Quiel v. United States of America et al
Plaintiff: Michael L Quiel
Defendant: United States of America, Internal Revenue Service, Cheryl Bradley, Monica Edelstein, David Stockwell, Christopher Rusch and Unknown Parties
Case Number: 2:2022cv02175
Filed: December 27, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2023 Filing 11 *SERVICE EXECUTED filed by Michael L Quiel: Certified Mail Receipt re: Summons and Complaint upon the U.S. Attorney for the District of Arizona on 01/10/2023. (Parker, Robert) *Modified to list the party that was served on 2/23/2023 (REK).
January 2, 2023 Filing 10 *NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Michael L Quiel. (Parker, Robert) *Modified to correct event and text on 1/3/2023 (REK).
December 29, 2022 Filing 9 NOTICE TO FILER OF DEFICIENCY re: #6 Amended Complaint filed by Michael L Quiel. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
December 29, 2022 Filing 8 Summons Issued as to U.S. Attorney. (BAS)
December 28, 2022 Filing 7 SUMMONS Submitted by Michael L Quiel. (Parker, Robert)
December 28, 2022 Filing 6 *First AMENDED COMPLAINT against United States of America, Internal Revenue Service, Cheryl Bradley, Monica Edelstein, David Stockwell, Christopher Rusch, Unknown Parties filed by Michael L Quiel.(Parker, Robert) *Modified to list correct defendants on 12/29/2022 (REK).
December 27, 2022 Opinion or Order Filing 5 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 12/27/2022. (RMV)
December 27, 2022 Filing 4 Summons Issued as to Cheryl Bradley, Monica Edelstein, Christopher Rusch, David Stockwell, United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
December 27, 2022 Filing 3 Filing fee paid, receipt number AAZDC-21437508. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-22-2175-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
December 27, 2022 Filing 2 SUMMONS Submitted by Michael L Quiel. (Parker, Robert) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ARC)
December 27, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21437508 filed by Michael L Quiel. (Parker, Robert) (Attachments: #1 Civil Cover Sheet)(ARC)
December 27, 2022 Remark: Pro hac vice motion(s) granted for Robert Roosevelt Parker, Jr on behalf of Plaintiff Michael L Quiel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

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Plaintiff: Michael L Quiel
Represented By: Robert Roosevelt Parker, Jr
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Defendant: United States of America
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Defendant: Internal Revenue Service
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Defendant: Cheryl Bradley
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Defendant: Monica Edelstein
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Defendant: David Stockwell
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Defendant: Christopher Rusch
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Defendant: Unknown Parties
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