United States of America v. Griggers et al
Plaintiff: United States of America
Defendant: Mary C. Griggers, Jennie A. Lahr, Ray E. Griggers, II, Fortress Management, Inc., Roy-Lee Baker, Starburst Management, LLC, Oracle, Andrea Anthony, Jennie A. Areson, Jennie A. Lahr, Individually and, Roy-Lee Baker, II and Jerry Lahr
Case Number: 1:2022cv02151
Filed: May 27, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2022 Filing 7 Electronic Summons Issued as to Jennie A. Areson, Roy-Lee Baker, II, and Jerry Lahr. (Attachments: #1 Summons Roy-Lee Baker II, #2 Summons Jennie A. Areson, #3 Summons Jennie A. Areson (ind), #4 Summons Jerry Lahr (ind), #5 Summons Jerry Lahr)(jra)
July 13, 2022 Filing 6 AMENDED COMPLAINT against Andrea Anthony, Roy-Lee Baker II, Fortress Management, Inc., Mary C. Griggers, Ray E. Griggers, II, Jennie A. Areson, Jerry Lahr, Oracle, and Starburst Management, LLC filed by United States of America.(jra) 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.
July 13, 2022 Opinion or Order Filing 5 ORDER: The United States' Motion to Amend Complaint, as attached to the United States' motion as Exhibit A (Doc. No. 4-1) is GRANTED; and The Clerk of Court shall execute and issue accompanying summonses attached to the United States motion (Doc. Nos. 4-2 through 4-7). Signed by Judge Thomas W. Thrash, Jr. on 7/13/2022. (jra)
June 21, 2022 Filing 4 MOTION to Amend #1 Complaint, by United States of America. (Attachments: #1 Exhibit A: First Amended Complaint, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Gray, Zachary)
June 2, 2022 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:22-cv-02151-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 6/2/2022. (tcc)
May 31, 2022 Filing 2 Electronic Summons Issued as to Andrea Anthony, Roy-Lee Baker, Fortress Management, Inc., Mary C. Griggers, Ray E. Griggers, II, Jennie A. Lahr (As Personal Representative of The Estate of Jerry Lahr), Jennie A. Lahr (Individually), Jennie A. Lahr, Oracle, and Starburst Management, LLC. (Attachments: #1 Summons MC Griggers, #2 Summons Starburst, #3 Summons RL Baker, #4 Summons Oracle, #5 Summons J Lahr, #6 Summons J Lahr Trustee, #7 Summons J A Lahr, #8 Summons Fortress Management, #9 Summons A Anthony)(jra)
May 27, 2022 Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jra) 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.

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Search for this case: United States of America v. Griggers et al
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Plaintiff: United States of America
Represented By: Zachary Allen Gray
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Defendant: Mary C. Griggers
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Defendant: Jennie A. Lahr
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Defendant: Ray E. Griggers, II
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Defendant: Fortress Management, Inc.
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Defendant: Roy-Lee Baker
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Defendant: Starburst Management, LLC
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Defendant: Oracle
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Defendant: Andrea Anthony
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Defendant: Jennie A. Areson
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Defendant: Jennie A. Lahr, Individually and
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Defendant: Roy-Lee Baker, II
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Defendant: Jerry Lahr
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