United States of America v. Pashina et al
| United States of America |
| Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC, Ocwen Loan Servicing, LLC and PHH Mortgage Corporation |
| 0:2022cv01512 |
| June 7, 2022 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| Tony N Leung |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 Clerk's ENTRY OF DEFAULT as to Midland Funding, LLC (MMP) |
| Filing 30 CERTIFICATE OF SERVICE by United States of America re #28 Application for Entry of Default, #29 Declaration (Taylor-Phillips, LaQuita) |
| Filing 29 DECLARATION of LaQuita Taylor-Phillips re #28 Application for Entry of Default by United States of America . (Taylor-Phillips, LaQuita) |
| Filing 28 APPLICATION FOR ENTRY OF DEFAULT Against Defendant Midland Funding, LLC. (Taylor-Phillips, LaQuita) |
| Filing 27 JUDGMENT (Attachments: #1 Civil Notice - appeal)(MMP) |
Filing 26
ORDER APPROVING THE UNITED STATES AND DEFENDANT PHH MORTGAGE CORPORATION STIPULATION TO JUDGMENT. Signed by Judge Nancy E. Brasel on 7/28/2022. (KMW)
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| Filing 25 NOTICE of Appearance by Kathleen Pfutzenreuter on behalf of Jane R. Pashina, Thomas J. Pashina. (Pfutzenreuter, Kathleen) |
| Filing 24 PROPOSED ORDER TO JUDGE re Stipulation to Judgment between United States of America and PHH Mortgage Corporation #23 Stipulation. (Fulton, William) |
| Filing 23 STIPULATION to Judgment between United States of America and PHH Mortgage Corporation by PHH Mortgage Corporation. Jointly Signed by United States of America. (Attachments: #1 Certificate of Service)(Fulton, William) |
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Filing 22
ORDER granting #20 Motion for Extension of Time to Answer. PHH Mortgage Corporation answer due 7/29/2022. Signed by Magistrate Judge Tony N. Leung on 7/15/2022. (HAM)
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| Filing 21 PROPOSED ORDER TO JUDGE re #20 MOTION for Extension of Time to File Answer filed by PHH Mortgage Corporation.(Fulton, William) |
| Filing 20 MOTION for Extension of Time to File Answer filed by PHH Mortgage Corporation. (Attachments: #1 Certificate of Service)(Fulton, William) |
| Filing 19 Clerk's ENTRY OF DEFAULT as to Jane R. Pashina, Thomas J. Pashina. (MKB) |
| Filing 18 CERTIFICATE OF SERVICE by United States of America re #16 Application for Entry of Default, #17 Declaration (Taylor-Phillips, LaQuita) |
| Filing 17 DECLARATION of LaQuita Taylor-Phillips re #16 Application for Entry of Default by United States of America . (Attachments: #1 Exhibit A - Status Report, #2 Exhibit B - Status Report)(Taylor-Phillips, LaQuita) |
| Filing 16 APPLICATION FOR ENTRY OF DEFAULT Against Defendants Thomas J. and Jane R. Pashina. (Taylor-Phillips, LaQuita) |
| Filing 15 NOTICE OF ATTORNEY SUBSTITUTION for PHH Mortgage Corporation. (Hansen, Brian) |
| Filing 14 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for PHH Mortgage Corporation. (Hansen, Brian) |
| Filing 13 CERTIFICATE OF SERVICE by PHH Mortgage Corporation re #10 MOTION for Extension of Time to File Answer , #11 Proposed Order to Judge - Other (Hansen, Brian) |
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Filing 12
ORDER granting #10 Motion for Extension of Time to Answer. PHH Mortgage Corporation answer due 7/15/2022. Signed by Magistrate Judge Tony N. Leung on 6/30/2022. (HAM)
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| Filing 11 PROPOSED ORDER TO JUDGE re Unopposed Motion for Extension of Time to file Answer and otherwise respond to Complaint #10 Motion for Extension of Time to File Answer. (Hansen, Brian) |
| Filing 10 MOTION for Extension of Time to File Answer filed by PHH Mortgage Corporation. (Hansen, Brian) |
| Filing 9 SUMMONS Returned Executed by United States of America. Jane R. Pashina served on 6/13/2022, answer due 7/5/2022. (Taylor-Phillips, LaQuita) |
| Filing 8 SUMMONS Returned Executed by United States of America. Thomas J. Pashina served on 6/13/2022, answer due 7/5/2022. (Taylor-Phillips, LaQuita) |
| Filing 7 SUMMONS Returned Executed by United States of America. PHH Mortgage Corporation served on 6/10/2022, answer due 7/1/2022. (Taylor-Phillips, LaQuita) |
| Filing 6 SUMMONS Returned Executed by United States of America. Midland Funding, LLC served on 6/10/2022, answer due 7/1/2022. (Taylor-Phillips, LaQuita) |
| Filing 5 Summons Issued as to Midland Funding, LLC, PHH Mortgage Corporation, Jane R. Pashina, Thomas J. Pashina. (MMP) |
| Filing 4 AMENDED COMPLAINT against All Defendants. filed by United States of America. Filer requests summons issued. (Taylor-Phillips, LaQuita) |
| Filing 3 Summons Issued as to Midland Funding, LLC, Ocwen Loan Servicing, LLC, Jane R. Pashina, Thomas J. Pashina. (ACH) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Federal Tax Suits) list, referred to Magistrate Judge Tony N. Leung. Please use case number 22-cv-1512 NEB/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Taylor-Phillips, LaQuita) |
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