Morgan Seven Islands 274, LLC et al v. United States of America
Petitioner: Morgan Seven Islands 274, LLC and Indian Creek Investments, LLC
Respondent: United States of America
Case Number: 1:2023cv03308
Filed: July 26, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2023 Opinion or Order Filing 3 ORDER granting #2 Motion to Change Venue. Signed by Magistrate Judge J. Elizabeth McBath on 08/23/2023. (jkb)
August 23, 2023 Intradistrict Transfer to Gainesville, new case number 2:23-cv-00166-RWS-JCF, Assigned to Judge Richard W. Story; Magistrate Judge J. Clay Fuller. (jkb)
August 1, 2023 Filing 2 MOTION to Change Venue by Indian Creek Investments, LLC, Morgan Seven Islands 274, LLC. (Cadle, Ivy)
July 26, 2023 CASE REFERRED to Magistrate Judge J. Elizabeth McBath. (aar)
July 26, 2023 Filing 1 PETITION to Quash IRS Summons filed by Morgan Seven Islands 274, LLC, Indian Creek Investments, LLC. (Filing fee $402, receipt number AGANDC-12772022). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(kng) 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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Petitioner: Morgan Seven Islands 274, LLC
Represented By: Ivy Neal Cadle
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Petitioner: Indian Creek Investments, LLC
Represented By: Ivy Neal Cadle
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Respondent: United States of America
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