United States of America v. Gasca et al
Plaintiff: United States of America
Defendant: Melissa Gasca and Financialplus Services, Inc.
Case Number: 1:2021cv06111
Filed: November 16, 2021
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 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 SUMMONS Issued as to Defendants Financialplus Services, Inc., Melissa Gasca (jf, )
December 2, 2021 Filing 3 WAIVER OF SERVICE returned executed by Financialplus Services, Inc., Melissa Gasca. Financialplus Services, Inc. waiver sent on 12/2/2021, answer due 1/31/2022; Melissa Gasca waiver sent on 12/2/2021, answer due 1/31/2022. (Attachments: #1 Exhibit Appearance of Counsel)(Weiss, Adeena)
November 16, 2021 Filing 2 CIVIL Cover Sheet (Perez de la Cruz, Ignacio)
November 16, 2021 Filing 1 COMPLAINT filed by United States of America; (Perez de la Cruz, Ignacio)
November 16, 2021 CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (jmk, )
November 16, 2021 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jmk, )

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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Gasca et al
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: Ignacio Perez de la Cruz
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: Melissa Gasca
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: Financialplus Services, 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?