Reca et al v. Internal Revenue Service et al
Sofia Reca and GPR 5 LLC |
Internal Revenue Service, United States of America and Citibank N.A. |
1:2023cv24600 |
December 6, 2023 |
US District Court for the Southern District of Florida |
Melissa Damian |
K Michael Moore |
Tax Suits: IRS-Third Party |
26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
None |
Docket Report
This docket was last retrieved on June 13, 2024. A more recent docket listing may be available from PACER.
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Filing 4 Summons Issued as to Citibank N.A.. (pc) |
Filing 3 Summons Issued as to Internal Revenue Service, United States of America, U.S. Attorney and U.S. Attorney General (pc) |
Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. 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. (pc) |
Filing 1 PETITION (Complaint) to Quash IRS Summons . Filing fee $ 405.00 receipt number AFLSDC-17122312, filed by Sofia Reca, GPR 5 LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Weisberg, Quinton) |
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