United States of America v. Gearhart et al
Plaintiff: United States of America
Defendant: Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank
Case Number: 7:2018cv00615
Filed: December 11, 2018
Court: US District Court for the Western District of Virginia
Presiding Judge: Michael F Urbanski
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2019 Filing 9 CONSENT to Jurisdiction by US Magistrate Judge by George W Gearhart, Jr, Wysor Gearhart, Suntrust Bank, United States of America. (sas)
January 24, 2019 Filing 8 Magistrate Consent Notice to Parties. (sas)
January 24, 2019 Filing 7 ANSWER to Complaint #1 by Wysor Gearhart.(Miller, Joel)
January 24, 2019 Filing 6 ANSWER to Complaint #1 by George W Gearhart, Jr.(Miller, Joel)
January 10, 2019 Filing 5 Positive Corporate Disclosure Statement by Suntrust Bank (Egeli, Matthew)
January 10, 2019 Filing 4 ANSWER to Complaint #1 by Suntrust Bank.(Egeli, Matthew)
January 10, 2019 Filing 3 NOTICE of Appearance by Matthew Alfred Egeli on behalf of Suntrust Bank (Egeli, Matthew)
December 12, 2018 Filing 2 Electronic Summons Issued as to George W Gearhart, Jr, Wysor Gearhart, Suntrust Bank NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: #1 summons - Wysor Gearhart, #2 summons - Suntrust Bank)(sas)
December 11, 2018 Filing 1 COMPLAINT against George W Gearhart, Jr, Wysor Gearhart, Suntrust Bank, filed by United States of America. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(sas)

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Defendant: Wysor Gearhart
Represented By: Joel Bron Miller
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Defendant: George W Gearhart, Jr.
Represented By: Joel Bron Miller
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Defendant: Suntrust Bank
Represented By: Matthew Alfred Egeli
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Plaintiff: United States of America
Represented By: Kunal Janak Choksi
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