United States of America v. DCGG, LLC et al
Plaintiff: United States of America
Defendant: DCGG, LLC, DJNK Holdings, LLC and David Casazza
Case Number: 3:2019cv50304
Filed: November 15, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Referring Judge: Lisa A Jensen
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 January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2020 Filing 12 MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead #10 . Defendants' responsive pleading is due by 1/23/20. The Court strikes the status date set for 1/17/20 and resets it to 2/24/20 at 9:30 a.m., with the initial status report due by 2/17/20. Mailed notice (rj, )
December 26, 2019 Filing 11 NOTICE of Motion by Michael F Iasparro for presentment of motion for extension of time to file answer #10 before Honorable Sara L. Ellis on 1/7/2020 at 09:45 AM. (Iasparro, Michael)
December 26, 2019 Filing 10 MOTION by Defendants David Casazza, DCGG, LLC, DJNK Holdings, LLC for extension of time to file answer to Complaint and Reset Initial Status Hearing (Iasparro, Michael)
December 19, 2019 Filing 9 ATTORNEY Appearance for Defendants David Casazza, DCGG, LLC, DJNK Holdings, LLC by Richard B. Polony (Polony, Richard)
December 19, 2019 Filing 8 ATTORNEY Appearance for Defendants David Casazza, DCGG, LLC, DJNK Holdings, LLC by Michael F Iasparro (Iasparro, Michael)
December 19, 2019 Filing 7 ATTORNEY Appearance for Defendants David Casazza, DCGG, LLC, DJNK Holdings, LLC by Thomas J. Lester (Lester, Thomas)
December 19, 2019 Filing 6 SUMMONS Returned Executed by United States of America as to DJNK Holdings, LLC on 12/6/2019, answer due 12/27/2019. (Stallings, Mary)
December 19, 2019 Filing 5 SUMMONS Returned Executed by United States of America as to DCGG, LLC on 12/6/2019, answer due 12/27/2019. (Stallings, Mary)
December 19, 2019 Filing 4 SUMMONS Returned Executed by United States of America as to David Casazza on 12/9/2019, answer due 12/30/2019. (Stallings, Mary)
December 4, 2019 Filing 3 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 1/17/2020 at 9:30AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 1/10/2020. The general referral to Magistrate Judge Lisa A. Jensen is terminated. Mailed notice (rj, )
November 25, 2019 SUMMONS Issued as to Defendants David Casazza, DCGG, LLC, DJNK Holdings, LLC (ec, )
November 15, 2019 Filing 2 Pursuant to the Fourth Amended General Order 19-0007, dated 6/27/2019, this case is assigned to the Honorable Sara L. Ellis and referred generally to the Honorable Lisa A. Jensen. Signed by Executive Committee on 6/27/2019. (jp, )
November 15, 2019 Filing 1 COMPLAINT filed by United States of America; (Attachments: #1 Civil Cover Sheet)(Stallings, Mary)
November 15, 2019 CASE ASSIGNED to the Honorable Sara L. Ellis and Honorable Lisa A. Jensen. Designated as Magistrate Judge the Honorable Lisa A. Jensen. Case assignment: Random assignment. (jp, )

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Search for this case: United States of America v. DCGG, LLC et al
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Defendant: DCGG, LLC
Represented By: Thomas J. Lester
Represented By: Michael F Iasparro
Represented By: Richard B. Polony
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Defendant: DJNK Holdings, LLC
Represented By: Thomas J. Lester
Represented By: Michael F Iasparro
Represented By: Richard B. Polony
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Defendant: David Casazza
Represented By: Thomas J. Lester
Represented By: Michael F Iasparro
Represented By: Richard B. Polony
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Plaintiff: United States of America
Represented By: Mary A. Stallings
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