UNITED STATES OF AMERICA v. NEWMAN et al
| UNITED STATES OF AMERICA |
| ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC, SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY, CASCO BAY ELECTRIC LLC, MAINE REVENUE SERVICES, MAINE DEPARTMENT OF LABOR, BUREAU OF UNEMPLOYMENT COMPENSATION, TAX COLLECTOR OF KENNEBUNK MAINE, WOODS ASSOCIATION INC and MAINE DEPARTMENT OF LABOR BUREAU OF UNEMPLOYMENT COMPENSATION |
| 2:2022cv00373 |
| November 28, 2022 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| JOHN A WOODCOCK |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 ACKNOWLEDGEMENT OF SERVICE Executed as to TAX COLLECTOR OF KENNEBUNK MAINE served on 1/25/2023. (GALISEWSKI, RYAN) |
| Set Answer Deadline for TAX COLLECTOR OF KENNEBUNK MAINE: Answer due by 2/15/2023. (tcs) |
| Set Answer Deadline for ROBERT K NEWMAN: Answer due by 3/13/2023. (tcs) |
| Filing 16 WAIVER OF SERVICE Returned Executed ROBERT K NEWMAN waiver sent on 1/11/2023. (GALISEWSKI, RYAN) |
| Filing 15 WAIVER OF SERVICE Returned Executed WOODS ASSOCIATION INC waiver sent on 12/15/2022. (GALISEWSKI, RYAN) |
| Filing 14 Summons Issued as to SUPERIOR PLUS ENERGY SERVICES INC, WOODS ASSOCIATION INC. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons Issued as to The Woods Association, Inc.)(tcs) |
| Set Answer Deadline Regarding Waiver of Service Executed for WOODS ASSOCIATION INC : Answer due by 2/13/2023. (jwr) |
| Filing 13 WAIVER OF SERVICE Returned Executed CASCO BAY ELECTRIC LLC waiver sent on 12/15/2022. (GALISEWSKI, RYAN) |
| Filing 12 WAIVER OF SERVICE Returned Executed MAINE REVENUE SERVICES waiver sent on 12/20/2022. (GALISEWSKI, RYAN) |
| Filing 11 WAIVER OF SERVICE Returned Executed MAINE DEPARTMENT OF LABOR BUREAU OF UNEMPLOYMENT COMPENSATION waiver sent on 12/27/2022. (GALISEWSKI, RYAN) |
| Filing 10 WAIVER OF SERVICE Returned Executed KENNEBUNK SAVINGS BANK waiver sent on 12/15/2022. (GALISEWSKI, RYAN) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by KENNEBUNK SAVINGS BANK. (BROOKS, CHRISTOPHER) |
| Filing 8 ANSWER to #1 Complaint, by MAINE DEPARTMENT OF LABOR BUREAU OF UNEMPLOYMENT COMPENSATION. (Attachments: #1 Affidavit of Kerry Hekl)(MACIROWSKI, NANCY) |
| Set Deadlines as to CASCO BAY ELECTRIC LLC: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 1/13/2023. (tcs) |
| Filing 7 Casco Bay Electric, LLC's ANSWER to #1 Complaint, by CASCO BAY ELECTRIC LLC.(SHAFTO, JEFFREY) |
| Filing 6 ANSWER to #1 Complaint, by KENNEBUNK SAVINGS BANK.(BROOKS, CHRISTOPHER) |
| Set Deadlines as to KENNEBUNK SAVINGS BANK: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 1/12/2023. (tcs) |
| Filing 5 ANSWER to #1 Complaint, by MAINE REVENUE SERVICES. (Attachments: #1 Affidavit in Support of Tax Lien Amount and Priority Position)(HUSAR, KAITLYN) |
| Filing 4 NOTICE of Appearance by NANCY M. MACIROWSKI on behalf of MAINE DEPARTMENT OF LABOR BUREAU OF UNEMPLOYMENT COMPENSATION (MACIROWSKI, NANCY) |
| Filing 3 Summons Issued as to MAINE DEPARTMENT OF LABOR BUREAU OF UNEMPLOYMENT COMPENSATION, MAINE REVENUE SERVICES, ROBERT K NEWMAN, TAX COLLECTOR OF KENNEBUNK MAINE. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons Issued as to Tax Collector of Kennebunk, Maine, #2 Summons Issued as to Maine Revenue Services, #3 Summons Issued as to Maine Department of Labor, Bureau of Unemployment and Compensation)(tcs) |
| Filing 2 CIVIL COVER SHEET. (tcs) |
| Filing 1 COMPLAINT against BUREAU OF UNEMPLOYMENT COMPENSATION, CASCO BAY ELECTRIC LLC, KENNEBUNK SAVINGS BANK, MAINE DEPARTMENT OF LABOR, MAINE REVENUE SERVICES, ROBERT K NEWMAN, SUPERIOR PLUS ENERGY SERVICES INC, TAX COLLECTOR OF KENNEBUNK MAINE, THE WOODS ASSOCIATION INC, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 2/27/2023) (Attachments: #1 Exhibit A - Warranty Deed)(tcs) |
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