United States of America v. Ventola et al
| United States of America |
| Jack A. Ventola, Diane L. Ventola, Country Bank for Savings, Ipswich Club Homes Homeowners' Association, Inc., Massachusetts Department of Revenue and Town of Ipswich, Massachusetts |
| 1:2024cv11022 |
| April 17, 2024 |
| US District Court for the District of Massachusetts |
| Allison D Burroughs |
| Paul G Levenson |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on June 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The parties shall file a joint proposed schedule by 6/27/24 and indicate whether they object to the court setting a schedule on the written submission. (Folan, Karen) |
| Filing 15 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Paul G. Levenson. (Cowan, Nicole) |
| Filing 14 ELECTRONIC NOTICE Canceling Scheduling Conference set for June 12, 2024 at 11:30 am. (Belpedio, Lisa) |
| Filing 13 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Sandrea-Rivero, Franklin) |
| Filing 12 NOTICE of Scheduling Conference Scheduling Conference set for 6/12/2024 at 11:30 AM in Courtroom 25 (In person only) before Magistrate Judge Paul G. Levenson. (Attachments: #1 Blank Scheduling Order)(Dumoulin, Rose) |
| Filing 11 ANSWER to #6 Amended Complaint by Country Bank for Savings. (Attachments: #1 Exhibit, #2 Exhibit)(Sapirstein, Tani) |
| Filing 10 Magistrate Judge Paul G. Levenson: ORDER entered. re #9 STIPULATION and Order Regarding Defendant Town of Ipswich's Involvement in the Case by United States of America. (Dumoulin, Rose) |
Filing 9
STIPULATION and Order Regarding Defendant Town of Ipswich's Involvement in the Case by United States of America. (Sandrea-Rivero, Franklin)
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| Filing 8 AFFIDAVIT OF SERVICE Executed by United States of America. All Defendants. Acknowledgement filed by United States of America. (Sandrea-Rivero, Franklin) |
| Filing 7 ANSWER to #6 Amended Complaint by Massachusetts Department of Revenue.(McCarron, Diane) |
| Filing 6 AMENDED COMPLAINT against All Defendants, filed by United States of America.(Sandrea-Rivero, Franklin) |
| Filing 5 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Barbosa, Nilsa) |
| Filing 4 NOTICE of Case Assignment. Magistrate Judge Paul G. Levenson assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Cook, Savannah) |
| Filing 3 Civil Cover Sheet & Category Sheet by United States of America. (Sandrea-Rivero, Franklin) |
| Filing 2 NOTICE ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format both a Local Category Form & a Civil Cover Sheet. Both forms can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents - Civil Cover Sheet & Category Sheet. (Barbosa, Nilsa) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Supplement Proposed Summons, #3 Supplement Proposed Summons, #4 Supplement Proposed Summons, #5 Supplement Proposed Summons, #6 Supplement Proposed Summons, #7 Supplement Proposed Summons)(Sandrea-Rivero, Franklin) |
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