UNITED STATES OF AMERICA v. DELEON et al
| UNITED STATES OF AMERICA |
| PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS, EVOLVE BANK & TRUST and TLF NATIONAL TAX LIEN TRUST 2017-1 |
| 3:2023cv01798 |
| March 30, 2023 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Georgette Castner |
| Taxes |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on May 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
ORDER SCHEDULING CONFERENCE: Scheduling Conference set for 7/13/2023 at 1:30 PM in Trenton - Courtroom 6E before Magistrate Judge Tonianne J. Bongiovanni. Signed by Magistrate Judge Tonianne J. Bongiovanni on 5/24/2023. (jem)
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| Filing 8 ANSWER to Complaint by PEDRO DELEON. (Filed via ECF Help Desk) (jal, ) |
| Filing 7 SUMMONS Returned Executed by UNITED STATES OF AMERICA. EVOLVE BANK & TRUST served on 4/19/2023, answer due 5/10/2023. (TOBIN, OLGA) |
| Filing 6 SUMMONS Returned Executed by UNITED STATES OF AMERICA. US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS served on 4/12/2023, answer due 5/3/2023. (TOBIN, OLGA) |
| Filing 5 SUMMONS Returned Executed by UNITED STATES OF AMERICA. TLF NATIONAL TAX LIEN TRUST 2017-1 served on 4/17/2023, answer due 5/8/2023. (TOBIN, OLGA) |
| Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. ANTHONY LIEBER served on 4/14/2023, answer due 5/5/2023. (TOBIN, OLGA) |
| Filing 3 SUMMONS Returned Executed by UNITED STATES OF AMERICA. PEDRO DELEON served on 4/11/2023, answer due 5/2/2023. (TOBIN, OLGA) |
| Filing 2 SUMMONS ISSUED as to PEDRO DELEON, EVOLVE BANK & TRUST, ANTHONY LIEBER, TLF NATIONAL TAX LIEN TRUST 2017-1, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht) |
| Filing 1 COMPLAINT against PEDRO DELEON, EVOLVE BANK & TRUST, ANTHONY LIEBER, TLF NATIONAL TAX LIEN TRUST 2017-1, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(PORTNER, KRISTINA) |
| Judge Georgette Castner and Magistrate Judge Tonianne J. Bongiovanni added. (kht) |
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