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        <title>Shleifer et al v. United States of America :: Justia Dockets &amp; Filings</title>
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        <pubDate>Mon, 07 Sep 2026 12:01:42 -0700</pubDate>
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        <description>Shleifer et al v. United States of America - Docket Entries - Showing 1 through 17</description>
                                    <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                STATUS REPORT regarding service of process by Elena Shleifer, Scott L. Shleifer (Wille, Brian)
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            Thu, 01 Aug 2024 00:00:00 -0700
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                            <![CDATA[Document 16]]>
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                <description>
            <![CDATA[
                STATUS REPORT regarding service of process by Elena Shleifer, Scott L. Shleifer (Wille, Brian)
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                <pubDate>
            Mon, 01 Jul 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 15]]>
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            <![CDATA[
                Clerk's Notice to Filer re #12 Summons Returned Executed as to USA. Incorrect Party Selected; ERROR - The filer selected the Incorrect Party as served. The correction was made by the Clerk and filing was re-docketed, see [de#14]. It is not necessary to refile this document. (ls)
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                <pubDate>
            Thu, 13 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 14]]>
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                <description>
            <![CDATA[
                SUMMONS (Affidavit) Returned Executed by Scott L. Shleifer, Elena Shleifer. United States of America served on 6/12/2024, response/answer due 8/12/2024. (ls)(See Image at DE #12)
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                <pubDate>
            Thu, 13 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 13]]>
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                <description>
            <![CDATA[
                STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 6/13/2024. See attached document for full details. (vbi)
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                <pubDate>
            Thu, 13 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 12]]>
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                <description>
            <![CDATA[
                SUMMONS (Affidavit) Returned Executed by Scott L. Shleifer, Elena Shleifer. Scott L. Shleifer served on 6/12/2024, response/answer due 8/12/2024; Elena Shleifer served on 6/12/2024, response/answer due 8/12/2024. (Wille, Brian)
            ]]>
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                <pubDate>
            Thu, 13 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 11]]>
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                <description>
            <![CDATA[
                Clerk's Notice to Filer re #10 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed as to USA DFTS; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must refile the document using the correct event. (ls)
            ]]>
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                <pubDate>
            Thu, 13 Jun 2024 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
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                <description>
            <![CDATA[
                CERTIFICATE OF SERVICE by Elena Shleifer, Scott L. Shleifer (Wille, Brian)
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_25962641</guid>
                <pubDate>
            Wed, 12 Jun 2024 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 9]]>
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                <description>
            <![CDATA[
                ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters and a Rule 16 conference and Order of Court-Mandated Requirements on Service, Defaults, and Joint Scheduling Reports. Signed by Judge Robin L. Rosenberg on 6/12/2024. See attached document for full details. (ls)
            ]]>
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                <pubDate>
            Wed, 12 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 8]]>
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                <description>
            <![CDATA[
                PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Nicholas S. Bahnsen. Signed by Magistrate Judge Bruce E. Reinhart on 6/7/2024. (vbi)
            ]]>
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                <pubDate>
            Fri, 07 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 7]]>
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                <description>
            <![CDATA[
                PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Abigail N. Burke. Signed by Magistrate Judge Bruce E. Reinhart on 6/7/2024. (vbi)
            ]]>
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                <pubDate>
            Fri, 07 Jun 2024 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                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)
            ]]>
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                <pubDate>
            Thu, 06 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 5]]>
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                <description>
            <![CDATA[
                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)
            ]]>
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                <pubDate>
            Thu, 06 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 4]]>
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                <description>
            <![CDATA[
                Bar Letter re: Admissions sent to attorney Nicholas Bahnsen and Abigail Burke, mailing date June 6, 2024, (pt)
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                <pubDate>
            Thu, 06 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 3]]>
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                <description>
            <![CDATA[
                Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (ar24)
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                <pubDate>
            Thu, 06 Jun 2024 00:00:00 -0700
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        <title>
                            <![CDATA[Document 2]]>
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                <description>
            <![CDATA[
                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)
            ]]>
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                <pubDate>
            Thu, 06 Jun 2024 00:00:00 -0700
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    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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)
            ]]>
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                <pubDate>
            Thu, 06 Jun 2024 00:00:00 -0700
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