United States of America v. Hupp et al
Plaintiff: United States of America
Defendant: County of Sangamon, Scott & Scott P.C., Illinois Department of Revenue, Real Tax Developers Ltd, Timber Creek Management LLC, Michelle L Hupp, Catalyst Consulting Group Inc., Dean A Hupp and Piper Glen Subdivision Association
Case Number: 3:2020cv03110
Filed: April 29, 2020
Court: US District Court for the Central District of Illinois
Presiding Judge: Sue E Myerscough
Referring Judge: Tom Schanzle-Haskins
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2020 Opinion or Order Filing 12 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Scott & Scott PC on 5/11/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 11 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Timber Creek Management LLC on 5/12/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 10 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Sangamon County, Illinois on 5/12/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 9 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Real Tax Developers Ltd. on 5/12/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 8 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Piper Glen Subdivision Association, Inc. on 5/12/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 7 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Michelle Hupp on 5/11/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 6 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Illinois Department of Revenue on 5/12/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 5 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Dean Hupp on 5/11/2020. (Gadelhak, Ali)
May 20, 2020 Opinion or Order Filing 4 REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Catalyst Consulting Group, Inc. on 5/12/2020. (Gadelhak, Ali)
May 18, 2020 Opinion or Order Filing 3 NOTICE of Appearance of Attorney by Frederick J Schlosser on behalf of Piper Glen Subdivision Association (Schlosser, Frederick)
April 29, 2020 Opinion or Order Filing 2 Summons Issued as to All Defendants. Originals returned to Attorney Ali Gadelhak to effectuate service. (GL, ilcd)
April 29, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(Gadelhak, Ali)

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Search for this case: United States of America v. Hupp et al
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Defendant: County of Sangamon
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Defendant: Scott & Scott P.C.
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Defendant: Illinois Department of Revenue
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Defendant: Real Tax Developers Ltd
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Defendant: Timber Creek Management LLC
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Defendant: Michelle L Hupp
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Defendant: Catalyst Consulting Group Inc.
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Defendant: Dean A Hupp
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Defendant: Piper Glen Subdivision Association
Represented By: Frederick J Schlosser
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Plaintiff: United States of America
Represented By: Ali Gadelhak
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