United States of America v. Hopkins et al
| Ohio Southern District Court | |
| Judge: | Michael R Barrett |
| Referred: | Stephanie K Bowman |
| Case #: | 1:22-cv-00752 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7403 Suit to Enforce Federal Tax Lien |
| Case Filed: | Dec 16, 2022 |
| Terminated: | Dec 08, 2023 |
| Last checked: Wednesday Jun 14, 2023 4:48 AM EDT |
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Defendant
Fifth Third Bank, National Association
3366 Riverside Drive, Suite 103
Upper Arlington, OH 43221 |
Represented By
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Defendant
Hamilton County Auditor
138 East Court Street
Cincinnati, OH 45202 |
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Defendant
Laura S. Hopkins
3624 Victoria Lane
Cincinnati, OH 45208 |
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Defendant
Rick A. Hopkins
3624 Victoria Lane
Cincinnati, OH 45208 |
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Defendant
State of Ohio, Department of Taxation
4485 Northland Ridge Blvd.
Columbus, OH 43229 |
Represented By
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Plaintiff
United States of America
P.O. Box 55
Washington, DC 20044 |
Represented By
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| Docket last updated: 1 hours ago |
| Thursday, June 20, 2024 | ||
| 22 | 22
misc
Satisfaction of Judgment
Thu 06/20 10:46 AM
SATISFACTION OF JUDGMENT re20 Judgment,,, entered In favor of United States of America Against Rick A. Hopkins, In favor of United States of America Against Laura S. Hopkins by Plaintiff United States of America. (Parke, Kimberly) |
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Att: 1
Exhibit,
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Att: 2
Exhibit
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| Monday, December 11, 2023 | ||
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notice
Notice Terminating Deadlines/Hearings
Mon 12/11 4:38 PM
NOTICE TERMINATING DEADLINES/HEARINGS - The Status Conference set for 12/13/2023 is hereby terminated. (kkz) |
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| Friday, December 08, 2023 | ||
| 21 | 21
misc
Stipulation of Dismissal
Fri 12/08 4:59 PM
STIPULATION of Dismissal by Plaintiff United States of America. (Parke, Kimberly) |
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utility
Terminate Civil Case
Tue 12/12 12:20 PM
***Civil Case Terminated per doc.21 . (eh) |
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| Thursday, October 12, 2023 | ||
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minutes
Status Conference ~Util - Set Hearings
Thu 10/12 11:25 AM
Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 7/12/2023; Kimberly Parke appeared for the plaintiff; Defendant Rick A. Hopkins appeared; Matthew Richardson appeared for Defendant Fifth Third Bank; case matters discussed; a follow up Status Conference is set for 12/13/2023 at 3:00 PM by Teleconference before Judge Michael R. Barrett. NOTE: parties shall refer to the entry on 5/18/2023 for conferencing instructions. (kkz) |
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| Wednesday, July 12, 2023 | ||
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minutes
Status Conference ~Util - Set Hearings
Wed 07/12 1:13 PM
Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 7/12/2023; Kimberly Parke appeared for the plaintiff; Defendant Rick A. Hopkins appeared; Matthew Richardson appeared for Defendant Fifth Third Bank; case matters discussed; a follow up Status Conference is set for 10/12/2023 at 10:30 AM by Teleconference before Judge Michael R. Barrett. NOTE: parties shall refer to the entry on 5/18/2023 for conferencing instructions. (kkz) |
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| Monday, June 26, 2023 | ||
| 20 | 20
order
Judgment
Mon 06/26 4:43 PM
OPINION AND ORDER- 1) Judgment in favor of the United States and against Defendant Rick A. Hopkins for unpaid income taxes, penalties, and interest for tax years 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, and 2014 in the amount of $120,444.38, plus statutory additions from and after November 15, 2022, including interest pursuant 26 U.S.C. §§ 6601, 6621, and 6622, and 28 U.S.C. § 1961(c), until the judgment is satisfied; 2) Judgment in favor of the United States and against Defendant Laura S. Hopkins f/k/a Laura L. Stokes for unpaid income taxes, penalties, and interest for tax years 2006, 2007, 2008, 2009, 2010, and 2011 in the amount of $41,688.52, plus statutory additions from and after November 15, 2022, including interest pursuant to 26 U.S.C. §§ 6601, 6621, and 6622, and 28 U.S.C. § 1961(c), until the judgment is satisfied. Signed by Judge Michael R. Barrett on 6/26/2023. (md) |
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| Thursday, June 22, 2023 | ||
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misc
Notice of Corrective Docket Entry
Thu 06/22 9:59 AM
Notice of Correction: Please disregard [FORMER DOC. 18] Consent MOTION for Entry of Judgment under Rule 54(b) - incomplete pdf attached. See doc.19 for corrected filing. (eh) |
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| Wednesday, June 21, 2023 | ||
| 19 | 19
motion
Judgment under Rule 54(b)
Wed 06/21 5:11 PM
Consent MOTION for Entry of Judgment under Rule 54(b) by Plaintiff United States of America. (Parke, Kimberly) |
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Att: 1
Text of Proposed Order Executed Consent Judgment
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| Tuesday, June 20, 2023 | ||
| 18 | 18
motion
Judgment under Rule 54(b)
Tue 06/20 9:58 AM
Consent MOTION for Entry of Judgment under Rule 54(b) by Plaintiff United States of America. (Parke, Kimberly) |
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| Thursday, February 23, 2023 | ||
| 17 | 17
misc
Status Report
Thu 02/23 4:39 PM
STATUS REPORT by Plaintiff United States of America. (Parke, Kimberly) |
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| Tuesday, February 21, 2023 | ||
| 16 | 16
service
Waiver of Service Executed
Tue 02/21 9:43 AM
WAIVER OF SERVICE Returned Executed. Waiver sent to Laura S. Hopkins on 2/15/2023, answer due 4/17/2023. (Parke, Kimberly) |
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| 15 | 15
service
Waiver of Service Executed
Tue 02/21 9:43 AM
WAIVER OF SERVICE Returned Executed. Waiver sent to Rick A. Hopkins on 2/15/2023, answer due 4/17/2023. (Parke, Kimberly) |
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| Friday, January 20, 2023 | ||
| 14 | 14
answer
Answer to Complaint
Fri 01/20 8:22 AM
ANSWER to1 Complaint filed by State of Ohio, Department of Taxation. (Steinmetz, Cory) |
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Att: 1
Exhibit A
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| Tuesday, January 17, 2023 | ||
| 13 | 13
service
Summons Returned Executed
Tue 01/17 2:54 PM
SUMMONS Returned Executed as to Defendant Laura S. Hopkins. Laura S. Hopkins served on 1/14/2023, answer due 2/6/2023. (md) |
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Att: 1
Certified Mail Receipt Return
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| 12 | 12
service
Summons Returned Executed
Tue 01/17 2:52 PM
SUMMONS Returned Executed as to Defendant Rick A. Hopkins. Rick A. Hopkins served on 1/14/2023, answer due 2/6/2023. (md) |
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Att: 1
Certified Mail Receipt Return
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| Thursday, January 12, 2023 | ||
| 11 | 11
notice
Clerks Notice to Pro Hac Vice Attorney
Thu 01/12 3:45 PM
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Matthew P. Curry, Carla M. Allen, Kimberly D. Fulkerson, and Justin M. Ritch (bjc) |
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| 10 | 10
answer
Answer to Complaint
Thu 01/12 12:16 PM
ANSWER to Complaint filed by Fifth Third Bank, National Association. (Richardson, Matthew) |
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Att: 1
Exhibit Note,
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Att: 2
Exhibit Mortgage
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| 9 | 9
misc
Corporate Disclosure Statement
Thu 01/12 12:12 PM
Corporate Disclosure Statement by Defendants Fifth Third Bank, National Association, Fifth Third Financial Corporation, Fifth Third Bancorp identifying Corporate Parent Fifth Third Financial Corporation, Corporate Parent Fifth Third Bancorp for Fifth Third Bank, National Association.. (Richardson, Matthew) |
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| Wednesday, January 11, 2023 | ||
| 8 | 8
misc
Certificate of Clerk
Wed 01/11 11:59 AM
Certificate of Mailing: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (bjc) |
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Att: 1
Envelopes
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| Monday, January 09, 2023 | ||
| 7 | 7
notice
Notice of Appearance
Mon 01/09 6:13 PM
NOTICE of Appearance by Matthew J Richardson for Defendant Fifth Third Bank, National Association (Richardson, Matthew) |
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| Wednesday, January 04, 2023 | ||
| 6 | 6
service
Summons Returned Executed
Wed 01/04 6:32 PM
SUMMONS Returned Executed as to Defendant State of Ohio, Department of Taxation. State of Ohio, Department of Taxation served on 12/22/2022, answer due 1/12/2023. (Parke, Kimberly) |
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| 5 | 5
service
Summons Returned Executed
Wed 01/04 6:31 PM
SUMMONS Returned Executed as to Defendant Fifth Third Bank, National Association. Fifth Third Bank, National Association served on 12/22/2022, answer due 1/12/2023. (Parke, Kimberly) |
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| 4 | 4
service
Summons Returned Executed
Wed 01/04 6:30 PM
SUMMONS Returned Executed as to Defendant Hamilton County Auditor. Hamilton County Auditor served on 12/28/2022, answer due 1/18/2023. (Parke, Kimberly) |
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| Wednesday, December 28, 2022 | ||
| 3 | 3
1
pgs
order
Order Reassigning Case
Wed 12/28 9:27 AM
ORDER REASSIGNING CASE. Case reassigned to Judge Michael R. Barrett for all further proceedings. Judge Matthew W. McFarland no longer assigned to case. Signed by Judge Matthew W. McFarland on 12/28/2022. (kaf) |
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| Wednesday, December 21, 2022 | ||
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misc
Docket Annotation
Wed 12/21 3:10 PM
If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kaf) |
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| Friday, December 16, 2022 | ||
| 2 | 2
service
Summons Issued
Fri 12/16 4:50 PM
Summons Issued as to Fifth Third Bank, National Association, Hamilton County Auditor, Laura S. Hopkins, Rick A. Hopkins, State of Ohio, Department of Taxation. (tla) |
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Att: 1
Summons as to Laura Hopkins,
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Att: 2
Summons as to Fifth Third Bank,
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Att: 3
Summons as to Hamilton County Auditor,
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Att: 4
Summons as to State of Ohio, Department of Taxation
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| 1 | 1
8
pgs
cmp
Complaint
Fri 12/16 3:20 PM
COMPLAINT against All Defendants, filed by United States of America. (Parke, Kimberly) |
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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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Att: 4
Summons Form,
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Att: 5
Summons Form,
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Att: 6
Summons Form
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