Barlan Holdings, LLC v. United States of America
| Barlan Holdings, LLC |
| United States of America |
| 1:2022cv01487 |
| April 19, 2022 |
| US District Court for the Northern District of Georgia |
| William M Ray |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.
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Filing 24
ORDER GRANTING #22 Unopposed MOTION for Extension of Time to Respond to Petition, correcting at #23 Proposed Order. Signed by Judge William M. Ray, II on 6/14/2022. (tas)
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| Filing 23 PROPOSED ORDER Corrected Proposed Order Extending Time to Respond to Petition re: #22 Unopposed MOTION for Extension of Time to Respond to Petition . (DeCinque, Anthony) |
| Filing 22 Unopposed MOTION for Extension of Time to Respond to Petition by United States of America. (Attachments: #1 ---DOCUMENT FILED IN ERROR---)(DeCinque, Anthony) Modified on 6/14/2022 per attorney phone call (ane). |
| Filing 21 Return of Service Executed by Barlan Holdings, LLC. United States of America served on 4/27/2022, answer due 6/27/2022. (Levin, Michelle) |
| Filing 20 Return of Service Executed by Barlan Holdings, LLC. (Levin, Michelle) |
| Filing 19 Return of Service Executed by Barlan Holdings, LLC. (Levin, Michelle) |
| Filing 18 Return of Service Executed by Barlan Holdings, LLC. United States of America served on 4/25/2022, answer due 6/24/2022. (Levin, Michelle) |
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Filing 17
ORDER granting #11 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 5/5/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tas)
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Filing 16
ORDER granting #7 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 5/5/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tas)
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| Clerk's Certificate of Mailing re #17 Order on Application for Admission PHV, to Sarah E. Green. (tas) |
| APPROVAL by Clerks Office re: #7 APPLICATION for Admission of Michelle Abroms Levin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758375).. Attorney Michelle A. Levin added appearing on behalf of Barlan Holdings, LLC (gas) |
| APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Sarah E. Green Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758424).. Attorney Sarah E. Green added appearing on behalf of Barlan Holdings, LLC (gas) |
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Filing 15
ORDER granting #10 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 4/29/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tas)
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Filing 14
ORDER granting #9 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 4/29/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tas)
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Filing 13
ORDER granting #8 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 4/29/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tas)
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| Filing 12 Corporate Disclosure Statement identifying Corporate Parent Barlan Holdings, LLC, Other Affiliate Legacy Land Holdings, LLC, Other Affiliate TC Investors, LLC, a Missouri Limited Liability Company, Other Affiliate The Miles 2018 Irrevocable Trust, Other Affiliate The Adams 2018 Irrevocable Trust for Barlan Holdings, LLC by Barlan Holdings, LLC.(Garroway, Nathan) |
| APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Gregory P. Rhodes Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758400). Attorney Gregory P. Rhodes added appearing on behalf of Barlan Holdings, LLC (cdg) |
| APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Logan C. Abernathy Pro Hac Vice Application fee $ 150, receipt number AGANDC-11758409). Attorney Logan C. Abernathy added appearing on behalf of Barlan Holdings, LLC (cdg) |
| APPROVAL by Clerks Office re: #8 APPLICATION for Admission of Sidney W. Jackson, IV Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758388). Attorney Sidney W. Jackson, IV added appearing on behalf of Barlan Holdings, LLC (cdg) |
| Filing 11 APPLICATION for Admission of Sarah E. Green Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758424).by Barlan Holdings, LLC. (Garroway, Nathan) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 10 APPLICATION for Admission of Logan C. Abernathy Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758409).by Barlan Holdings, LLC. (Garroway, Nathan) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 9 APPLICATION for Admission of Gregory P. Rhodes Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758400).by Barlan Holdings, LLC. (Garroway, Nathan) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 8 APPLICATION for Admission of Sidney W. Jackson, IV Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758388).by Barlan Holdings, LLC. (Garroway, Nathan) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 7 APPLICATION for Admission of Michelle Abroms Levin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11758375).by Barlan Holdings, LLC. (Garroway, Nathan) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 6 AMENDED Petition to Quash IRS Summonses, Examine IRS Agent Lijia Wu, or Narrow the Scope of IRS Summonses against Barlan Holdings, LLC filed by Barlan Holdings, LLC. (Attachments: #1 Affidavit (Declaration of Dana Meagrow))(Garroway, Nathan) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 4/22/2022 to edit docket text(tas). |
| Filing 5 Electronic Summons Issued as to Lijia Wu. (eop) |
| Filing 4 Electronic Summons Issued as to Kurt Erskine. (eop) |
| Filing 3 Electronic Summons Issued as to Merrick Garland. (eop) |
| Filing 2 Electronic Summons Issued as to United States of America. (eop) |
| Filing 1 PETITION to Quash IRS Summonses, Examine IRS Agent Lijia Wu, or Narrow the Scope of IRS Summonses filed by Barlan Holdings, LLC.. (Filing fee $402.00, receipt number AGANDC-11740715) (Attachments: #1 Brief, #2 Exhibit -A -Summons issued to Adams, Miles, Barlan Properties, Premier Cla, #3 Exhibit -B -Summons to Barlan Holdings 3/2922, #4 Exhibit -C -NAP issued to adams as Barlan Holdings Partnership Rep., #5 Exhibit -D -Two Info. Doc Requests (IDR), #6 Exhibit -E -5/25/21 Fax from Conusel for Barlan Holdings to Agent Wu with PO, #7 Exhibit -F -5/26/21 Fax from Counsel to Agent Wu, #8 Exhibit -G -5/26/21 Fax from Agent Wu, #9 Exhibit -H -Fax from Counsel to Agent Wu -Compliance Failure with IRM, #10 Exhibit -I- 6/2/21 Fax from Agent Wu to Counsel stating issue for Exam as, #11 Exhibit -J -6/24/21 Barlan Holdingss Response to IDR-2, #12 Exhibit -K -6/24/21 BArlan Holdings Response to IDR-2, #13 Exhibit -L -6/25/21 Fax from Counsel to Agent Wu agreeing to 6/25/21 Opening Co, #14 Exhibit -M -6/23/21 Fax from Agent Wu to Counsel enclosing Opening Conference Ag, #15 Exhibit -N- 6/24/21 Exam Plan for Agent Wu, #16 Exhibit -O -Signed Exam Plan 6/28/21, #17 Exhibit -P -6/28/21 Letter Requesting Clarification in Exam Plan to Agent Wu, #18 Exhibit -Q -6/28/21 Fax Declining to Extend Statue of Limitation on Assessment, #19 Exhibit -R -7/29/21 Fax from Agent Wu to Counsel IDR-4, #20 Exhibit -S - 9/13/21 Fax from Agent Wu to Counsel re: Barlan Holdings Extend, #21 Exhibit -T -Letter 9/28/21 Declining to Extend Sttue of Limitation from Counsel, #22 Exhibit -U -9/1/21 Summons to Renasant Bank, #23 Exhibit -V -Barlan Holdings, LLC's Response to IDR-4, #24 Exhibit -W -3/10/22 Summons issued to Dwyer Law Offices, LLC in Barlan Properties, #25 Exhibit -X -Summons issued to S. Miles, Premier Clay Investors and Edmondson S, #26 Exhibit -Y -Letter from Counsel to Terry Marsh dated 3/23/22, #27 Exhibit -Z -3/30/22 Letter to Counsel to T. Marsh and Maria Podell)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Additional attachment(s) added on 4/20/2022: #28 Exhibit -A -4/1/22 Letter from T. Marsh to Counsel, #29 Exhibit -B -4/4/22 Letter from Counsel to T. Marsh, #30 Exhibit -CC -Agenda for Call re: Barlan Properties and Holdings, #31 Exhibit -DD -Declaration of S. Miles, #32 Exhibit -EE -Declaration of A. Adams, #33 Exhibit -FF -IRS Directive LB&I 04-0214-004, #34 Affidavit - Declaration of L. Abernathy, #35 Civil Cover Sheet) (eop). |
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