United States of America v. Saverin et al
United States of America |
Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and Enterprise Bank and Trust Company |
4:2024cv00612 |
April 30, 2024 |
US District Court for the Eastern District of Missouri |
Sarah E Pitlyk |
Taxes |
26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
None |
Docket Report
This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 AMENDED DOCUMENT by Defendant Enterprise Bank and Trust Company. Amendment to #8 Entry of Appearance Amended Entry of Appearance. (Briner, Shawn) |
Filing 8 ENTRY of Appearance by Shawn T. Briner for Defendant Enterprise Bank and Trust Company. (Briner, Shawn) |
Filing 7 DISCLOSURE STATEMENT by Enterprise Bank and Trust Company, Enterprise Financial Services Corp.. (McLaughlin, Katherine) |
Filing 6 ANSWER to #1 Complaint, by Enterprise Bank and Trust Company.(McLaughlin, Katherine) |
Filing 5 ENTRY of Appearance by Michael P. Stephens for Defendant Enterprise Bank and Trust Company. (Stephens, Michael) |
Filing 4 ENTRY of Appearance by Katherine Irene McLaughlin for Defendant Enterprise Bank and Trust Company. (McLaughlin, Katherine) |
Filing 3 SUMMONS Returned Executed filed by United States of America. Trustees of Hardwood Hills served on 5/14/2024, answer due 6/4/2024. (Linder, Herbert) |
Filing 2 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Service of Process, Inc. (JWD) |
Filing 1 COMPLAINT against defendant All Defendants Non-Jury Demand,, filed by United States of America. (Attachments: #1 Attachment Notice of Intent to Use Process Server, #2 Original Filing Form, #3 Civil Cover Sheet, #4 Summons Trustees of Harwood Hills, #5 Summons 17 Fawn Partners LLC, #6 Summons Ronald Saverin, #7 Summons Enterprise Bank & Trust Company)(Linder, Herbert) |
Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. 4 Summons(es) issued and emailed to attorney Herbert Linder. 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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