United States of America v. Knapp et al
| United States of America |
| John E Knapp, Evergreen Installation LLC, Nicolle M Scalise, King County, Quality Loan Service Corporation of Washington, Sakaguchi, Fellbeck & Reese PLLC, Washington State, Specialized Loan Servicing LLC, City of Carnation, Sakaguchi Fellbeck & Reese PLLC and Centex Home Equity Company LLC |
| 2:2022cv00462 |
| April 7, 2022 |
| US District Court for the Western District of Washington |
| James L Robart |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE of Lis Pendens by Plaintiff United States of America. (Koven, Cassondra) |
| Reset Deadlines: FRCP 26(f) Conference Deadline extended to 6/23/2022, per agreement and request of the parties. (AD) |
Filing 13
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge James L. Robart. Joint Status Report due by 6/23/2022, FRCP 26(f) Conference Deadline is 6/2/2022, Initial Disclosure Deadline is 6/16/2022. (AD)
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| Filing 12 Summons(es) Electronically Issued as to defendant(s) Centex Home Equity Company LLC (LH) |
| Filing 11 PRAECIPE TO ISSUE SUMMONS by Plaintiff United States of America (Koven, Cassondra) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Specialized Loan Servicing Holdings LLC, Corporate Parent Computershare Holdings, Inc., Other Affiliate Computershare Mortgage Services LLC d/b/a Computershare Loan Services, Other Affiliate Computershare US Investments LLC for Specialized Loan Servicing LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Specialized Loan Servicing LLC (Reynolds, Nicholas) |
| Filing 9 AFFIDAVIT of Service of Summons and Complaint on City of Carnation on 4/27/2022, filed by Plaintiff United States of America. (Koven, Cassondra) |
| Filing 8 AMENDED COMPLAINT against All Defendants, filed by United States of America.(Koven, Cassondra) |
| Attorney Robert W Norman, Jr added for Specialized Loan Servicing LLC per #7 Notice of Appearance (LH) |
| Filing 7 NOTICE of Appearance by attorney Nicholas A. Reynolds on behalf of Defendant Specialized Loan Servicing LLC. (Reynolds, Nicholas) |
| Filing 6 AFFIDAVIT of Service of Summons and Complaint on Sakaguchi, Fellbeck, & Reese PLLC on 4/26/2022, filed by Plaintiff United States of America. (Koven, Cassondra) |
| Filing 5 AFFIDAVIT of Service of Summons and Complaint on Washington State on 4/21/2022, filed by Plaintiff United States of America. (Koven, Cassondra) |
| Filing 4 AFFIDAVIT of Service of Summons and Complaint on Specialized Loan Servicing LLC on 4/25/2022, filed by Plaintiff United States of America. (Koven, Cassondra) |
| Filing 3 Summons(es) Electronically Issued as to defendant(s) All Defendants (LH) |
| Filing 2 PRAECIPE TO ISSUE SUMMONS by Plaintiff United States of America (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Koven, Cassondra) |
| Judge James L. Robart added. (JWC) |
| Filing 1 COMPLAINT against defendant(s) City of Carnation, Evergreen Installation LLC, King County, John E Knapp, Quality Loan Service Corporation of Washington, Sakaguchi, Fellbeck & Reese PLLC, Nicolle M Scalise, Specialized Loan Servicing LLC, Washington State, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Koven, Cassondra) (No Fee Required) |
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