United States of America v. Mahoney et al
| United States of America |
| James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp., Beneficial Financial I Inc., Portfolio Recovery Associates, LLC and St. Louis County, Missouri. |
| 4:2021cv01245 |
| October 18, 2021 |
| US District Court for the Eastern District of Missouri |
| Catherine D Perry |
| Taxes |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 SUMMONS Returned Executed filed by United States of America. Beneficial Financial I Inc. served on 12/6/2021, answer due 12/27/2021. (Mokodean, Gregory) |
| Filing 13 SUMMONS Returned Executed filed by United States of America. James T. Mahoney served on 12/7/2021, answer due 12/28/2021. (Mokodean, Gregory) |
| Filing 12 SUMMONS Returned Executed filed by United States of America. Missouri Department of Revenue served on 12/6/2021, answer due 12/27/2021. (Mokodean, Gregory) |
| Summons Issued as to defendant Portfolio Recovery Associates, LLC. The summons was emailed to Gregory Mokodean. (KEK) |
| Filing 11 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Legal Advocate Services, Inc. (Attachments: #1 Summons proposed summons for Portfolio Recovery Associates, LLC)(Mokodean, Gregory) |
Filing 10
Docket Text ORDER: Pursuant to plaintiff's notice of voluntary dismissal #9 , IT IS HEREBY ORDERED that plaintiff's claims against defendant LCS Financial Services Corp. only are dismissed without prejudice. Signed by District Judge Catherine D. Perry on 12/6/2021. (KEK)
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| Filing 9 NOTICE of Voluntary Dismissal by United States of America of Defendant LCS Financial Corp. (Mokodean, Gregory) |
| Summons Issued as to defendant Beneficial Financial I Inc., LCS Financial Services Corp., James T. Mahoney, Missouri Department of Revenue. The summons was emailed to Gregory Louis Mokodean. (NEP) |
| Filing 8 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Legal Advocate Services, Inc. (Attachments: #1 Summons Proposed summons for LCS Financial)(Mokodean, Gregory) |
| Filing 7 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Legal Advocate Services, Inc. (Attachments: #1 Summons Proposed summons for Beneficial Financial I Inc.)(Mokodean, Gregory) |
| Filing 6 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Legal Advocate Services, Inc. (Attachments: #1 Summons Proposed summons for Missouri Department of Revenue)(Mokodean, Gregory) |
| Filing 5 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Legal Advocate Services, Inc. (Attachments: #1 Summons Proposed summons for James Mahoney)(Mokodean, Gregory) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by United States of America St. Louis County, Missouri. waiver signed on 10/19/2021, answer due 12/20/2021. (Mokodean, Gregory) |
| Filing 3 ENTRY of Appearance by Edward William Corrigan, I for Defendant St. Louis County, Missouri.. (Corrigan, Edward) |
| Filing 2 Electronic Notice re: Disclosure of Organizational Interests Certificate Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 10/29/2021. (KEK) |
| Filing 1 COMPLAINT against defendant All Defendants Non-Jury Demand,, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Waiver of Service, #4 Waiver of Service, #5 Waiver of Service, #6 Waiver of Service, #7 Waiver of Service, #8 Waiver of Service)(Mokodean, Gregory) |
| Case Opening Notification. Judge Assigned: U.S. District Judge Catherine D. Perry. 6 Waiver(s) of Service issued. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (BAK) |
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