Coriat v. United States Of America et al
Petitioner: Sheyla Dyer Coriat
Respondent: Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service, Suntrust Bank) and Wells Fargo Bank, N.A.
Case Number: 1:2022cv20767
Filed: March 14, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2022 Filing 6 Summons Issued as to Internal Revenue Service, United States Attorney, Attorney General (lbc)
March 29, 2022 Filing 5 NOTICE of Filing Proposed Summons(es) by Sheyla Dyer Coriat (Kainen, Dennis)
March 29, 2022 Filing 4 CERTIFICATE OF SERVICE by Sheyla Dyer Coriat Notice of Affidavit of Service by Mail (Kainen, Dennis)
March 15, 2022 Filing 3 Alias Summons and Summons Issued as to Truist (formerly known as Suntrust Bank), Wells Fargo Bank, N.A. (mee)
March 14, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee)
March 14, 2022 Filing 1 PETITION (Complaint) to Quash IRS Summons . Filing fee $ 402.00 receipt number AFLSDC-15475180, filed by Sheyla Dyer Coriat. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Kainen, Dennis)

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Respondent: Truist (formerly known as Suntrust Bank)
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Respondent: United States Of America
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Respondent: Internal Revenue Service
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Respondent: Suntrust Bank)
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Respondent: Wells Fargo Bank, N.A.
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Petitioner: Sheyla Dyer Coriat
Represented By: Dennis Gary Kainen
Represented By: Quinton Lerner Weisberg
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