United States of America v. Burley et al
| United States of America |
| Trudy D Burley, Oklahoma Tax Commission and AT&T |
| Gary C Burley, Resurgent Capital Services LP and Locke Supply Company |
| Oklahoma County Treasurer |
| 5:2023cv00049 |
| January 17, 2023 |
| U.S. District Court for the Western District of Oklahoma |
| Patrick R Wyrick |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 MOTION for Default Judgment as to Defendants Resurgent Capital Services LP as successor in interest to CACH LLC and Locke Supply Company by United States of America. (Attachments: #1 Attachment Proposed Order Resurgent Capital, #2 Attachment Proposed Order Lock Supply)(Giannini, Virginia) |
| Filing 25 JOINT MOTION to Approve Consent Judgment Against Defendant Southwestern Bell Telephone Company doing business as AT&T Oklahoma on Count II of the United States' Complaint by United States of America. (Giannini, Virginia) |
Filing 24
ORDER granting #23 the parties' Joint Motion to Amend Caption. Signed by Judge Patrick R Wyrick on 5/22/2023. (ks)
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| Filing 23 JOINT MOTION to Amend/Correct Caption to Reflect Name Change for Defendant AT&T as Successor in Interest to Southwestern Bell Telephone Co. by United States of America. (Giannini, Virginia) |
| Filing 22 STIPULATION Between the United States and the Oklahoma Tax Commission on Count II of the United States' Complaint by United States of America. (Giannini, Virginia) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to Defendant Locke Supply Company; granting #18 Motion for Entry of Default. (ks) |
| Filing 20 Clerk's ENTRY OF DEFAULT as to Defendant Resurgent Capital Services LP; granting #19 Motion for Entry of Default. (ks) |
| Filing 19 MOTION for Entry of Default against Defendant Resurgent Capital Services LP by United States of America. (Attachments: #1 Affidavit, #2 Exhibit Ex. 1, Statement of Judgment, #3 Exhibit Ex. 2, Proof of Delivery, Notice of Lawsuit Packet, #4 Exhibit Ex. 3, Proof of Delivery, Summons and Complaint)(Giannini, Virginia) |
| Filing 18 MOTION for Entry of Default against Defendant Locke Supply Company by United States of America. (Attachments: #1 Affidavit, #2 Exhibit Ex. 1, Statement of Judgment)(Giannini, Virginia) |
| Filing 17 ANSWER to Complaint by Oklahoma Tax Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Willingham, Kyla) |
| Filing 16 ENTRY of Appearance by Kyla K Willingham on behalf of Oklahoma Tax Commission (Willingham, Kyla) |
| Filing 15 STIPULATION Between the United States and the Oklahoma County Treasurer on Count II of the United States' Complaint by United States of America. (Giannini, Virginia) |
| Filing 14 SUMMONS Returned Executed by United States of America. (Giannini, Virginia) |
| Filing 13 SUMMONS Returned Executed by United States of America. Resurgent Capital Services LP served on 3/23/2023. (Giannini, Virginia) |
| Filing 12 ANSWER to Complaint , CROSSCLAIM against Oklahoma Tax Commission, Gary C Burley, AT&T, Locke Supply Company, Resurgent Capital Services LP, Trudy D Burley, United States of America, COUNTERCLAIM against United States of America by Oklahoma County Treasurer. (Attachments: #1 Exhibit Deed, #2 Exhibit Tax Notice 2020, #3 Exhibit Delinquency Notice 2021, #4 Exhibit Publication Notice 2021, #5 Exhibit Tax Notice 2021, #6 Exhibit Delinquency Notice 2022, #7 Exhibit Publication Notice 2022)(Etherington, Aaron) |
| Filing 11 ANSWER to Complaint by Gary C Burley, Trudy D Burley.(Duffy, Ryan) |
| Filing 10 ENTRY of Appearance by Ryan J Duffy on behalf of Gary C Burley, Trudy D Burley (Duffy, Ryan) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Defendant Oklahoma County Treasurer. Oklahoma County Treasurer waiver sent on 2/7/2023, answer due 4/10/2023. (Giannini, Virginia) |
| Filing 8 Summons Issued Electronically as to Resurgent Capital Services LP. (naa) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Defendant Oklahoma Tax Commission. Oklahoma Tax Commission waiver sent on 2/7/2023, answer due 4/10/2023. (Giannini, Virginia) |
| Filing 6 SUMMONS Returned Executed by United States of America. Trudy D Burley served on 3/4/2023. (Giannini, Virginia) |
| Filing 5 SUMMONS Returned Executed by United States of America. Gary C Burley served on 3/4/2023. (Giannini, Virginia) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Defendant Locke Supply Company. Locke Supply Company waiver sent on 2/7/2023, answer due 4/10/2023. (Giannini, Virginia) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Defendant AT&T. AT&T waiver sent on 2/7/2023, answer due 4/10/2023. (Giannini, Virginia) |
| Filing 2 Summons Issued Electronically as to Gary C Burley, Trudy D Burley. (ekw) |
| Filing 1 COMPLAINT against AT&T, Gary C Burley, Trudy D Burley, Locke Supply Company, Oklahoma County Treasurer, Oklahoma Tax Commission, Resurgent Capital Services LP filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ekw) |
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