United States of America v. Lake et al
| United States of America |
| Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of |
| 2:2022cv01452 |
| August 29, 2022 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE of Filing by Cynthia A Lake(as the Personal Representative, Distributee, or Successor in Interest of the Trust). (Attachments: #1 Exhibit) (MAP) |
| Filing 13 MOTION for Order Permitting Service by Other Means on Defendant Cynthia A. Lake and for Extension of Time by United States of America. (Attachments: #1 Proposed Order, #2 Declaration of Trial Attorney Cassondra L. Koven, #3 Declaration of Process Server Hillary Hitz, #4 Declaration of Process Server Edward Pulley, #5 Declaration of Process Server Jerry L. Horacek)(Koven, Cassondra) |
Filing 12
ORDER that the Stipulated Motion #11 is granted. Signed by Judge Steven P Logan on 10/20/2022. (KFZ)
|
| Filing 11 MOTION Re: Relative Priority of Liens Against Subject Property Between United States and Maricopa County by United States of America. (Attachments: #1 Proposed Order)(Koven, Cassondra) |
| Filing 10 ANSWER to #1 Complaint by Maricopa, County of.(Simon, Jonathan) |
| Filing 9 NOTICE of Appearance by Jonathan C Simon on behalf of Maricopa, County of. (Simon, Jonathan) |
| Filing 8 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons and Complaint upon Maricopa County on 9/6/2022. (Koven, Cassondra) |
|
Filing 7
PRELIMINARY ORDER: IT IS ORDERED that Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than November 28, 2022. IT IS FURTHER ORDERED that unless the Court orders otherwise, on November 28, 2022, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Signed by Judge Steven P Logan on 8/29/22. (MJW)
|
| Filing 6 Civil Cover Sheet by United States of America . (Koven, Cassondra) Modified text on 8/30/2022 (WLP). |
| 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 re-file the Civil Cover Sheet, using the correct format. 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. (BAC) |
| Filing 4 Summons Issued as to Cynthia A Lake(as the Personal Representative, Distributee, or Successor in Interest of the), Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake, Maricopa, County of. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-22-01452-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 2 SUMMONS Submitted by United States of America. (Koven, Cassondra) (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC) |
| Filing 1 COMPLAINT filed by United States of America. (Koven, Cassondra) (Attachments: #1 Civil Cover Sheet)(BAC) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
