Millsap & Singer, P.C. v. Richardson et al
| Millsap & Singer PC and Millsap & Singer, P.C. |
| Internal Revenue Service |
| Gemecia Richardson, Marvin Richardson Jr., Marc Richardson, Mario Richardson, Taylar Richardson, Paige Richardson, Missouri Department of Revenue and United States |
| 4:2023cv01537 |
| December 1, 2023 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Taxes |
| 28 U.S.C. § 1444 Petition for Removal- Foreclosure |
| None |
Docket Report
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This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 United States ANSWER to Complaint by Internal Revenue Service.(Bailey, Alan) (Main Document 20 replaced on 1/26/2024) (KCD). |
| Filing 19 Summons Issued as to defendant Missouri Department of Revenue. The summons was emailed to Attorney Adam Breeze. (TMT) |
| Filing 18 NOTICE OF PROCESS SERVER by Plaintiff Millsap & Singer, P.C. Process Server: Cole County Sheriff (Breeze, Adam) |
| Filing 17 MEMORANDUM for Issuance Summons by Plaintiff Millsap & Singer, P.C.. (Attachments: #1 Exhibit Exhibit A - Proposed Form of Summons)(Breeze, Adam) Modified on 1/8/2024 (TMT). |
| Filing 16 DISCLOSURE STATEMENT by Millsap & Singer, P.C.. No corporate parents or affiliates identified. (Breeze, Adam) |
Filing 15
Docket Text ORDER: The Court provisionally has sealed the exhibits to the Petition, Doc. #3 , because the exhibits were filed under seal in state court. The Court will provide any interested party through January 08, 2024 to file a motion, consistent with Local Rule 13.05, detailing the specific legal and factual reasons justifying continued sealing. If no party sufficiently shows legal and factual reasons justifying the sealing by that date, the Court will unseal the documents. So ordered. Signed by District Judge Matthew T. Schelp on 12/28/2023. (KCD)
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Filing 14
Docket Text ORDER: IT IS HEREBY ORDERED that the United States' Motion for Extension of Time, Doc. #10 , is GRANTED. The United States shall answer or otherwise move with respect to the Petition in Interpleader no later than January 30, 2024. Signed by District Judge Matthew T. Schelp on 12/27/2023. (KCD)
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| Filing 13 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Internal Revenue Service (Attachments: #1 Exhibit Exhibit 1 State Court Clerk acknowledgement of removal)(Bailey, Alan) Modified on 12/14/2023 (BRP). (Attachment 1 replaced on 12/18/2023 per chambers) (TMT). Modified on 12/18/2023 (TMT). |
| Filing 12 Electronic Notice re: Disclosure Statement to Plaintiff Millsap & Singer, P.C. - SECOND NOTICE. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
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Filing 11
ORDER: Defendant the United States, improperly named as the Internal Revenue Service, shall provide the Court with official copies of the Petition for Interpleader, Doc. #3 , along with its exhibits; the Richardson Defendants' Answer, Doc. #5 ; and the Order granting Plaintiff's Motion to Amend by Interlineation, Doc. #6 . See 28 U.S.C. 1447(b) (providing that a district court "may require the removing party to file with its clerk copies of all records and proceedings in such State court"). Defendant the United States shall email official copies of these documents to MOEDml_Team_RLW-MTS-NCC@moed.uscourts.gov so that the Clerk may substitute the documents accordingly. Signed by District Judge Matthew T. Schelp on 12/13/2023. (TMT)
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| Filing 10 First MOTION for Extension of Time to File Answer or Otherwise Plead by Defendant Internal Revenue Service. (Bailey, Alan) |
| Filing 9 Electronic Notice re: Disclosure Statement to Plaintiff Millsap & Singer, P.C.. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 8 Electronic Notice - Application for Admission needed as to Adam G. Breeze. Review of case shows that Attorney Adam G. Breeze is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JBH) |
| Filing 7 ANSWER to Petition by Marc Richardson, Mario Richardson, Paige Richardson, Taylor Richardson, Gemecia Richardson, Marvin Richardson Jr..(JBH) Modified on 12/13/2023 [CLERK'S NOTE: DOCUMENT IS A DUPLICATE OF DOCKET ENTRY #5 DOCKETED IN ERROR] (JBH). |
| Filing 6 SUPPLEMENTAL Order Granting Motion To Amend By Interlineation re #1 Notice of Removal Petition,,, Motion to Amend by Interlineation GRANTED by Defendant Internal Revenue Service. (Bailey, Alan) Modified on 12/13/2023 (JWD). [Clerk's note: defendant Taylar Richardson's name modified per this order] (Main Document 6 replaced on 12/18/2023 per Order #11 ) (TMT). Modified on 12/18/2023 (TMT). |
| Filing 5 ANSWER To #3 Petition,,, Answer of Defendants Richardsons by Defendant Internal Revenue Service. (Bailey, Alan) Modified on 12/13/2023 to correct docket text (JBH). (Main Document 5 replaced on 12/18/2023 per Order #11 ) (TMT). Modified on 12/18/2023 (TMT). |
| Filing 4 NOTICE of Filing Deficiency. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Copy of all process, pleadings, orders and other documents filed in the State Court not filed. Current and complete State Court docket sheet not filed. This deficiency must be filed in the case record immediately. (JBH) |
| Filing 3 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Millsap & Singer, P.C..(JBH) (Main Document 3 replaced on 12/18/2023 per Order #11 ) (TMT). Modified on 12/18/2023 (TMT). (Main Document 3 replaced on 12/27/2023) (TMT). (Additional attachment(s) added on 12/27/2023: #1 Attachment Exhibit A, #2 Attachment Exhibit B, #3 Attachment Exhibit C) (TMT). (Attachment 1, 2, and 3 replaced on 12/28/2023 with unredacted copies) (TMT). Modified on 12/28/2023 (TMT). |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Internal Revenue Service Sent To: Plaintiff (JBH) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, Missouri, case number 23SL-CC03746, Non-Jury Demand,, filed by United States. (Attachments: #1 Civil Cover Sheet civil coversheet, #2 Original Filing Form original filing form, #3 Attachment Notice to Plaintiff, #4 Attachment Notice to State of Removal, #5 state interpleader petition, #6 Summons Mario Richardson, #7 Summons Missouri Dept of Revenue, #8 Summons IRS, #9 Summons Paige Richardson, #10 Summons Taylar Richardson, #11 Summons Marc Richardson, #12 Summons Marvin Richardson Jr., #13 Summons Gemecia Richardson, #14 Attachment Entry of Appearance, #15 Attachment Motion to Amend by Interlineation, #16 Attachment Current State Docket)(Bailey, Alan) Modified on 12/4/2023 to correct docket text (JBH). |
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