UNITED STATES OF AMERICA v. GRIGGERS et al
| UNITED STATES OF AMERICA |
| JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr, RAY E GRIGGERS, FORTRESS MANAGEMENT INC, ROY-LEE BAKER, II, STARBURST MANAGEMENT LLC, ORACLE, ANDREA ANTHONY and JERRY LAHR |
| VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE |
| 5:2022cv00310 |
| August 26, 2022 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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Filing 46
SERVICE by Publication filed by UNITED STATES OF AMERICA. Last publication date December 11, 2022. (Attachments: #1 A: Proposed Notice for Service by Publication, #2 B: Confirmation of Payment)(GRAY, ZACHARY)
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REMARK: Notice for Service by Publication transmitted to the Macon Telegraph by email on 10/20/2022. The government will mail a copy to the Griggers Defendants. (dwb) Modified to correct name of Griggers on 10/20/2022 (ans).
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Filing 45
ORDER GRANTING #44 MOTION for Service by Publication / MOTION for Extension of Time to Serve Defendant Jerry Lahr. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 10/17/2022. (kat)
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Filing 44
MOTION for Service by Publication(, ), MOTION for Extension of Time to File Service for Defendant Jerry Lahr. by UNITED STATES OF AMERICA filed by ZACHARY ALLEN GRAY. (Attachments: #1 Proposed Order, #2 Ex. A Declaration by Zachary Gray, #3 Ex. B First Tarrant County Notice of Non-Service, #4 Ex. C Franklin County E-Mail, #5 Ex. D Second Tarrant County Notice of Non-Service, #6 Ex. E Rosewood Proof of Non Service, #7 Ex. F N.D. Ga. Order Granting Service by Pub. for Jerry Lahr)(GRAY, ZACHARY)
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Notice of Deficiency (related document: #43 Motion for Service by Publication, filed by UNITED STATES OF AMERICA ). (MOTION MUST BE REFILED selecting BOTH types of relief sought from the court (1) Motion for Miscellaneous Relief and (2) Motion for Extension of Time (Misc). Finally, the "proposed order" attached at [43-6] is a copy of an Order entered by Judge Pannell in the Northern District of Georgia. Counsel should draft a proposed order for Judge Treadwell's signature and email the same in word format to the Clerk's Office (macon.ecf@gamd.uscourts.gov) (esl)
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Filing 43
DISREGARD - REFILED AT TAB 44 - MOTION for Service by Publication by UNITED STATES OF AMERICA filed by ZACHARY ALLEN GRAY. (Attachments: #1 Ex. A: Dec. of Zachary Gray, #2 Ex. B: First Tarrant County Unexecuted Summons, #3 Ex. C: Franklin County Email, #4 Ex. D: Second Tarrant County Unexecuted Summons, #5 Ex. E: Rosewood Proof of Nonservice, #6 Ex. F: Order Granting Service by Pub in N.D. Ga)(GRAY, ZACHARY) Modified on 10/14/2022 (ggs).
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Filing 42
STIPULATION of Dismissal by UNITED STATES OF AMERICA as to ROY-LEE BAKER, II (Attachments: #1 Proposed Order)(GRAY, ZACHARY)
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Filing 41
This is a text only entry; no document issued. ORDER GRANTING #31 Motion for Extension of Time to Effect Service. The government shall effect service on Defendant Jerry Lahr by October 24, 2022. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 9/20/2022. (bwr)
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Filing 40
RESPONSE filed by UNITED STATES OF AMERICA re #37 MOTION to Dismiss Complaint re #6 Amended Complaint/Petition, : (GRAY, ZACHARY)
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Filing 39
Summons Issued as to JERRY LAHR. (Attachments: #1 Summons Jerry Lahr, as Trustee for Valiant Enterprises)(vs)
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Filing 38
REPLY to Response filed by RAY E GRIGGERS re #22 (vs) (Additional attachment(s) added on 8/31/2022: #1 Envelope) (vs).
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Filing 37
MOTION to Dismiss Complaint re #6 Amended Complaint/Petition, : Filed by MARY C GRIGGERS. (Attachments: #1 Envelope)(vs)
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Filing 36
Case transferred in District Transfer from District of Georgia Northern; Case Number 1:22-cv-02151. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.**
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Clerk's Entry of Dismissal APPROVING #32 Stipulation of Dismissal, pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (jra) [Transferred from gand on 8/26/2022.]
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Clerk's Certificate of Mailing as to Ray E. Griggers, II re #35 Order. (jra) [Transferred from gand on 8/26/2022.]
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Case ASSIGNED to CHIEF DISTRICT JUDGE MARC T TREADWELL. (tam)
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Filing 35
ORDER: This Court FINDS that the Defendants' Motion to Dismiss for Improper Venue pursuant to Fed. R. Civ. Pro. 12(b)(3) is DENIED as moot. The United States' Motion to Transfer pursuant to 28 U.S.C. 1406, is GRANTED andThe Clerk of Court shall transfer all filings and docket entries, up to and including this Order, to the Clerk of Court for the Macon Division of the Middle District of Georgia. Signed by Judge Thomas W. Thrash, Jr. on 8/25/2022. (jra) [Transferred from gand on 8/26/2022.]
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Civil Case Terminated. (jra) [Transferred from gand on 8/26/2022.]
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Submission of #9 MOTION to Dismiss, #10 MOTION to Dismiss to District Judge Thomas W. Thrash Jr. (jeh) [Transferred from gand on 8/26/2022.]
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Filing 34
RESPONSE in Opposition re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by United States of America. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Submission of #32 Stipulation of Dismissal to District Judge Thomas W. Thrash Jr.(jra) [Transferred from gand on 8/26/2022.]
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Filing 33
Electronic Summons Issued as to Jerry Lahr. (Attachments: #1 Summons)(ceo) [Transferred from gand on 8/26/2022.]
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Filing 32
Disclaimer Of Interest and Stipulation of Dismissal of Defendant Andrea Anthony by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) Modified on 8/23/2022 to edit text(jra). *Does not comply with Fed R. Civ. P. 41(a)(1)(A)(ii)* [Transferred from gand on 8/26/2022.]
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Clerks Notation re #25 Certificate of Interested Persons. Reviewed and approved by TWT. (jeh) [Transferred from gand on 8/26/2022.]
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Filing 31
Unopposed MOTION for Extension of Time Effectuate Service re: #1 Complaint, #6 Amended Complaint, on Jerry Lahr by United States of America. (Attachments: #1 Unexecuted Summons by Tarrant County, TX, #2 Text of Proposed Order)(Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 30
PROPOSED SUMMONS filed by United States of America for Jerry Lahr (OH Address) (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 29
PROPOSED SUMMONS filed by United States of America for Jerry Lahr as Trustee (OH Address) (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 28
PROPOSED SUMMONS filed by United States of America for Jerry Lahr without Address (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 27
PROPOSED SUMMONS filed by United States of America for Jerry Lahr as Trustee without Address (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Clerk's Entry of Dismissal APPROVING #26 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (ceo) [Transferred from gand on 8/26/2022.]
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Filing 26
STIPULATION of Dismissal and Disclaimer of Rights as to Jennie Areson by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 25
Amended Certificate of Interested Persons and Corporate Disclosure Statement by United States of America. (Gray, Zachary) Modified to edit event text on 8/18/2022 (ceo). [Transferred from gand on 8/26/2022.]
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Filing 24
Certificate of Interested Persons and Corporate Disclosure Statement by United States of America. (Gray, Zachary) Modified to edit event text on 8/18/2022 (ceo). [Transferred from gand on 8/26/2022.]
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Filing 23
WAIVER OF SERVICE Returned Executed by United States of America. Andrea Anthony waiver mailed on 7/14/2022, answer due 9/12/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 22
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Ray E. Griggers, II. (jra) [Transferred from gand on 8/26/2022.]
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Filing 21
RESPONSE re #10 MOTION to Dismiss, #9 MOTION to Dismiss and Unopposed Motion to Transfer pursuant to 28 U.S.C. 1406 filed by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 20
Return of Service Executed by United States of America. Ray E. Griggers, II served on 7/15/2022, answer due 8/5/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 19
Return of Service Executed by United States of America. Starburst Management, LLC served on 7/15/2022, answer due 8/5/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 18
Return of Service Executed by United States of America. Oracle served on 7/15/2022, answer due 8/5/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 17
Return of Service Executed by United States of America. Mary C. Griggers served on 7/15/2022, answer due 8/5/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 16
Return of Service Executed by United States of America. Fortress Management, Inc. served on 7/15/2022, answer due 8/5/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 15
Return of Service Executed by United States of America. Roy-Lee Baker, II served on 7/21/2022, answer due 8/11/2022.(Gray, Zachary) Modified on 8/8/2022 to edit text (jra). [Transferred from gand on 8/26/2022.]
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Filing 14
Return of Service Executed by United States of America. Roy-Lee Baker, II served on 7/21/2022, answer due 8/11/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 13
Return of Service Executed by United States of America. Jennie Greenewald Areson served on 7/27/2022, answer due 8/17/2022 (Gray, Zachary) Modified on 8/8/2022 to edit text(jra). [Transferred from gand on 8/26/2022.]
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Filing 12
Return of Service Executed by United States of America. Jennie A. Areson served on 7/27/2022, answer due 8/17/2022. (Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 11
Notice of Appearance By Special Limited Appearance by Ray E. Griggers, II (jra) [Transferred from gand on 8/26/2022.]
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Filing 10
MOTION to Dismiss For Improper Venue by Ray E. Griggers, II. (jra) [Transferred from gand on 8/26/2022.]
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Filing 9
MOTION to Dismiss For Improper Venue by Mary C. Griggers. (jra) [Transferred from gand on 8/26/2022.]
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Filing 8
Notice of Appearance By Special Limited Appearance by Mary C. Griggers (jra) (Additional attachment(s) added on 8/3/2022: #1 Corrected Main Document) (jra). [Transferred from gand on 8/26/2022.]
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Filing 7
Electronic Summons Issued as to Jennie A. Areson, Roy-Lee Baker, II, and Jerry Lahr. (Attachments: #1 Summons Roy-Lee Baker II, #2 Summons Jennie A. Areson, #3 Summons Jennie A. Areson (ind), #4 Summons Jerry Lahr (ind), #5 Summons Jerry Lahr)(jra) [Transferred from gand on 8/26/2022.]
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Filing 6
AMENDED COMPLAINT against Andrea Anthony, Roy-Lee Baker II, Fortress Management, Inc., Mary C. Griggers, Ray E. Griggers, II, Jennie A. Areson, Jerry Lahr, Oracle, and Starburst Management, LLC filed by United States of America.(jra) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 8/26/2022.]
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Filing 5
ORDER: The United States' Motion to Amend Complaint, as attached to the United States' motion as Exhibit A (Doc. No. 4-1) is GRANTED; and The Clerk of Court shall execute and issue accompanying summonses attached to the United States motion (Doc. Nos. 4-2 through 4-7). Signed by Judge Thomas W. Thrash, Jr. on 7/13/2022. (jra) [Transferred from gand on 8/26/2022.]
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Filing 4
MOTION to Amend #1 Complaint, by United States of America. (Attachments: #1 Exhibit A: First Amended Complaint, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Gray, Zachary) [Transferred from gand on 8/26/2022.]
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Filing 3
ORDER REASSIGNING CASE. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:22-cv-02151-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 6/2/2022. (tcc) [Transferred from gand on 8/26/2022.]
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Filing 2
Electronic Summons Issued as to Andrea Anthony, Roy-Lee Baker, Fortress Management, Inc., Mary C. Griggers, Ray E. Griggers, II, Jennie A. Lahr (As Personal Representative of The Estate of Jerry Lahr), Jennie A. Lahr (Individually), Jennie A. Lahr, Oracle, and Starburst Management, LLC. (Attachments: #1 Summons MC Griggers, #2 Summons Starburst, #3 Summons RL Baker, #4 Summons Oracle, #5 Summons J Lahr, #6 Summons J Lahr Trustee, #7 Summons J A Lahr, #8 Summons Fortress Management, #9 Summons A Anthony)(jra) [Transferred from gand on 8/26/2022.]
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Filing 1
COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jra) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 8/26/2022.]
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