Macejko v. United States of America et al
Adversary Proceeding
Lead BK case is: 5:22-bk-51226
Lead BK case is: 5:22-bk-51226
| Ohio Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Alan M Koschik |
| Case #: | 5:23-ap-05040 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property |
| Case Filed: | Oct 04, 2023 |
| Terminated: | Jun 11, 2024 |
| Last checked: never |
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Defendant
United States of America
Internal Revenue Service PO Box 7346
Philadelphia, PA 19101 |
Represented By
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Defendant
Pennsylvania Department of Revenue
448 W. 11th Street
Erie, PA 16501 |
Represented By
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Defendant
Indiana Department of Revenue
P.O. Box 7206
Indianapolis, IN 46207 |
Represented By
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Defendant
Maryland Department of Taxation & Assessments
301 W. Preston Street Suite 801
Baltimore, MD 21201 |
Represented By
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Defendant
Ohio Department of Workers' Compensation
30 W. Spring Street
Columbus, OH 43215 |
Represented By
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Defendant
Ohio Department Of Job & Family Services
Revenue Recovery/Litigation PO Box 182404
Columbus, OH 43218 |
Represented By
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Defendant
State Of Ohio Department of Taxation
PO Box 530 Attn: Bankruptcy Division
Columbus, OH 43216 |
Represented By
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Defendant
FZA Note Buyers LLC
1560 Sawgrass Corporate Parkway Attn: Officer, Managing or General Agent
City of Sunrise, FL 33323 |
Represented By
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Defendant
Amware Distribution Warehouses, M&M L.L.C.
19801 Holland Road Attn: Officer, Managing or General Agent
Brook Park, OH 44142 |
Represented By
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Defendant
Integra Capital LLC
8900 Indian Creek Parkway Suite 400
Overlook Park, KS 66210 |
Represented By
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Defendant
Axis Title LLC
308 N. Locust Street
Grand Island, NE 68801 |
Represented By
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Plaintiff
Melissa M. Macejko
PO Box 266
Cuyahoga Falls, OH 44222 |
Represented By
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Trustee
Melissa M. Macejko
PO Box 266
Cuyahoga Falls, OH 44222 |
| Docket last updated: 8 minutes ago |
| Tuesday, June 11, 2024 | ||
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court
Close Adversary Case
Tue 06/11 11:33 AM
Adversary Case 5:23-ap-5040 Closed (jwand) |
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| Thursday, May 30, 2024 | ||
| 27 | 27
BNC
Notice of Order (PDF)
Fri 05/31 12:13 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 05/30/2024. (Admin.) |
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| Monday, May 27, 2024 | ||
| 26 | 26
10
pgs
order
Order (PDF)
Tue 05/28 8:50 AM
AGREED ORDER REGARDING CLAIMS OF THE UNITED STATES OF AMERICA, STATE OF OHIO DEPARTMENT OF TAXATION, STATE OF OHIO DEPARTMENT OF JOB & FAMILY SERVICES, AND THE STATE OF OHIO BUREAU OF WORKERS' COMPENSATION Signed on 5/27/2024 . (jwand crt) |
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| Wednesday, April 24, 2024 | ||
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court
Hearing Held - CHAP ADI
Wed 04/24 2:57 PM
Pretrial Hearing Held --reported as resolved, Agreed order forthcoming. (mk) |
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| Wednesday, March 06, 2024 | ||
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court
Hearing (Document) Sched/Cont/Resched No Notice - CHAP ADI
Fri 03/08 11:12 AM
Pretrial held and rescheduled Hearing scheduled for 04/24/2024 at 01:30 PM at 260 Fed Bldg Akron. (mk) |
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| Friday, January 19, 2024 | ||
| 25 | 25
BNC
Notice of Order (PDF)
Sat 01/20 12:14 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 01/19/2024. (Admin.) |
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| Wednesday, January 17, 2024 | ||
| 24 | 24
3
pgs
order
Order (PDF)
Wed 01/17 1:46 PM
SUPPLEMENTAL ORDER GRANTING DEFAULT AGAINST PENNSYLVANIA DEPARTMENT OF REVENUE Signed on 1/17/2024 . (jwand crt) |
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court
Hearing (Document) Sched/Cont/Resched No Notice - CHAP ADI
Wed 01/17 3:40 PM
Pretrial Hearing held and continued -- Hearing scheduled for 03/06/2024 at 01:30 PM at 260 Fed Bldg Akron. (mk) |
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| Tuesday, January 16, 2024 | ||
| 23 | 23
answer
Answer to Complaint
Tue 01/16 6:12 PM
Answer to Complaint Filed by United States of America. (Hall, John aty) |
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| Sunday, December 31, 2023 | ||
| 22 | 22
BNC
Notice of Order on Motion to Extend Time
Mon 01/01 12:10 AM
Notice of Order on Motion to Extend Time w/ BNC Certificate of Mailing Notice Date 12/31/2023. (Admin.) |
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| Saturday, December 30, 2023 | ||
| 21 | 21
BNC
Notice of Order of Default Judgment
Sun 12/31 12:08 AM
Notice of Order of Default Judgment w/ BNC Certificate of Mailing Notice Date 12/30/2023. (Admin.) |
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| Friday, December 29, 2023 | ||
| 20 | 20
order
Extend Time
Fri 12/29 3:18 PM
Order Granting Request for Extension of Time to File Response to Plaintiff's Complaint Until January 16, 2024 Signed on 12/29/2023. (jwand crt) |
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| 19 | 19
motion
Extend Time
Fri 12/29 1:28 PM
First Motion to Extend Time Filed by United States of America (Hall, John aty) |
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| Thursday, December 28, 2023 | ||
| 18 | 18
order
Default Judgment
Thu 12/28 1:54 PM
Order Granting Motion For Default Judgment Against Amware Distribution Warehouses, M&M LLC, Axis Title LLC, FZA Note Buyers LLC, Indiana Department of Revenue, Integra Capital LLC, Maryland Department of Taxation and Assessments Signed on 12/28/2023. (jwand crt) |
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| Wednesday, December 20, 2023 | ||
| 17 | 17
misc
Certificate of Service
Wed 12/20 11:28 AM
Certificate of Service Filed by Melissa M. Macejko . (Moran, Michael aty) |
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| Tuesday, December 19, 2023 | ||
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misc
Request for Issuance of Alias Summons
Tue 12/19 12:30 PM
Request for Issuance of Alias Summons (Moran, Michael aty) |
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| Monday, December 11, 2023 | ||
| 16 | 16
cmp
Summons Service Executed
Mon 12/11 12:35 PM
Summons Service Executed on Office of the United States Attorney 12/08/2023; Attorney General of the United States 12/08/2023; Attorney General of the United States 12/08/2023 (Moran, Michael aty) Modified on 12/11/2023 (jwand) |
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| Monday, December 04, 2023 | ||
| 15 | 15
motion
Default Judgment
Mon 12/04 1:06 PM
Motion for Default Judgment Filed by Melissa M. Macejko (Moran, Michael aty) |
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| Saturday, December 02, 2023 | ||
| 14 | 14
BNC
Clerks Entry of Default
Sun 12/03 12:09 AM
Clerks Entry of Default w/ BNC Certificate of Mailing Notice Date 12/02/2023. (Admin.) |
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| Thursday, November 30, 2023 | ||
| 13 | 13
cmp
Summons Service Executed
Thu 11/30 2:07 PM
Summons Service Executed on Internal Revenue Service 11/30/2023; U.S. Attorneys Office 11/30/2023; Attorney General of the United States 11/30/2023 (Moran, Michael aty) |
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| 12 | 12
court
Clerk's Entry of Default
Thu 11/30 10:38 AM
Clerk's Entry of Default Upon Amware Distribution Warehouses, M&M L.L.C.; Axis Title LLC; FZA Note Buyers LLC; Indiana Department of Revenue; Integra Capital LLC; Maryland Department of Taxation & Assessments; and Pennsylvania Department of Revenue. (jwand) |
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| 11 | 11
cmp
Summons Issued
Thu 11/30 10:26 AM
ALIAS Summons issued on Plaintiff for service on Defendant(s) United States of America Answer due 1/2/2024. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. TELEPHONIC Pre-Trial Conference set for 1/17/2024 at 01:45 PM Parties must notify Chambers at 330.252.6130(by noon of the day prior) of the number at which they can be reached.(mknot) |
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| Wednesday, November 29, 2023 | ||
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court
Hearing Held - CHAP ADI
Thu 11/30 9:13 AM
Pretrial Hearing Held--Agreed order with Ohio dept of Tx, et al to come; a new pretrial will be set with new summons; default to seven defendants; clerk to enter application for default; then counsel to file motion for default; counsel to reserve on U.S. (mk) |
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court
Hearing (Document) Sched/Cont/Resched No Notice - CHAP ADI
Thu 11/30 10:23 AM
Based on request for alias summons filed, the pretrial is reset as to USA/IRS Hearing scheduled for 01/17/2024 at 01:45 PM at 260 Fed Bldg Akron. (mk) |
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| Tuesday, November 28, 2023 | ||
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misc
Request for Issuance of Alias Summons
Tue 11/28 1:53 PM
Request for Issuance of Alias Summons (Moran, Michael aty) |
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| Wednesday, November 08, 2023 | ||
| 10 | 10
answer
Affidavit
Wed 11/08 10:37 AM
Affidavit in Support of Application for Entry of Default Judgment Filed by Michael J Moran . (Moran, Michael aty) |
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| 9 | 9
misc
Application for Entry of Default
Wed 11/08 10:34 AM
Application for Entry of Default Filed by Melissa M. Macejko (Moran, Michael aty) |
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| Thursday, October 12, 2023 | ||
| 8 | 8
misc
Notice of Appearance and Request for Notice
Thu 10/12 1:04 PM
Notice of Appearance and Request for Notice for Ohio Department of Taxation and Ohio Bureau of Workers' Compensation by Joshua Ryan Vaughan Filed by Defendant Ohio Department Of Job & Family Services. (Vaughan, Joshua aty) |
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| Friday, October 06, 2023 | ||
| 7 | 7
BNC
Notice of Order on Pre-Trial
Sat 10/07 12:18 AM
Notice of Order on Pre-Trial w/ BNC Certificate of Mailing Notice Date 10/06/2023. (Admin.) |
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| Thursday, October 05, 2023 | ||
| 6 | 6
cmp
Summons Service Executed
Thu 10/05 9:28 AM
Summons Service Executed on Amware Distribution Warehouses, M&M L.L.C. 10/5/2023; Axis Title LLC 10/5/2023; FZA Note Buyers LLC 10/5/2023; Indiana Department of Revenue 10/5/2023; Integra Capital LLC 10/5/2023; Maryland Department of Taxation & Assessments 10/5/2023; Ohio Department Of Job & Family Services 10/5/2023; Ohio Department of Workers' Compensation 10/5/2023; Pennsylvania Department of Revenue 10/5/2023; State Of Ohio Department of Taxation 10/5/2023; United States of America 10/5/2023 (Moran, Michael aty) |
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| Wednesday, October 04, 2023 | ||
| 5 | 5
order
Relative to Pre-Trial (PDF)
Wed 10/04 1:28 PM
Order Relative to Initial Telephonic Pre-Trial Signed on 10/4/2023 . Hearing scheduled for 11/29/2023 at 01:45 PM Parties must notify Chambers at 330.252.6130(by noon of the day prior) of the number at which they can be reached.(mknot crt) |
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| 4 | 4
cmp
Summons Issued
Wed 10/04 1:17 PM
Summons issued on Plaintiff for service on Defendant(s) Amware Distribution Warehouses, M&M L.L.C. Answer due 11/3/2023; Axis Title LLC Answer due 11/3/2023; FZA Note Buyers LLC Answer due 11/3/2023; Indiana Department of Revenue Answer due 11/3/2023; Integra Capital LLC Answer due 11/3/2023; Maryland Department of Taxation & Assessments Answer due 11/3/2023; Ohio Department Of Job & Family Services Answer due 11/3/2023; Ohio Department of Workers' Compensation Answer due 11/3/2023; Pennsylvania Department of Revenue Answer due 11/3/2023; State Of Ohio Department of Taxation Answer due 11/3/2023; United States of America Answer due 11/3/2023. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. Initial telephonic Pre-Trial Conference set for 11/29/2023 at 01:45 PM Parties must notify Chambers at 330.252.6130(by noon of the day prior) of the number at which they can be reached. (mknot) |
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| 3 | 3
court
Hearing Set
Wed 10/04 1:14 PM
INITIAL TELEPHONIC PRETRIAL Pre-Trial Conference set for 11/29/2023 at 01:45 PM Parties must notify Chambers at 330.252.6130(by noon of the day prior) of the number at which they can be reached. (mknot) |
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| 2 | 2
cmp
Amended Complaint
Wed 10/04 9:27 AM
Amended Complaint by Michael J. Moran on behalf of Melissa M. Macejko against all defendants. . (Moran, Michael aty) |
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| 1 | 1
6
pgs
cmp
Complaint
Wed 10/04 9:15 AM
Adversary case 23-05040 Complaint by Melissa M. Macejko against United States of America, Pennsylvania Department of Revenue, Indiana Department of Revenue, Maryland Department of Taxation & Assessments, Ohio Department of Workers' Compensation, Ohio Department Of Job & Family Services, State Of Ohio Department of Taxation, FZA Note Buyers LLC, Amware Distribution Warehouses, M&M L.L.C., Integra Capital LLC, Axis Title LLC. Fee Amount $0 Nature of Suit:21 (Validity, Priority or Extent of Lien or Other Interest in Property; Rule 7001(2)) (Moran, Michael aty) |
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