United States of America v. Garner et al
Plaintiff: United States of America
Defendant: Dorothy P Garner, James D Garner, John M Allen and Maricopa County Treasurer
Case Number: 2:2022cv00657
Filed: April 20, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Referring Judge: Deborah M Fine
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2022 Opinion or Order Filing 19 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Telephonic Case Management Conference is set for July 15, 2022 at 9:30 a.m. (15 minutes allowed). The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 6/1/2022. (ESG)
June 1, 2022 Filing 18 Maricopa County Treasurer's ANSWER to #1 Complaint by John M Allen, Maricopa County Treasurer.(Hartman-Tellez, Karen)
June 1, 2022 Filing 17 NOTICE of Appearance by Karen J Hartman-Tellez on behalf of John M Allen, Maricopa County Treasurer. (Hartman-Tellez, Karen)
May 20, 2022 Filing 16 ANSWER to #1 Complaint by Dorothy P Garner, James D Garner.(Silver, Jason)
May 10, 2022 Opinion or Order Filing 15 ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on July 19, 2022. Signed by Judge Susan M. Brnovich on 5/10/2022. (ESG)
May 10, 2022 Opinion or Order Filing 14 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 5/10/2022. (ESG)
May 10, 2022 Opinion or Order Filing 13 ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required, will be stricken and not considered. Signed by Judge Susan M. Brnovich on 5/10/2022. (ESG)
May 10, 2022 Filing 12 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Susan M Brnovich. All further pleadings/papers should now list the following COMPLETE case number: CV-22-00657-PHX-SMB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 9, 2022 Filing 11 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 3, 2022 Filing 9 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons in a Civil Action upon Dorothy Garner on April 29, 2022. (Yepuri, Moha)
May 3, 2022 Filing 8 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons in a Civil Action upon James Garner on April 29, 2022. (Yepuri, Moha)
April 21, 2022 Filing 7 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet for Arizona by Plaintiff United States of America. (Yepuri, Moha)
April 20, 2022 Filing 6 Summons Issued as to John M Allen, Dorothy P Garner, James D Garner. (Attachments: #1 Summons, #2 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 20, 2022 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint 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. (SCA)
April 20, 2022 Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by United States of America. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA)
April 20, 2022 Filing 3 This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-22-00657-PHX-DMF. Magistrate Election form attached. (SCA)
April 20, 2022 Filing 2 SUMMONS Submitted by United States of America. (Yepuri, Moha) (Attachments: #1 Summons, #2 Summons)(SCA)
April 20, 2022 Filing 1 COMPLAINT filed by United States of America. (Yepuri, Moha) (Attachments: #1 Civil Cover Sheet)(SCA)

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Plaintiff: United States of America
Represented By: Moha P Yepuri
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Defendant: Dorothy P Garner
Represented By: Jason Mark Silver
Represented By: Shad Brown
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Defendant: James D Garner
Represented By: Jason Mark Silver
Represented By: Shad Brown
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Defendant: John M Allen
Represented By: Karen J Hartman-Tellez
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Defendant: Maricopa County Treasurer
Represented By: Karen J Hartman-Tellez
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