United States of America v. Fleming
Plaintiff: United States of America and USA
Defendant: James A Fleming
Case Number: 3:2020cv01109
Filed: October 21, 2020
Court: US District Court for the Southern District of Illinois
Presiding Judge: David W Dugan
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2020 Filing 10 NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order No. 257, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Judge David W. Dugan for further proceedings. Magistrate Judge Reona J. Daly no longer assigned to the case. All future documents must bear case number 20-cv-1109-DWD. (tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
November 13, 2020 Filing 9 NOTICE OF MODIFICATION re 8 Notice (Other) filed by USA. Filer used incorrect event when docketing. For future reference please use the docketing event > Consent/Non-Consent to U.S. Magistrate Judge. Go to Civil > Other Filings > Other Documents> Consent/Non-Consent to U.S. Magistrate Judge. Document has been modified to the correct event. No further action is required by the filer in relation to this notification. (tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 22, 2020 Filing 7 NOTICE REGARDING FILING re #2 Summons Requested, #5 Notice of Appearance filed by USA. The notice of appearance and submitted summons are fillable documents. Fillable documents should be converted to non-fillable PDF before filing on CM/ECF. This Notice is sent for informational purposes only and therefore no action is required. (tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 22, 2020 Filing 6 Summons Issued as to James A Fleming. Original mailed to Attorney Ali Gadelhak. (tba)
October 22, 2020 Filing 5 NOTICE of Appearance by Ali Gadelhak on behalf of USA (Gadelhak, Ali)
October 22, 2020 Filing 4 NOTICE OF ACTION. See Local Rule 83.1(f). In all cases filed in, removed to, ortransferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Gadelhak does not have a Notice of Appearance on file in this case. (tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 22, 2020 Filing 3 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Reona J. Daly pursuant to Administrative Order No. 257. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in the case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 257, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or nonconsent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: USA. A link regarding the magistrate judges in this district is attached for your convenience: #http://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 20-cv-1109-RJD. Consent due by 11/12/2020 (tba)
October 21, 2020 Filing 2 Summons Requested. (Gadelhak, Ali)
October 21, 2020 Filing 1 COMPLAINT against James A Fleming, filed by United States of America.(Gadelhak, Ali)

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

Search for this case: United States of America v. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James A Fleming
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 ]
Plaintiff: United States of America
Represented By: Ali Gadelhak
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 ]
Plaintiff: USA
Represented By: Ali Gadelhak
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?