Unites States of America v. Michel et al
| United States of America (IRS) |
| Melissa P. Michel, Francis A. Michel III, Bank of America Corporation, Impac Mortgage Holdings, Inc., M&T Bank Corporation, Intercontinental Exchange Holdings, Inc., Hunter's Creek Community Association, Inc. and County of Orange |
| 6:2024cv00669 |
| April 9, 2024 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Robert M Norway |
| Taxes |
| 26 U.S.C. ยง 6502 IRS:Enforcement of tax liens |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Robert M. Norway. New case number: 6:24-cv-669-WWB-RMN. (AA) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America (IRS) identifying Corporate Parent Hunter's Creek Community Association, Inc., Corporate Parent Impac Mortgage Holdings, Inc., Corporate Parent M&T Bank Corporation, Corporate Parent Bank of America Corporation, Corporate Parent Intercontinental Exchange Holdings, Inc. for United States of America (IRS). (Willingham, Nicholas) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America (IRS). Related case(s): No (Willingham, Nicholas) |
| Filing 2 NOTICE of Lead Counsel Designation by Nicholas S. Willingham on behalf of United States of America (IRS). Lead Counsel: Nicholas S. Willingham. (Willingham, Nicholas) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America (IRS). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Melissa P. Michel Summons, #3 Proposed Summons Francis A. Michel III Summons, #4 Proposed Summons Bank of America Corporation Summons, #5 Proposed Summons Impac Mortgage Holdings, Inc. Summons, #6 Proposed Summons M&T Bank Corporation Summons, #7 Proposed Summons Intercontinental Exchange Holdings, Inc. Summons, #8 Proposed Summons Hunter's Creek Community Association, #9 Proposed Summons County of Orange Summons)(Willingham, Nicholas) |
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