United States of America v. Smith et al
| United States of America |
| Gary T. Smith, Joan R. Smith, Joan Smith, Community Loan Servicing, LLC, Al Newyear, Kathleen Dambrosi, State of Ohio, Treasurer of Cuyahoga County, Ohio and Sam Dambrosi |
| 1:2022cv00275 |
| February 18, 2022 |
| US District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Waiver of Service Returned Executed by United States of America. Joan R. Smith (Trustee of The 1271 Trust) waiver sent on 2/28/22, answer due 4/29/22 filed on behalf of United States of America (Bednar, Philip) |
| Filing 19 Waiver of Service Returned Executed by United States of America. Joan R. Smith(individually) waiver sent on 2/28/2022, answer due 4/29/2022 filed on behalf of United States of America (Bednar, Philip) |
| Filing 18 Waiver of Service Returned Executed by United States of America. Gary T. Smith waiver sent on 2/28/2022, answer due 4/29/2022 filed on behalf of United States of America (Bednar, Philip) |
| Filing 17 Answer to #8 Amended complaint filed by Sam Dambrosi and Al Newyear. (Okun, Jill) |
| Filing 16 Answer to #8 Amended complaint, filed by Community Loan Servicing, LLC. (Farkas, Bryan) |
| Case reassigned to District Judge Charles E. Fleming pursuant to General Order 2022-07. (R,EM) |
| Filing 15 Waiver of Service Returned Executed by United States of America. Sam Dambrosi waiver sent on 3/11/2022, answer due 5/10/2022 filed on behalf of United States of America (Bednar, Philip) |
| Filing 14 Original Summons issued to counsel for service upon Sam Dambrosi. (L,Br) |
| Filing 13 Attorney Appearance by Jill G. Okun and Fred J. Pompeani filed on behalf of Kathleen Dambrosi, Al Newyear. (Okun, Jill) |
| Filing 12 Waiver of Service Returned Executed by United States of America. Al Newyear waiver sent on 3/11/2022, answer due 5/10/2022 filed on behalf of United States of America (Bednar, Philip) |
| Filing 11 Answer to #8 Amended complaint, filed by Treasurer of Cuyahoga County, Ohio. (Grabenstein, Matthew) |
| Filing 10 Answer to #1 Complaint, filed by State of Ohio. (McCandlish, Joseph) |
| Filing 9 Answer to #1 Complaint filed by Community Loan Servicing, LLC. (Farkas, Bryan) |
| Filing 8 Amended complaint against Community Loan Servicing, LLC, Al Newyear, Gary T. Smith, Joan Smith(Trustee Of "The 1271 Trust"), Joan R. Smith(individually), State of Ohio, Treasurer of Cuyahoga County, Ohio and adding new party defendant(s) Sam Dambrosi. Filed by United States of America. (Attachments: #1 Summons Sam Dambrosi) (Bednar, Philip) |
| Filing 7 Affidavit of Service by personal service executed upon Treasurer of Cuyahoga County, Ohio on 3/2/2022, filed on behalf of United States of America (Bednar, Philip) |
| Filing 6 Attorney Appearance Notice by Bryan J. Farkas and Marcel C. Duhamel filed by on behalf of Community Loan Servicing, LLC. (Farkas, Bryan) |
| Filing 5 Return of Service by personal service executed upon Community Loan Servicing, LLC on 2/22/2022, filed on behalf of United States of America (Bednar, Philip) |
| Filing 4 Return of Service by personal service executed upon State of Ohio on 2/22/2022, filed on behalf of United States of America (Bednar, Philip) |
| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Community Loan Servicing, LLC, Kathleen Dambrosi, Al Newyear, Gary T. Smith, Joan Smith (Trustee Of "The 1271 Trust"), Joan R. Smith (individually), State of Ohio and Treasurer of Cuyahoga County, Ohio. (Attachments: #1 Magistrate Consent Form). (L,MI) |
| Judge Christopher A. Boyko assigned to case. (L,MI) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI) |
| Filing 2 Supplement to Complaint, - Corrected Summonses (to include case number), filed by United States of America. Related document(s) #1 . (Attachments: #1 Summons Joan Smith individually, #2 Summons Joan Smith as Trustee, #3 Summons Al Newyear, #4 Summons Kathleen Dambrosi, #5 Summons Community Loan Servicing LLC, #6 Summons State of Ohio, #7 Summons Treasurer of Cuyahoga County)(Bednar, Philip) |
| Filing 1 Complaint against All Defendants.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Gary Smith, #3 Summons Joan Smith individually, #4 Summons Joan Smith as Trustee, #5 Summons Community Loan Servicing LLC, #6 Summons Al Newyear, #7 Summons Kathleen Dambrosi, #8 Summons State of Ohio, #9 Summons Treasurer of Cuyahoga County) (Bednar, Philip) |
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