Merchia v. United States of America et al
| 1:2018cv10424 |
| June 17, 2019 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
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The following documents for this case are available for you to view or download:
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Filing
185
Magistrate Judge Marianne B. Bowler: Memorandum and ORDER entered withdrawing 166 Motion for Sanctions against the plaintiff Pankaj Merchia without prejudice, allowing 182 request to withdraw the motion for sanctions and denying 182 request for costs and fees. (Belpedio, Lisa)
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Filing
135
Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Defendant United States' Motion to Compel Document Production from the Plaintiff Pankaj Merchia and Third-Party Shona Pendse (Docket Entry # 108 ). The motion to co mpel (Docket Entry # 108 ) is ALLOWED in part and DENIED in part without prejudice. The deadline for Merchia to produce documents, including ESI, or to provide an affidavit is September 8, 2020. Defendant may take a second deposition of Merchia on or before September 15, 2020.(Patton, Christine)
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Filing
49
Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Plaintiff's Motion to Amend Complaint (Docket Entry # 35 ). The motion to amend (Docket Entry # 35 ) is DENIED as to counts one, two, and four of the proposed amended complaint and ALLOWED as to Count Three for the erroneous or illegal assessment and collection of taxes under sections 7422 and 1346. (Patton, Christine)
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