United States of America v. Siegenthaler et al
| United States of America |
| Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments, Front Desk Accounting, LLC, Matthew Nicklin, The Cherokee County Tax Commissioner, The Georgia Department of Labor and The Georgia Department of Revenue |
| 1:2023cv00314 |
| January 20, 2023 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| Defendant |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 Return of Service Executed by United States of America. The Georgia Department of Labor served on 3/1/2023, answer due 3/22/2023. (Desmond, Conor) |
| Filing 17 ANSWER to #1 COMPLAINT and Statement of Interest by The Georgia Department of Revenue. (Attachments: #1 Exhibit Tax Execution 1, #2 Exhibit Tax Execution 2)(Stay, Ronald) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 16 Return of Service Executed by United States of America. The Cherokee County Tax Commissioner served on 3/2/2023, answer due 3/23/2023. (Desmond, Conor) |
| Filing 15 WAIVER OF SERVICE Returned Executed by United States of America. Kurt Siegenthaler waiver mailed on 1/25/2023, answer due 3/27/2023. (Desmond, Conor) |
| Filing 14 WAIVER OF SERVICE Returned Executed by United States of America. Matthew Nicklin waiver mailed on 1/24/2023, answer due 3/27/2023. (Desmond, Conor) |
| Filing 13 Notice for Leave of Absence for the following date(s): February 16, 2023 - February 21, 2023; March 30, 2023 - April 11, 2023; June 21, 2023 - July 7, 2023; September 21 - October 3, 2023; October 17 - 22, 2023, by Frank G. Podesta. (Podesta, Frank) |
| Filing 12 NOTICE of Appearance by Ronald J. Stay, Jr on behalf of The Georgia Department of Revenue (Stay, Ronald) |
| Filing 11 WAIVER OF SERVICE Returned Executed by United States of America. The Georgia Department of Revenue waiver mailed on 1/24/2023, answer due 3/27/2023. (Desmond, Conor) |
| Filing 10 ANSWER to #1 COMPLAINT with Jury Demand by Front Desk Accounting, LLC, KCM Real Estate Investments, Christine Siegenthaler. Discovery ends on 6/23/2023.(Podesta, Frank) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 9 Electronic Summons Issued as to The Cherokee County Tax Commissioner. (lwb) |
| Filing 8 Electronic Summons Issued as to Matthew Nicklin. (lwb) |
| Filing 7 Electronic Summons Issued as to The Georgia Department of Labor. (lwb) |
| Filing 6 Electronic Summons Issued as to Front Desk Accounting, LLC. (lwb) |
| Filing 5 Electronic Summons Issued as to The Georgia Department of Revenue. (lwb) |
| Filing 4 Electronic Summons Issued as to KCM Real Estate Investments. (lwb) |
| Filing 3 Electronic Summons Issued as to Christine Siegenthaler. (lwb) |
| Filing 2 Electronic Summons Issued as to Kurt Siegenthaler. (lwb) |
| Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(lwb) 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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