United States of America v. Sandiego et al
United States of America |
Gary Sandiego and G. Sandiego & Associates Ltd. |
1:2018cv05835 |
August 27, 2018 |
US District Court for the Northern District of Illinois |
Elaine E Bucklo |
Tax Suit: Taxes |
26 U.S.C. ยง 7401 |
None |
Docket Report
This docket was last retrieved on October 22, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff United States of America. (Tennyson, Steven) |
Filing 10 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendants G. Sandiego & Associates Ltd., Gary Sandiego. (Decatorsmith, Jonathan) |
Filing 9 ANSWER to Complaint by G. Sandiego & Associates Ltd., Gary Sandiego(Decatorsmith, Jonathan) |
Filing 8 ATTORNEY Appearance for Defendants G. Sandiego & Associates Ltd., Gary Sandiego by Jonathan Decatorsmith (Decatorsmith, Jonathan) |
Filing 7 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 11/8/2018 at 9:30 a.m. Rule 26(f) Report re MIDP due 11/5/2018. The Report must conform to the Mandatory Initial Discovery Pilot program of the district court. The form of the Report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. Mailed notice. (mgh, ) |
Filing 6 SUMMONS Returned Executed by United States of America as to G. Sandiego & Associates Ltd. on 9/2/2018, answer due 9/24/2018. (Tennyson, Steven) |
Filing 5 SUMMONS Returned Executed by United States of America as to Gary Sandiego on 9/2/2018, answer due 9/24/2018. (Tennyson, Steven) |
Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jk, ) |
SUMMONS Issued as to Defendants G. Sandiego & Associates Ltd., Gary Sandiego (jn, ) |
Filing 3 ATTORNEY Appearance for Plaintiff United States of America by Steven Tennyson (Tennyson, Steven) |
Filing 2 CIVIL Cover Sheet (Tennyson, Steven) |
Filing 1 COMPLAINT filed by United States of America; (Tennyson, Steven) |
CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Maria Valdez. (dal, ) |
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