United States of America v. Tacker et al
| United States of America |
| Midland Funding, LLC, William A. Tacker, Jr., State of Washington, King County, Portfolio Recovery Associates, LLC, Jami L. Tacker, CACH, LLC, Equable Ascent Financial, LLC, Select Portfolio Servicing, Inc., Beneficial Washington, Inc., Bank of America, N.A., Accounts Receivable, Inc., American General Financial Services, Inc., Bank of America NA, Cach LLC, Select Portfolio Servicing Inc, Portfolio Recovery Associates LLC, William A Tacker, Jr, Midland Funding LLC, Beneficial Washington Inc, Accounts Receivable Inc, American General Financial Services Inc, Equable Ascent Financial LLC and Jami L Tacker |
| 2:2019cv01285 |
| August 15, 2019 |
| US District Court for the Western District of Washington |
| Thomas S Zilly |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on April 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 CERTIFICATE OF SERVICE by Plaintiff United States of America re #21 Summons Returned Executed, #22 Summons Returned Executed, #23 Summons Returned Executed (Valdman, Rika) |
| Filing 23 SERVICE OF SUMMONS and Complaint returned executed upon defendant Portfolio Recovery Associates LLC on 10/1/2019 (Valdman, Rika) |
| Filing 22 SERVICE OF SUMMONS and Complaint returned executed upon defendant American General Financial Services Inc on 10/1/2019 (Valdman, Rika) |
| Filing 21 SERVICE OF SUMMONS and Complaint returned executed upon defendant Bank of America NA on 10/3/2019 (Valdman, Rika) |
| Set/Reset Deadlines: Per telephonic request, the deadline for a Rule 26(f) conference is EXTENDED to December 16, 2019, and the deadlines for initial disclosures and submission of a Joint Status Report are EXTENDED to December 30, 2019. (KD) |
| Filing 20 ANSWER to #1 Complaint,, by King County.(Atchison, Jennifer) |
| Attorney Margaret A Pahl for King County added; per #19 Praecipe to Attach Document. (SWT) |
| Filing 19 PRAECIPE to attach document (Signature Page) re #9 Notice of Appearance by Defendant King County (Atchison, Jennifer) |
| NOTICE of Docket Text Modification re #15 Praecipe-Other : Modified docket text to indicate SERVICE OF SUMMONS and Complaint returned executed upon defendant Midland Funding, LLC on 8/28/2019 (SWT) |
| Filing 18 CERTIFICATE OF SERVICE by Plaintiff United States of America re #17 Summons Returned Executed, #13 Summons Returned Executed, #12 Summons Returned Executed, #14 Summons Returned Executed, #10 Summons Returned Executed, #15 Praecipe-Other, #16 Summons Returned Executed, #11 Summons Returned Executed (Valdman, Rika) |
| Filing 17 SERVICE OF SUMMONS and Complaint returned executed upon defendant State of Washington on 9/11/2019 (Valdman, Rika) |
| Filing 16 SERVICE OF SUMMONS and Complaint returned executed upon defendant Select Portfolio Servicing Inc on 9/4/2019 (Valdman, Rika) |
| Filing 15 PRAECIPE to Service of Summons re #15 ; SERVICE OF SUMMONS and Complaint returned executed upon defendant Midland Funding, LLC on 8/28/2019 by Plaintiff United States of America (Valdman, Rika) Modified docket text on 9/30/2019 (SWT). |
| Filing 14 SERVICE OF SUMMONS and Complaint returned executed upon defendant Midland Funding LLC on 8/28/2019 (Valdman, Rika) |
| Filing 13 SERVICE OF SUMMONS and Complaint returned executed upon defendant King County on 9/18/2019 (Valdman, Rika) |
| Filing 12 SERVICE OF SUMMONS and Complaint returned executed upon defendant Equable Ascent Financial LLC on 9/3/2019 (Valdman, Rika) |
| Filing 11 SERVICE OF SUMMONS and Complaint returned executed upon defendant Cach LLC on 8/29/2019 (Valdman, Rika) |
| Filing 10 SERVICE OF SUMMONS and Complaint returned executed upon defendant Accounts Receivable Inc on 8/27/2019 (Valdman, Rika) |
| NOTICE REGARDING LACK OF PROPER SIGNATURE. The #9 Notice of Appearance was improperly signed by Margaret Pahl. As such, one or more attorneys were not added to the case and will not receive future notices until corrected. Signatures must be in accordance with FRCP 11 and LCR 83.2(a) and must comply with #ECF Filing Procedures. Please file corrected signature page using Praecipe to Attach event and link to original filing. (SWT) |
| Filing 9 NOTICE of Appearance by attorney Jennifer H Atchison on behalf of Defendant King County. (Atchison, Jennifer) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse AG, Corporate Parent SPS Holding Corp. for Select Portfolio Servicing Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Select Portfolio Servicing Inc (Hovda, KC) |
| Filing 7 NOTICE of Appearance by attorney KC Lynne Hovda on behalf of Defendant Select Portfolio Servicing Inc. (Hovda, KC) |
| NOTICE REGARDING LACK OF PROPER SIGNATURE. The #6 Answer to Complaint was improperly signed by KC Hovda. As such, one or more attorneys were not added to the case and will not receive future notices until corrected. Signatures must be in accordance with FRCP 11 and LCR 83.2(a) and must comply with #ECF Filing Procedures. Please file corrected signature page using Praecipe to Attach event and link to original filing. (SWT) |
| Filing 6 ANSWER to #1 Complaint,, by Select Portfolio Servicing Inc.(Courser, Donald) |
| Filing 5 NOTICE of Appearance by attorney Donald Jeffrey Courser on behalf of Defendant Select Portfolio Servicing Inc. (Courser, Donald) |
| NOTICE REGARDING LACK OF PROPER SIGNATURE. The #5 Notice of Appearance was improperly signed by KC Hovda. As such, one or more attorneys were not added to the case and will not receive future notices until corrected. Signatures must be in accordance with FRCP 11 and LCR 83.2(a) and must comply with #ECF Filing Procedures. Please file corrected signature page using Praecipe to Attach event and link to original filing. (SWT) |
| Filing 4 NOTICE of Appearance by attorney Brian K Gerst on behalf of Defendant Accounts Receivable Inc. (Gerst, Brian) |
Filing 3
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 10/29/2019, FRCP 26f Conference Deadline is 10/15/2019, Initial Disclosure Deadline is 10/29/2019, by Judge Thomas S. Zilly. (KD)
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| Filing 2 Summonses Electronically Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(GT) |
| Judge Thomas S. Zilly added. (GT) |
| Filing 1 COMPLAINT against All Defendants Attorney Rika Valdman added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons William A. Tacker, Jr., #3 Summons Jami L.Tacker, #4 Summons American General Financial Services, Inc., #5 Summons Portfolio Recovery Associates, LLC, #6 Summons Accounts Receivable, Inc., #7 Summons Equable Ascent Financial, LLC, #8 Summons CACH, LLC, #9 Summons Midland Funding, LLC, #10 Summons Beneficial Washington, Inc., #11 Summons Bank of America, N.A., #12 Summons Select Portfolio Servicing, Inc., #13 Summons State of Washington, #14 Summons King County)(Valdman, Rika) (No Fee Required) |
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