United States of America v. Kim et al
| United States of America |
| Myunsun Kim, Ming Kim and Comptroller of Maryland |
| 8:2023cv02653 |
| September 29, 2023 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Timothy J Sullivan |
| Taxes |
| 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien |
| Defendant |
Docket Report
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This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 STATUS REPORT (Joint Status Report of the Parties) by United States of America(Morton, Benton) |
Filing 21
ORDER re: Informal Discovery Dispute Procedure. Signed by Judge Deborah L. Boardman on 11/7/2023. (ols, Deputy Clerk)
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Filing 20
ORDER Scheduling Rule 16 Conference Call. Signed by Judge Deborah L. Boardman on 11/7/2023. (Attachments: #1 Proposed Scheduling Order) (ols, Deputy Clerk)
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| Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (jf3s, Deputy Clerk) |
| Filing 19 ANSWER to #1 Complaint, by Ming Kim, Myunsun Kim. (Attachments: #1 Certificate of Service)(Heller, Daniel) |
| Filing 16 NOTICE of Appearance by Beatriz Teresa Saiz on behalf of United States of America (Saiz, Beatriz) |
| Filing 15 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Ming Kim, Myunsun Kim or counsel for Ming Kim, Myunsun Kim are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/27/2023. (ols, Deputy Clerk) |
| Filing 14 NOTICE of Appearance by Daniel Scott Heller on behalf of Ming Kim (Heller, Daniel) |
| Filing 13 NOTICE of Appearance by Daniel Scott Heller on behalf of Myunsun Kim (Heller, Daniel) |
| Filing 12 NOTICE of Appearance by Gerald Warren Kelly, Jr on behalf of Ming Kim (Kelly, Gerald) |
| Filing 11 NOTICE of Appearance by Gerald Warren Kelly, Jr on behalf of Myunsun Kim (Kelly, Gerald) |
| Filing 10 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Comptroller of Maryland or counsel for Comptroller of Maryland are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/26/2023. (ols, Deputy Clerk) |
| Filing 9 ANSWER to #1 Complaint, by Comptroller of Maryland.(Stephens, Kimberly) |
| Filing 8 NOTICE of Appearance by Kimberly Bowden Stephens on behalf of Comptroller of Maryland (Stephens, Kimberly) |
| Filing 6 NOTICE of Appearance by Benton Morton on behalf of United States of America (Morton, Benton) |
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Filing 5
Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 10/2/2023. (ols, Deputy Clerk)
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| Filing 4 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/16/2023. (ols, Deputy Clerk) |
| Filing 3 QC NOTICE: #1 Complaint, filed by United States of America was filed incorrectly. Your document has been accepted as filed. No corrective action is required in regard to this filing. **Pursuant to Local Rule 102, the original complaint caption "shall contain the names and addresses of all parties and the county of residence of any Maryland party". (ols, Deputy Clerk) |
| Filing 2 Summons Issued 21 days as to Comptroller of Maryland, Ming Kim, Myunsun Kim. (ols, Deputy Clerk) |
| Filing 1 COMPLAINT against Comptroller of Maryland, Ming Kim, Myunsun Kim, filed by United States of America. (Attachments: #1 Exhibit A - Deed, #2 Civil Cover Sheet, #3 Summons - Myunsun Kim, #4 Summons - Ming Kim, #5 Summons - Comptroller of Maryland)(Ruwe, Maria) |
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