United States of America v. Humphrey et al
| United States of America |
| Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department, Whayne Supply Company, State of West Virginia, First Community Bank, N.A., Douglas P. Humphrey, Ford Motor Credit Company LLC and West Virginia Offices of the Insurance Commissioner |
| 5:2024cv00334 |
| July 8, 2024 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Taxes |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on July 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to First Community Bank, N.A., Ford Motor Credit Company LLC, Douglas P. Humphrey, Lovey D. Humphrey, Sherwin Williams Co., State of West Virginia, West Virginia Offices of the Insurance Commissioner, West Virginia State Tax Department, Whayne Supply Company, re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Electronic Summons as to Lovey D. Humphrey, #2 Electronic Summons as to First Community Bank, NA, #3 Electronic Summons as to Ford Motor Credit Company LLC, #4 Electronic Summons as to Sherwin Williams Co., #5 Electronic Summons as to State of West Virginia, #6 Electronic Summons as to West Virginia Offices of the Insurance Commissioner, #7 Electronic Summons as to West Virginia State Tax Department, #8 Electronic Summons as to Whayne Supply Company) (mfo) |
| Filing 3 SUMMONS SUBMITTED by United States of America for First Community Bank, N.A., Ford Motor Credit Company LLC, Douglas P. Humphrey, Lovey D. Humphrey, Sherwin Williams Co., State of West Virginia, West Virginia Offices of the Insurance Commissioner, West Virginia State Tax Department, Whayne Supply Company re: #1 Complaint. (Attachments: #1 Proposed Summons as to Lovey Humphrey, #2 Proposed Summons as to First Community Bank, #3 Proposed Summons as to Ford Motor Credit Company, #4 Proposed Summons as to Sherwin Williams, #5 Proposed Summons as to State of West Virginia, #6 Proposed Summons as to West Virginia Offices of the Insurance Commissioner, #7 Proposed Summons as to West Virginia State Tax Department, #8 Proposed Summons as to Whayne Supply Company)(Ho, Stephen) |
| CASE assigned to Judge Frank W. Volk. (klc) |
| Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record and any pro se party) (btm) |
| Filing 1 COMPLAINT FOR FEDERAL TAXES AND FORECLOSURE OF TAX LIENS. (Attachments: #1 Exhibit A, #2 Proposed Summons - Douglas P. Humphrey, #3 Proposed Summons - Lovey D. Humphrey, #4 Proposed Summons - First Community Bank, NA, #5 Proposed Summons - Ford Motor Credit Company LLC, #6 Proposed Summons - Sherwin Williams Co., #7 Proposed Summons - State of West Virginia, #8 Proposed Summons - West Virginia Offices of the Insurance Commissioner, #9 Proposed Summons - West Virginia State Tax Department, #10 Proposed Summons - Whayne Supply Company, #11 Civil Cover Sheet) (btm) |
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