United States Of America v. Tarnowski, et al.
| United States Of America |
| Anthony Tarnowski, Lois Tarnowski, Sherry Casteel, Wells Fargo Bank NA, Washington Trust Bank, Flying S Title And Escrow of Idaho, Inc., Lois C. Tarnowski and Sherry J. Casteel |
| 2:2024cv00225 |
| April 30, 2024 |
| US District Court for the District of Idaho |
| Amanda K Brailsford |
| Candy W Dale |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.
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| Filing 24 STIPULATION on Lien Priority & Interest by United States Of America. (Iozzo, Anthony) |
Filing 23
ORDER RE: NOTICE OF DISMISSAL AS TO WASHINGTON TRUST BANK - In accordance with the United States' Notice of Voluntary Dismissal of Claims Against Washington Trust Bank (Dkt. #22 ) filed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) and prior to any answer or summary judgment motion being filed by Washington Trust Bank, the above-captioned action is automatically terminated without prejudice as to Defendant Washington Trust Bank. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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| Filing 22 NOTICE of Voluntary Dismissal by United States Of America (Iozzo, Anthony) |
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Filing 21
ORDER RE: STIPULATION OF DISMISSAL - In accordance with the United States' Notice of Voluntary Dismissal of Claims Against Sherry J. Casteel and Flying S Title and Escrow of Idaho, Inc. (Dkt. #20 ) filed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) and prior to any answer or summary judgment motion being filed by the relevant defendants, the above-captioned action is automatically terminated without prejudice as to Defendants Sherry J. Casteel and Flying S Title and Escrow of Idaho, Inc. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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| Filing 20 NOTICE of Voluntary Dismissal by United States Of America (Iozzo, Anthony) |
| Filing 19 DISCLAIMER by Defendant Flying S Title And Escrow of Idaho, Inc.. (DeAngeli, Phil) |
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Filing 18
DOCKET ENTRY ORDER: Having considered the #17 Joint Motion to Modify Litigation Order and to Extend Deadlines, and with good cause appearing, the Court GRANTS the motion. The deadline for the parties to file with the Court the joint Litigation Plan and Discovery Plan is extended to August 7, 2024. The Court will conduct a Telephonic Scheduling Conference on August 14, 2024, at 3:00 p.m. (Pacific Time)/4:00 p.m. (Mountain Time), for the purpose of confirming the deadlines proposed by the parties in the joint Litigation Plan. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (df)
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| Set Deadlines/Hearings: Case Management deadline set for 8/7/2024., Telephonic Scheduling Conference set for 8/14/2024 03:00 PM (Pacific Time)/4:00 p.m. (Mountain Time) in Telephonic Hearing - Boise Chambers before Judge Amanda K Brailsford.) Pursuant to Docket Entry Order 18. (ac) |
| Filing 17 JOINT MOTION TO MODIFY LITIGATION ORDER AND TO EXTEND DEADLINES by Defendants Anthony Tarnowski, Lois C. Tarnowski. Responses due by 6/20/2024 (ac) |
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Filing 16
DOCKET ENTRY ORDER: Having considered #12 Defendants' Unopposed Motion for Additional Time to Answer Complaint or Otherwise Plead filed by Defendants Anthony and Lois Tarnowski, and with good cause appearing, the Court GRANTS the motion. The Tarnowskis' deadline to answer or otherwise respond to #1 Plaintiff's Complaint is extended to July 15, 2024. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (df)
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| Filing 15 DOCKET TEXT NOTICE VACATING HEARING: This case has been reassigned to Judge Amanda K. Brailsford; therefore, the Telephonic Scheduling Conference set for 7/17/2024 before Judge Candy W. Dale is VACATED. (st) |
| Filing 14 A REQUEST FOR REASSIGNMENT TO A DISTRICT JUDGE HAS BEEN FILED IN THIS CASE(ac) |
| Filing 13 SUMMONS Returned Executed by United States Of America. Wells Fargo Bank NA served on 5/23/2024, answer due 6/13/2024. (Iozzo, Anthony) |
| DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge Amanda K Brailsford for all further proceedings. US Magistrate Judge Candy W Dale no longer assigned to case. Please use this case number on all future pleadings, 2:24-cv-00225-AKB (ac) |
| Filing 12 MOTION for Extension of Time to File Answer re. dkt. #1 Complaint, by Defendants Anthony Tarnowski, Lois C. Tarnowski. Responses due by 6/18/2024 (ac) |
| Set Deadlines/Hearings: Case Management deadline set for 7/10/2024. (ac) |
| Filing 11 DOCKET TEXT NOTICE RESETTING HEARING (TIME CHANGE ONLY): Telephonic Scheduling Conference reset for 7/17/2024 at 9:30 a.m. (Pacific Time)/10:30 a.m. (Mountain Time) before US Magistrate Judge Candy W Dale. The parties shall dial 1-669-254-5252, Meeting ID: 161 6744 7776 to join the conference call. Litigation and discovery plans due 7/10/2024. (st) |
| Filing 10 SUMMONS Returned Executed by United States Of America. Flying S Title And Escrow of Idaho, Inc. served on 5/9/2024, answer due 5/30/2024. (Iozzo, Anthony) |
| Filing 9 SUMMONS Returned Executed by United States Of America. Washington Trust Bank served on 5/2/2024, answer due 5/23/2024. (Iozzo, Anthony) |
| Filing 8 SUMMONS Returned Executed by United States Of America. Sherry J. Casteel served on 5/15/2024, answer due 6/5/2024. (Iozzo, Anthony) |
| Filing 7 SUMMONS Returned Executed by United States Of America. Lois C. Tarnowski served on 5/8/2024, answer due 5/29/2024. (Iozzo, Anthony) |
| Filing 6 SUMMONS Returned Executed by United States Of America. (Iozzo, Anthony) |
| Filing 5 SUMMONS Returned Executed by United States Of America. Anthony Tarnowski served on 5/8/2024, answer due 5/29/2024. (Iozzo, Anthony) |
| Filing 4 NOTICE of Lis Pendens by United States Of America (Iozzo, Anthony) |
| Filing 3 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - IT IS HEREBY ORDERED AS FOLLOWS: The Court will conduct a Telephonic Scheduling Conference on July 17, 2024, at 9:30 a.m. (Pacific Time)/10:30 a.m. (Mountain Time), for purpose of confirming the deadlines proposed by the parties in the joint Litigation Plan. On or before July 10, 2024, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Signed by US Magistrate Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac) |
| Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(ac) |
| Filing 1 COMPLAINT against All Defendants, filed by United States Of America. (Attachments: #1 Cover Sheet Cover Sheet, #2 Cover Sheet Cover Sheet Attachment, #3 Summons Anthony Tarnowski, #4 Summons Lois Tarnowski, #5 Summons Sherry Casteel, #6 Summons Wells Fargo Bank, N.A., #7 Summons Washington Trust Bank, #8 Summons Flying S Title and Escrow of Idaho, Inc.)(Iozzo, Anthony) |
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