MUNCIE SANITARY DISTRICT v. JACKSON et al
| MUNCIE SANITARY DISTRICT |
| JACKSON, JAMIE GREGORY, EK PROPERTIES, LLC, AND THE UNKNOWN HUSBAND, WIFE, WIDOW, WIDOWER, CHILD, CHILDREN, DESCENDANTS, HEIRS, SURVIVING SPOUSES, CREDITORS, AND ADMINISTRATORS OF THE ESTATE; DEVISEES, LEGATEES, TRUSTEES, EXECUTORS OF THE LAST, JEAN TRIMBLE, STONEBRAKER REAL ESTATE HOLDINGS, ALLIED ADJUSTMENT, DENNIS TRIMBLE, ETHEL GREGORY, BEVERLY JACKSON, ALL OF THE WOMEN ONCE KNOWN BY ANY OF THE NAMES AND DESIGNATIONS ABOVE STATED WHOSE NAMES MAY HAVE BEEN CHANGED AND WHO ARE NOW KNOWN BY OTHER NAMES; THE NAMES OF ALL WHOM ARE UNKNOWN TO THE PLAINTIFF, SHEILA WATSON, KAREN LEWIS, THOMAS WISE, INDIANA DEPARTMENT OF REVENUE, NICOLE BOROWSKI, CRYSTAL GREGORY, PEGGY JO WISE, JPMORGAN CHASE BANK, FIRST MERCHANTS BANK, OLD NATIONAL BANK, LENDOL REED, RWG MORTGAGE COMPANY, STAR PROPERTIES, INTERNAL REVENUE SERVICE, ALL PERSONS AND CORPORATIONS WHO ASSERT OR MIGHT ASSERT ANY TITLE, CLAIM OR INTEREST IN OR LIEN UPON THE REAL ESTATE AND INTEREST THEREIN DESCRIBED IN THE COMPLAINT IN THIS ACTION BY, UNDER OR THROUGH, MARCUS TABB, KEITH O'NEAL, JOSEPH JACKSON, JR., BENEFICIAL FINANCE, JUDY REED, CITY OF MUNCIE, INDIANA, WILLIAM GARFIELD KIDD, MUTUAL FEDERAL SAVINGS BANK and MONTY MARTIN WALKER |
| 1:2016cv00711 |
| March 30, 2016 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Tim A Baker |
| Sarah Evans Barker |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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This docket was last retrieved on December 6, 2018. A more recent docket listing may be available from PACER.
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| Filing 46 Mail Returned as undeliverable. #39 Closed Remanded sent to STONEBRAKER REAL ESTATE HOLDINGS. (Return to Sender Unable to Forward) (CKM) |
| Filing 45 Mail Returned as undeliverable. #39 Closed Remanded sent to WILLIAM GARFIELD KIDD. (Return to Sender Vacant Unable to Forward ) (CKM) |
| Filing 44 Mail Returned as undeliverable. #39 Closed Remanded sent to CRYSTAL GREGORY, JAMIE GREGORY. (Returned to Sender Vacant Unable to Forward ) (CKM) |
| Filing 43 Letter from C.T. Corporation re Entity Name. (Attachments: #1 Envelope) (CKM) |
Filing 41
ORDER ON NOVEMBER 2, 2018, TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel November 2, 2018, for a telephonic status conference. Discussion was held regarding the IRS's motion to dismiss and to remand [Filing No,. 38]. All parties concur in the motion. The Magistrate Judge recommends that the District Judge grant this motion and send a certified copy of the remand order to the clerk of the state court. Signed by Magistrate Judge Tim A. Baker. (MGG)
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| Filing 42 Remark - Acknowledges Letter In Receipt of Remand to the Delaware County Court. (Attachments: #1 Envelope) (CKM) |
| Filing 40 Transfer Letter to the Clerk of the Delaware County Court. Copies of case documents and docket enclosed. (CKM) |
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Filing 39
CLOSED REMANDED - This matter is before the Court on motion of Defendant, the Internal Revenue Service, to dismiss it from this action and remand the case to the Delaware Circuit Court, Cause No. 18C04- 1602-MI-26 The Court, having considered the motion and being duly advised in the premises, now GRANTS it. IT IS THEREFORE ORDERED that the Internal Revenue Service is DISMISSED from this action. IT IS FURTHER ORDERED that this case is remanded to the Delaware Circuit Court, Cause No. 18C04-1602-MI-26 SO ORDERED. FURTHER, pursuant to 28 U.SC. 1447(c), the Clerk is directed to send a certified copy of the remand order to the state court clerk. Signed by Judge Sarah Evans Barker on 11/6/2018. Copies Mailed. (CKM)
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| Filing 38 MOTION to Dismiss and Remand to State Court, filed by Defendant INTERNAL REVENUE SERVICE. (Attachments: #1 Text of Proposed Order)(Shields, Gina) |
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Filing 36
SCHEDULING ORDER: Status Conference set for 11/2/2018 04:00 PM in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The purpose of this conference is to address case status and resolution. Signed by Magistrate Judge Tim A. Baker on 10/9/2018.(SWM)
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| Filing 35 Corporate Disclosure Statement by MUTUAL FEDERAL SAVINGS BANK identifying Corporate Parent Mutual First Financial Inc. for MUTUAL FEDERAL SAVINGS BANK.. (Freeman, Benjamin) |
| Filing 34 NOTICE to File Corporate Disclosure Statement to MUTUAL FEDERAL SAVINGS BANK. (LAB) (CKM) |
| Filing 33 ANSWER to Complaint (Notice of Removal) , filed by MUTUAL FEDERAL SAVINGS BANK.(Freeman, Benjamin) |
| Filing 32 NOTICE of Appearance by Benjamin Jay Freeman on behalf of Defendant MUTUAL FEDERAL SAVINGS BANK. (Freeman, Benjamin) |
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Filing 31
ORDER granting #30 Motion to Withdraw Attorney Appearance. Attorney Jill Z. Julian withdrawn. Signed by Magistrate Judge Tim A. Baker on 4/24/2018. (SWM)
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| Filing 30 MOTION to Withdraw Attorney Appearance , filed by Defendant INTERNAL REVENUE SERVICE. (Attachments: #1 Text of Proposed Order)(Julian, Jill) |
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Filing 29
ORDER granting #27 Motion to Withdraw Attorney Appearance. Attorney Ronald W. Buchmeier withdrawn. Signed by Magistrate Judge Tim A. Baker on 3/16/2018. (SWM)
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Filing 28
ORDER withdrawing #23 Motion to Withdraw Attorney Appearance; withdrawing #24 Motion to Withdraw Attorney Appearance; granting #26 Motion to Withdraw Documents Numbered 23 & 24. Signed by Magistrate Judge Tim A. Baker on 3/16/2018. (SWM)
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| Filing 27 MOTION to Withdraw Attorney Appearance , filed by Defendant JPMORGAN CHASE BANK. (Attachments: #1 Text of Proposed Order)(Buchmeier, Ronald) |
| Filing 26 MOTION to Withdraw Erroneous Filings on Documents Numbered 23 & 24, filed by Defendant JPMORGAN CHASE BANK. (Attachments: #1 Text of Proposed Order)(Ramsey, Jeffrey) Modified on 3/16/2018 (CKM). |
| Filing 25 Submission of Signature Requirement re #20 MOTION Appearance by JPMORGAN CHASE BANK. (Ramsey, Jeffrey) |
| Filing 24 *** WITHDRAWN PER ORDER DATED 3/16/2018 *** MOTION to Withdraw Attorney Appearance of Ronald W. Buchmeier, filed by Defendant CITY OF MUNCIE, INDIANA. (Attachments: #1 Text of Proposed Order)(Buchmeier, Ronald) Modified on 3/16/2018 (SWM). |
| Filing 23 *** WITHDRAWN PER ORDER DATED 3/16/2018 *** MOTION to Withdraw Attorney Appearance , filed by Defendant JPMORGAN CHASE BANK. (Buchmeier, Ronald) Modified on 3/16/2018 (SWM). |
| Filing 22 Corporate Disclosure Statement of Defendant, JP Morgan Chase Bank, N.A., filed by Defendant JPMORGAN CHASE BANK. (Buchmeier, Ronald) Modified on 1/19/2018 (CKM). |
| Filing 21 ANSWER to Complaint to Quiet Title by JP Morgan Chase Bank, N.A., filed by Defendant JPMORGAN CHASE BANK. (Buchmeier, Ronald) Modified on 1/19/2018 (CKM). |
| Filing 20 NOTICE of Appearance, filed by Defendant JPMORGAN CHASE BANK. (Buchmeier, Ronald) Modified on 1/19/2018 (CKM). |
| Filing 19 NOTICE of Appearance, filed by Defendant JPMORGAN CHASE BANK. (Buchmeier, Ronald) Modified on 1/19/2018 (CKM). |
| Filing 18 STATUS REPORT by INTERNAL REVENUE SERVICE. (Shields, Gina) |
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Filing 17
ORDER ON MAY 31, 2017, TELEPHONIC STATUS CONFERENCE - Defendant appeared by counsel May 31, 2017, for a telephonic status conference. Plaintiff's counsel failed to appear. Discussion held regarding settlement, and related matters. The parties shall file a status report with the Court by June 30, 2017, addressing the need for an appraisal in this case, settlement, and whether the Court should issue a scheduling order setting pretrial deadlines. Signed by Magistrate Judge Tim A. Baker. (MGG)
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Filing 16
ORDER ON FEBRUARY 28, 2017, TELEPHONIC STATUS CONFERENCE AND ORDER SETTING TELEPHONIC STATUS CONFERENCE - Plaintiff and Defendant IRS appeared by counsel February 28, 2017, for a telephonic status conference. Discussion held regarding case status, and related matters. This cause is set for a telephonic status conference at 10 a.m. on May 31, 2017. Parties shall participate in this conference by counsel, who shall call the Court at 317-229-3660. The purpose of this conference is to discuss case status. Signed by Magistrate Judge Tim A. Baker. (MGG) Modified on 2/28/2017 (MGG). (Main Document 16 replaced on 2/28/2017) (MGG).
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| Filing 15 NOTICE of Appearance by Thomas R. Malapit on behalf of Plaintiff MUNCIE SANITARY DISTRICT. (Malapit, Thomas) |
| Filing 14 NOTICE of Appearance by Jill Z. Julian on behalf of Defendant INTERNAL REVENUE SERVICE. (Julian, Jill) |
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Filing 13
SCHEDULING ORDER: Status Conference set for 2/28/2017 02:30 PM in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel, who shall call the Court at 317-229-3660. The purpose of this conference is to address case status and settlement. Signed by Magistrate Judge Tim A. Baker on 2/10/2017.(SWM)
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Filing 12
ORDER granting Plaintiff's #11 Motion for Continuance: The pretrial conference set for 6/2/2016, is hereby vacated. Signed by Magistrate Judge Tim A. Baker on 6/1/2016.(SWM)
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| Filing 11 First MOTION for Continuance , filed by Plaintiff MUNCIE SANITARY DISTRICT. (Attachments: #1 Text of Proposed Order)(McKinney, Mark) |
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Filing 10
ORDER granting Parties' #9 Joint Motion to vacate CMP Order. The part of the May 6, 2016, order requiring the preparation and submission of a Case Management Plan (see Docket No. 7) is VACATED. The initial pretrial conference remains set as scheduled. Signed by Magistrate Judge Tim A. Baker on 5/26/2016. (SWM)
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| Filing 9 Joint MOTION to Vacate Case Management Plan Order, filed by Defendant INTERNAL REVENUE SERVICE. (Attachments: #1 Text of Proposed Order)(Shields, Gina) |
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Filing 8
ORDER Regarding Defendant IRS' #3 Motion for Extension of Time. This motion, filed March 30, was not referred to the undersigned for ruling until May 6. The IRS filed its answer on April 28. Accordingly, the motion is granted to the extent that the IRS's answer is deemed to have been timely filed. Signed by Magistrate Judge Tim A. Baker on 5/10/2016. (SWM)
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Filing 7
SCHEDULING ORDER: Initial Pretrial Conference set for 6/2/2016 10:30 AM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP (see Order for additional information). Signed by Magistrate Judge Tim A. Baker on 5/6/2016.(SWM)
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| Filing 6 ANSWER to Complaint (Notice of Removal) , filed by INTERNAL REVENUE SERVICE.(Shields, Gina) |
| Filing 5 Submission of Additional State Court Records Delaware Circuit Court 18C04-1602-MI000026. (Attachments: #1 Envelope)(CKM) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 First MOTION for Extension of Time to April 29, 2016 in which to #1 Notice of Removal , filed by Defendant INTERNAL REVENUE SERVICE. (Attachments: #1 Text of Proposed Order)(Shields, Gina) |
| Filing 2 NOTICE of Appearance by Gina M. Shields on behalf of Defendant INTERNAL REVENUE SERVICE. (Shields, Gina) |
| Filing 1 NOTICE OF REMOVAL from Delaware Circuit Court No. 4, case number 18C04-1602-MI-26, filed by INTERNAL REVENUE SERVICE. (No fee paid with this filing) (Attachments: #1 State Court Record Summons, Complaint to Quiet Title and Affidavit in Support of Motion to Quiet Title, #2 Civil Cover Sheet)(Shields, Gina) |
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