United States of America v. Kline et al
| United States of America |
| Discover Bank, Donn A Kline, Michigan Department of Treasury, Oakland County, Michigan, Fifth Third Bank and Capital Alliance Financial, LLC |
| 4:2019cv11434 |
| May 15, 2019 |
| US District Court for the Eastern District of Michigan |
| Michael J Hluchaniuk |
| Mona K Majzoub |
| Arthur J Tarnow |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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| TEXT-ONLY NOTICE: Hearing on 1/31/20 is Cancelled re #41 Notice to Appear (DWor) |
| Filing 42 NOTICE of Voluntary Dismissal by United States of America signed by all parties that have appeared, with certificate of service (Hume, Lauren) |
| Filing 41 NOTICE TO APPEAR FOR TELEPHONIC STATUS CONFERENCE: Status Conference set for 1/31/2020 10:00 AM before Magistrate Judge Michael J. Hluchaniuk (DWor) |
| Attorney Daniel P. Brent is discontinued from receiving Notices of Electronic Filing. (DWor) |
| Filing 40 Mail Returned as Undeliverable. Mail sent to Daniel P. Brent re #39 Notice of Email Delivery Failure (SSch) |
| Filing 39 Notice of E-mail Delivery Failure as to attorney Daniel P. Brent. Bounced NEF for #38 Order on Motion for Order. (SSch) |
Filing 38
ORDER denying as moot #31 Motion to excuse, or alternatively, to permit telephonic availability. Signed by Magistrate Judge Michael J. Hluchaniuk. (WBar)
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Filing 37
CASE MANAGEMENT ORDER ( Expert and Non-Expert Witness Identification due by 1/31/20 Expert Witness Disclosure due by 1/31/20 Non-Expert Discovery due by 2/28/2020, Dispositive Motion Cut-off set for 3/31/2020) Signed by Magistrate Judge Michael J. Hluchaniuk. (SKra)
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| Minute Entry for proceedings before Magistrate Judge Michael J. Hluchaniuk: Video Status/Scheduling Conference held on 10/17/2019 (Court Reporter: Digitally Recorded) (SKra) |
| Filing 36 Discovery Planning Meeting REPORT of Plaintiff United States of America, with Certificate of Service, by United States of America (Hume, Lauren) |
| Filing 35 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 10/17/2019 10:00 AM before Magistrate Judge Michael J. Hluchaniuk (WBar) |
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Filing 34
STIPULATION AND AGREED ORDER Regarding Lien Priority, Signed by Magistrate Judge Michael J. Hluchaniuk. (WBar)
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| Filing 33 AMENDED ANSWER to Complaint with Affirmative Defenses by Donn A Kline. (Polter, Stephen) |
| Filing 32 CONSENT and REFERENCE to a United States Magistrate Judge to Conduct All Proceedings. Case referred to Magistrate Judge Michael J. Hluchaniuk. Signed by District Judge Arthur J. Tarnow. (SSch) |
| TEXT-ONLY NOTICE: Scheduling/Settlement 10/2/2019 is Cancelled. Case will be referred for all proceedings including judgment to Magistrate Judge Michael J. Hluchaniuk. (MLan) |
| Filing 31 MOTION for Order Excusing Or, Alternatively, Permitting The Telephonic Availability Of The Official With Settlement Authority At Initial Status Conference, With Certificate Of Service by United States of America. (Attachments: #1 Exhibit 6th Circuit order) (Hume, Lauren) |
| Text-Only Order of reassignment from Magistrate Judge Mona K. Majzoub to Magistrate Judge Michael J. Hluchaniuk pursuant to Administrative Order 19-AO-024. (SSch) |
| Filing 30 Notice of Consent and Reference of a Civil Action to a Magistrate Judge filed by United States of America and signed by counsel for all non-defaulted defendants. (Hume, Lauren) |
| Filing 29 Default Judgment Against Defendants Fifth Third Bank, Capital Alliance Financial, LLC and Discover Bank. Signed by District Judge Arthur J. Tarnow. (MLan) |
| Filing 28 NOTICE TO APPEAR: Scheduling/Settlement Conference set for 10/2/2019 03:00 PM before District Judge Arthur J. Tarnow. (MLan) |
| Filing 27 ANSWER to Complaint with Affirmative Defenses by Donn A Kline. (Polter, Stephen) |
| Filing 26 MOTION for Default Judgment as to Capital Alliance Financial, LLC, Discover Bank, Fifth Third Bank with Certificate of Service by United States of America. (Attachments: #1 Proposed Default Judgment) (Hume, Lauren) |
| Filing 25 CLERK'S ENTRY OF DEFAULT as to *Discover Bank* (DWor) |
| Filing 24 STIPULATION re #19 Clerks Entry of Default to set aside default against Defendant Donn A. Kline and extend his time to answer by United States of America (Attachments: #1 Exhibit Ex. A - Notice of Daniel Brent's Suspension, #2 Exhibit Ex. B - Email to Daniel Brent Dated July 24, 2019) (Hume, Lauren) |
| Filing 23 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Discover Bank by United States of America. (Hume, Lauren) |
| Filing 22 NOTICE of Appearance by Stephen Polter on behalf of Donn A Kline. (Polter, Stephen) |
| Filing 21 CLERK'S ENTRY OF DEFAULT as to *Capital Alliance Financial, LLC* (SKra) |
| Filing 20 CLERK'S ENTRY OF DEFAULT as to *Fifth Third Bank* (SKra) |
| Filing 19 CLERK'S ENTRY OF DEFAULT as to *Donn A Kline* (SKra) |
| Filing 18 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Capital Alliance Financial, LLC by United States of America. (Hume, Lauren) |
| Filing 17 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Fifth Third Bank by United States of America. (Hume, Lauren) |
| Filing 16 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Donn A Kline by United States of America. (Hume, Lauren) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed.. (Hume, Lauren) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Discover Bank served on 7/9/2019, answer due 7/30/2019. (Hume, Lauren) |
| Filing 13 ANSWER to Complaint by Michigan Department of Treasury. (Attachments: #1 Proof of Service) (Kerwin, Katherine) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Donn A Kline served on 6/3/2019, answer due 6/24/2019. (Hume, Lauren) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Discover Bank served on 6/12/2019, answer due 7/3/2019. (Hume, Lauren) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Michigan Department of Treasury served on 6/6/2019, answer due 6/27/2019. (Hume, Lauren) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Oakland County, Michigan served on 6/13/2019, answer due 7/8/2019. (Hume, Lauren) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Capital Alliance Financial, LLC served on 6/7/2019, answer due 6/28/2019. (Hume, Lauren) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Fifth Third Bank served on 6/6/2019, answer due 6/27/2019. (Hume, Lauren) |
| Filing 6 ANSWER to Complaint with Affirmative Defenses by Oakland County, Michigan. (Buck, Brandon) |
| Filing 5 NOTICE of Appearance by Brandon K. Buck on behalf of Oakland County, Michigan. (Buck, Brandon) |
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TEXT-ONLY ORDER granting #3 Ex Parte MOTION for Extension of Time to File Answer filed by Donn A Kline. Response due by 7/18/2019. Signed by District Judge Arthur J. Tarnow. (MLan)
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| Filing 4 CERTIFICATE OF SERVICE re #3 Ex Parte MOTION for Extension of Time to File Answer by Donn A Kline (Brent, Daniel) |
| Filing 3 Ex Parte MOTION for Extension of Time to File Answer by Donn A Kline. (Attachments: #1 BRIEF IN SUPPORT OF MOTION) (Brent, Daniel) |
| Filing 2 SUMMONS Issued for * All Defendants * (DWor) |
| Filing 1 COMPLAINT filed by United States of America against All Defendants. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Hume, Lauren) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor) |
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