United States Of America v. Badger et al
Plaintiff: United States Of America
Defendant: Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport
Case Number: 6:2021cv00005
Filed: January 21, 2021
Court: US District Court for the Southern District of Georgia
Presiding Judge: J Randal Hall
Referring Judge: Christopher L Ray
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by United States Of America. (Sholian, Margaret)
March 11, 2021 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed as to BMC Transport by United States Of America. (Sholian, Margaret) Modified on 3/12/2021 (thb).
March 11, 2021 Opinion or Order Filing 7 ***ENTERED IN ERROR***WAIVER OF SERVICE Returned Executed by United States Of America. (Sholian, Margaret) Modified on 3/12/2021 (thb).
March 10, 2021 Opinion or Order Filing 6 ***ENTERED IN ERROR***WAIVER OF SERVICE Returned Executed by United States Of America. (Sholian, Margaret) Modified on 3/12/2021 (thb).
March 10, 2021 Opinion or Order Filing 5 ***ENTERED IN ERROR***WAIVER OF SERVICE Returned Executed by United States Of America. Lorenzo Badger, Sr waiver sent on 3/1/2021, answer due 4/30/2021. (Sholian, Margaret) Modified on 3/12/2021 (thb).
March 8, 2021 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed by United States Of America. Enterprise Bank of South Carolina waiver sent on 3/1/2021, answer due 4/30/2021. (Sholian, Margaret)
January 21, 2021 Opinion or Order Filing 3 Summons Issued as to All Defendants. (JH)
January 21, 2021 Opinion or Order Filing 2 GENERAL ORDER: Report of Rule 26(f) Planning Meeting. Signed by Magistrate Judge Christopher L. Ray on 01/21/2021. (JH)
January 21, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by United States Of America. (Attachments: #1 Civil Cover Sheet) (JH)
January 21, 2021 Opinion or Order Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (JH)

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Defendant: Lorenzo Badger, Sr.
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Defendant: Enterprise Bank of South Carolina
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Defendant: Lorenzo Badger doing business as BMC Transport
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Plaintiff: United States Of America
Represented By: Otto Woelke Leithart
Represented By: Margaret Sholian
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