CAROL BUSINESS CORP v. United States Of America
Petitioner: CAROL BUSINESS CORP
Respondent: United States Of America
Case Number: 1:2022cv22476
Filed: August 5, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Lisette M Reid
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 September 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2022 Opinion or Order Filing 9 ORDER OF DISMISSAL: The Clerk shall CLOSE the case. All pending deadlines are TERMINATED, and any pending motions are DENIED as moot. Closing Case. (With Prejudice) Signed by Judge Roy K. Altman on 9/9/2022. See attached document for full details. (scn)
September 8, 2022 Filing 8 NOTICE of Voluntary Dismissal by CAROL BUSINESS CORP (Hudicourt, Michelle)
August 25, 2022 Opinion or Order Filing 7 ORDER re Consolidation. Case Number 22-cv-22478-RKA shall be administratively CLOSED. All future filings shall be made under Carol Business Corp. v. United States of America, No. 22-cv-22476-RKA. Signed by Judge Roy K. Altman on 8/25/2022. See attached document for full details. (swr)
August 25, 2022 Set/Reset Deadlines/Hearings re DE#7 . The Plaintiffs shall file a single, combined petition, which will govern this case by 9/12/2022. (swr)
August 12, 2022 Filing 6 NOTICE by CAROL BUSINESS CORP re #4 Notice of Pending, Refiled, Related or Similar Actions Filing Corrected Certificate of Service (Attachments: #1 Exhibit A) (Rodriguez, Cristina)
August 12, 2022 Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by CAROL BUSINESS CORP (Rodriguez, Cristina)
August 11, 2022 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by CAROL BUSINESS CORP (Rodriguez, Cristina)
August 8, 2022 Filing 3 Summons Issued as to United States Of America, U.S. Attorney General. (scn)
August 5, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (scn)
August 5, 2022 Filing 1 PETITION (Complaint) to Quash IRS Summons . Filing fee $ 402.00 receipt number AFLSDC-15849820, filed by CAROL BUSINESS CORP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Summon(s) Summons, #5 Civil Cover Sheet Civil Cover Sheet)(Rodriguez, Cristina)

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Petitioner: CAROL BUSINESS CORP
Represented By: Cristina Boullon Rodriguez
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Respondent: United States Of America
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