United States Of America v. TUPS TAX, LLC et al
Plaintiff: United States Of America
Defendant: TUPS Tax LLC, Cindy Odige, Rudy Aly and Rhonda Hudge
Case Number: 1:2022cv21740
Filed: June 8, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: James Lawrence King
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 July 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by United States Of America. Rudy Aly waiver sent on 6/15/2022, response/answer due 8/15/2022. (Lanier, Christina)
June 23, 2022 Filing 5 WAIVER OF SERVICE Returned Executed by United States Of America. TUPS Tax LLC waiver sent on 6/15/2022, response/answer due 8/15/2022. (Lanier, Christina)
June 23, 2022 Filing 4 WAIVER OF SERVICE Returned Executed by United States Of America. Cindy Odige waiver sent on 6/15/2022, response/answer due 8/15/2022. (Lanier, Christina)
June 8, 2022 Filing 3 Summons Issued as to Rudy Aly, Rhonda Hudge, Cindy Odige, and TUPS Tax LLC. (mab)
June 8, 2022 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (mab)
June 8, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) TUPS Tax LLC, #3 Summon(s) Cindy Odige, #4 Summon(s) Rudy Aly, #5 Summon(s) Rhonda Hudge)(Lanier, Christina)

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Plaintiff: United States Of America
Represented By: Christina T. Lanier
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Defendant: TUPS Tax LLC
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Defendant: Cindy Odige
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Defendant: Rudy Aly
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Defendant: Rhonda Hudge
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