USA v. Drake et al
| USA USA and USA |
| Julie L Drake, Richard S Drake and Drake CPA, LLC |
| 5:2020cv04076 |
| November 20, 2020 |
| US District Court for the District of Kansas |
| Toby Crouse |
| Teresa J James |
| Other Statutory Actions |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on January 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 CLERKS ORDER EXTENDING TIME until 2/9/2021 for Defendants Drake CPA, LLC, Julie L Drake, Richard S Drake to answer or otherwise plead. Signed by deputy clerk on 1/15/2021. (jsh) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Drake CPA, LLC. Drake CPA, LLC waiver sent on 11/24/2020, answer due 1/25/2021. (Morgan, Melanie) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Julie L Drake. Julie L Drake waiver sent on 11/24/2020, answer due 1/25/2021. (Morgan, Melanie) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Richard S Drake. Richard S Drake waiver sent on 11/24/2020, answer due 1/25/2021. (Morgan, Melanie) |
| Filing 7 ENTRY OF APPEARANCE by Melanie S. Morgan on behalf of Julie L Drake, Richard S Drake, Drake CPA, LLC (Morgan, Melanie) |
| Filing 14 SUMMONS RETURNED EXECUTED -- Personal Service upon Richard S Drake served on 1/11/2021, answer due 2/1/2021. (mls) |
| Filing 13 SUMMONS RETURNED EXECUTED -- Personal Service upon Drake CPA, LLC served on 1/11/2021, answer due 2/1/2021. (mls) |
| Filing 12 SUMMONS RETURNED EXECUTED -- Personal Service by USA upon Julie L Drake served on 1/11/2021, answer due 2/1/2021. (mls) |
| SUMMONS ISSUED as to Julie L Drake, Richard S Drake, Drake CPA, LLC. (issued to Returned to plaintiff for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jsh) |
| Filing 6 MINUTE ORDER REASSIGNING CASE. Case reassigned to District Judge Toby Crouse for all further proceedings. Chief District Judge Julie A. Robinson no longer assigned to case. Signed by deputy clerk on 12/9/20. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kao) |
| Filing 5 CERTIFICATE OF SERVICE of Notice of Lawsuit and Request for Waiver of Service of Summons, a Waiver of Service of Summons, and copies of the Complaint, ECF Filing Notice, Designation of Place of Trial, and Certificate of Mailing by USA. (Sheedy, Kathryn) |
| Filing 4 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff USA - trial to be held in Topeka. (Sheedy, Kathryn) |
| Filing 3 NOTICE OF DEFICIENCY - Designation of place of trial is missing. The filing party/attorney is directed to correct the deficiency immediately. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jsh) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A. Robinson and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jsh) |
| Filing 2 CIVIL COVER SHEET by Plaintiff USA. (Sheedy, Kathryn) |
| Filing 1 COMPLAINT with trial location of Topeka, filed by USA.(Sheedy, Kathryn) |
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