United States of America v. Wardle et al
Plaintiff: United States of America
Defendant: Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc., Federal National Mortgage Association, Action Collection Service, Inc. and Treasure of Gallatin County, Montana
Case Number: 2:2023cv00020
Filed: April 11, 2023
Court: US District Court for the District of Montana
Presiding Judge: Brian Morris
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2023 Opinion or Order Filing 16 ANSWER to #1 Complaint by Treasure of Gallatin County, Montana. (Certain, LeeAnn)
May 25, 2023 Opinion or Order Filing 15 NOTICE of Appearance by LeeAnn Certain on behalf of Treasure of Gallatin County, Montana (Certain, LeeAnn)
May 23, 2023 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed by United States of America. First American Title Company of Montana, Inc. waiver sent on 4/14/2023, answer due 6/13/2023. (Galisewski, Ryan)
May 19, 2023 Opinion or Order Filing 13 DISCLAIMER of Interest of Action Collection Service, Inc., filed on its behalf by United States of America. (Galisewski, Ryan)
May 16, 2023 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by United States of America. First Interstate Bank waiver sent on 4/14/2023, answer due 6/13/2023. (Galisewski, Ryan)
May 12, 2023 Opinion or Order Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed. Acknowledgement filed by Treasure of Gallatin County, Montana.Treasure of Gallatin County, Montana acknowledgment signed on 5/12/2023, answer due 6/2/2023. (Certain, LeeAnn)
May 12, 2023 Opinion or Order Filing 10 Summons Issued as to First American Title Company of Montana, Inc., First Interstate Bank. Issued summons may be downloaded and printed by counsel for service. (Attachments: #1 First American Title Company of Montana) (MMS)
May 12, 2023 Opinion or Order Filing 9 Submission of Proposed Summons as to First American Title Company of Montana, Inc., re #1 Complaint (Galisewski, Ryan)
May 12, 2023 Opinion or Order Filing 8 Submission of Proposed Summons as to First Interstate Bank, re #1 Complaint (Galisewski, Ryan)
May 8, 2023 Opinion or Order Filing 7 Summons Issued as to Treasure of Gallatin County, Montana, Christopher F. Wardle. Issued summons may be downloaded and printed by counsel for service. (Attachments: #1 Issued Summons - Treasurer of Gallatin County, Montana) (ACC)
May 8, 2023 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. Action Collection Service, Inc. waiver sent on 4/14/2023, answer due 6/13/2023. (Galisewski, Ryan)
May 8, 2023 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Federal National Mortgage Association waiver sent on 4/14/2023, answer due 6/13/2023. (Galisewski, Ryan)
May 8, 2023 Opinion or Order Filing 4 Submission of Proposed Summons as to Treasure of Gallatin County, Montana, re #1 Complaint (Galisewski, Ryan)
May 8, 2023 Opinion or Order Filing 3 Submission of Proposed Summons as to Christopher F. Wardle, re #1 Complaint (Galisewski, Ryan)
April 21, 2023 Opinion or Order Filing 2 NOTICE of Lis Pendens filed by United States of America. (ACC)
April 11, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (HEG)

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Plaintiff: United States of America
Represented By: Ryan D. Galisewski
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Defendant: Christopher F. Wardle
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Defendant: First Interstate Bank
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Defendant: First American Title Company of Montana, Inc.
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Defendant: Federal National Mortgage Association
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Defendant: Action Collection Service, Inc.
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Defendant: Treasure of Gallatin County, Montana
Represented By: LeeAnn Certain
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