USA v. Genesis Systems International, Inc. et al
United States of America |
Genesis Systems International, Inc. and Jonathan Valdez |
2:2023cv02261 |
October 5, 2023 |
US District Court for the Eastern District of California |
Daniel J Calabretta |
Jeremy D Peterson |
Taxes |
26 U.S.C. ยง 7401 IRS: Tax Liability |
None |
Docket Report
This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
![]() |
Filing 8 NOTICE of APPEARANCE by Michael Dallo on behalf of Jonathan Valdez. (Dallo, Michael) |
Filing 7 NOTICE of APPEARANCE by Michael Dallo on behalf of Genesis Systems International, Inc.. (Dallo, Michael) |
Filing 6 STIPULATION Extending Time to Answer Complaint by United States of America. (Lee, Alice) |
Filing 5 SUMMONS RETURNED EXECUTED: Jonathan Valdez served on 11/14/2023. (Lee, Alice) |
Filing 4 SUMMONS RETURNED EXECUTED: Genesis Systems International, Inc. served on 11/14/2023. (Lee, Alice) |
Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Kastilahn, A) |
Filing 2 SUMMONS ISSUED as to *Genesis Systems International, Inc., Jonathan Valdez* with answer to complaint due within *21* days. Attorney *Alice Lee, GOVT* *DOJ-Tax* *PO Box 683, Ben Franklin Station* *Washington, DC 20044*. (Kastilahn, A) |
Filing 1 COMPLAINT for Permanent Injunction and to Reduce to Judgment Tax Assessments against All Defendants by United States of America. Attorney Lee, Alice added. (Attachments: #1 Civil Cover Sheet)(Lee, Alice) |
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 California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.