United States of America v. Wimberly et al
| United States of America |
| City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf, Lucas County, Ohio, Gina L. Wimberly and State of Ohio Department of Taxation |
| 3:2020cv00324 |
| February 13, 2020 |
| US District Court for the Northern District of Ohio |
| James G Carr |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on April 3, 2020. A more recent docket listing may be available from PACER.
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Order [non-document] granting defendant State of Ohio Department of Taxation's Motion for leave to file the amended answer to complaint. Counsel to file amended answer forthwith. Judge James G. Carr on 4/3/2020. (D,TM)
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| Filing 8 Motion for leave to file Amended Answer, filed by Defendant State of Ohio Department of Taxation. Related document(s) #7 . (Attachments: #1 Amended Answer, #2 Proposed Order )(Kaufman, Amy) |
| Filing 7 Answer to #1 Complaint, filed by State of Ohio Department of Taxation. (Kaufman, Amy) |
| Filing 6 Return of Service by Clerk by certified mail executed upon Lucas County, Ohio on 2/27/2020; State of Ohio Department of Taxation on 2/28/2020, filed on behalf of United States of America (Attachments: #1 United States Postal Service Tracking, #2 Green Card from Ohio Department of Taxation, #3 Letter from U.S. Department of Justice)(K,AR) |
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Order [non-document] granting Plaintiff's Motion to withdraw as attorney. Lauren E. Hume removed from case. (Related Doc #5 ). Judge James G. Carr on 3/14/2020. (D,TM)
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| Filing 5 Motion by Lauren E. Hume to withdraw as attorney with Certificate of Service filed by Plaintiff United States of America. (Hume, Lauren) |
| Filing 4 Attorney Appearance by Jordan A. Konig filed by on behalf of United States of America. (Konig, Jordan) |
| Service by Clerk. Summons and Complaint addressed to City of Toledo Division of Taxation and Treasury Receipt # 70182290000094604323, Lucas County, Ohio Receipt # 70182290000094604316, and State of Ohio Department of Taxation Receipt # 70182290000094604309 placed in U.S. Mail. Type of service: certified mail. (K,AR) |
| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon City of Toledo Division of Taxation and Treasury, Lucas County, Ohio, State of Ohio Department of Taxation, Synchrony Bank, Gina L. Wimberly, Anna Wolf. (Attachments: #1 Magistrate Consent Form) (R,Ke) |
| Filing 2 Supplement to Complaint, - Amended Summonses, filed by United States of America. Related document(s) #1 . (Hume, Lauren) |
| Filing 1 Complaint against All Defendants.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Wimberly summons, #3 Wolf summons, #4 Ohio summons, #5 Toledo summons, #6 Synchrony Bank summons, #7 Lucas County summons) (Hume, Lauren) |
| Judge James G. Carr assigned to case. (R,Ke) |
| Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (R,Ke) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (R,Ke) |
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