TruCorps LLC et al v. United States of America
| Melvin Duane Stillwell, TruCorps LLC and Direct Opportunities Group LLC |
| UNITED STATES OF AMERICA |
| 8:2019cv01505 |
| May 21, 2019 |
| US District Court for the District of Maryland |
| Peter J Messitte |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 |
| None |
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This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 SUMMONS Returned Executed by Melvin Duane Stillwell, Direct Opportunities Group LLC, TruCorps LLC. United States of America served on 6/13/2019, answer due 8/12/2019.(McGrath, William) |
| Filing 7 SUMMONS Returned Executed by Melvin Duane Stillwell, Direct Opportunities Group LLC, TruCorps LLC. United States of America served on 5/29/2019, answer due 7/29/2019.(McGrath, William) |
| Filing 6 SUMMONS Returned Executed by Melvin Duane Stillwell, Direct Opportunities Group LLC, TruCorps LLC. United States of America served on 5/28/2019, answer due 7/29/2019.(McGrath, William) |
| Filing 5 AFFIDAVIT of Service for Petition to Quash served on Premier Bank, Inc. on May 21, 2019, filed by Direct Opportunities Group LLC, Melvin Duane Stillwell, TruCorps LLC.(McGrath, William) |
| Filing 4 Local Rule 103.3 Disclosure Statement by TruCorps LLC (McGrath, William) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Direct Opportunities Group LLC (McGrath, William) |
| Filing 2 Summons Issued 60 days as to United States of America, U.S. Attorney and U.S. Attorney General (Attachments: #1 Summons, #2 Summons) (km4s, Deputy Clerk) |
| Case Assigned to Judge Peter J. Messitte. (ko, Deputy Clerk) |
| Deficiency Notice as to TruCorps LLC and Direct Opportunities Group LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 5/29/2019 (km4s, Deputy Clerk) |
| Filing 1 PETITION to Quash IRS Summons ( Filing fee $ 400, receipt number 0416-8024752), filed by Melvin Duane Stillwell, Direct Opportunities Group LLC, TruCorps LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Exhibit)(McGrath, William) |
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