United States of America v. Huyser et al
United States of America |
James Huyser, Matthew Kinley, Kenneth Boyle, Jeffrey W Carter, JWC Investments LC, Jeffrey W. Carter and JWC Investments L.C. |
4:2023cv00144 |
May 1, 2023 |
US District Court for the Southern District of Iowa |
Stephen B Jackson |
Stephen H Locher |
Taxes |
26 U.S.C. § 7401 IRS: Tax Liability |
None |
Docket Report
This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
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Filing 22 Unresisted MOTION for Extension of Time to File Reply to Defendant Huyser's Resistance to United States' Motion to Strike Affirmative Defenses by United States of America.Motions referred to Stephen B. Jackson, Jr. Responses due by 7/11/2023. (Nygaard, Gretchen) |
Filing 21 RESPONSE to Motion re #17 MOTION to Strike #8 Answer to Complaint (Motion to Strike Affirmative Defenses of Defendant Huyser and Certificate of Service) filed by Kenneth Boyle. Replies due by 7/5/2023. (Attachments: #1 Brief in Support)(Lantz, Todd) |
Filing 20 RESPONSE to Motion re #17 MOTION to Strike #8 Answer to Complaint (Motion to Strike Affirmative Defenses of Defendant Huyser and Certificate of Service) filed by James Huyser. Replies due by 7/3/2023. (Attachments: #1 Memorandum in Support)(Morse, David) |
Filing 19 ANSWER to Complaint by Kenneth Boyle.(Lantz, Todd) |
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Filing 17 MOTION to Strike #8 Answer to Complaint (Motion to Strike Affirmative Defenses of Defendant Huyser and Certificate of Service) by United States of America.Motions referred to Stephen B. Jackson, Jr. Responses due by 6/27/2023. (Attachments: #1 Memorandum in Support)(Nygaard, Gretchen) |
Filing 16 Unresisted MOTION for Extension of Time to File Answer by Jeffrey W. Carter, JWC Investments L.C..Motions referred to Stephen B. Jackson, Jr. (McCormally, Shayla) |
Filing 15 NOTICE of Appearance by Shayla Laura McCormally on behalf of Jeffrey W. Carter, JWC Investments L.C. (McCormally, Shayla) |
Filing 14 CERTIFICATE of Service (Amended) re #13 Declaration, #12 MOTION for Clerk's Entry of Default re Jeffrey W. Carter, JWC Investments L.C. by United States of America. (Nygaard, Gretchen) |
Filing 13 DECLARATION of Gretchen Ellen Nygaard re #12 MOTION for Clerk's Entry of Default re Jeffrey W. Carter, JWC Investments L.C. by United States of America. (Attachments: #1 Exhibit A, Servicemembers Certification for Jeffrey Carter)(Nygaard, Gretchen) |
Filing 12 MOTION for Clerk's Entry of Default re Jeffrey W. Carter, JWC Investments L.C. by United States of America. Responses due by 6/13/2023. (Nygaard, Gretchen) |
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Filing 10 Unresisted MOTION for Extension of Time to File Answer or Other Responsive Pleading by Kenneth Boyle.Motions referred to Stephen B. Jackson, Jr. (Lantz, Todd) |
Filing 9 NOTICE of Appearance by Todd M. Lantz on behalf of Kenneth Boyle (Lantz, Todd) |
Filing 8 ANSWER to Complaint and Affirmative Defenses by James Huyser.(Morse, David) |
Filing 7 SUMMONS Returned Executed by United States of America. James Huyser served on 5/7/2023, answer due 5/30/2023. (Nygaard, Gretchen) |
Filing 6 SUMMONS Returned Executed by United States of America. JWC Investments L.C. served on 5/5/2023, answer due 5/26/2023. (Nygaard, Gretchen) |
Filing 5 SUMMONS Returned Executed by United States of America. Jeffrey W. Carter served on 5/5/2023, answer due 5/26/2023. (Nygaard, Gretchen) |
Filing 4 SUMMONS Returned Executed by United States of America. Kenneth Boyle served on 5/5/2023, answer due 5/26/2023. (Nygaard, Gretchen) |
Filing 3 WAIVER OF SERVICE Returned Executed filed by United States of America; Matthew Kinley waiver served on 5/5/2023, answer due 7/5/2023. (Nygaard, Gretchen) |
Filing 2 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for defendant 5/23/2023. (Attachments: #1 7.1 packet) (btg) |
Filing 1 COMPLAINT against All Defendants, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 7/27/2023.(Nygaard, Gretchen) |
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