United States of America v. Harding et al

Plaintiff: United States of America
Defendant: Capital Investments Trust, Siskiyou County, Alfred Harding and Malisa Harding
Case Number: 2:2019cv00871
Filed: May 15, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: William B Shubb
Nature of Suit: Taxes
Cause of Action: 26:7403
Jury Demanded By: None

Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 9/16/2019, at 01:30 PM, in Courtroom 5 (WBS), before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (York, M)
May 15, 2019 Filing 2 SUMMONS ISSUED as to *Capital Investments Trust, Alfred Harding, Malisa Harding, Siskiyou County* with answer to complaint due within *21* days. Attorney *Rika Valdman* *U.S. Department Of Justice, Tax Division* *P.O. Box 683* *Washington, DC 20044*. (York, M)
May 15, 2019 Filing 1 COMPLAINT against All Defendants by United States of America. Attorney Valdman, Rika added. (Attachments: #1 Civil Cover Sheet, #2 Summons Alfred Harding, #3 Summons Capital Investments Trust, #4 Summons Malisa Harding, #5 Summons Siskiyou County)(Valdman, Rika)

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Defendant: Capital Investments Trust
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Defendant: Siskiyou County
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Defendant: Alfred Harding
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Defendant: Malisa Harding
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Plaintiff: United States of America
Represented By: Rika Valdman
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