United States of America v. Wagner et al
| United States of America |
| Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio |
| 1:2023cv00254 |
| May 1, 2023 |
| US District Court for the Southern District of Ohio |
| Matthew W McFarland |
| 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 February 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 CORRECTED ANSWER to #1 Complaint, (FORMER DOC #12 ) and Instruction to Sell the Property to the First Mortgage filed by Defendant JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit A. Promissory Note, #2 Exhibit B. Mortgage) (Richardson, Matthew) Modified (Re-filed to make text searchable) on 6/28/2023 (md). |
| Filing 13 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #12 Answer to Complaint and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #12 Answer to Complaint as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 6/29/2023. (zmc) |
| Filing 12 FORMER DOC #12 (re-filed to make text searchable as doc #14 ANSWER to #1 Complaint, and Instruction to Sell the Property Subject to the First Mortgage filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A. Promissory Note, #2 Exhibit B. Mortgage) (Richardson, Matthew) Modified on 6/28/2023 (md). |
| Filing 11 NOTICE of Appearance by Matthew J Richardson for Defendant JPMorgan Chase Bank, N.A. (Richardson, Matthew) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Virginia Gail Wagner on 5/10/2023, answer due 7/10/2023. (Stallings, Mary) |
| Filing 9 CORRECTED WAIVER OF SERVICE (former doc #5 ) Returned Executed. Waiver sent to Hamilton County, Ohio on 5/10/2023, answer due 7/10/2023. (Stallings, Mary) Modified to correct docket text on 6/8/2023 (md). |
| Filing 8 CORRECTED WAIVER OF SERVICE (Former doc #6 ) Returned Executed. Waiver sent to JPMorgan Chase Bank, N.A. on 5/10/2023, answer due 7/10/2023. (Stallings, Mary) Modified to correct docket text on 6/8/2023 (md). |
| Filing 7 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #5 Waiver of Service Executed filed by United States of America, #6 Waiver of Service Executed filed by United States of America., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #5 Waiver of Service Executed filed by United States of America, #6 Waiver of Service Executed filed by United States of America. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 6/9/2023. (bjc) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to JPMorgan Chase Bank, N.A. on 5/10/2023, answer due 7/10/2023. (Stallings, Mary) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Hamilton County, Ohio on 5/10/2023, answer due 7/10/2023. (Stallings, Mary) |
| Filing 4 ANSWER to #1 Complaint, filed by State of Ohio, Department of Taxation. (Steinmetz, Cory) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to State of Ohio, Department of Taxation on 5/10/2023, answer due 7/10/2023. (Stallings, Mary) |
| Filing 2 Summons Issued as to Hamilton County, Ohio, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation, and Virginia Gail Wagner. (zmc) |
| If this case is referred it will be to Magistrate Judge Stephanie K. Bowman. (zmc) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form Wagner Summons, #3 Summons Form JPMorgan Chase Bank, N.A. Summons, #4 Summons Form State of Ohio, Dept. of Taxation Summons, #5 Summons Form Hamilton County, Ohio Summons) (Stallings, Mary) |
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