United States Of America v. Travis et al
Plaintiff: United States Of America
Defendant: Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A., Licking County Ohio and Ohio Department of Taxation
Case Number: 2:2022cv00098
Filed: January 12, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 6502 IRS:Enforcement of tax liens
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2022 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Cynthia Travis on 1/19/2022, answer due 3/21/2022. (Heston, Anderson) Modified date of when defendant's received complaint on 2/25/2022 (er).
February 24, 2022 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Howard D. Travis on 1/19/2022, answer due 3/21/2022. (Heston, Anderson) Modified date of when defendant's received complaint on 2/25/2022 (er).
February 17, 2022 Opinion or Order Filing 10 ANSWER to Complaint filed by Licking County Ohio. (Lecklider, Austin)
February 10, 2022 Opinion or Order Filing 9 NOTICE of Hearing: Pretrial Conference set for 3/23/2022 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr)
February 9, 2022 Opinion or Order Filing 8 ANSWER to #1 Complaint, filed by Ohio Department of Taxation. (McCandlish, Joseph)
February 7, 2022 Opinion or Order Filing 7 AMENDED DOCUMENT by Plaintiff United States Of America. Text searchable waiver of service for Licking County Ohio. (Heston, Anderson)
February 7, 2022 Opinion or Order Filing 6 AMENDED DOCUMENT by Plaintiff United States Of America. Text searchable waiver of service for Ohio Department of Taxation. (Heston, Anderson)
February 7, 2022 Opinion or Order Filing 5 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #3 & #4 Waivers 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 #3 & #4 Waivers 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 2/8/2022. (er)
February 4, 2022 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to Licking County Ohio on 1/19/2022, answer due 3/21/2022. (Heston, Anderson)
February 3, 2022 Opinion or Order Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Ohio Department of Taxation on 1/19/2022, answer due 3/21/2022. (Heston, Anderson)
January 13, 2022 Opinion or Order Filing 2 Summons Issued as to Citibank (South Dakota), N.A., Licking County Ohio, Ohio Department of Taxation, Cynthia Travis & Howard D. Travis. (er)
January 12, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form Howard D. Travis, #3 Summons Form Cynthia Travis, #4 Summons Form Citibank (South Dakota) N.A., #5 Summons Form Licking County Ohio, #6 Summons Form Ohio Department of Taxation) (Heston, Anderson) (All Attachments replaced on 1/13/2022- counsel for future reference please flatten the fillable documents before filing.) (er).

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Plaintiff: United States Of America
Represented By: Anderson Patrick Heston
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Defendant: Howard D. Travis
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Defendant: Cynthia Travis
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Defendant: Citibank (South Dakota), N.A.
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Defendant: Licking County Ohio
Represented By: Austin Allen Lecklider, IV
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Defendant: Ohio Department of Taxation
Represented By: Joseph Michael McCandlish
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