UNITED STATES OF AMERICA v. SANTIAGO et al
| UNITED STATES OF AMERICA |
| JUAN SANTIAGO and MADISON SOLUTIONS, LLC |
| 1:2023cv01255 |
| July 19, 2023 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Tanya Walton Pratt |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 AFFIDAVIT of Service for Complaint and Summons served on Madison Solutions, LLC on 08/01/2023, filed by UNITED STATES OF AMERICA. (Paul, Curtis) |
| Filing 8 AFFIDAVIT of Service for Complaint and Summons served on Juan Santiago on 08/01/2023, filed by UNITED STATES OF AMERICA. (Paul, Curtis) |
| Filing 7 NOTICE of Appearance by Curtis Clayton Paul on behalf of Plaintiff UNITED STATES OF AMERICA. (Paul, Curtis) |
| Filing 6 ANSWER to #1 Complaint, filed by JUAN SANTIAGO. (Attachments: #1 Exhibit, #2 Envelope)(AAS) |
| Filing 5 Summons Issued as to MADISON SOLUTIONS, LLC, JUAN SANTIAGO. (LF) |
| Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LF) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LF) |
| Filing 2 NOTICE of Appearance by Joseph Marc Kaufman on behalf of Plaintiff UNITED STATES OF AMERICA. (Kaufman, Joseph) |
| Filing 1 COMPLAINT against MADISON SOLUTIONS, LLC, JUAN SANTIAGO, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summonses)(Kaufman, Joseph) |
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