Louis Giannini, et al v. USA, et al
Plaintiff / Appellant: LOUIS GIANNINI and DAWN GIANNINI
Defendant / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, IRS AGENTS, Any/All, DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF JUSTICE
Case Number: 23-2503
Filed: August 2, 2023
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: IRS 3rd Party Suits 26 USC 7609

Opinions

We have the following opinions for this case:

Date Filed Description
March 18, 2024 Louis Giannini v. USA

Docket Report

This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2023 Opinion or Order Filing 9 ORDER: IT IS ORDERED that briefing will proceed as follows: Appellees' brief due on or before 10/16/2023 for Department of the Treasury, IRS Agents, Internal Revenue Service, United States Department of Justice and United States of America. Appellants' reply brief, if any, is due on or before 11/06/2023 for Appellants Dawn Giannini and Louis Giannini. CDH [7335752] [23-2503] (HTP) [Entered: 09/14/2023 03:29 PM]
September 13, 2023 Filing 8 Added Attorney Carl D. Wasserman for Appellees USA, Department of the Treasury, DOJ, IRS Agents and IRS., in case 23-2503 per appearance form. Appearance form filed by Attorney Carl D. Wasserman for Appellees USA, Department of the Treasury, DOJ, IRS Agents and IRS. [8] [7335316] (L-Yes; E-Yes; R-No) [23-2503]--[Edited 09/13/2023 by MAN reflect the addition of counsel] (Wasserman, Carl) [Entered: 09/13/2023 08:06 AM]
September 7, 2023 Filing 7 10 copies Appellant's brief filed by Appellants Dawn Giannini and Louis Giannini. REMINDER: If a case is designated to proceed to oral argument, hearing notices will be mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at https://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [7] [7334315] [23-2503] (KRA) [Entered: 09/07/2023 02:43 PM]
August 8, 2023 Opinion or Order Filing 6 ORDER: This court received notice from the District Court that the appellant paid the required docketing fee. Briefing will proceed as follows: Appellant's brief due on or before 09/07/2023 for Dawn Giannini and Louis Giannini [6] [7328250] [23-2503] (CAG) [Entered: 08/08/2023 03:22 PM]
August 8, 2023 Filing 5 Filed notice from the District Court that the appeal docketing fee was received. [5] [7328249] [23-2503] (CAG) [Entered: 08/08/2023 03:20 PM]
August 8, 2023 Filing 4 Docketing Statement filed by Appellants Dawn Giannini and Louis Giannini. Prior or Related proceedings: No. [4] [7328247] [23-2503] (JR) [Entered: 08/08/2023 03:14 PM]
August 2, 2023 Filing 3 THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: Commissioner of Internal Revenue; U.S. Tax Court; [3] [7327196] [23-2503] (FP) [Entered: 08/03/2023 11:21 AM]
August 2, 2023 Filing 2 This is notification that no appellee(s) or counsel for the appellee(s) were served in the District Court. [2] [7327191] (Note: The Office of the US Attorney has been notified of the filing of the appeal.) [23-2503] (FP) [Entered: 08/03/2023 11:16 AM]
August 2, 2023 Filing 1 Private civil case docketed. Fee due. Transcript information sheet due by 08/16/2023. Docketing Statement due for Appellants Dawn Giannini and Louis Giannini by 08/09/2023. Fee or IFP forms due on 08/16/2023 for Appellants Dawn Giannini and Louis Giannini. [1] [7327177] [23-2503] (FP) [Entered: 08/03/2023 10:59 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Louis Giannini, et al v. USA, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: LOUIS GIANNINI
Represented By: Louis Giannini
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 ]
Plaintiff / appellant: DAWN GIANNINI
Represented By: Dawn Giannini
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 ]
Defendant / appellee: UNITED STATES OF AMERICA
Represented By: Carl D. Wasserman
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 ]
Defendant / appellee: INTERNAL REVENUE SERVICE
Represented By: Carl D. Wasserman
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 ]
Defendant / appellee: IRS AGENTS, Any/All
Represented By: Carl D. Wasserman
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 ]
Defendant / appellee: DEPARTMENT OF THE TREASURY
Represented By: Carl D. Wasserman
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 ]
Defendant / appellee: UNITED STATES DEPARTMENT OF JUSTICE
Represented By: Carl D. Wasserman
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?