United States of America v. Phon, Proeun et al
| United States of America |
| Proeun Phon, Saroeun Phon, Khouch Kim, Dane County, Wisconsin, Wisconsin Department of Revenue, Wisconsin Department of Workforce Development, City of Madison, Wisconsin and Ally Financial, Inc. |
| 3:2022cv00240 |
| April 29, 2022 |
| US District Court for the Western District of Wisconsin |
| William M Conley |
| Stephen L Crocker |
| 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 November 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER by Defendant Dane County, Wisconsin. (lak) |
| Filing 11 Waiver of Service Returned Executed by Defendant Dane County, Wisconsin (Susan Rauti). (lak) |
| Filing 10 Notice of Appearance filed by Susan Rauti for Defendant Dane County, Wisconsin. (lak) |
| Filing 9 Disregard. Modified on 6/24/2022. (lak) |
| Filing 8 Notice of Appearance filed by Adam Y. Ben-Zikri for Defendant Wisconsin Department of Revenue. (Ben-Zikri, Adam) |
| Filing 7 ANSWER by Defendant City of Madison, Wisconsin. (Attachments: #1 Exhibit Delinquent Property Tax and Water Bills) (Staffaroni, Jaime) |
| Filing 6 Certificate of Service by Defendant Wisconsin Department of Workforce Development as to #4 Waiver of Service Executed, #3 Notice of Appearance, #5 Answer. (Rubsam, Andrew) |
| Filing 5 ANSWER by Defendant Wisconsin Department of Workforce Development. (Rubsam, Andrew) |
| Filing 4 Waiver of Service Returned Executed by Defendant Wisconsin Department of Workforce Development. Wisconsin Department of Workforce Development waiver sent on 5/10/2022, answer due 7/11/2022. (Rubsam, Andrew) |
| Filing 3 Notice of Appearance filed by Andrew John Rubsam for Defendant Wisconsin Department of Workforce Development. (Rubsam, Andrew) |
| Filing 2 Summons Issued as to All Defendants. (lak) |
| Filing 1 COMPLAINT against All Defendants., filed by United States of America. (Attachments: #1 JS-44 Civil Cover Sheet, #2 Summons as to defendant Proeun Phon, #3 Summons as to defendant Saroeun Phon, #4 Summons as to defendant Khouch Kim, #5 Summons as to defendant Dane County, Wisconsin, #6 Summons as to defendant Wisconsin Department of Revenue, #7 Summons as to defendant Wisconsin Department of Workforce Development, #8 Summons as to defendant City of Madison, Wisconsin, #9 Summons as to defendant Ally Financial, Inc.) (Suenram, Christopher) |
| Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (lak) |
| Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (lak) |
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