United States of America v. SunTrust Bank
Petitioner: United States of America
Respondent: SunTrust Bank
Case Number: 6:2019mc00053
Filed: November 7, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie R Hoffman
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26:7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Opinion or Order Filing 2 ORDER granting in part #1 Motion to Enforce IRS Summons. On or before January 13, 2020, the United States shall serve a copy of this Order, the Petition, and its exhibits on SunTrust and file a return of service with the Court. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 12/13/2019. (MKH)
November 7, 2019 Filing 1 MOTION to Enforce IRS Summons filed by United States of America. (Nasta, John) (Additional attachment(s) added on 11/8/2019: #1 Text of Proposed Order, #2 Affidavit) (MAA). Modified on 11/8/2019 (MAA).

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Petitioner: United States of America
Represented By: John Paul Nasta, Jr.
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Respondent: SunTrust Bank
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