Smet v. United States of America
| Laetitia Smet |
| United States of America |
| 2:2020mc00055 |
| October 6, 2020 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Federal Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 |
Docket Report
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This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.
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Filing 9
REPLY to Response to Motion re: #7 First MOTION for Extension of Time to File Answer filed by United States of America. (Butler, Charles)
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Filing 8
RESPONSE in Opposition re: #7 First MOTION for Extension of Time to File Answer filed by Laetitia Smet. (Attachments: #1 Text of Proposed Order)(McFarlane, Stephen)
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Filing 7
First MOTION for Extension of Time to File Answer by United States of America. (Attachments: #1 Text of Proposed Order)(Butler, Charles)
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Remark: Pro hac vice motion(s) granted for Dominique MH Lemoine on behalf of Petitioner Laetitia Smet. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 6
NOTICE of Appearance by Stephen John McFarlane on behalf of Laetitia Smet. (McFarlane, Stephen)
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Filing 5
NOTICE TO FILER OF DEFICIENCY re: #1 Miscellaneous Case Opening filed by Laetitia Smet. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Documents signed by attorney Dominique MH Lemoine but submitted using the log-in and password belonging to attorney Stephen McFarlane. Document not in compliance with LRCiv 7.1(a)(1) Title Page does not include filing attorney information in upper left corner. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
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Filing 4
Filing fee paid, receipt number 0970-18749265. This case has been assigned to the Honorable John J Tuchi for a Ruling on Petition to Quash IRS Third Party Summons. All future pleadings or documents should bear the correct case number: MC-20-55-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
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Filing 3
NOTICE of Appearance by Dominique MH Lemoine on behalf of Laetitia Smet. (ARC)
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Filing 2
MEMORANDUM of Law in Support of #1 Petition to Quash IRS Summons- 26 U.S.C. 7609(b)(2) by Petitioner Laetitia Smet. (Submitted by McFarlane, Stephen) (ARC)
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Filing 1
Miscellaneous Case Opening Regarding: Petition to Quash IRS Summons - 26 U.S.C. 7609(b)(2). Case Opening Fee Received: $ 47.00 receipt number 0970-18749265 filed by Laetitia Smet. (Submitted by McFarlane, Stephen) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Certificate of Service)(ARC)
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| Respondent: United States of America | |
| Represented By: | Charles Butler |
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| Petitioner: Laetitia Smet | |
| Represented By: | Dominique MH Lemoine |
| Represented By: | Stephen John McFarlane |
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