Feng et al v. United States of America (IRS)
| Asian Game, Inc., Twins Feng, LLC, K Feng, LLC, New Brother Place, Inc., Kenny Feng, Inc., Dan Dong, LLC, Lucas Feng Shi, Inc., Dong Feng, Lucas Feng, LLC and Ken Feng |
| United States of America (IRS) and United States of America |
| 3:2019mc00034 |
| December 27, 2019 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 |
| None |
Docket Report
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This docket was last retrieved on January 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ENDORSED ORDER granting #8 Motion for Leave to File a Reply. Respondent shall file a reply, not exceeding 15 pages in length, on or before February 28, 2020. Signed by Magistrate Judge Monte C. Richardson on 2/24/2020. (MM)
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| Filing 9 RESPONSE in Opposition re #8 MOTION for Miscellaneous Relief, specifically Leave to File a Reply of 15 pages or less by February 28, 2020 filed by Dong Feng. (Fallgatter, Curtis) |
| Filing 8 MOTION for Miscellaneous Relief, specifically Leave to File a Reply of 15 pages or less by February 28, 2020 by United States of America. (Nasta, John) |
| Filing 7 RESPONSE to Motion re #4 MOTION to dismiss for failure to state a claim filed by Dong Feng. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Fallgatter, Curtis) |
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Filing 6
ENDORSED ORDER granting #5 Consent Motion for Extension for Response to Motion to Dismiss. Petitioner's response to Respondent's Motion to Dismiss is due by February 13, 2020. Signed by Magistrate Judge Monte C. Richardson on 2/4/2020. (MM)
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| Filing 5 Consent MOTION for Extension of Time to File Response/Reply as to #4 MOTION to dismiss for failure to state a claim by All Defendants. (Fallgatter, Curtis) |
| Filing 4 MOTION to dismiss for failure to state a claim by United States of America. (Attachments: #1 Exhibit A. Declaration of Special Agent, #2 Exhibit B. Search Consent Form)(Nasta, John) |
| Filing 3 CORRECTED MOTION to quash IRS summons filed by K Feng, LLC, Asian Game, Inc., Lucas Feng Shi, Inc., Dong Feng, Twins Feng, LLC, New Brother Place, Inc., Lucas Feng, LLC, Dan Dong, LLC, Kenny Feng, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fallgatter, Curtis) Modified text on 12/30/2019 (BD). |
| FEES paid by Asian Game, Inc., Dan Dong, LLC, Dong Feng, K Feng, LLC, Kenny Feng, Inc., Lucas Feng Shi, Inc., Lucas Feng, LLC, New Brother Place, Inc., Twins Feng, LLC (Filing fee $47.00 receipt number JAX032339) (AFC) |
| Filing 2 NOTICE of Appearance by Curtis Scott Fallgatter on behalf of Asian Game, Inc., Dan Dong, LLC, Dong Feng, K Feng, LLC, Kenny Feng, Inc., Lucas Feng Shi, Inc., New Brother Place, Inc., Twins Feng, LLC (Fallgatter, Curtis) |
| Filing 1 MOTION to quash IRS summons filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fallgatter, Curtis) |
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