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 |
US 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
This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.
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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 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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