Shleifer et al v. United States of America
Plaintiff: Scott L. Shleifer and Elena Shleifer
Defendant: UNITED STATES OF AMERICA
Case Number: 9:2024cv80713
Filed: June 6, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2024 Filing 6 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas S. Bahnsen. Filing Fee $ 200.00 Receipt # AFLSDC-17587320 by Elena Shleifer, Scott L. Shleifer. Responses due by 6/20/2024. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appear PHV)(Wille, Brian)
June 6, 2024 Filing 5 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Abigail N. Burke. Filing Fee $ 200.00 Receipt # AFLSDC-17587290 by Elena Shleifer, Scott L. Shleifer. Responses due by 6/20/2024. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appear PHV)(Wille, Brian)
June 6, 2024 Filing 4 Bar Letter re: Admissions sent to attorney Nicholas Bahnsen and Abigail Burke, mailing date June 6, 2024, (pt)
June 6, 2024 Filing 3 Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (ar24)
June 6, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (ar24)
June 6, 2024 Filing 1 COMPLAINT for refund of tax against UNITED STATES OF AMERICA. Filing fees $ 405.00 receipt number AFLSDC-17585952, filed by Scott L. Shleifer, Elena Shleifer. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Revenue Agent's Report, #4 Exhibit Notice of Disallowance)(Wille, Brian)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Shleifer et al v. United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scott L. Shleifer
Represented By: Abigail Burke
Represented By: Brian C Wille
Represented By: Nicholas S. Bahnsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elena Shleifer
Represented By: Abigail Burke
Represented By: Brian C Wille
Represented By: Nicholas S. Bahnsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED STATES OF AMERICA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?