United States of America v. Walker et al
Plaintiff: United States of America
Defendant: June Walker and Heartland Consumer Directed Services, LLC
Case Number: 4:2024cv00510
Filed: April 5, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Rodney H Holmes
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1345 Recovery of Debt to US
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2024 Filing 6 SUMMONS Returned Executed filed by United States of America. Heartland Consumer Directed Services, LLC served on 5/16/2024, answer due 6/6/2024; June Walker served on 5/16/2024, answer due 6/6/2024. (Jones, Joshua)
May 14, 2024 Alias Summons Issued as to defendant Heartland Consumer Directed Services, LLC, June Walker. The summons was emailed to Attorney Joshua Jones. (HMA)
May 13, 2024 Filing 5 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Hurst Investigation Services, Inc. (Jones, Joshua)
May 13, 2024 Filing 4 NOTICE by Plaintiff United States of America Memo to Clerk for Alias Summons in Civil Action (Attachments: #1 Alias Summons)(Jones, Joshua)
May 13, 2024 Filing 3 Waiver of Service Returned Unexecuted filed by United States of America as to Heartland Consumer Directed Services, LLC, June Walker. (Jones, Joshua)
April 5, 2024 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. (auto)
April 5, 2024 Filing 1 COMPLAINT against defendant All Defendants Non-Jury Demand,, filed by United States of America. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet, #3 Notice of Lawsuit Walker, #4 Waiver of Service Walker, #5 Notice of Lawsuit Heartland, #6 Waiver of Service Heartland, #7 Exhibit A Credit Agreement, #8 Exhibit B Request to Honor SBA 7 (a) Loan Guaranty, #9 Exhibit C Assignment, #10 Exhibit D Immediate Collection Letter, #11 Exhibit E Certificate of Indebtedness)(Jones, Joshua) (Attachment 2 replaced on 4/8/2024 due to fillable PDF error) (JWD). Modified on 4/8/2024 (JWD).
April 5, 2024 Case Opening Notification. Judge Assigned: Honorable Rodney H. Holmes. 2 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. 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). (JWD)

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Plaintiff: United States of America
Represented By: Joshua Michael Jones
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Defendant: June Walker
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Defendant: Heartland Consumer Directed Services, LLC
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