United States of America v. Longhorn Series of Fortress Insurance LLC
| United States of America |
| Longhorn Series of Fortress Insurance LLC |
| 2:2023mc00015 |
| April 24, 2023 |
| US District Court for the District of Arizona |
| Michael T Liburdi |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
Docket Report
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This docket was last retrieved on June 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER: The Show Cause Hearing is continued to August 17, 2023 at 9:00 a.m. in Courtroom 504 before the Honorable Michael T. Liburdi. IT IS FURTHER ORDERED if Longhorn has any defense to present or opposition to the petition, such defense or opposition shall be made in writing and filed with the Clerk of the Court and copies served on counsel for the United States in Washington D.C. at least 30 days prior to the date set for the show cause hearing. The United States may file a reply memorandum to any opposition at least 5 court days prior to the date set for the show cause hearing. See document for further details. Signed by Judge Michael T Liburdi on 6/01/2023. (REK)
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| Filing 5 Joint MOTION to Continue Show Cause Hearing , Joint MOTION for Extension of Time to File Response/Reply as to #3 Order,, Set/Reset Hearings, by United States of America. (Attachments: #1 Proposed Order)(De Palma, Lolita) |
| Filing 4 SERVICE EXECUTED filed by United States of America: Notice of Service re: Notice of Hearing and Order to Show Cause and United States' Petition along with Declaration of Revenue Agent John C. Schiffer and Exhibit upon Longhorn Series of Fortress Insurance LLC on 5/5/2023. (De Palma, Lolita) |
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Filing 3
NOTICE OF HEARING AND ORDER TO SHOW CAUSE: Show Cause Hearing set for 6/29/2023 at 04:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Michael T. Liburdi. Longhorn Series of Fortress Insurance LLC shall appear to show cause why Longhorn should not be compelled to obey the Internal Revenue Service summons served upon its registered agent. See order for additional deadlines and details. Signed by Judge Michael T. Liburdi on 4/25/2023. (LMR)
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| Filing 2 This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: MC-23-00015-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 1 PETITION/MOTION to Enforce IRS Summons filed by United States of America. (De Palma, Lolita) (Attachments: #1 Civil Cover Sheet, #2 Proposed Order To Show Cause, #3 Declaration of John C. Schiffer, #4 Exhibit 1)(BAC) |
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| Petitioner: United States of America | |
| Represented By: | Lolita De Palma |
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| Respondent: Longhorn Series of Fortress Insurance LLC | |
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