United States of America v. Secord et al
Plaintiff: United States of America
Defendant: Donald Secord, The Lapeer County Treasurer, First Credit Funding, Briana Wilcox, Brian Wilcox, Shirley Secord and Trisha Wilcox
Case Number: 2:2021cv11387
Filed: June 11, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Nancy G Edmunds
Referring Judge: Elizabeth A Stafford
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2021 Filing 13 STIPULATION re #1 Complaint,, Joint Stipulation by United States of America (Herrin, Thomas)
July 29, 2021 Filing 12 CERTIFICATE of Service/Summons Returned Executed. Brian Wilcox served on 7/16/2021, answer due 8/6/2021; Briana Wilcox served on 7/16/2021, answer due 8/6/2021; Trisha Wilcox served on 7/16/2021, answer due 8/6/2021. (Attachments: #1 Executed Summons - Briana Wilcox, #2 Executed Summons - Trisha Wilcox) (Herrin, Thomas)
July 29, 2021 Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by First Credit Funding (Cataldo, R.)
July 29, 2021 Filing 10 ANSWER to Complaint with Affirmative Defenses by First Credit Funding. (Cataldo, R.)
July 12, 2021 Filing 9 AFFIDAVIT by Donald Secord and Shirley Secord. (TTho)
July 7, 2021 Filing 8 CERTIFICATE of Service/Summons Returned Executed. First Credit Funding served on 6/23/2021, answer due 7/14/2021. (Herrin, Thomas)
July 7, 2021 Filing 7 CERTIFICATE of Service/Summons Returned Executed. The Lapeer County Treasurer served on 6/23/2021, answer due 7/14/2021. (Herrin, Thomas)
July 7, 2021 Filing 6 CERTIFICATE of Service/Summons Returned Executed. Shirley Secord served on 6/23/2021, answer due 7/14/2021. (Herrin, Thomas)
July 7, 2021 Filing 5 CERTIFICATE of Service/Summons Returned Executed. Donald Secord served on 6/23/2021, answer due 7/14/2021. (Herrin, Thomas)
July 6, 2021 Opinion or Order Filing 4 STIPULATION AND ORDER re #1 Complaint, (Responsive Pleading due by 7/30/2021) - Signed by District Judge Nancy G. Edmunds. (LBar)
July 6, 2021 Filing 3 ATTORNEY APPEARANCE: R. Christopher Cataldo appearing on behalf of First Credit Funding (Cataldo, R.)
June 14, 2021 Filing 2 SUMMONS Issued for * All Defendants * (TTho)
June 14, 2021 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 (TTho)
June 11, 2021 Filing 1 COMPLAINT United States of America's Compalint 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: Lapeer - County of 1st Defendant: Lapeer. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Civil Cover Sheet) (Herrin, Thomas)

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Defendant: Donald Secord
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Defendant: The Lapeer County Treasurer
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Defendant: First Credit Funding
Represented By: R. Christopher Cataldo
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Defendant: Briana Wilcox
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Defendant: Brian Wilcox
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Defendant: Shirley Secord
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Defendant: Trisha Wilcox
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Plaintiff: United States of America
Represented By: Thomas M Herrin
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