United States of America v. Denison et al
| United States of America |
| Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and Cynthia Chapman |
| 3:2019cv00766 |
| October 23, 2019 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER to #1 Complaint of Defendants Timothy Denison and Cynthia Chapman by Cynthia Chapman, Timothy Denison. (Sullivan, Maureen) |
| Filing 11 SUMMONS Returned Executed by United States of America. Cynthia Chapman served on 10/30/2019, answer due 12/20/2019. (Kalyniuk, Alexander) |
| Filing 10 SUMMONS Returned Executed by United States of America. Timothy Denison served on 10/31/2019, answer due 12/20/2019. (Kalyniuk, Alexander) |
| Filing 9 SUMMONS Returned Executed by United States of America. Kentucky Department of Revenue served on 10/31/2019, answer due 11/21/2019. (Kalyniuk, Alexander) |
Filing 8
ORDER Signed by Judge Rebecca Grady Jennings on 12/13/2019 granting #7 Motion. Defendant Nationstar Mortgage LLC D/B/A Mr. Cooper, as successor-in-interest to Seterus, Inc. is dropped as a party pursuant to Federal Rule of Civil Procedure 21 and shall therefore have no further obligations in this matter. Above referenced Plaintiff and Defendant shall bear their own costs and attorney's fees in the above- captioned matter. cc: Counsel (RLJ)
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| Filing 7 MOTION to Drop Nationstar Mortgage LLC d/b/a Mr. Cooper, as successor-in-interest to Seterus, Inc., as Party by Defendant Seterus, Inc. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Proposed Order PROPOSED ORDER) (Bennett, Brian) |
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Filing 6
ORDER Signed by Judge Rebecca Grady Jennings on 11/27/2019 granting #4 Motion for Extension of Time to Answer. The Defendants may have until and including Friday, 12/20/2019, within which to retain counsel and file their respective answers. cc: Counsel, Timothy Denison (RLJ)
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| Filing 5 RESPONSE to Motion re #4 MOTION for Extension of Time to File Answer re #1 Complaint - United States' Response to the Joint Motion for Extension of Time to File Answer Filed by Timothy Denison and Cynthia Chapman filed by United States of America. (Kalyniuk, Alexander) |
| Filing 4 MOTION for Extension of Time to File Answer re #1 Complaint by Defendants Cynthia Chapman, Timothy Denison (Attachments: #1 Proposed Order Granting Extension) (Denison, Timothy) |
| Filing 3 Summons Issued as to Cynthia Chapman, Timothy Denison, Kentucky Department of Revenue, Seterus, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Cynthia Chapman, #2 Summons Kentucky Department of Revenue, #3 Summons Seterus, Inc.) (ALS) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (ALS) |
| Filing 1 COMPLAINT against Cynthia Chapman, Timothy Denison, Kentucky Department of Revenue, Seterus, Inc. filed by United States of America. (Attachments: #1 Exhibit Quitclaim Deed.pdf, #2 Cover Sheet) (ALS) |
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