United States of America v. Clement et al
Plaintiff: United States of America
Defendant: Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and Action Immigration Bonds & Insurance Services, Inc.
Case Number: 0:2021cv02647
Filed: December 10, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Susan Richard Nelson
Referring Judge: Elizabeth Cowan Wright
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 June 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2022 Filing 4 WAIVER OF SERVICE Returned Executed filed by United States of America. Ramsey County, Minnesota waiver sent on 1/6/2022, answer due 3/7/2022. (Cohen, Priyanka)
December 10, 2021 Filing 3 Summons Issued as to Action Immigration Bonds & Insurance Services, Inc., Bankers Insurance Company, Victor N. Clement, Ramsey County, Minnesota. (lmb)
December 10, 2021 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil (3rd, 4th - Federal Tax Suits) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 21-cv-2647 (SRN/ECW). (lmb)
December 10, 2021 Filing 1 COMPLAINT against Action Immigration Bonds & Insurance Services, Inc., Bankers Insurance Company, Victor N. Clement, Ramsey County, Minnesota filed by United States of America. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Cohen, Priyanka) Modified text on 12/10/2021 (lmb).

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Plaintiff: United States of America
Represented By: Priyanka Dhirajlal Cohen
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Defendant: Victor N. Clement
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Defendant: Ramsey County, Minnesota
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Defendant: Bankers Insurance Company
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Defendant: Action Immigration Bonds & Insurance Services, Inc.
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