United States of America v. Reese et al
Plaintiff: United States of America
Defendant: Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and Medkey Incorporated
Case Number: 7:2019cv00645
Filed: September 24, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2019 Filing 10 Clerk's ENTRY OF DEFAULT as to Aimee E. Reese, Randall J. Reese. (aab)
November 20, 2019 Filing 9 MOTION for Entry of Default - United States' Request for Entry of Default Against Aimee E. Reese and Randall J. Reese by United States of America. (Attachments: #1 Declaration in Support, #2 Text of Proposed Order)(Kalyniuk, Alexander)
November 1, 2019 Filing 8 ANSWER to Complaint #1 by Virginia Department of Taxation.(Hezel, Flora)
October 25, 2019 Filing 7 SUMMONS Returned Executed by United States of America. Aimee E. Reese served on 10/15/2019, answer due 11/5/2019.(Kalyniuk, Alexander)
October 25, 2019 Filing 6 SUMMONS Returned Executed by United States of America. Randall J. Reese served on 10/15/2019, answer due 11/5/2019.(Kalyniuk, Alexander)
October 16, 2019 Filing 5 SUMMONS Returned Executed by United States of America. Medkey Incorporated served on 10/10/2019, answer due 10/31/2019.(Kalyniuk, Alexander)
October 16, 2019 Filing 4 SUMMONS Returned Executed by United States of America. Virginia Department of Taxation served on 10/11/2019, answer due 11/1/2019.(Kalyniuk, Alexander)
October 8, 2019 Filing 3 NOTICE of Appearance by Alexander Roy Kalyniuk on behalf of United States of America (Kalyniuk, Alexander)
September 24, 2019 Filing 2 Electronic Summons Issued as to Aimee E. Reese, Randall J. Reese, Virginia Department of Taxation, Medkey Incorporated, 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 Electronic Summons Issued as to Randall Reese, #2 Electronic Summons Issued as to Virginia Department of Taxation, #3 Electronic Summons Issued as to Medkey Incorporated)(aab)
September 24, 2019 Filing 1 COMPLAINT against Medkey Incorporated, Aimee E. Reese, Randall J. Reese, Virginia Department of Taxation, filed by United States of America. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(aab)

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Defendant: Virginia Department of Taxation
Represented By: Flora Townes Hezel
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Defendant: Randall J. Reese
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Defendant: Aimee E. Reese
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Defendant: Medkey Incorporated
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Plaintiff: United States of America
Represented By: Kunal Janak Choksi
Represented By: Alexander Roy Kalyniuk
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