United States of America v. Zen Enterprises, Inc. et al
| UNITED STATES OF AMERICA |
| Zen Enterprises, Inc., Zenaida Frasier, Potomac Driving School, Inc. and Benjamin Frasier |
| 8:2019cv03294 |
| November 15, 2019 |
| US District Court for the District of Maryland |
| Deborah K Chasanow |
| Timothy J Sullivan |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.
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Case Reassigned to Judge Deborah K. Chasanow. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (jf3s, Deputy Clerk)
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Filing 4
Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 11/20/2019. (heps, Deputy Clerk)
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Filing 3
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 12/4/2019. (heps, Deputy Clerk)
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Filing 2
Summons Issued 21 days as to Benjamin Frasier, Zenaida Frasier, Potomac Driving School, Inc., Zen Enterprises, Inc.(heps, Deputy Clerk)
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Filing 1
COMPLAINT for Federal Taxes and Injunctive Relief against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons for Zen Enterprises, Inc., #3 Summons for Potomac Driving School, Inc., #4 Summons for Benjamin Frasier, #5 Summons for Zenaida Frasier)(Miller, Emily)
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