United States of America v. Leugers et al
| Ohio Southern District Court | |
| Judge: | Michael R Barrett |
| Referred: | Stephanie K Bowman |
| Case #: | 1:16-cv-00614 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7403 Suit to Enforce Federal Tax Lien |
| Case Filed: | Jun 07, 2016 |
| Terminated: | Mar 23, 2017 |
| Last checked: Sunday Dec 04, 2016 3:39 AM EST |
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Defendant
Butler County
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Represented By
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Defendant
City of Fairfield
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Defendant
Connie A Leugers
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Defendant
David M Leugers
4560 Rita Mae Drive
Fairfield, OH 45014 |
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Defendant
State Of Ohio
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Defendant
Fairfield City of
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Defendant
Ohio State of
Ohio Attorney General Corrections Litigation Section 140 East Town Street 14th Floor
Columbus, OH 43215 |
Represented By
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Plaintiff
United States of America
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Represented By
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| TERMINATED PARTIES | |
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Defendant
PHH Mortgage Corporation
Terminated: 08/29/2016
50 West Broad Street Suite 1800
Columbus, OH 43215 |
Represented By
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GPO
Sep 01 2016
REPORT AND RECOMMENDATIONS re 7 Defendant David M Luegers' Challenge of Jurisdiction and Motion to Dismiss. IT IS RECOMMENDED THAT the motion of Defendant David M. Luegers (and/or "david-micheal: luegers non-negotiable autograph" and/or "david of the House Leugers, a living man without benefit of counsel, hereinafter known as Leugers") to dismiss this action for lack of jurisdiction 7 be DENIED. Objections to R&R due by 9/19/2016. Signed by Magistrate Judge Stephanie K. Bowman on 9/1/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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GPO
Dec 01 2016
REPORT AND RECOMMENDATIONS: It is recommended that the 35 "Rule 12 (i) motion" of Defendant David M. Luegers and/or "david of the House Leugers" or simply "Leugers" be DENIED. Objections to R&R due by 12/19/2016. Signed by Magistrate Judge Stephanie K. Bowman on 12/1/16. (sct)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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GPO
Jan 03 2017
ORDER adopting Report and Recommendation re 39 Report and Recommendation denying 35 Motion for Hearing; denying 35 Motion to Dismiss. Signed by Judge Michael R. Barrett on 1/3/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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GPO
Jan 30 2017
ORDER adopting Report and Recommendation re 20 Report and Recommendation overruling 25 Objections denying 7 Motion to Dismiss. Signed by Judge Michael R. Barrett on 1/30/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Docket last updated: 3 hours ago |
| Thursday, March 23, 2017 | ||
| 47 | 47
1
pgs
order
Order Dismissing Case
Thu 03/23 2:32 PM
ORDER DISMISSING CASE without prejudice. Signed by Judge Michael R. Barrett on 3/23/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Thursday, March 16, 2017 | ||
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3
pgs
motion
Dismiss
Thu 03/16 10:04 AM
MOTION to Dismiss by Plaintiff United States of America. (Strandjord, James) |
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| Wednesday, February 22, 2017 | ||
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2
pgs
motion
Extension of Time to File Response/Reply
Wed 02/22 11:49 AM
MOTION for Extension of Time to File Response as to40 MOTION for Summary Judgment by Defendant David M Leugers. (eh) |
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order
Order on Motion for Extension of Time to File Response/Reply
Wed 02/22 2:26 PM
NOTATION ORDER granting45 Defendant David M Leugers' Second Unopposed Motion for Extension of Time to File Response re40 MOTION for Summary Judgment. Defendant David M Leugers is granted an additional 30 days, through and including 3/20/2017, to file his response. Signed by Magistrate Judge Stephanie K. Bowman on 2/22/2017. (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Monday, January 30, 2017 | ||
| 44 | 44
4
pgs
order
Order on Report and Recommendations
Mon 01/30 12:47 PM
ORDER adopting Report and Recommendation re20 Report and Recommendation overruling25 Objections denying7 Motion to Dismiss. Signed by Judge Michael R. Barrett on 1/30/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Thursday, January 19, 2017 | ||
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order
Order on Motion for Extension of Time to File Response/Reply
Thu 01/19 9:01 AM
NOTATION ORDER granting43 Defendant David M. Leuger's Unopposed Motion for Extension of Time to File Response re40 United States' Motion for Summary Judgment. Defendant David M Leugers shall have an additional 30 days, through and including 2/17/2017, to file his response. Based on the foregoing, the Court further finds that the Order to Show Cause of 1/17/201742 to be satisfied, and accordingly, that Order is hereby RESCINDED. Signed by Magistrate Judge Stephanie K. Bowman on 1/19/2017. (km) |
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| Wednesday, January 18, 2017 | ||
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2
pgs
motion
Extension of Time to File Response/Reply
Wed 01/18 4:23 PM
MOTION for Extension of Time to File Response as to40 MOTION for Summary Judgment by Defendant David M Leugers. (eh) |
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Att: 1
Text of Proposed Order
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| Tuesday, January 17, 2017 | ||
| 42 | 42
2
pgs
order
Order to Show Cause
Tue 01/17 3:44 PM
ORDER TO SHOW CAUSE: Defendant David M. Leugers is hereby ORDERED TO SHOW CAUSE, in writing on or before 2/7/17, why Plaintiff's40 motion for summary judgment should not be construed as unopposed and granted for the reasons stated. Signed by Magistrate Judge Stephanie K. Bowman on 1/17/17. (sct)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Tuesday, January 03, 2017 | ||
| 41 | 41
1
pgs
order
Order on Motion for Hearing Order on Motion to Dismiss Order on Report and Recommendations
Tue 01/03 3:55 PM
ORDER adopting Report and Recommendation re39 Report and Recommendation denying35 Motion for Hearing; denying35 Motion to Dismiss. Signed by Judge Michael R. Barrett on 1/3/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Friday, December 23, 2016 | ||
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13
pgs
motion
Summary Judgment
Fri 12/23 1:24 PM
MOTION for Summary Judgment by Plaintiff United States of America. (Strandjord, James) |
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Att: 1
Exhibit Ex. A,
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Att: 2
Exhibit Ex. B,
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Att: 3
Exhibit Ex. C,
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Att: 4
Exhibit Ex. D,
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Att: 5
Exhibit Ex. E,
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Att: 6
Exhibit Ex. F,
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Att: 7
Exhibit Ex. G
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| Thursday, December 01, 2016 | ||
| 39 | 39
4
pgs
motion
Report and Recommendations
Thu 12/01 4:42 PM
REPORT AND RECOMMENDATIONS: It is recommended that the35 "Rule 12 (i) motion" of Defendant David M. Luegers and/or "david of the House Leugers" or simply "Leugers" be DENIED. Objections to R&R due by 12/19/2016. Signed by Magistrate Judge Stephanie K. Bowman on 12/1/16. (sct)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Monday, November 07, 2016 | ||
| 38 | 38
6
pgs
misc
Response (non motion)
Tue 11/08 9:03 AM
Response to Plaintiff United States' First Request for Production to Defendant David M. Leugers by Defendant David M Leugers. (eh) |
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| 37 | 37
8
pgs
misc
Response (non motion)
Tue 11/08 8:54 AM
Response to Plaintiff United States' First Request for Admissions form Defendant David M. Leugers by Defendant David M Leugers. (eh) |
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| 36 | 36
12
pgs
misc
Response (non motion)
Tue 11/08 8:52 AM
Response to Plaintiff United States' First Set of Interrogatories to Defendant David M. Leugers by Defendant David M Leugers. (eh) Modified on 11/8/2016 (eh) |
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| Monday, October 24, 2016 | ||
| 35 | 35
3
pgs
motion
Hearing Dismiss
Tue 10/25 10:56 AM
Rule 12(i) MOTION to Hear Leuger's Challenge Jurisdiction, MOTION to Dismiss by Defendant David M Leugers. (eh) |
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| 34 | 34
3
pgs
service
Summons Returned Executed
Mon 10/24 11:42 AM
SUMMONS Returned Executed as to Defendant Fairfield City of. Fairfield City of served on 8/23/2016, answer due 9/13/2016. (Strandjord, James) |
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| Wednesday, October 19, 2016 | ||
| 33 | 33
misc
Response (non motion)
Wed 10/19 2:15 PM
Response re32 Preliminary Pretrial Order by Defendant David M Leugers. (eh) |
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| Wednesday, October 12, 2016 | ||
| 32 | 32
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pgs
order
Cincinnati Preliminary Pretrial Order
Wed 10/12 10:37 AM
CALENDAR ORDER: Deadline to move to amend pleadings and/or add parties set for 12/16/2016. Deadline for motions relative to the pleadings set for 9/30/2016. Discovery deadline set for 12/9/2016. Deadline to identify plaintiff experts and provide reports set for 10/21/2016. Deadline to identify defendant experts and provide reports set for 10/28/2016. Deadline to identify rebuttal experts and provide reports set for 11/11/2016. Deadline for disclosure of non-expert (fact) witnesses set for 11/11/2016. Dispositive motion deadline set for 12/23/2016. The Final Pretrial Conference and Trial dates will be scheduled by Judge Barrett. Signed by Magistrate Judge Stephanie K. Bowman on 10/12/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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minutes
Telephone Conference
Wed 10/12 10:31 AM
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Telephone Scheduling Conference held on 10/12/2016. Only counsel for Plaintiff (James Strandjord) and counsel for Defendant Butler County (Dan Lee Ferguson) appeared. Calendar Order to follow. (km) |
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| Tuesday, October 11, 2016 | ||
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pgs
misc
Supplemental - Opposing (non motion)
Tue 10/11 2:20 PM
ANSWER TO PLAINTIFF UNITED STATES OF AMERICA'S RESPONSE TO DEFENDANT DAVID M. LEUGERS' OBJECTION TO THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION filed by David M Leugers. (jlw) |
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| Monday, October 03, 2016 | ||
| 30 | 30
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pgs
notice
Notice (Other)
Tue 10/04 9:25 AM
RESPONSE re29 NOTICE: Telephone Scheduling Conference by Defendant David M Leugers. (eh) |
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| Tuesday, September 27, 2016 | ||
| 29 | 29
notice
Notice of Telephone Conference
Tue 09/27 12:45 PM
NOTICE: Telephone Scheduling Conference set for 10/12/2016 10:00 AM before Magistrate Judge Stephanie K. Bowman. Parties to call 1-888-363-4749; access code: 8651321; security code: 2010 . (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Friday, September 23, 2016 | ||
| 28 | 28
misc
Response (non motion)
Fri 09/23 4:06 PM
Response re26 Rule 26(f) Report by Defendant David M Leugers. (eh) |
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| Thursday, September 22, 2016 | ||
| 27 | 27
7
pgs
misc
Response (non motion)
Thu 09/22 4:48 PM
Response re25 Objection to Report and Recommendations by Plaintiff United States of America. (Strandjord, James) |
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| Thursday, September 15, 2016 | ||
| 26 | 26
5
pgs
misc
Rule 26(f) Report
Thu 09/15 5:22 PM
RULE 26(f) REPORT by Plaintiff United States of America. (Strandjord, James) |
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| Wednesday, September 14, 2016 | ||
| 25 | 25
4
pgs
respoth
Objection to Report and Recommendations
Wed 09/14 2:10 PM
OBJECTION to20 Report and Recommendations by Defendant David M Leugers. (eh) |
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| Friday, September 09, 2016 | ||
| 24 | 24
3
pgs
notice
Notice (Other)
Fri 09/09 3:39 PM
NOTICE re21 Order by Defendant David M Leugers. (eh) |
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| Thursday, September 08, 2016 | ||
| 23 | 23
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pgs
order
Clerks Entry of Default
Thu 09/08 11:17 AM
Clerk's ENTRY OF DEFAULT as to Defendant Connie A Leugers. (km) |
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| Wednesday, September 07, 2016 | ||
| 22 | 22
3
pgs
notice
Application to Enter Default
Wed 09/07 1:40 PM
Application to Clerk for entry of default against Connie A. Leugers . (Strandjord, James) |
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Att: 1
Affidavit,
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Att: 2
Text of Proposed Order
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| Thursday, September 01, 2016 | ||
| 21 | 21
2
pgs
order
Order ~Util - Set Deadlines
Thu 09/01 3:45 PM
ORDER - IT IS ORDERED: (1) Plaintiff and all Defendants (except dismissed Defendant PHH Mortgage Corp.) shall meet and confer and shall file a joint report under Rule 26(f), Fed. R. Civ. P., on or before 9/15/2016 ; (2) Defendants David M. Leugers and Connie A. Leugers are hereby advised that pro se parties are not excused from the requirements to comply with all applicable Federal and Local Rules of Civil Procedure. Signed by Magistrate Judge Stephanie K. Bowman on 9/1/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| 20 | 20
7
pgs
motion
Report and Recommendations
Thu 09/01 3:41 PM
REPORT AND RECOMMENDATIONS re7 Defendant David M Luegers' Challenge of Jurisdiction and Motion to Dismiss. IT IS RECOMMENDED THAT the motion of Defendant David M. Luegers (and/or "david-micheal: luegers non-negotiable autograph" and/or "david of the House Leugers, a living man without benefit of counsel, hereinafter known as Leugers") to dismiss this action for lack of jurisdiction7 be DENIED. Objections to R&R due by 9/19/2016. Signed by Magistrate Judge Stephanie K. Bowman on 9/1/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Monday, August 29, 2016 | ||
| 19 | 19
3
pgs
misc
Stipulation of Dismissal
Mon 08/29 12:21 PM
STIPULATION of Dismissal of Defendant PHH Mortgage Corporation by Defendant PHH Mortgage Corporation. (Doerfler, James) |
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| 18 | 18
2
pgs
notice
Notice of Appearance
Mon 08/29 12:19 PM
NOTICE of Appearance by James M Doerfler for Defendant PHH Mortgage Corporation (Doerfler, James) |
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| Tuesday, August 09, 2016 | ||
| 17 | 17
2
pgs
service
Summons Issued
Tue 08/09 2:47 PM
Summons Issued as to Fairfield City of, PHH Mortgage Corporation. (eh) |
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| Monday, August 08, 2016 | ||
| 16 | 16
service
Request for Issuance of Summons
Mon 08/08 3:48 PM
REQUEST for Issuance of Summons. (Strandjord, James) |
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| 15 | 15
service
Request for Issuance of Summons
Mon 08/08 3:47 PM
REQUEST for Issuance of Summons. (Strandjord, James) |
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| Friday, August 05, 2016 | ||
| 14 | 14
5
pgs
respm
Reply to Response to Motion
Fri 08/05 4:17 PM
REPLY to Response to Motion re7 MOTION to Dismiss MOTION Challenge of Jurisdiction filed by Defendant David M Leugers. (eh) |
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| Tuesday, July 19, 2016 | ||
| 13 | 13
3
pgs
service
Summons Returned Executed
Tue 07/19 9:46 AM
SUMMONS Returned Executed as to Defendants Connie A Leugers, David M Leugers. Connie A Leugers served on 6/10/2016, answer due 7/1/2016; David M Leugers served on 6/10/2016, answer due 7/1/2016. (jlw) |
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Att: 1
Summons returned executed for David Luegers
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misc
Notice of Corrective Docket Entry
Tue 07/19 9:45 AM
Notice of Correction re:11 Affidavit of Service,10 Affidavit of Service, These documents were incorrectly filed. They were restricted to court users only and clerk will file again using summons returned executed. (jlw) |
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| Monday, July 18, 2016 | ||
| 12 | 12
10
pgs
respm
Response in Opposition to Motion
Mon 07/18 4:32 PM
RESPONSE in Opposition re7 MOTION to Dismiss MOTION Challenge of Jurisdiction filed by Plaintiff United States of America. (Strandjord, James) |
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| 11 | 11
service
Affidavit of Service
Mon 07/18 4:29 PM
AFFIDAVIT of Service for Summons and Complaint served on David M. Leugers on 6/10/2016, filed by Plaintiff United States of America. (Strandjord, James) |
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| 10 | 10
service
Affidavit of Service
Mon 07/18 4:28 PM
AFFIDAVIT of Service for Summons and Complaint served on Connie A. Leugers on 6/10/2016, filed by Plaintiff United States of America. (Strandjord, James) |
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| Thursday, July 07, 2016 | ||
| 9 | 9
3
pgs
answer
Answer to Complaint
Thu 07/07 8:23 AM
ANSWER to1 Complaint filed by Ohio State of. (Lister, Kelli) |
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Att: 1
Exhibit A
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| Thursday, June 30, 2016 | ||
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utility
Set Motion and R&R Deadlines/Hearings
Thu 06/30 10:08 AM
Set/Reset Deadlines as to7 Challenge of Jurisidiction and Motion to Dismiss. Response due by 7/25/2016 (km) |
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| Wednesday, June 29, 2016 | ||
| 8 | 8
1
pgs
order
Order Referring Case to Magistrate Judge
Wed 06/29 1:21 PM
ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Stephanie K. Bowman. Signed by Judge Michael R. Barrett on 6/29/16. (ba) |
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| 7 | 7
6
pgs
motion
Dismiss Miscellaneous Relief
Wed 06/29 12:54 PM
Challenge of Jurisdiction and MOTION to Dismiss by Defendant David M Leugers. (eh) |
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| Tuesday, June 21, 2016 | ||
| 6 | 6
2
pgs
notice
Notice (Other)
Wed 06/22 9:08 AM
notice of non-representative capacity by Defendant David M Leugers (eh) |
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| 5 | 5
1
pgs
notice
Notice (Other)
Wed 06/22 9:06 AM
notice of withdrawal of appearance as agent by Defendant David M Leugers (eh) |
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| 4 | 4
2
pgs
answer
Answer to Complaint
Tue 06/21 4:07 PM
Butler County Treasurer and Auditor ANSWER to Complaint filed by Butler County. (Ferguson, Dan) |
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| 3 | 3
1
pgs
notice
Notice of Appearance
Tue 06/21 4:04 PM
NOTICE of Appearance by Dan Lee Ferguson for Defendant Butler County (Ferguson, Dan) |
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| Wednesday, June 08, 2016 | ||
| 2 | 2
2
pgs
service
Summons Issued
Wed 06/08 10:21 AM
Summons Issued as to Connie A Leugers, David M Leugers. (eh) |
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utility
Add and Terminate Judges
Wed 06/08 8:01 AM
Magistrate Judge Stephanie K. Bowman assigned for referral purposes. (ba) |
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| Tuesday, June 07, 2016 | ||
| 1 | 1
7
pgs
cmp
Complaint
Tue 06/07 8:59 AM
COMPLAINT against All Defendants, filed by United States of America. (Strandjord, James) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons Form,
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Att: 3
Summons Form
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