United States of America v. Dunn et al
| United States of America |
| Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc., Stockgrowers State Bank, BMO Harris Bank, N.A., First National Bank of Liberal, Meade County Treasurer and Kansas Department of Revenue |
| 6:2022cv01152 |
| July 13, 2022 |
| US District Court for the District of Kansas |
| Julie A Robinson |
| Rachel E Schwartz |
| Holly L Teeter |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
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Filing 15
CORPORATE DISCLOSURE STATEMENT by BMO Harris Bank, N.A. identifying BMO Financial Corp. as corporate parent (Miles, Christopher)
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Filing 14
CORPORATE DISCLOSURE STATEMENT by Stockgrowers State Bank identifying Stockgrowers Banc Corporation, Ashland, Kansas as corporate parent . (Bruce, Eric)
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Filing 13
ANSWER to #7 Answer to Complaint, Crossclaim, Counterclaim , ANSWER to #7 Answer to Complaint, Crossclaim, Counterclaim by Barbara A. Dunn, Gary A. Dunn, West Plains Transport, Inc..(Grillot, Nicholas)
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Filing 12
CORPORATE DISCLOSURE STATEMENT by West Plains Transport, Inc. identifying None as corporate parent . (Grillot, Nicholas)
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Filing 11
ANSWER to Complaint by Barbara A. Dunn, Gary A. Dunn, West Plains Transport, Inc..(Grillot, Nicholas)
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Filing 10
ANSWER to #7 Counterclaim by United States of America. (Suenram, Christopher)
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Filing 9
ORDER REASSIGNING CASE: Case reassigned to District Judge Julie A. Robinson for all further proceedings. District Judge Holly L. Teeter no longer assigned to case. Signed by District Judge Holly L. Teeter on 9/2/2022. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(md)
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Filing 8
ANSWER to Complaint and Affirmative Defenses by BMO Harris Bank, N.A. (Miles, Christopher)
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SUMMONS ISSUED as to BMO Harris Bank, N.A., First National Bank of Liberal, Kansas Department of Revenue, Meade County Treasurer, United States Attorney, and United States Attorney General re: Cross/Counter Claim. (issued to Attorney, Eric D. Bruce, for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jk)
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Filing 7
ANSWER to Complaint, CROSSCLAIM against Barbara A. Dunn, Gary A. Dunn, COUNTERCLAIM against West Plains Transport, Inc. by Stockgrowers State Bank. (Bruce, Eric)
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Filing 6
CLERKS ORDER EXTENDING TIME until 9/08/2022 for Defendants Barbara A. Dunn, Gary A. Dunn, West Plains Transport, Inc. to answer or otherwise plead. Signed by deputy clerk on 8/17/2022. (jk)
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Filing 5
ENTRY OF APPEARANCE by Nicholas R. Grillot on behalf of Barbara A. Dunn, Gary A. Dunn, West Plains Transport, Inc. (Grillot, Nicholas)
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Filing 4
ENTRY OF APPEARANCE by Eric D. Bruce on behalf of Stockgrowers State Bank. (Bruce, Eric)
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SUMMONS ISSUED as to BMO Harris Bank, N.A., Barbara A. Dunn, Gary A. Dunn, First National Bank of Liberal, Kansas Department of Revenue, Meade County Treasurer, Stockgrowers State Bank, West Plains Transport, Inc. (issued to Attorney for service). (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jk)
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Filing 3
DESIGNATION OF PLACE OF TRIAL filed by Plaintiff United States of America - trial to be held in Wichita. (Suenram, Christopher)
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Filing 2
CIVIL COVER SHEET by Plaintiff United States of America. (Suenram, Christopher)
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Filing 1
COMPLAINT with trial location of Wichita, filed by United States of America.(Suenram, Christopher)
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NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge Rachel E. Schwartz for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jk)
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