United States of America v. Bell et al
Plaintiff: United States of America
Defendant: U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky, The Commonwealth of Kentucky, Mark Bell and Sheila Bell
Case Number: 3:2020cv00170
Filed: March 4, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2020 Filing 11 SUMMONS Returned Executed by United States of America. Sheila Bell served on 5/1/2020, answer due 5/22/2020. (Miller, Emily)
May 4, 2020 Filing 10 SUMMONS Returned Executed by United States of America. Mark Bell served on 5/1/2020, answer due 5/22/2020. (Miller, Emily)
April 22, 2020 Filing 9 WAIVER OF SERVICE Returned Executed by U.S. Bank, N.A.. U.S. Bank, N.A. waiver sent on 3/24/2020, answer due 5/26/2020. (Wiley, Philip)
April 20, 2020 Filing 8 SUMMONS Returned Executed by United States of America. The Commonwealth of Kentucky served on 4/16/2020, answer due 5/7/2020. (Miller, Emily)
April 10, 2020 Filing 7 SUMMONS Returned Executed by United States of America. Marion County, Kentucky served on 4/8/2020, answer due 4/29/2020. (Miller, Emily)
April 3, 2020 Filing 6 ANSWER to #1 Complaint, , CROSSCLAIM against Sheila Bell, Mark Bell, COUNTERCLAIM against Sheila Bell, Mark Bell by Farmers National Bank. (Attachments: #1 Exhibit A-July 1, 2005, Promissory Note, #2 Exhibit B - July 15, 2005 Mortgage, #3 Exhibit C-Modification Agreement) (Mattingly, Joseph)
April 3, 2020 Filing 5 Corporate Disclosure Statement by Farmers National Bank. (Mattingly, Joseph)
April 3, 2020 Filing 4 WAIVER OF SERVICE Returned Executed by Farmers National Bank. Farmers National Bank waiver sent on 3/24/2020, answer due 5/26/2020. (Mattingly, Joseph)
March 4, 2020 Filing 3 Summons Issued as to Mark Bell, Sheila Bell, Farmers National Bank, Marion County, Kentucky, The Commonwealth of Kentucky, U.S. Bank, N.A.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Sheila Bell, #2 Summons as to U.S. Bank, N.A., #3 Summons as to Farmers National Bank, #4 Summons as to Marion County, #5 Summons as to the Commonwealth of Kentucky) (DJT)
March 4, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DJT)
March 4, 2020 Filing 1 COMPLAINT FOR FEDERAL TAXES AND FORECLOSURE OF TAX LIENS against Mark Bell, Sheila Bell, Farmers National Bank, Marion County, Kentucky, The Commonwealth of Kentucky, U.S. Bank, N.A., filed by United States of America. (Attachments: #1 Cover Sheet) (DJT)

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Defendant: U.S. Bank, N.A.
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Defendant: Farmers National Bank
Represented By: Joseph H. Mattingly, III
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Defendant: Marion County, Kentucky
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Defendant: The Commonwealth of Kentucky
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Defendant: Mark Bell
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Defendant: Sheila Bell
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Plaintiff: United States of America
Represented By: Emily K. Miller
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