United States v. Pena et al
| United States |
| Fast Refund Corporation and Dania Lisbeth Melo Pena |
| 1:2018cv12429 |
| November 20, 2018 |
| US District Court for the District of Massachusetts |
| Denise J Casper |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
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This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.
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|---|
| Filing 3 Summons Issued as to Fast Refund Corporation, Dania Lisbeth Melo Pena. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Burgos, Sandra) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Schifano, L.) |
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