UNITED STATES OF AMERICA v. GRAHAM
| United States of America |
| Gladis H. Graham, CHARLES SUBLETT, Mediak LLC, BANK OF AMERICA, N.A., M&T BANK CORPORATION, CAVALRY SPV I, LLC, UNIFUND CCR LLC, PORTFOLIO RECOVERY ASSOCIATES LLC, DISCOVER BANK, Knobs Pointe Apts., LLC, STATE OF INDIANA, DEPARTMENT OF REVENUE, FLOYD COUNTY INDIANA, GLADIS H GRAHAM, KNOBS POINTE APTS, LLC and FLOYD COUNTY, INDIANA |
| 4:2023cv00097 |
| June 12, 2023 |
| US District Court for the Southern District of Indiana |
| Kellie M Barr |
| Tanya Walton Pratt |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Floyd County Indiana Answer ANSWER to #1 Complaint , filed by FLOYD COUNTY, INDIANA.(Fox, Kristi) |
| Filing 18 NOTICE of Appearance by Kristi Lee Fox on behalf of Defendant FLOYD COUNTY, INDIANA. (Fox, Kristi) |
| Filing 17 RETURN of Service, filed by UNITED STATES OF AMERICA. CHARLES SUBLETT served on 7/28/2023. (Parke, Kimberly) |
| Filing 16 RETURN of Service, filed by UNITED STATES OF AMERICA. MEDIAK LLC served on 7/28/2023. (Parke, Kimberly) |
| Filing 15 RETURN of Service, filed by UNITED STATES OF AMERICA. GLADIS H GRAHAM served on 7/28/2023. (Parke, Kimberly) |
| Filing 14 RETURN of Service, filed by UNITED STATES OF AMERICA. FLOYD COUNTY, INDIANA served on 7/27/2023. (Parke, Kimberly) |
| Filing 13 RETURN of Service, filed by UNITED STATES OF AMERICA. BANK OF AMERICA, N.A. served on 7/25/2023. (Parke, Kimberly) |
| Filing 12 RETURN of Service, filed by UNITED STATES OF AMERICA. DISCOVER BANK served on 7/25/2023. (Parke, Kimberly) |
| Filing 11 RETURN of Service, filed by UNITED STATES OF AMERICA. CAVALRY SPV I, LLC served on 7/21/2023. (Parke, Kimberly) |
| Filing 10 Rule 7.1 Disclosure Statement by M&T BANK CORPORATION. (Leichtling, Pamela) |
| Filing 9 NOTICE of Appearance by Pamela J. Leichtling on behalf of Defendant M&T BANK CORPORATION. (Leichtling, Pamela) |
| Filing 8 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES OF AMERICA. M&T BANK CORPORATION waiver sent on 6/15/2023. (Parke, Kimberly) |
| Filing 7 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES OF AMERICA. PORTFOLIO RECOVERY ASSOCIATES LLC waiver sent on 6/15/2023. (Parke, Kimberly) |
| Filing 6 Submission Lis Pendens, filed by Plaintiff UNITED STATES OF AMERICA. (Parke, Kimberly) |
| Filing 5 NOTICE of Appearance by Kimberly Parke on behalf of Plaintiff UNITED STATES OF AMERICA. (Parke, Kimberly) |
| Filing 4 Summons Issued as to BANK OF AMERICA, N.A., CAVALRY SPV I, LLC, DISCOVER BANK, FLOYD COUNTY, INDIANA, GLADIS H GRAHAM, KNOBS POINTE APTS, LLC, M&T BANK CORPORATION, MEDIAK LLC, PORTFOLIO RECOVERY ASSOCIATES LLC, STATE OF INDIANA, DEPARTMENT OF REVENUE, CHARLES SUBLETT, UNIFUND CCR LLC. (LF) |
| Filing 3 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LF) |
| Filing 2 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LF) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons)(Parke, Kimberly) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
