United States of America v. Hauck et al
| United States of America |
| Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A. |
| 8:2022cv01160 |
| May 13, 2022 |
| US District Court for the District of Maryland |
| Deborah L. Boardman |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability - Authorization to collect via civil action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Graham S. Hauck waiver sent on 7/7/2022, answer due 9/6/2022; Alixine F. O'Malley waiver sent on 7/7/2022, answer due 9/6/2022.(Peyton, Joycelyn) |
| Filing 7 Local Rule 103.3 Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A.. (Attachments: #1 Attachment Organization Chart)(Oliveri, Robert) |
| Filing 6 QC NOTICE: #5 Local Rule 103.3 Disclosure Statement filed by Citizens Bank, N.A. was filed incorrectly. *****Please re-file the document by selecting Other Filings Other Documents Local Rule 103.3 Disclosure Statement. ***Please enter corporate parent/affiliate(s) when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (ybs, Deputy Clerk) |
| Filing 5 (FILED IN ERROR) Local Rule 103.3 Disclosure Statement by Citizens Bank, N.A. (Attachments: #1 Attachment Corporate Affiliations)(Oliveri, Robert) Modified on 6/7/2022 (ybs, Deputy Clerk). |
| Filing 4 ANSWER to #1 Complaint by Citizens Bank, N.A..(Oliveri, Robert) |
| Filing 3 NOTICE by United States of America re #1 Complaint (Attachments: #1 Exhibit 1 to Complaint)(Peyton, Joycelyn) |
| Filing 2 Summons Issued 21 days as to Citizens Bank, N.A., Graham S. Hauck, Alixine F. O'Malley.(ybs, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons for Hauck, #3 Summons for O'Malley, #4 Summons for Citizens Bank, N.A.)(Peyton, Joycelyn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
