSE/ANSWER DUE 10/29/2025; TAMAALA DORCIL RESPONSE/ANSWER DUE 10/29/2025. (PER ORDER DE#10) (DRZ) (ENTERED: 09/29/2025)

(#11) PAPERLESS ORDER GRANTING #10 RESPONDENTS' MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITIONER'S PETITION FOR JUDICIAL APPROVAL OF LEVY UPON PRINCIPAL RESIDENCE. FINDING GOOD CAUSE FOR THE REQUESTED EXTENSION AND SEEING THAT IT IS UNOPPOSED, IT IS HEREBY ORDERED AND ADJUDGED THAT THE MOTION IS GRANTED. RESPONDENTS SHALL FILE THEIR OBJECTIONS TO #1 PETITIONER'S PETITION BY OCTOBER 29, 2025. THE HEARING SCHEDULED FOR OCTOBER 27, 2025 IS CANCELED AND WILL BE RESCHEDULED BY SEPARATE ORDER. SIGNED BY JUDGE MELISSA DAMIAN ON 9/29/2025. (BZY) (ENTERED: 09/29/2025)

(#10) SUMMONS ISSUED AS TO UNITED STATES OF AMERICA (INTERNAL REVENUE SERVICE). (CV) (ENTERED: 07/18/2025)

(#9) PROPOSED SUMMONS. RE #1 COMPLAINT, BY AMANDA REYNOLDS(INDIVIDUALLY) (REYNOLDS, AMANDA) (ENTERED: 07/15/2025)

(#8) DISTRICT JUDGE ANGEL KELLEY: ELECTRONIC ORDER ENTERED GRANTING #7 ASSENTED TO MOTION FOR EXTENSION OF TIME TO OCTOBER 25, 2025 TO FILE A RESPONSIVE PLEADING TO AMENDED COMPLAINT BY CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY. (JL) (ENTERED: 09/25/2025)

(#7) ASSENTED TO MOTION FOR EXTENSION OF TIME TO OCTOBER 25, 2025 TO FILE A RESPONSIVE PLEADING BY CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY.(RYAN, MICHAEL) (ENTERED: 09/24/2025)

(#7) INITIAL SCHEDULING ORDER: RULE 26(F) CONFERENCE TO OCCUR BY 11/28/2025; RULE 26(F) REPORT DUE BY 12/12/2025; BENCH TRIAL SET FOR SOMETIME DURING THE WEEK OF 7/20/2026 AT 09:00 AM IN LITTLE ROCK COURTROOM 4D BEFORE CHIEF JUDGE KRISTINE G. BAKER. SIGNED AT THE DIRECTION OF THE COURT ON 09/29/2025. (TMW) (ENTERED: 09/29/2025)

(#6) ANSWER TO #1 COMPLAINT, BY USA.(POPOVICI, ANDREI) (ENTERED: 08/08/2025)

(#3) NOTICE OF APPEARANCE BY DANIEL A. APPLEGATE ON BEHALF OF UNITED STATES OF AMERICA. ATTORNEY DANIEL A. APPLEGATE ADDED TO PARTY UNITED STATES OF AMERICA(PTY:PLA).(APPLEGATE, DANIEL) (ENTERED: 09/30/2025)

(#2) INITIAL CASE ASSIGNMENT TO JUDGE SARAH S VANCE AND MAGISTRATE JUDGE KAREN WELLS ROBY. (CC) (ENTERED: 09/30/2025)

(#38) NOTICE OF ATTORNEY SUBSTITUTION BY UNITED STATES OF AMERICA. ATTORNEY IGNACIO PEREZ DE LA CRUZ TERMINATED, FILED. (PRADHAN, MOHA) (ENTERED: 09/23/2025)

(#37) NOTICE OF APPEARANCE BY CALEB T. VINSON ON BEHALF OF JPMORGAN CHASE BANK N.A., FILED. (VINSON, CALEB) (ENTERED: 08/25/2025)

CASE REASSIGNED TO MAGISTRATE JUDGE CARI FAIS. MAGISTRATE JUDGE CATHY L. WALDOR NO LONGER ASSIGNED TO THE CASE. (DXG, ) (ENTERED: 09/09/2025)

(#15) LETTER FROM LORRAINE GAULI-RUFO. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(GAULI-RUFO, LORRAINE) (ENTERED: 06/16/2025)

TEXT ONLY ORDER GRANTING #11 MOTION FOR EXTENSION OF TIME TO ANSWER ALL DEFENDANTS. EXTENSION GRANTED UNTIL OCTOBER 10, 2025. NO FURTHER WRITTEN ORDER SHALL FOLLOW. SIGNED BY MAGISTRATE JUDGE LAKEYSHA GREER ISAAC ON 8/11/25 (CCO) (ENTERED: 08/11/2025)

(#11) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT BY UNITED STATES INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA (WEISBERG, ANDREW) (ENTERED: 08/07/2025)

(#6) PROOF OF SERVICE BY JOANN KNIGA (SILVA, ANGELA) (ENTERED: 08/19/2025)

(#5) AMENDED COMPLAINT AGAINST UNITED STATES OF AMERICA WITH JURY DEMAND. FILED BY JOANN KNIGA. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT)(SILVA, ANGELA) MODIFIED TEXT ON 8/5/2025 (MGB). (ENTERED: 08/04/2025)

(#4) ORDER GRANTING #3 PETITIONER'S MOTION TO POSTPONE SHOW CAUSE HEARING AND FOR ADDITIONAL TIME TO LOCATE RESPONDENT. SIGNED BY JUDGE BRENDAN ABELL HURSON ON 9/8/2025. (KK5S, DEPUTY CLERK) (ENTERED: 09/09/2025)

(#3) MOTION POSTPONE 9/12/2025 HEARING RE (6 IN 1:25-CV-01681-BAH) ORDER BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)ASSOCIATED CASES: 1:25-CV-02497-BAH, 1:25-CV-01681-BAH(NARDONE, S.) (ENTERED: 09/08/2025)

(#7) ELECTRONIC NOTICE OF RESCHEDULING. STATUS CONFERENCE SET FOR 6/17/2021 02:15 PM BEFORE MAGISTRATE JUDGE MARIANNE B. BOWLER. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE BY CALLING 888-675-2535 APPROXIMATELY FIVE MINUTES PRIOR TO THE CONFERENCE, USING ACCESS CODE 6641794. IF, FOR SOME REASON, THE CALL IS DISCONNECTED, DIAL BACK IN. NOTE THAT YOURS MAY NOT BE THE FIRST CASE CALLED, BUT PLEASE REMAIN ON THE LINE UNTIL IT IS.(PUTNAM, HAROLD) (ENTERED: 04/13/2021)

(#6) MAGISTRATE JUDGE MARIANNE B. BOWLER: ELECTRONIC ORDER ENTERED GRANTING #5 MOTION TO CONTINUE. THE SCHEDULING CONFERENCE IS CONTINUED UNTIL JUNE 17, 2021 AT 2:15 PM. (BOWLER, MARIANNE) (ENTERED: 04/13/2021)

(#4) SUMMONS RETURNED EXECUTED BY UNITED STATES OF AMERICA. WENDY KATZ SERVED. (DUFFY, CHARLES) (AAS). (ENTERED: 09/08/2023)

(#3) SUMMONS RETURNED EXECUTED BY UNITED STATES OF AMERICA. ARNOLD KATZ SERVED. (DUFFY, CHARLES) (AAS). (ENTERED: 09/08/2023)

(#3) SUMMONS ISSUED 21 DAYS AS TO CHARLES P MCCAUSLAND III DDS, CHARLES P. MCCAUSLAND, III. (ATTACHMENTS: #1 SUMMONS) (HMLS, DEPUTY CLERK) (ENTERED: 07/05/2022)

(#2) NOTICE OF APPEARANCE BY KRISTINA M PORTNER ON BEHALF OF UNITED STATES OF AMERICA (PORTNER, KRISTINA) (ENTERED: 07/01/2022)

(#2) PROPOSED SUMMONS. (STIER, CYNTHIA) (FILED ON 4/5/2018) (ENTERED: 04/05/2018)

(#1) COMPLAINT AGAINST ALL DEFENDANTS. FILED BYUNITED STATES OF AMERICA. (ATTACHMENTS: #1 CIVIL COVER SHEET)(STIER, CYNTHIA) (FILED ON 4/5/2018) (ENTERED: 04/05/2018)

(#2) NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE FOR TRIAL. (SPT ) (ENTERED: 05/10/2018)

(#1) COMPLAINT AGAINST LAURA STEWART, LANETTE TAYLOR, NEIL TAYLOR, NEIL TAYLOR(AS THE EXECUTOR OF THE ESTATE OF HAFFRED NEIL TAYLOR), C. WILBUR UNDERWOOD, AND NANCILU UNDERWOOD FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A)(SPT ) (ENTERED: 05/10/2018)

(#3) SUMMONS ISSUED AS TO ANITA J. BAERG-VATNDAL, BLUE EARTH COUNTY DEPARTMENT OF TAXPAYER SERVICES, CITY OF MANKATO, THE, MINNESOTA DEPARTMENT OF REVENUE, STEVEN J. VATNDAL, WELLS FARGO HOME MORTGAGE, INC. (MMP) (ENTERED: 03/08/2018)

(#2) TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. CASE ASSIGNED TO CHIEF JUDGE JOHN R. TUNHEIM PER CIVIL 3RD, 4TH FEDERAL TAX SUITS LIST, REFERRED TO MAGISTRATE JUDGE FRANKLIN L. NOEL. PLEASE USE CASE NUMBER 18-CV-648 (JRT/FLN). (MMP) (ENTERED: 03/08/2018)

(#4) CERTIFICATE OF SERVICE BY ROGELIO G. SEWELL TYNDELL (QA, ) (ENTERED: 09/01/2022)

CLERK'S QUALITY CONTROL MESSAGE - PLEASE BE ADVISED, THE ECF 1-1 EXHIBIT WAS PLACED UNDER SEAL PURSUANT TO LOCAL CIVIL RULE 5.3. (ADC) (ENTERED: 08/19/2022)

(#3) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. KARLA R. BISBEE-MCGILL WAIVER SENT ON 12/9/2022, ANSWER DUE 2/7/2023. (CAVES, DANIEL) (ENTERED: 01/06/2023)

(#2) SUMMONS ISSUED AS TO KARLA R. BISBEE-MCGILL. (TF) (ENTERED: 11/28/2022)

(#4) SUMMONS ISSUED ELECTRONICALLY AS TO UNITED STATES. NOTICE: COUNSEL SHALL PRINT AND SERVE THE SUMMONSES AND ALL DOCUMENTS ISSUED BY THE CLERK AT THE TIME OF FILING UPON ALL NAMED PARTIES IN ACCORDANCE WITH LOCAL RULE 3-5. (KF) (ENTERED: 01/02/2019)

(#3) CORRECTED AMENDED PROPOSED SUMMONS FILED BY MARION COUNTY. (NORRIS, SCOTT) (ENTERED: 01/02/2019)

(#4) TEXT ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE MICHAEL E. FARBIARZ FOR ALL FURTHER PROCEEDINGS. JUDGE EVELYN PADIN NO LONGER ASSIGNED TO CASE. SO ORDERED BY CHIEF JUDGE RENEE MARIE BUMB ON 5/25/23. (AK, ) (ENTERED: 05/25/2023)

(#3) SUMMONS ISSUED AS TO LELAND ROBINSON. ATTACHED IS THE OFFICIAL COURT SUMMONS, PLEASE FILL OUT DEFENDANT AND PLAINTIFFS ATTORNEY INFORMATION AND SERVE. (WH) (ENTERED: 04/28/2023)

(#4) SUMMONS ISSUED AS TO MICHAEL H. COX. (SICA, MICHELE) (MAIN DOCUMENT 4 REPLACED ON 6/16/2020) (BROWN, MARC). (ENTERED: 05/22/2020)

(#3) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (SICA, MICHELE) (ENTERED: 05/22/2020)

(#3) SUMMONS ISSUED AS TO CLOUD PAYROLL, LLC, PIONEER BANCORP, INC. AND PIONEER BANK.(ATTACHMENTS: #1 SUMMONS ISSUED AS TO PIONEER BANCORP, INC., #2 SUMMONS ISSUED AS TO CLOUD PAYROLL, LLC) (DPK) (ENTERED: 05/01/2020)

(#2) G.O. 25 FILING ORDER ISSUED: INITIAL CONFERENCE SET FOR 8/3/2020 AT 9:00 AM IN ALBANY BEFORE MAGISTRATE JUDGE DANIEL J. STEWART. CIVIL CASE MANAGEMENT PLAN MUST BE FILED AND MANDATORY DISCLOSURES ARE TO BE EXCHANGED BY THE PARTIES ON OR BEFORE 7/27/2020. (PURSUANT TO LOCAL RULE 26.2, MANDATORY DISCLOSURES ARE TO BE EXCHANGED AMONG THE PARTIES BUT ARE NOT TO BE FILED WITH THE COURT.) (DPK) (ENTERED: 05/01/2020)

(#4) ORDER TO SHOW CAUSE BY JUDGE CORMAC J. CARNEY. THEREFORE, IT IS ORDERED THAT RESPONDENTS APPEAR BEFORE THIS DISTRICT COURT OF THE UNITED STATES FOR THE CENTRAL DISTRICT OF CALIFORNIA IN COURTROOM NO. 7C, UNITED STATES COURTHOUSE 350 W. 1ST STREET, LOS ANGELES, CALIFORNIA 90012 ON MARCH 16, 2020, AT 1:30 P.M. AND SHOW CAUSE WHY THE TESTIMONY AND PRODUCTION OF BOOKS, PAPERS, RECORDS AND OTHER DATA DEMANDED IN THE SUBJECT INTERNAL REVENUE SERVICE ADMINISTRATIVE SUMMONSES SHOULD NOT BE COMPELLED. (SEE ORDER FOR FURTHER DETAILS) (YL) (ENTERED: 01/23/2020)

(#3) NOTICE OF ASSIGNMENT TO DISTRICT JUDGE CORMAC J. CARNEY AND MAGISTRATE JUDGE ALICIA G. ROSENBERG. (ESA) (ENTERED: 12/23/2019)

(#3) MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO COMPLAINT BY UNITED STATES OF AMERICA. (GREEN, TIJUHNA)ATTORNEY TIJUHNA GREEN ADDED TO PARTY UNITED STATES OF AMERICA(PTY:DFT) (SJT). (ENTERED: 06/14/2024)

(#2) SUMMONS ISSUED. COUNSEL RECEIVING THIS NOTICE ELECTRONICALLY SHOULD PRINT THIS SUMMONS AND SERVE IT IN ACCORDANCE WITH RULE 4, FED.R.CIV.P AND LR 4.1. (GGV) (ANH). (ENTERED: 04/23/2024)

(#3) CERTIFICATE OF INTERESTED PARTIES BY AREL GROUP WINE & SPIRITS, INC., ARMANDO DEZAN. (FLETCHER, N.) (ENTERED: 02/13/2018)

(#2) REQUEST FOR ISSUANCE OF SUMMONS BY AREL GROUP WINE & SPIRITS, INC., ARMANDO DEZAN. (FLETCHER, N.) (ENTERED: 02/13/2018)

(#6) CASE REASSIGNED TO JUDGE MARY GEIGER LEWIS. JUDGE CAMERON MCGOWAN CURRIE NO LONGER ASSIGNED TO THE CASE. (SURO, ) (ENTERED: 01/06/2020)

(#5) SUMMONS ISSUED AS TO JAMES BRICE WRENN, JR. (CBRU, ) (ENTERED: 12/12/2019)

(#3) UNIFORM INITIAL ORDER - WITH APPENDICES ATTACHED. SIGNED BY JUDGE VIRGINIA EMERSON HOPKINS ON 3/29/2018. (KWC) (ENTERED: 03/29/2018)

(#2) SUMMONS ISSUED AS TO DAVID SCOTT DASE, MAILED BACK TO ATTORNEY ELIZABETH DUNCAN TO FOR SERVICE. (KBB) (ENTERED: 03/29/2018)

(#5) JUDGE NATHANIEL M. GORTON: ELECTRONIC ORDER ENTERED ALLOWING #4 FIRST MOTION FOR EXTENSION OF TIME TO 11/17/2024 TO FILE ANSWER. UNITED STATES OF AMERICA DEPARTMENT OF INTERNAL REVENUE ANSWER DUE 11/17/2024. (COWAN, NICOLE) (ENTERED: 09/19/2024)

(#4) FIRST MOTION FOR EXTENSION OF TIME TO 11/17/2024 TO FILE ANSWER BY UNITED STATES OF AMERICA DEPARTMENT OF INTERNAL REVENUE.(SANDREA-RIVERO, FRANKLIN) (ENTERED: 09/18/2024)

(#5) ORDER TO FILE PROOF OF SERVICE. ORDERED AND ADJUDGED THAT, WITHIN SEVEN (7) DAYS OF PERFECTING SERVICE UPON DEFENDANT, PLAINTIFF SHALL FILE PROOF OF SUCH SERVICE WITH THE COURT. FAILURE TO EFFECTUATE SERVICE OF A SUMMONS AND THE COMPLAINT ON DEFENDANT BY THE STATED DEADLINE WILL RESULT IN DISMISSAL WITHOUT PREJUDICEAND WITHOUT FURTHER NOTICE. SIGNED BY JUDGE BETH BLOOM ON 4/26/2022. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (EBZ) (ENTERED: 04/26/2022)

(#4) ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. SIGNED BY JUDGE BETH BLOOM ON 3/25/2022. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (EBZ) (ENTERED: 03/28/2022)

(#4) RETURN OF SERVICE BY CLERK BY CERTIFIED MAIL EXECUTED SIGNED WITH C-19 UPON UNITED STATES OF AMERICA ON 7/26/2021 FILED ON BEHALF OF WYANDOT, INC. (K,AR) (ENTERED: 07/29/2021)

SERVICE BY CLERK. SUMMONS AND COMPLAINT ADDRESSED TO UNITED STATES OF AMERICA PLACED IN U.S. MAIL. TYPE OF SERVICE: CERTIFIED MAIL. RECEIPT # 70201810000215285543. (H,JL) (ENTERED: 07/21/2021)

(#5) ORDER SETTING SCHEDULING CONFERENCE BY MAGISTRATE JUDGE SCOTT T. VARHOLAK ON 29 SEPTEMBER 2022. PROPOSED SCHEDULING ORDER DUE 12/7/2022. SCHEDULING CONFERENCE SET FOR 12/14/2022 10:45 AM IN COURTROOM A 402 BEFORE MAGISTRATE JUDGE SCOTT T. VARHOLAK. (CMADR, ) (ENTERED: 09/29/2022)

(#4) ORDER REFERRING CASE TO MAGISTRATE JUDGE SCOTT T. VARHOLAK FOR ALL MOTIONS. PURSUANT TO 28 U.S.C. 636(B)(1)(A) AND (B) AND FED. R. CIV. P. 72(A) AND (B), THIS CASE IS REFERRED TO THE ASSIGNED UNITED STATES MAGISTRATE JUDGE TO (1) CONVENE A SCHEDULING CONFERENCE UNDER FED. R. CIV. P. 16(B) AND ENTER A SCHEDULING ORDER MEETING THE REQUIREMENTS OF D.C.COLO.LCIVR 16.2, (2) CONDUCT SUCH STATUS CONFERENCES AND ISSUE SUCH ORDERS NECESSARY FOR COMPLIANCE WITH THE SCHEDULING ORDER, INCLUDING AMENDMENTS OR MODIFICATIONS OF THE SCHEDULING ORDER UPON A SHOWING OF GOOD CAUSE, (3) HEAR AND DETERMINE PRETRIAL MATTERS, INCLUDING DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS, (4) CONDUCT A PRETRIAL CONFERENCE AND ENTER A PRETRIAL ORDER, AND (5) CONDUCT HEARINGS, INCLUDING EVIDENTIARY HEARINGS, AND SUBMIT PROPOSED FINDINGS OF FACT AND RECOMMENDATIONS FOR RULINGS ON DISPOSITIVE MOTIONS. COURT SPONSORED ALTERNATIVE DISPUTE RESOLUTION IS GOVERNED BY D.C.COLO.LCIVR 16.6. ON THE RECOMMENDATION OR INFORMAL REQUEST OF THE MAGISTRATE JUDGE OR ON THE REQUEST OF THE PARTIES BY MOTION, THIS COURT MAY DIRECT THE PARTIES TO ENGAGE IN AN EARLY NEUTRAL EVALUATION, A SETTLEMENT CONFERENCE, OR ANOTHER ALTERNATIVE DISPUTE RESOLUTION PROCEEDING, BY CHIEF JUDGE PHILIP A. BRIMMER ON 9/29/2022. TEXT ONLY ENTRY (PABSEC, ) (ENTERED: 09/29/2022)

(#3) NOTICE OF GUIDELINES FOR APPEARING PRO SE (SMS2) (ENTERED: 01/19/2023)

(#2) EXHIBIT TO #1 COMPLAINT RECEIVED BY HOLLY ERIN JAMES. (SMS2)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: 01/19/2023)

(#4) ORDER GRANTING PLAINTIFF'S #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS; GRANTING PLAINTIFF TIME TO COMPLETE U.S. MARSHAL AND SUMMONS FORMS AND RETURN TO CLERK TO ISSUE AND FOR USMS TO EFFECTUATE SERVICE, ALL AS SET FORTH. SIGNED BY JUDGE MATTHEW J. MADDOX ON 11/4/2024. (DASS, DEPUTY CLERK) (C/M W/SUMMONS AND USMS FORMS 11/4/24) (ENTERED: 11/04/2024)

(#3) NEW CASE NOTIFICATION LETTER SENT TO JEFFREY DEWAYNE HUNT.(C/M 10/23/2024-SLS) (DEPUTY CLERK) (ENTERED: 10/23/2024)

(#1) MOTION TO ENFORCE IRS SUMMONS FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 DECLARATION OF IRS REVENUE AGENT VICKI SIMMONS, #2 SIMMONS DECL. - EXHIBIT A [PRINCE PA SUMMONS], #3 SIMMONS DECL. - EXHIBIT B [PRINCEQUITY SUMMONS], #4 SIMMONS DECL. - EXHIBIT C [PRINCE PA CERT. OF SERVICE], #5 SIMMONS DECL. - EXHIBIT D [PRINCEQUITY CERT. OF SERVICE], #6 SIMMONS DECL. - EXHIBIT E [POST LETTER 04.08.22], #7 CIVIL COVER SHEET, #8 TEXT OF PROPOSED ORDER)(YOUNG, FORREST) (ENTERED: 06/27/2022)

(#19) ORDER SETTING PRETRIAL SCHEDULING CONFERENCE: RULE 26 MEETING REPORT AND CONFIDENTIAL LETTERS DUE BY 10/7/2025. PRETRIAL SCHEDULING CONFERENCE SET FOR 10/14/2025 AT 03:30 PM IN COURTROOM 8E (MPLS) BEFORE MAGISTRATE JUDGE DULCE J. FOSTER. SIGNED BY MAGISTRATE JUDGE DULCE J. FOSTER ON 8/27/2025. (ATTACHMENTS: #1 RULE 26(F) REPORT TEMPLATE, #2 CONSENT FORM)(LNP) (ENTERED: 08/27/2025)

(#18) ANSWER TO COMPLAINT FILED BY UNITED STATES. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE) (BAILEY, ALAN) (ENTERED: 08/27/2025)

(#1) NOTICE OF REMOVAL BY THE UNITED STATES OF AMERICA ( FEE STATUS: US GOVERNMENT) (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 CATEGORY FORM, #3 STATE COURT DOCUMENTS)(WICKS, MARIE) (ENTERED: 03/22/2018)

(#4) ORDER REQUIRING SERVICE BE PERFECTED BY 7/17/2024. SIGNED BY CHIEF JUDGE CECILIA M. ALTONAGA ON 5/7/2024. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PS1) (ENTERED: 05/08/2024)

(#3) SUMMONS ISSUED AS TO NIA DANIEL, NIA HELP SERVICE, LLC. (SCN) (ENTERED: 04/18/2024)

(#14) PAPERLESS ORDER DISMISSING CASE WITHOUT PREJUDICE. PLAINTIFF FILED THIS ACTION WITHOUT PAYING THE FILING FEE AS REQUIRED BY 28 U.S.C. 1914(A). AFTER REVIEWING PLAINTIFF'S #3 MOTION TO PROCEED IN FORMA PAUPERIS ("IFP"), MAGISTRATE JUDGE ELFENBEIN ORDERED PLAINTIFF TO PAY THE FILING FEE OR SUPPLEMENT HIS IFP MOTION WITH MORE INFORMATION ABOUT PLAINTIFF'S INCOME AND EXPENSES BY JULY 3, 2025. PLAINTIFF FAILED TO PAY THE FILING FEE OR SUPPLEMENT HIS IFP MOTION. THEREFORE, THIS CASE IS DISMISSED WITHOUT PREJUDICE. THE COMPLAINT MUST ALSO BE DISMISSED BECAUSE THE COMPLAINT FAILS TO STATE A CLAIM. IN A COMPLAINT, "A PLAINTIFF MUST PLAUSIBLY ALLEGE ALL THE ELEMENTS OF THE CLAIM FOR RELIEF. CONCLUSORY ALLEGATIONS AND LEGAL CONCLUSIONS ARE NOT SUFFICIENT; THE PLAINTIFF[ ] MUST STATE A CLAIM TO RELIEF THAT IS PLAUSIBLE ON ITS FACE." SMITH V. UNITED STATES, 873 F.3D 1348, 1351 (11TH CIR. 2017) (INTERNAL CITATION OMITTED). HERE, PLAINTIFF DOES NOT IDENTIFY A SPECIFIC CAUSE OF ACTION OR ALLEGE ANY FACTS TO SUPPORT THE ELEMENTS OF ANY POTENTIAL CLAIM. THEREFORE, THIS ACTION IS DISMISSED WITHOUT PREJUDICE. ALL PENDING MOTIONS ARE DENIED AS MOOT. SIGNED BY JUDGE DARRIN P. GAYLES ON 7/10/2025. (MP02) (ENTERED: 07/10/2025)

(#13) CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE DARRIN P. GAYLES AND MAGISTRATE JUDGE MARTY FULGUEIRA ELFENBEIN. MAGISTRATE JUDGE MARTY FULGUEIRA ELFENBEIN NO LONGER ASSIGNED TO CASE. PURSUANT TO 28 USC 636(C), THE PARTIES ARE HEREBY NOTIFIED THAT THE U.S. MAGISTRATE JUDGE MARTY FULGUEIRA ELFENBEIN IS AVAILABLE TO HANDLE ANY OR ALL PROCEEDINGS IN THIS CASE. IF AGREED, PARTIES SHOULD COMPLETE AND FILE THE CONSENT FORM FOUND ON OUR WEBSITE. IT IS NOT NECESSARY TO FILE A DOCUMENT INDICATING LACK OF CONSENT. PRO SE (NON-PRISONER) LITIGANTS MAY RECEIVE NOTICES OF ELECTRONIC FILINGS (NEFS) VIA EMAIL AFTER FILING A CONSENT BY PRO SE LITIGANT (NON-PRISONER) TO RECEIVE NOTICES OF ELECTRONIC FILING. THE CONSENT FORM IS AVAILABLE UNDER THE FORMS SECTION OF OUR WEBSITE. (DRZ) (ENTERED: 07/09/2025)

CASE ASSIGNED TO JUDGE WILLIAM L. OSTEEN, JR AND MAG/JUDGE JOI ELIZABETH PEAKE. (SHEETS, JAMIE) (ENTERED: 03/20/2020)

(#3) NOTICE OF RIGHT TO CONSENT. COUNSEL SHALL SERVE THE ATTACHED FORM ON ALL PARTIES. (ATTACHMENTS: #1 CONSENT FORM) (SHEETS, JAMIE) (ENTERED: 03/20/2020)

(#4) NOTICE OF APPEARANCE BY DANIEL M. CAVES ON BEHALF OF UNITED STATES OF AMERICA. (CAVES, DANIEL) (ENTERED: 11/19/2024)

(#3) SUMMONS ISSUED FOR *L. MICHAEL BUGG* (TTHO) (ENTERED: 10/10/2024)

(#4) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT BY DUNCAN BARNES, SHARON BARNES. (DOVE, CAROLYN) (ENTERED: 11/07/2017)

(#3) SUMMONS ISSUED AS TO UNITED STATES OF AMERICA, U.S. ATTORNEY, AND U.S. ATTORNEY GENERAL. (BDB) (ENTERED: 11/07/2017)