USA v. Lerner et al
Plaintiff: USA
Defendant: Peter B. Lerner and Laraine R. Lerner
Case Number: 3:2023cv01517
Filed: November 17, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Thomas O Farrish
Referring Judge: Omar A Williams
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Laraine R. Lerner, Peter B. Lerner* with answer to complaint due within *21* days. Attorney *John Carter Hall* *DOJ-Tax* *1275 First St. NE, Ste 9823* *Washington, DC 20002*. (Peterson, M)
November 21, 2023 Filing 7 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 #6 Order, #4 Electronic Filing Order, 2 Notice re: Disclosure Statement, #5 Protective Order, #3 Order on Pretrial Deadlines, #1 Complaint filed by USA Signed by Clerk on 11/21/2023. (Peterson, M)
November 20, 2023 Request for Clerk to issue summons as to All Defendants. (Hall, John)
November 17, 2023 Opinion or Order Filing 6 Standing Order to Litigants Regarding Letters to the Court Signed by Judge Omar A. Williams on 11/17/2023. (Peterson, M)
November 17, 2023 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Omar A. Williams on 11/17/2023. (Peterson, M)
November 17, 2023 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 11/17/2023. (Peterson, M)
November 17, 2023 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 1/16/2024. Discovery due by 5/18/2024. Dispositive Motions due by 6/22/2024. Signed by Clerk on 11/17/2023. (Peterson, M)
November 17, 2023 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a 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 11/17/2023.(Maturo, F.)
November 17, 2023 Filing 1 COMPLAINT against All Defendants, filed by USA. (Attachments: #1 Exhibit Civil Cover Sheet)(Hall, John)
November 17, 2023 Judge Omar A. Williams and Judge Thomas O. Farrish added. (Freberg, Breigh)

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Plaintiff: USA
Represented By: John Carter Hall
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Defendant: Peter B. Lerner
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Defendant: Laraine R. Lerner
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