United States of America v. Hubbard et al
| United States of America |
| Tonya L. Hubbard and Universal Tax Service, LLC |
| 8:2013cv00344 |
| February 1, 2013 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Prince George's |
| Alexander Williams |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on July 17, 2013. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 NOTICE by Tonya L. Hubbard of Compliance with Injunction (Nanavati, Jay) |
Filing 25
FINAL STIPULATED PERMANENT INJUNCTION ORDER re #24 Motion to Approve Consent Judgment. Signed by Judge Alexander Williams, Jr on 6/4/2013. (rss, Deputy Clerk)
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| Filing 24 MOTION to Approve Consent Judgment by United States of America Responses due by 6/20/2013 (Attachments: #1 Text of Proposed Order)(Milton, Mark) |
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Filing 23
ORDER GRANTING in PART and DENYING in PART #13 MOTION to Modify the Initial Scheduling Order; DENYING #17 Motion to Stay; and MODIFYING #7 Scheduling Order. Signed by Judge Alexander Williams, Jr on 4/24/2013. (rss, Deputy Clerk)
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| Filing 22 MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 4/24/2013. (rss, Deputy Clerk) |
| Filing 21 REPLY to Response to Motion re #17 MOTION to Stay filed by Tonya L. Hubbard, Universal Tax Service, LLC. (Nanavati, Jay) |
| Filing 20 RESPONSE in Opposition re #17 MOTION to Stay filed by United States of America. Replies due by 4/29/2013. (Attachments: #1 Memorandum in Support)(Milton, Mark) |
| Filing 19 NOTICE by Tonya L. Hubbard re #17 MOTION to Stay (Nanavati, Jay) |
| Filing 18 REPLY to Response to Motion re #13 MOTION to Modify the Initial Scheduling Order re #7 Scheduling Order filed by United States of America. (Milton, Mark) |
| Filing 17 MOTION to Stay by Tonya L. Hubbard, Universal Tax Service, LLC Responses due by 4/15/2013 (Attachments: #1 Memorandum in Support)(Nanavati, Jay) |
| Filing 16 RESPONSE in Opposition re #13 MOTION to Modify the Initial Scheduling Order re #7 Scheduling Order filed by Tonya L. Hubbard, Universal Tax Service, LLC. Replies due by 4/8/2013. (Attachments: #1 Memorandum in Support)(Nanavati, Jay) |
| Filing 15 Report re: Deposition hours (Nanavati, Jay) |
| Filing 14 Report re: Deposition hours (Milton, Mark) |
| Filing 13 MOTION to Modify the Initial Scheduling Order re #7 Scheduling Order by United States of America Responses due by 4/1/2013 (Milton, Mark) |
| Filing 12 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice on behalf of Jay R Nanavati for Tonya L. Hubbard and Universal Tax Service, LLC. Directing attorney Jay R Nanavati to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 3/12/13. (cmns, Deputy Clerk) |
| Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice on behalf of James N Mastracchio for Tonya L. Hubbard and Universal Tax Service, LLC. Directing attorney James N Mastracchio to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 3/12/13. (cmns, Deputy Clerk) |
| Filing 10 MOTION to Appear Pro Hac Vice for Jay R. Nanavati by Tonya L. Hubbard (Filing Fee: $50.00; Receipt Number: 84637020693). (Attachments: #1 Text of Proposed Order)(rss, Deputy Clerk) |
| Filing 9 MOTION to Appear Pro Hac Vice for James N. Mastracchio by Tonya L. Hubbard (Filing Fee: $50.00; Receipt Number: 84637020694). (Attachments: #1 Text of Proposed Order)(rss, Deputy Clerk) |
| Filing 8 Local Rule 103.3 Disclosure Statement by Universal Tax Service, LLC. (Chockley, Frederick) |
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Filing 7
SCHEDULING ORDER: Status Report due by 7/15/2013. Signed by Judge Alexander Williams, Jr on 2/28/2013. (rss, Deputy Clerk)
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| Filing 6 ANSWER to #1 Complaint for Permanent Injunction by Tonya L. Hubbard, Universal Tax Service, LLC.(Chockley, Frederick) |
| Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Universal Tax Service, LLC waiver sent on 2/13/2013, answer due 4/15/2013. (Milton, Mark) |
| Filing 4 SUMMONS Returned Executed by United States of America. Tonya L. Hubbard served on 2/7/2013, answer due 2/28/2013. (Milton, Mark) |
| Filing 3 Summons Issued 21 days as to Tonya L. Hubbard, Universal Tax Service, LLC. (rss, Deputy Clerk) |
| Filing 2 NOTICE of Appearance by Mark C Milton on behalf of United States of America. (rss, Deputy Clerk) |
| Filing 1 COMPLAINT FOR PERMANENT INJUNCTION against Tonya L. Hubbard, Universal Tax Service, LLC, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(rss, Deputy Clerk) |
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