United States of America v. Amores, Jr. et al
| United States of America |
| Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue, Romeo H. Amores, Jr. and New Penn Financial, LLC |
| 2:2018cv00267 |
| July 19, 2018 |
| US District Court for the Northern District of Indiana |
| Hammond Office |
| Lake |
| James T Moody |
| Andrew P Rodovich |
| Taxes |
| 26 U.S.C. ยง 7403 |
| None |
Docket Report
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This docket was last retrieved on December 11, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ANSWER to #1 Complaint, by Lake County, Indiana.(Ostojic, Ronald) |
| Filing 10 NOTICE of Appearance by Ronald Ostojic on behalf of Lake County, Indiana (Ostojic, Ronald) |
Filing 9
MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Andrew P Rodovich on 8/16/2018. (tc)
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| Filing 8 Corporate Disclosure Statement by New Penn Financial, LLC identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent New Residential Investment Corp a Delaware corporation for New Penn Financial, LLC.. (Hanneken, Jeffrey) |
| Filing 7 ANSWER to #1 Complaint, by New Penn Financial, LLC.(Hanneken, Jeffrey) |
| Filing 6 NOTICE of Appearance by Jeffrey J Hanneken on behalf of New Penn Financial, LLC (Hanneken, Jeffrey) |
| Filing 5 NOTICE of Appearance by Nathan H Blaske on behalf of New Penn Financial, LLC (Blaske, Nathan) |
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Filing 4
ORDER granting #3 Motion for Order Authorizing Service of Process by Alternative Means. The United States is authorized to serve the summons and complaint on the defendants, Romeo H. Amores, Jr. and Ma Victoria G. Amores, by the following methods: a. By registered mail to 6th Ave., Fort Bonifacio Global City, Taguig 1634, Philippines.; b. By email at kitlat17@yahoo.com; and c. By email to Attorney Kimberly Mouratides, with instructions that Attorney Mouratides should forward the documents to the defendants, Romeo H. Amores, Jr. and Ma Victoria G. Amores, by email. Signed by Magistrate Judge Andrew P Rodovich on 8/10/18. (mlc)
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| Filing 3 MOTION for Order Authorizing Service of Process By Alternative Means by Plaintiff United States of America. (Attachments: #1 Affidavit of Bradley A. Sarnell)(Sarnell, Bradley) |
| Filing 2 Summons Issued as to Ma Victoria G. Amores, Romeo H. Amores, Jr., Indiana Department of Revenue, Lake County, Indiana, New Penn Financial, LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sct) |
| Senior Judge James T Moody and Magistrate Judge Andrew P Rodovich added. (New Case) (sct) |
| Filing 1 COMPLAINT against Ma Victoria G. Amores, Romeo H. Amores, Jr., Indiana Department of Revenue, Lake County, Indiana, New Penn Financial, LLC, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Romeo H. Amores, Jr., #3 Proposed Summons for Ma Victoria G. Amores, #4 Proposed Summons for New Penn Financial, LLC, #5 Proposed Summons for Indiana Department of Revenue, #6 Proposed Summons for Lake County, Indiana)(Sarnell, Bradley) |
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