United States of America v. BMO Harris Bank NA
| United States of America |
| BMO Harris Bank NA |
| 2:2018mc00044 |
| August 6, 2018 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Diane J Humetewa |
| Other Statutes: Other Statutory Actions |
| 26 U.S.C. ยง 7402 |
Docket Report
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| Document Text |
|---|
| Filing 8 Corporate Disclosure Statement by BMO Harris Bank NA identifying Corporate Parent Bank of Montreal, Corporate Parent BMO Financial Corporation for BMO Harris Bank NA. (Vincent, Michael) |
| Filing 7 ANSWER to Complaint by BMO Harris Bank NA.(Vincent, Michael) |
| Filing 6 Summons Issued as to BMO Harris Bank NA. (JJH). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 SUMMONS Submitted by United States of America. (Mejia, Christian) |
| Filing 4 Additional Attachments to Main Document re: #1 Miscellaneous Case Opening by Plaintiff United States of America. (Mejia, Christian) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: [1-1] Miscellaneous Case Opening filed by United States of America. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the AUTOMATED Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC) |
| Filing 2 This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: MC-18-44-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC) |
| Filing 1 Complaint for Judgment Against BMO Harris Bank National Association for its Failure to Honor an Internal Revenue Service Levy: IRS Levy - 26 U.S.C. 6331 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(DLC) |
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| Defendant: BMO Harris Bank NA | |
| Represented By: | Michael Anthony Vincent |
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| Plaintiff: United States of America | |
| Represented By: | Christian Mejia |
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