United States of America v. Gregory et al
| United States of America |
| Cynthia Gregory, Lornty Investment Company, King County Treasurer, Randall Gregory, JP Morgan Chase Bank NA and Boeing Employees Credit Union |
| 2:2024cv01641 |
| October 9, 2024 |
| U.S. District Court for the Western District of Washington |
| Robert S Lasnik |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Boeing Employees Credit Union. (Rosenblum, Jacob) |
| Filing 17 NOTICE of Appearance by attorney Jacob David Rosenblum on behalf of Defendant Boeing Employees Credit Union. (Rosenblum, Jacob) |
Filing 16
AMENDED ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT signed by Judge Robert S. Lasnik. Joint Status Report due by 3/17/2025. (VE)
|
| Filing 15 AFFIDAVIT of Service of Summons and Complaint on Lornty Investment Company on 10/24/2024, filed by Plaintiff United States of America. (Huether, Timothy) |
| Filing 14 AFFIDAVIT of Service of Summons and Complaint on Randall Gregory on 10/22/2024, filed by Plaintiff United States of America. (Huether, Timothy) |
| Filing 13 AFFIDAVIT of Service of Summons and Complaint on Cynthia Gregory on 10/22/2024, filed by Plaintiff United States of America. (Huether, Timothy) |
| Filing 12 AFFIDAVIT of Service of Summons and Complaint on JP Morgan Chase Bank, NA on 10/22/2024, filed by Plaintiff United States of America. (Huether, Timothy) |
| Filing 11 AFFIDAVIT of Service of Summons and Complaint on King County Treasurer on 10/21/2024, filed by Plaintiff United States of America. (Huether, Timothy) |
| Filing 10 AFFIDAVIT of Service of Summons and Complaint on Boeing Employees' Credit Union on 10/29/2024, filed by Plaintiff United States of America. (Huether, Timothy) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank NA. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by JP Morgan Chase Bank NA. (Gellert, Nicholas) |
| Filing 8 ANSWER to #1 Complaint, Attorney Nicholas Peter Gellert added to party JP Morgan Chase Bank NA(pty:dft) by JP Morgan Chase Bank NA.(Gellert, Nicholas) |
| Filing 7 NOTICE of Lis Pendens by Plaintiff United States of America. (Attachments: #1 Exhibit Lis Pendens)(Huether, Timothy) |
|
Filing 6
AMENDED ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT signed by Judge Robert S. Lasnik. Joint Status Report due by 12/16/2024. (VE)
|
| Filing 5 ANSWER to #1 Complaint, by King County Treasurer.(Nguyen, Thuy) |
|
Filing 4
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT signed by Judge Robert S. Lasnik. Joint Status Report due by 11/12/2024. (VE)
|
| Filing 3 NOTICE of Appearance by attorney Thuy Nguyen on behalf of Defendant King County Treasurer. (Nguyen, Thuy) |
| Filing 2 Summons(es) Electronically Issued as to All Defendants (Attachments: #1 Summons for Cynthia Gregory, #2 Summons for Boeing Employees Credit Union, #3 Summons for JP Morgan Chase Bank NA, #4 Summons for King County Treasurer, #5 Summons for Lornty Investment Company)(HH) |
| Judge Robert S. Lasnik added. (HH) |
| Filing 1 COMPLAINT against All Defendants Attorney Timothy J Huether added to party United States of America(pty:pla) filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons for Randall Gregory, #3 Summons for Cynthia Gregory, #4 Summons for Boeing Employees' Credit Union, #5 Summons for JP Morgan Chase Bank, N.A., #6 Summons for the King County Treasurer, #7 Summons for Lornty Investment Company)(Huether, Timothy) (No Fee Required) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
