United States of America v. Pinnacle Actuarial Resources, Inc.
Plaintiff: United States of America
Defendant: Pinnacle Actuarial Resources, Inc.
Case Number: 1:2022cv01184
Filed: May 31, 2022
Court: US District Court for the Central District of Illinois
Presiding Judge: Jonathan E Hawley
Referring Judge: James E Shadid
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2022 Filing 2 NOTICE of Appearance of Attorney by Kathy Swett on behalf of United States of America (Swett, Kathy)
May 31, 2022 Filing 1 COMPLAINT against Pinnacle Actuarial Resources, Inc., filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of IRS Revenue Agent, #2 Exhibit A to Declaration of IRS Revenue Agent (Summons), #3 Exhibit B to Declaration of IRS Revenue Agent (Waiver of Personal Service of Summons), #4 Exhibit C to Declaration of IRS Revenue Agent (Letter Response), #5 Text of Proposed Order to Show Cause, #6 Civil Cover Sheet)(Shashy, Stephen)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Pinnacle Actuarial Resources, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Stephen Shashy
Represented By: Kathy Swett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pinnacle Actuarial Resources, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?