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
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Filing 23
TEXT ORDER granting #22 United States' Consent Motion to Enlarge Tile to File Reply to Defendant Huyser's Resistance to United States' Motion to Strike Affirmative Defenses. Plaintiff has until July 11, 2023 to file its reply. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/28/2023. (jeb)
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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 18
TEXT ORDER Granting #16 Unresisted Motion for Extension of Time to File Answer and Denying #12 Motion for Clerks Entry of Default. Defendants Jeffrey Carter and JWC Investments, L.C., must file a responsive pleading on or before July 21, 2023. Signed by Judge Stephen H. Locher on June 14, 2023. (mm)
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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 11
TEXT ORDER granting #10 Defendant Kenneth Boyle's unopposed Motion for Extension of Time to File Responsive Pleading. Defendant Kenneth Boyle has until June 16, 2023 to file an answer or other responsive pleading to the complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 5/25/2023. (jeb)
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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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