USA v. Frias et al
| USA |
| Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and Connecticut Tax and Services, Inc. |
| 3:2023cv00165 |
| February 9, 2023 |
| U.S. District Court for the District of Connecticut |
| Robert N Chatigny |
| S Dave Vatti |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on February 27, 2025. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #13 Nunc pro tunc Consent Motion for Extension of Time to May 15, 2023 To File a Responsive Pleading to #1 Complaint. Signed by Judge Robert N. Chatigny on 3/27/2023. (Rickevicius, L.)
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| Answer deadline updated for Connecticut Tax and Services, Inc. to 5/15/2023; Juan Carlos Frias to 5/15/2023; Multi Latin Services, LLC to 5/15/2023; USA Tax, LLC to 5/15/2023. (Rickevicius, L.) |
| Filing 13 MOTION for Extension of Time until May 15, 2023 To File a Responsive Pleading #1 Complaint by Connecticut Tax and Services, Inc., Juan Carlos Frias, Multi Latin Services, LLC, USA Tax, LLC. (Alfin, Jared) |
| Filing 12 NOTICE of Appearance by Jared M. Alfin on behalf of Connecticut Tax and Services, Inc., Juan Carlos Frias, Multi Latin Services, LLC, USA Tax, LLC (Alfin, Jared) |
| Filing 11 SUMMONS Returned Executed by USA. Connecticut Tax and Services, Inc. served on 2/22/2023, answer due 3/15/2023. (Caves, Daniel) |
| Filing 10 SUMMONS Returned Executed by USA. Multi Latin Services, LLC served on 2/22/2023, answer due 3/15/2023. (Caves, Daniel) |
| Filing 9 SUMMONS Returned Executed by USA. USA Tax, LLC served on 2/22/2023, answer due 3/15/2023. (Caves, Daniel) |
| Filing 8 SUMMONS Returned Executed by USA. Juan Carlos Frias served on 2/22/2023, answer due 3/15/2023. (Caves, Daniel) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to * All Defendants * with answer to complaint due within *21* days. Attorney *Daniel M. Caves* *P.O. Box 55* *Ben Franklin Station* *Washington, DC 20044-0055*. (Samson, Jessalyn) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 2 Notice re: Disclosure Statement,, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #5 Protective Order, #1 Complaint filed by USA Signed by Clerk on 2/10/2023.(Samson, Jessalyn) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 2/9/2023.(Samson, Jessalyn)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 2/9/2023.(Samson, Jessalyn)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 4/10/2023. Discovery due by 8/11/2023. Dispositive Motions due by 9/15/2023. Signed by Clerk on 2/9/2023.(Samson, Jessalyn)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 2/9/2023.(Anastasio, F.) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Caves, Daniel) |
| Request for Clerk to issue summons as to All Defendants. (Caves, Daniel) |
| Judge Robert N. Chatigny and Judge S. Dave Vatti added. (Freberg, B) |
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