United States of America v. Reynolds et al
| United States of America |
| Kelly Reynolds, Kevin Reynolds, Vern Reynolds Construction Company, Inc., Alexander Duffney and Nicholas Hamilton |
| 0:2023cv02596 |
| August 23, 2023 |
| U.S. District Court for the District of Minnesota |
| Jerry W Blackwell |
| Leo I Brisbois |
| Donovan W Frank |
| Taxes |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on October 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 AMENDED COMPLAINT against All Defendants. filed by United States of America. No summons requested. (Attachments: #1 Exhibit(s) A (Probate Register of Actions)) (Phillips, Harris) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by United States of America. (Phillips, Harris) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by United States of America. (Phillips, Harris) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by United States of America. Nicholas Hamilton waiver sent on 8/23/2023, answer due 10/23/2023. (Phillips, Harris) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by United States of America. Alexander Duffney waiver sent on 8/23/2023, answer due 10/23/2023. (Phillips, Harris) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by United States of America. Kevin Reynolds(Individually) waiver sent on 8/23/2023, answer due 10/23/2023. (Phillips, Harris) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by United States of America. Vern Reynolds Construction Company, Inc. waiver sent on 8/23/2023, answer due 10/23/2023. (Phillips, Harris) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by United States of America. Kelly Reynolds(Individually) waiver sent on 8/23/2023, answer due 10/23/2023. (Phillips, Harris) |
Filing 5
ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Donovan W. Frank for all further proceedings. Judge Jerry W. Blackwell no longer assigned to case. NOTE: the new case number is 23-cv-2596 (DWF/LIB). Please use this case number for all subsequent pleadings Signed by Judge Donovan W. Frank and Judge Jerry W. Blackwell on 8/25/2023.(MMP)
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| Filing 4 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Philip Doyle as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (ABR) |
| Filing 3 Summons Issued as to Alexander Duffney, Nicholas Hamilton, Kelly Reynolds(The Personal Representative Of The Estate Of Vernon C. Reynolds), Kelly Reynolds(Individually), Kevin Reynolds(The Personal Representative Of The Estate Of Vernon C. Reynolds), Kevin Reynolds(Individually), Vern Reynolds Construction Company, Inc. (ABR) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per Civil (5th - Federal Tax Suits) list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 23-cv-2596 (JWB/LIB).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. Filer requests summons issued. (Attachments: #1 Exhibit(s) A (Register of Actions), #2 Civil Cover Sheet) (Phillips, Harris) |
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