United States of America v. Cazzell et al
Plaintiff: United States of America
Defendant: John Cazzell, Faye Cazzell, Platte County Collector, Great Plains Capital, Missouri Division of Employment Security and Missouri Department of Revenue
Case Number: 5:2024cv06001
Filed: January 5, 2024
Court: US District Court for the Western District of Missouri
Presiding Judge: Fernando J Gaitan
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2024 Filing 15 RETURN OF SERVICE of complaint executed by United States of America. Great Plains Capital served on 2/23/2024, answer due 3/15/2024. (Applegate, Daniel)
February 29, 2024 Filing 14 ANSWER to #1 Complaint, on behalf of Missouri Division of Employment Security.(Attorney Bart A. Matanic added to party Missouri Division of Employment Security(pty:dft))(Matanic, Bart)
February 8, 2024 Filing 13 Department of Revenue's ANSWER to #1 Complaint, Ross D. Keeling on behalf of Missouri Department of Revenue.(Attorney Ross D Keeling added to party Missouri Department of Revenue(pty:dft))(Keeling, Ross)
February 8, 2024 Opinion or Order Filing 12 RULE 16 NOTICE. Rule 26 conference due by 3/11/2024. Proposed scheduling order due by 3/25/2024. Signed on 2/8/24 by District Judge Fernando J. Gaitan, Jr. (Anderson, Christy)
February 7, 2024 Filing 11 CERTIFICATE of counsel re #9 Answer to Complaint, #10 Answer to Complaint by Gary Mardian on behalf of Faye Cazzell, John Cazzell (Mardian, Gary)
February 7, 2024 Filing 10 ANSWER to #1 Complaint, on behalf of Faye Cazzell.(Mardian, Gary)
February 7, 2024 Filing 9 ANSWER to #1 Complaint, on behalf of John Cazzell.(Mardian, Gary)
February 5, 2024 Filing 8 NOTICE of appearance by Gary Mardian on behalf of Faye Cazzell, John Cazzell (Attorney Gary Mardian added to party Faye Cazzell(pty:dft), Attorney Gary Mardian added to party John Cazzell(pty:dft))(Mardian, Gary)
January 26, 2024 Filing 7 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Platte County Collector on 1/11/2024, answer due 3/11/2024. (Applegate, Daniel)
January 26, 2024 Filing 6 STIPULATION re #1 Complaint, Between the United States and Platte County Collector by United States of America. (Related document(s) #1 ) (Applegate, Daniel)
January 26, 2024 Filing 5 RETURN OF SERVICE of complaint executed by United States of America. Faye Cazzell served on 1/17/2024, answer due 2/7/2024. (Applegate, Daniel)
January 26, 2024 Filing 4 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Missouri Department of Revenue on 1/11/2024, answer due 3/11/2024. (Applegate, Daniel)
January 26, 2024 Filing 3 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Missouri Division of Employment Security on 1/11/2024, answer due 3/11/2024. (Applegate, Daniel)
January 25, 2024 Filing 2 RETURN OF SERVICE of complaint executed by United States of America. John Cazzell served on 1/17/2024, answer due 2/7/2024. (Applegate, Daniel)
January 5, 2024 Filing 1 COMPLAINT against All Defendants filed by Daniel A. Applegate on behalf of United States of America. Filing fee waived. Service due by 4/4/2024 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Applegate, Daniel)
January 5, 2024 SUMMONS ISSUED as to All Defendants. (Woods, Gloria)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Cazzell et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Daniel A. Applegate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Cazzell
Represented By: Gary Mardian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Faye Cazzell
Represented By: Gary Mardian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Platte County Collector
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Great Plains Capital
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Missouri Division of Employment Security
Represented By: Bart A. Matanic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Missouri Department of Revenue
Represented By: Ross D Keeling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?