United States of America v. Nellermoe

Filing 1

COMPLAINT against defendant(s) Mark D Nellermoe, filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Civil Cover Sheet, # 5 Summons)(Bartlett, Anastasia) (Fee Waived)

United States of America v. Nellermoe

Doc. 1 Att. 4

JS 44 (Ecw.7/95)

CIVIL COVER SHEET

The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM). I. (a) PLAINTIFFS DEFENDANTS UNITED STATES O F AM ERICA (b) C O U N TY O F R ESID EN C E O F FIR ST LISTED PLAIN TIFF
(EXCEPT IN U.S. PLAINTIFF CASES)

M ICHAEL D. NELLERM OE
C O U N TY O F R ESID EN C E O F FIR ST LISTED D EFEN D AN T

PIERCE

(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED.

(c)

ATTO R N EY S (FIR M N AM E, AD D R ESS, AN D TELEPHO N E N U M BER ) Anastasia D . Bartlett U nited States Attorney's O ffice 700 Stew art Street, Suite 5220 Seattle, W ashington 98101 [phone]

ATTO R N EY S (IF KN O W N )

II. BASIS OF JURISDICTION [X] 1 U .S. G overnment
Plaintiff

(PLACE "X" IN ONE BOX ONLY)

III. CITIZENSHIP OF PRINCIPAL PARTIES
(FOR DIVERSITY CASES ONLY)

(PLACE AN "X" IN ONE BOX FOR PLAINTIFF AND ONE BOX FOR DEFENDANT)

[] 3

Federal Q uestion (U .S. G overnment N ot a Party) (Indicate C itizenship of Parties in item III)

C itizen of This State C itizen of Another State C itizen or Subject of a Foreign C ntry

[] 2 U .S. G overnment
D efendant

[] 4 D iversity

PTF DEF PTF DEF []1 []1 Incorporated or Principal Place []4 []4 []2 []2 Incorporated and Principal Place of []5 []5
Business in Another State

[]3

[]3

Foreign N ation

[]6 []6

IV. CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE BRIEF STATEMENT OF CAUSE. DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.) 20 U.S.C. § 1071 et seq and 34 C.F.R. Part 682 - Student Loan Default V. NATURE OF SUIT
CONTRACT

(PLACE AN "X" IN ONE BOX ONLY)
TORTS FORFEITURE/ PENALTY
[] 610 Agriculture [] 620 Other Food & Drug [] 625 Drug Related Seizure at Property 21 U.S.C. 881 [] 630 Liquor Laws [] 640 R.R. & Truck [] 650 Airline Regs. [] 660 Occupational Safety/Health [] 690 Other

BANKRUPTCY

OTHER STATUES

110 Insurance 120 Marine 130 Miller Act 140 Negotiable Instrument 150 Recovery of Overpayment & Enforcement of Judgment [] 151 Medicare Act [x] 152 Recovery of Defaulted Student Loans (Excl. Veterans) [] 153 Recovery of Overpayment at Veteran's Benefits [] 160 Stockholders' Suits [] 190 Other Contract [] 195 Contract Product Liability [] [] [] [] []

P E R SO N A L IN JU R Y [] 310 Airplane [] 315 Airplane Product Liability [] 320 Assault, Libel & Slander [] 330 Federal Employers' Liability [] 340 Marine [] 345 Marine Product Liability [] 350 Motor Vehicle [] 355 Motor Vehicle Product Liability [] 360 Other Personal Injury

P E R SO N A L IN JU R Y [] 362 Personal Injury Med. Malpractice [] 365 Personal Injury Product Liability [] 368 Asbestos Personal Injury Prod. Liab . P E R SO N A L P R O P E R T Y [] 370 Other Fraud [] 371 Truth in Lending [] 380 Other Personal Property Damage [] 385 Property Damage Prod. Product Liability

[] 422 Appeal 28 U.S.C. 158 [] 423 W ithdraw al 28 U .S.C . 157

[] 400 State Reapportionment [] 410 Antitrust [] 430 Banks and Banking [] 450 Commerce/ICC Rates/etc [] 460 Deportation [] 470 Racketeer Influenced Corrupt Organizations [] 810 Selective Service [] 850 Securities/ Commodities/ Exchange [] 875 Customer Challenge 12 U.S.C. 3140 [] 891 Agricultural Acts [] 892 Economic Stabilization Act [] 893 Environmental Matters [] 894 Energy Allocation Act [] 895 Freedom of Information Act [] 900 Appeal of Fee Determ. Under Equal Access to Justice [] 950 Constitutionality of State Statutes

PROPERTY RIGHTS
[] 820 Copyrights [] 830 Patent [] 840 Trademark

LABOR

SOCIAL SECURITY
[] 861 HIA (1395ff) [] 862 Black Lung(923) [] 863 DIWC/DIWW (405(g)) [] 864 SSID Title XVI [] 865 RSI (405(g))

[] 710 Fair Labor Standards Act [] 720 Labor/Mgmt. Relations

REAL PROPERTY

CIVIL RIGHTS

PRISONER PETITION

[] 730 Labor/Mgmt. Reporting & Disclosure Act [] 740 Railway Labor Act

[] [] [] [] []

210 220 230 240 290

Land Condemnation Foreclosure Rent Lease & Ejectment Torts to Land All Other Real Property

[] [] [] [] []

441 442 443 444 440

Voting Employment Housing/Accommodations Welfare Other Civil Rights

[] 510 Motions to Vacate Sentence Habeas Corpus: [] 530 General [] 535 Death Penalty [] 540 Mandamus & Other [] 550 Other (including 1983 Actions)

[] 790 Other Labor Litigation [] 791 Empl. Ret. Inc. Security Act

FEDERAL TAX SUITS
[] 870 Taxes (U.S. Plaintiff or Defendant) [] 871 IRS - Third Party 26 U.S.C. 7609 [] 6 M ultidistrict Litigation

[] 890 Other Statutory Actions

VI. ORIGIN
[x] 1 O riginal Proceeding

[] 2 R emoved from State C ourt

[] 3 R emanded from Appellate C ourt

[] 4 R einstated or R eopened

[] 5 Transferred from another district (specify)

[] 7 Appeal to D istrict Judge from M agistrate

VII. REQUESTED IN C HEC K IF THIS IS A C L A SS A C T IO N COMPLAINT: [] U N D ER F.R .C .P. 23 VII. RELATED CASE(S) (See instructions): IF ANY
D ATE

DEMAND $

CHECK YES only if demanded in complaint:

SIG N ATU R E O F ATTO R N EY O F R EC O R D

03/21/2011 CIVIL COVER SHEET (343.WP)

/s/ Anastasia D. Bartlett Anastasia D. Bartlett, Assistant United States Attorney

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