United States of America v. Maxwell et al
Plaintiff: United States of America
Defendant: Harold L Maxwell and Vickie L Maxwell
Case Number: 3:2019cv08330
Filed: November 15, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 12 MOTION for Default Judgment as to Defendants Harold L. Maxwell and Vickie L. Maxwell by United States of America. (Attachments: #1 Exhibit A, Declaration of Revenue Officer Ryan C. Evans, #2 Exhibit A to Evans Decl., #3 Exhibit B to Evans Decl., #4 Text of Proposed Order of Judgment, #5 Text of Proposed Order)(Petrila, James)
December 12, 2019 Filing 11 Clerk's ENTRY OF DEFAULT as to Harold L Maxwell, Vickie L Maxwell - Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure and upon application by the Plaintiff, default is hereby entered against Defendant Harold L Maxwell and Vickie L Maxwell. (EJA)
December 11, 2019 Filing 10 *APPLICATION for Entry Of Default by Plaintiff United States of America. (Attachments: #1 Declaration In Support Of Request For Entry Of Default, #2 Exhibit Exhibit A to Declaration In Support Of Request For Entry Of Default)(Petrila, James) *Modified to correct event type on 12/12/2019 (EJA).
November 25, 2019 Filing 9 NOTICE re: of Service by United States of America re: #6 Order, Set Deadlines . (Petrila, James)
November 22, 2019 Filing 8 SERVICE EXECUTED filed by United States of America: Affidavit of Service re: Summons and Complaint served upon Harold L. Maxwell on 11/19/2019. (Petrila, James)
November 22, 2019 Filing 7 SERVICE EXECUTED filed by United States of America: Affidavit of Service re: Summons and Complaint served upon Vickie L. Maxwell on 11/19/2019. (Petrila, James)
November 18, 2019 Opinion or Order Filing 6 PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on February 14, 2020, 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; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 11/18/19. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
November 15, 2019 Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAC)
November 15, 2019 Filing 4 Summons Issued as to Harold L Maxwell, Vickie L Maxwell. (Attachments: #1 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 15, 2019 Filing 3 This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-19-08330-PCT-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC)
November 15, 2019 Filing 2 SUMMONS Submitted by United States of America. (Petrila, James) (Attachments: #1 Summons)(BAC)
November 15, 2019 Filing 1 COMPLAINT filed by United States of America. (Petrila, James) (Attachments: #1 Civil Cover Sheet)(BAC)

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Defendant: Harold L Maxwell
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Defendant: Vickie L Maxwell
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Plaintiff: United States of America
Represented By: James Petrila
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