USA v. Kenneth David, et al
| UNITED STATES OF AMERICA |
| KENNETH M. DAVID, FAY M. DAVID, FIRST FINANCIAL BANK, N. A., Successor by Merger to The Merchants Bank & Trust Co., HAMILTON COUNTY, OH and STATE OF OHIO, Department of Taxation |
| 26-3034 |
| January 14, 2026 |
| U.S. Court of Appeals, Sixth Circuit |
| Tax Suits: Taxes |
Docket Report
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This docket was last retrieved on March 6, 2026. A more recent docket listing may be available from PACER.
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| Filing 18 RULING LETTER SENT GRANTING Appellant's motion to extend time to file brief [ # 17 ] filed by Mr. Edward J. Murphy. Reset briefing: appellant brief now due 04/15/2026; appellee brief now due 05/15/2026. (PJE) [Entered: 03/06/2026 08:14 AM] |
| Filing 17 MOTION filed by Mr. Edward J. Murphy for USA to extend time to file brief. Certificate of Service: 03/05/2026. [26-3034] (EJM) [Entered: 03/05/2026 09:13 PM] |
| Filing 16 APPEARANCE filed for Appellant USA by Edward J. Murphy. Certificate of Service: 03/05/2026. [26-3034] (EJM) [Entered: 03/05/2026 01:26 PM] |
| Filing 15 BRIEFING LETTER SENT: appellant brief due 03/16/2026. appellee brief due 04/15/2026 (PJE) [Entered: 02/04/2026 09:42 AM] |
| Filing 13 TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Mr. Robert Joseph Wille, Jr. for USA. Certificate of Service: 02/03/2026. [26-3034] (RJW) [Entered: 02/03/2026 03:10 PM] |
| Filing 12 NOTICE: The initial transcript order has not been completed. If not completed by 02/06/2026 further action will be taken. (PJE) [Entered: 02/03/2026 02:21 PM] |
| Filing 11 LETTER SENT to parties regarding the amended caption of this case. (PJE) [Entered: 01/28/2026 02:12 PM] |
| Filing 10 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Robert Joseph Wille, Jr. for Appellant USA. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? No ; Please identify the party(ies) the appeal is being taken against: Ms. Fay M. David and Mr. Kenneth M. David ; Issues: See attached. . Certificate of Service: 01/28/2026. [26-3034] (RJW) [Entered: 01/28/2026 01:36 PM] |
| Filing 9 ***LOCKED*** CORPORATE DISCLOSURE STATEMENT. Name of Counsel: JOHN E. LANGE IV ; First Financial Bank, N. A. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? FIRST FINANCIAL BANK, N.A., SUCCESSOR BY MERGER TO THE MERCHANTS BANK & TRUST CO. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 01/28/2026. [26-3034] See amended Caption--[Edited 01/28/2026 by PJE] (JEL) [Entered: 01/28/2026 09:45 AM] |
| Filing 8 ***LOCKED*** APPEARANCE filed for Appellee First Financial Bank, N. A. by JOHN E. LANGE IV. Certificate of Service: 01/28/2026. [26-3034] See admended caption--[Edited 01/28/2026 by PJE] (JEL) [Entered: 01/28/2026 09:42 AM] |
| Filing 7 APPEARANCE filed for Appellees Ms. Fay M. David and Mr. Kenneth M. David by Griffin Levy. Certificate of Service: 01/28/2026. [26-3034] (GHL) [Entered: 01/28/2026 08:54 AM] |
| Filing 6 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Michael W. Hawkins ; Mr. Kenneth M. David makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 01/20/2026. [26-3034] (MWH) [Entered: 01/21/2026 11:52 AM] |
| Filing 5 APPEARANCE filed for Appellees Mr. Kenneth M. David and Ms. Fay M. David by Michael W. Hawkins. Certificate of Service: 01/20/2026. [26-3034] (MWH) [Entered: 01/21/2026 11:43 AM] |
| Filing 4 APPEARANCE filed for Appellant USA by Robert J. Wille (lead-counsel). Certificate of Service: 01/15/2026. [26-3034] (RJW) [Entered: 01/15/2026 01:02 PM] |
| Filing 3 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 02/09/2026 at 2:00 PM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 01/15/2026 11:14 AM] |
| Filing 2 Civil Case Docketed. Notice filed by Appellant USA. Transcript needed: y. (PJE) [Entered: 01/14/2026 08:26 AM] |
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