United States of America v. I-44 Truck Center & Wrecker Service, LLC
| United States of America |
| I-44 Truck Center & Wrecker Service, LLC |
| 4:2023cv00001 |
| January 3, 2023 |
| US District Court for the Eastern District of Missouri |
| John M Bodenhausen |
| Other Statutory Actions |
| 28 U.S.C. ยง 1345 Recovery of Debt to US |
| Defendant |
Docket Report
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| Document Text |
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| Filing 12 DEMAND for Trial by Jury by Defendant I-44 Truck Center & Wrecker Service, LLC. (Gazzoli, John) |
| Filing 11 MEMORANDUM in Support of Motion re #10 MOTION to Dismiss Case /Complaint filed by Defendant I-44 Truck Center & Wrecker Service, LLC. (Gazzoli, John) |
| Filing 10 MOTION to Dismiss Case /Complaint by Defendant I-44 Truck Center & Wrecker Service, LLC. (Gazzoli, John) |
| Filing 9 FULL CONSENT has been received by Defendant I-44 Truck Center & Wrecker Service, LLC and Plaintiff United States of America. (KRZ) |
| Filing 8 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant I-44 Truck Center & Wrecker Service, LLC. No corporate parents or affiliates identified. (Gazzoli, John) |
| Filing 7 ENTRY of Appearance by John J. Gazzoli, Jr for Defendant I-44 Truck Center & Wrecker Service, LLC. (Gazzoli, John) |
| Filing 6 SUMMONS Returned Executed filed by United States of America. I-44 Truck Center & Wrecker Service, LLC served on 2/14/2023, answer due 3/7/2023. (Debre, Anthony) |
| Summons Issued as to defendant I-44 Truck Center & Wrecker Service, LLC. The summons was emailed to attorney A. Debre. (ANP) |
| Filing 5 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Hurst Investigation Services (Debre, Anthony) |
| Filing 4 NOTICE by Plaintiff United States of America (Attachments: #1 Summons Memo to Clerk for Alias Summons in Civil Action)(Debre, Anthony) |
| Filing 3 Waiver of Service Returned Unexecuted filed by United States of America as to I-44 Truck Center & Wrecker Service, LLC. (Debre, Anthony) |
| Filing 2 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob) |
| Filing 1 COMPLAINT against defendant I-44 Truck Center & Wrecker Non-Jury Demand,, filed by USA. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet, #3 Form Notice of Lawsuit, #4 Waiver of Service, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8)(Debre, Anthony) |
| Case Opening Notification. Judge Assigned: Honorable John M. Bodenhausen. 1 Waiver(s) of Service issued. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file a Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance # (moed-0001.pdf). (JBH) |
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| Plaintiff: United States of America | |
| Represented By: | Anthony J. Debre |
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| Defendant: I-44 Truck Center & Wrecker Service, LLC | |
| Represented By: | John J. Gazzoli, Jr. |
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