United States of America v. George Drywall Inc et al
Plaintiff: United States of America
Defendant: Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez, Old Cahaba Residential Association, Sheffield Group Inc, The, Ditech Financial LLC, Nancy Lopez, George Drywall Inc, Marjam Supply of Alabama LLC and Sheffield Group Inc, The doing business as The Sheffield Fund
Case Number: 2:2019cv01930
Filed: November 26, 2019
Court: US District Court for the Northern District of Alabama
Presiding Judge: Gray M Borden
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2019 Filing 3 Summons Issued as to All Defendants, returned to pltf (in FedEx SASE) for service (MRR, )
November 26, 2019 Filing 2 NOTICE REGARDING CONSENT to magistrate judge jurisdiction (MRR, )
November 26, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America.(MRR, )

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Search for this case: United States of America v. George Drywall Inc et al
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Defendant: Jorge A Lopez
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Defendant: Building Materials Wholesale Inc
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Defendant: Wilfredo Lopez
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Defendant: Old Cahaba Residential Association
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Defendant: Sheffield Group Inc, The
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Defendant: Ditech Financial LLC
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Defendant: Nancy Lopez
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Defendant: George Drywall Inc
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Defendant: Marjam Supply of Alabama LLC
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Defendant: Sheffield Group Inc, The doing business as The Sheffield Fund
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Plaintiff: United States of America
Represented By: Elizabeth Duncan
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