United States of America v. Coral Beauty Insurance PCC
| United States of America |
| Coral Beauty Insurance PCC |
| 2:2023mc00035 |
| August 18, 2023 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| 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 October 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER TO SHOW CAUSE that Respondent shall appear before the Court at 401 West Washington Street, Courtroom 506, Phoenix, Arizona 85003 on December 18, 2023 at 10:00 a.m. (30 minutes allowed) to show cause as to why it should not be compelled to obey the Summons. IT IS FURTHER ORDERED that a copy of this Order, together with the United States' Petition and exhibits thereto shall be served upon Respondent in accordance with the Federal Rules of Civil Procedure, within thirty (30) days of the date of this Order. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 10/16/2023. (ESG)
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| Filing 4 Additional Attachments to Main Document re: #1 Miscellaneous Case Opening, Civil Cover Sheet by Petitioner United States of America. (Mendoza, Eduardo) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Miscellaneous Case Opening filed by United States of America. 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. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAM) |
| Filing 2 This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: MC-23-35-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM) |
| Filing 1 PETITION to Enforce Internal Revenue Summons filed by United States of America. (Mendoza, Eduardo) (Attachments: #1 Civil Cover Sheet, #2 Proposed Order To Show Cause, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(JAM) |
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| Petitioner: United States of America | |
| Represented By: | Eduardo Mendoza |
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| Respondent: Coral Beauty Insurance PCC | |
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