UNITED STATES OF AMERICA v. WHITMAN et al
| UNITED STATES OF AMERICA |
| CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC, All-Out Diversified Services, LLC, aka AODS, LLC, CWW & Wade, LLC, Zamekri, LLC, Zachary Whitman, Dougherty County Tax Commissioner, Worth County Tax Commissioner, Michelle Lewis, Charles Briley, GEORGIA DEPARTMENT OF REVENUE, ALLOUT DIVERSIFIED SERVICES LLC, CHRISTOPHER W WHITMAN, REBECCA V WHITMAN, ULOC LLC, AODS LLC, CWW & WADE LLC and ZAMEKRI LLC |
| 1:2023cv00057 |
| April 11, 2023 |
| US District Court for the Middle District of Georgia |
| LESLIE ABRAMS GARDNER |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
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Filing 17
ORDER granting #16 Motion for Extension of Time. After Defendant Christopher Whitman is served, the Parties shall have sixty days to file a joint scheduling report and proposed order. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 06/05/2023 (mdm)
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| Filing 16 MOTION for Extension of Time to File Proposed Scheduling and Discovery Order. by UNITED STATES OF AMERICA filed by MALCOLM MURRAY.(MURRAY, MALCOLM) |
| Filing 15 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA as to ZACHARY WHITMAN. (MURRAY, MALCOLM) |
| Filing 14 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to ZAMEKRI LLC. (MURRAY, MALCOLM) |
| Filing 13 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to ULOC LLC. (MURRAY, MALCOLM) |
| Filing 12 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to CWW & WADE LLC. (MURRAY, MALCOLM) |
| Filing 11 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to ALLOUT DIVERSIFIED SERVICES LLC. (MURRAY, MALCOLM) |
| Filing 10 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA as to DOUGHERTY COUNTY TAX COMMISSIONER. (MURRAY, MALCOLM) |
| Filing 9 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to CHARLES BRILEY. (MURRAY, MALCOLM) |
| Filing 8 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to MICHELLE LEWIS. (MURRAY, MALCOLM) |
| Filing 7 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA as to REBECCA V WHITMAN. (MURRAY, MALCOLM) |
| Filing 6 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 6/16/2023. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 5/17/2023. (Attachments: #1 Required Form)(fad) |
| Filing 5 ANSWER to #1 Complaint (IFP),,, by DOUGHERTY COUNTY TAX COMMISSIONER. (Attachments: #1 Exhibit Tax Statement for 1912 Elkhorn Lane, #2 Exhibit Tax Statement for 1919 Elkhorn Lane, #3 Exhibit Tax Statement for 218 N Mock Road)(GUNBY, STEPHEN) |
| Filing 4 ANSWER to #1 Complaint (IFP),,, by DOUGHERTY COUNTY TAX COMMISSIONER.(GUNBY, STEPHEN) |
| Filing 3 ANSWER to #1 Complaint (IFP),,, by DOUGHERTY COUNTY TAX COMMISSIONER.(GUNBY, STEPHEN)Attorney STEPHEN G GUNBY added to party DOUGHERTY COUNTY TAX COMMISSIONER(pty:dft) |
| Notice of Deficiency; Related document: #3 Answer to Complaint filed by DOUGHERTY COUNTY TAX COMMISSIONER; Document must be converted into text-searchable PDF format and must be re-filed. See CM/ECF Administrative Procedures Notice of Deficiency; Document must be re-filed with attachment separately attached and including a description of attachment. A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures (tlf). |
| Notice of Deficiency (related document(s): #4 Answer to Complaint filed by DOUGHERTY COUNTY TAX COMMISSIONER ); Other: Please see previous notice of deficiency in regard to exhibits or attachments: The Document must be re-filed with attachment separately attached and including a description of attachment. A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures attachments(rlw) |
| Filing 2 Summons Issued as to ALLOUT DIVERSIFIED SERVICES LLC, CHARLES BRILEY, CWW & WADE LLC, DOUGHERTY COUNTY TAX COMMISSIONER, GEORGIA DEPARTMENT OF REVENUE, MICHELLE LEWIS, ULOC LLC, CHRISTOPHER W WHITMAN, REBECCA V WHITMAN, ZACHARY WHITMAN, WORTH COUNTY TAX COMMISSIONER, ZAMEKRI LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(mdm) |
| Filing 1 COMPLAINT (IFP) against All-Out Diversified Services, LLC, aka AODS, LLC, Charles Briley, CWW & Wade, LLC, Dougherty County Tax Commissioner, GEORGIA DEPARTMENT OF REVENUE, Michelle Lewis, ULOC, LLC, CHRISTOPHER WHITMAN, Rebecca Whitman, Zachary Whitman, Worth County Tax Commissioner, Zamekri, LLC filed by UNITED STATES OF AMERICA (Attachments: #1 Civil Cover Sheet, #2 Summons Proposed, #3 Summons Proposed, #4 Summons Proposed, #5 Summons Proposed, #6 Summons Proposed, #7 Summons Proposed, #8 Summons Proposed, #9 Summons Proposed, #10 Summons Proposed, #11 Summons Proposed, #12 Summons Proposed, #13 Summons Proposed)(MURRAY, MALCOLM) (Main Document 1 replaced on 4/12/2023) (mdm). Modified on 4/12/2023 - replaced main document to correct error in case caption. (mdm) |
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