United States of America v. Ventola et al
| United States of America |
| Jack A. Ventola, Diane L. Ventola, Country Bank for Savings, Ipswich Club Homes Homeowners' Association, Inc., Massachusetts Department of Revenue and Town of Ipswich, Massachusetts |
| 1:2024cv11022 |
| April 17, 2024 |
| US District Court for the District of Massachusetts |
| Paul G Levenson |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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| Filing 4 NOTICE of Case Assignment. Magistrate Judge Paul G. Levenson assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Cook, Savannah) |
| Filing 3 Civil Cover Sheet & Category Sheet by United States of America. (Sandrea-Rivero, Franklin) |
| Filing 2 NOTICE ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format both a Local Category Form & a Civil Cover Sheet. Both forms can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents - Civil Cover Sheet & Category Sheet. (Barbosa, Nilsa) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Supplement Proposed Summons, #3 Supplement Proposed Summons, #4 Supplement Proposed Summons, #5 Supplement Proposed Summons, #6 Supplement Proposed Summons, #7 Supplement Proposed Summons)(Sandrea-Rivero, Franklin) |
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