United States of America v. Post et al
Plaintiff: United States of America
Defendant: Metropolitan Capital Bank & Trust, Kenneth Merlau, Gwen Post, Navigant Consulting, Inc., Erik S. Post, Siegel & Dolan Ltd. and Pederson & Houpt, P.C.
Case Number: 1:2019cv06227
Filed: September 18, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert W Gettleman
Nature of Suit: Tax Suit: Taxes
Cause of Action: 26:7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (ng, ) Modified on 9/18/2019 (ng, ).
September 18, 2019 Filing 1 COMPLAINT filed by United States of America; (Attachments: #1 Civil Cover Sheet)(Dennis, W.)

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Defendant: Metropolitan Capital Bank & Trust
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Defendant: Kenneth Merlau
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Defendant: Gwen Post
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Defendant: Navigant Consulting, Inc.
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Defendant: Erik S. Post
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Defendant: Siegel & Dolan Ltd.
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Defendant: Pederson & Houpt, P.C.
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Plaintiff: United States of America
Represented By: W. Damon Dennis
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