United States of America v. Gearin et al
Plaintiff: United States of America
Defendant: State of Minnesota, Security State Bank of Marine, Susan Gearin and Thomas Gearin
Case Number: 0:2019cv00372
Filed: February 14, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: Leo I Brisbois
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Filing 14 JUDGMENT. (Attachments: #1 Civil Notice - appeal)(JME)
April 10, 2019 Opinion or Order Filing 13 ORDER. Judgment as to the Claims Between the United States and Security State Bank of Marine. Signed by Judge Nancy E. Brasel on 4/10/2019. (KMW)
April 10, 2019 Filing 12 SUMMONS Returned Executed by United States of America. Thomas Gearin served on 4/1/2019, answer due 4/22/2019. (Rose, Richard)
April 10, 2019 Filing 11 SUMMONS Returned Executed by United States of America. Susan Gearin served on 3/29/2019, answer due 4/19/2019. (Rose, Richard)
April 10, 2019 Filing 10 APPLICATION FOR ENTRY OF DEFAULT against the State of Minnesota. (Attachments: #1 DOCUMENT ATTACHED IN ERROR - SHOULD BE SEPARATE FILING - WILL REFILE Declaration of Richard G. Rose)(Rose, Richard) Modified text on 4/12/2019 (CLK).
April 3, 2019 Filing 9 STIPULATION BETWEEN UNITED STATES AND SECURITY STATE BANK OF MARINE REGARDING LIEN PRIORITY by United States of America. Jointly Signed by Security State Bank of Marine. (Rose, Richard)
March 18, 2019 Filing 8 Defendant Security State Bank of Marine ANSWER to Complaint , CROSSCLAIM against Susan Gearin, Thomas Gearin, State of Minnesota., COUNTERCLAIM against United States of America. filed by Security State Bank of Marine. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service) (Winchell, Viet-Hanh)
March 18, 2019 Filing 7 NOTICE of Appearance by Viet-Hanh Winchell on behalf of Security State Bank of Marine. (Winchell, Viet-Hanh)
March 18, 2019 Filing 6 DOCUMENT FILED IN ERROR/WILL REFILE. Defendant Security State Bank of Marine ANSWER to Complaint , CROSSCLAIM against State of Minnesota, Thomas Gearin, Susan Gearin., COUNTERCLAIM against United States of America. filed by Security State Bank of Marine. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service) (Winchell, Viet-Hanh) Modified text on 3/18/2019 (MMG).
March 1, 2019 Filing 5 SUMMONS Returned Executed by United States of America. Security State Bank of Marine served on 2/25/2019, answer due 3/18/2019. (Rose, Richard)
March 1, 2019 Filing 4 SUMMONS Returned Executed by United States of America. State of Minnesota served on 2/22/2019, answer due 3/15/2019. (Rose, Richard)
February 14, 2019 Filing 3 Summons Issued as to Susan Gearin, Thomas Gearin, Security State Bank of Marine, State of Minnesota. (MMP)
February 14, 2019 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 5th Division Federal Tax Suits list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 19-cv-372 (NEB/LIB). (MMP)
February 14, 2019 Filing 1 COMPLAINT against All Defendants filed by United States of America. Filer requests summons issued. (Attachments: #1 Exhibit(s), #2 Civil Cover Sheet) (Rose, Richard)

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Defendant: State of Minnesota
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Defendant: Security State Bank of Marine
Represented By: Viet-Hanh Winchell
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Defendant: Susan Gearin
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Defendant: Thomas Gearin
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Plaintiff: United States of America
Represented By: Richard G Rose
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