USA v. Bryan et al
Plaintiff: United States of America
Defendant: Lori Bryan, Mark Linn Bryan, Lori Martin, Central Mortgage Company, Mortgage Electronic Registration Systems, Inc., State of California Franchise Tax Board, Phonxay Keokham, Citibank South Dakota, N.A. and Chase Manhattan Bank USA, N.A.
Case Number: 2:2022cv01962
Filed: October 31, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2022 Opinion or Order Filing 13 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Lori Bryan on 11/29/2022, Answer due 1/30/2023 (Pestovich, Connor)
November 28, 2022 Opinion or Order Filing 12 ANSWER by State of California Franchise Tax Board. Attorney Henderson, Jennifer T. added.(Henderson, Jennifer)
November 28, 2022 Opinion or Order Filing 11 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Kaur, Kirnpreet)
November 21, 2022 Opinion or Order Filing 10 STATEMENT of NON-OPPOSITION by Phonxay Keokham re #1 Complaint. Attorney Kaur, Kirnpreet added. (Kaur, Kirnpreet) Modified on 11/22/2022 (Benson, A.).
November 10, 2022 Opinion or Order Filing 9 SUMMONS RETURNED EXECUTED: Phonxay Keokham served on 11/7/2022, answer due 11/28/2022. (Pestovich, Connor)
November 7, 2022 Opinion or Order Filing 8 SUMMONS RETURNED EXECUTED: State of California Franchise Tax Board served on 11/3/2022, answer due 11/28/2022. (Pestovich, Connor)
November 7, 2022 Opinion or Order Filing 7 SUMMONS RETURNED EXECUTED: Chase Manhattan Bank USA, N.A. served on 11/4/2022, answer due 11/28/2022. (Pestovich, Connor)
November 7, 2022 Opinion or Order Filing 6 SUMMONS RETURNED EXECUTED: Citibank South Dakota, N.A. served on 11/4/2022, answer due 11/28/2022. (Pestovich, Connor)
November 7, 2022 Opinion or Order Filing 5 SUMMONS RETURNED EXECUTED: Central Mortgage Company served on 11/3/2022, answer due 11/28/2022. (Pestovich, Connor)
November 7, 2022 Opinion or Order Filing 4 SUMMONS RETURNED EXECUTED: Mortgage Electronic Registration Systems, Inc. served on 11/3/2022, answer due 11/28/2022. (Pestovich, Connor)
October 31, 2022 Opinion or Order Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Kastilahn, A)
October 31, 2022 Opinion or Order Filing 2 SUMMONS ISSUED as to *Lori Bryan, Mark Linn Bryan, Central Mortgage Company, Chase Manhattan Bank USA, N.A., Citibank South Dakota, N.A., Phonxay Keokham, Mortgage Electronic Registration Systems, Inc., State of California Franchise Tax Board* with answer to complaint due within *21* days. Attorney *Connor Pestovich* *U.S. Department of Justice, Tax Division* *P.O. Box 683* *Washington, DC 20044*. (Kastilahn, A)
October 31, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants by United States of America. Attorney Pestovich, Connor added. (Attachments: #1 Civil Cover Sheet)(Pestovich, Connor)

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Search for this case: USA v. Bryan et al
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Defendant: Lori Bryan
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Defendant: Mark Linn Bryan
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Defendant: Lori Martin
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Defendant: Central Mortgage Company
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: State of California Franchise Tax Board
Represented By: Jennifer T. Henderson
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Defendant: Phonxay Keokham
Represented By: Kirnpreet Kaur
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Defendant: Citibank South Dakota, N.A.
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Defendant: Chase Manhattan Bank USA, N.A.
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Plaintiff: United States of America
Represented By: Connor Pestovich
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