Reilly et al v. United States of America
Petitioner: Sacha Reilly and Colin Reilly
Respondent: United States of America
Case Number: 4:2020mc00002
Filed: February 11, 2020
Court: US District Court for the District of Arizona
Presiding Judge: James A Soto
Nature of Suit: Federal Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609
Docket Report

This docket was last retrieved on March 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2020 Filing 6 *NOTICE of Voluntary Dismissal by Colin Reilly, Sacha Reilly. (Harwin, Michael) *Modified to correct event type per chambers on 3/9/2020 (BAC).
February 12, 2020 Filing 5 Summons Issued as to United States of America. (Attachments: #1 Summons, #2 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 11, 2020 Filing 4 Filing fee paid, receipt number 0970-17942689. This case has been assigned to the Honorable James A Soto for a Ruling on Petition to Quash IRS Third Party Summons. All future pleadings or documents should bear the correct case number: MC-20-2-TUC-JAS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
February 11, 2020 Filing 3 SUMMONS Submitted by Colin Reilly, Sacha Reilly. (Harwin, Michael) (Attachments: #1 Summons, #2 Summons)(ARC)
February 11, 2020 Filing 2 MEMORANDUM of Law in Support of #1 Motion/Petition to Quash IRS Summons - 26 U.S.C. 7609(b)(2) by Petitioners Colin Reilly, Sacha Reilly. (Harwin, Michael) (ARC)
February 11, 2020 Filing 1 Miscellaneous Case Opening Regarding: Motion/Petition to Quash IRS Summons - 26 U.S.C. 7609(b)(2). Case Opening Fee Received: $ 47.00 receipt number 0970-17942689 filed by Colin Reilly, Sacha Reilly. (Harwin, Michael) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(ARC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Reilly et al v. United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Sacha Reilly
Represented By: Michael Aaron Harwin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Colin Reilly
Represented By: Michael Aaron Harwin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?