Dadich et al v. United States of America
| Dadich & Associates, PLLC, Joseph J Dadich, RCFE1, LLC, Platinum Tax Group, LLC and The Daytonas Trust |
| United States of America |
| 2:2018cv13714 |
| November 29, 2018 |
| US District Court for the Eastern District of Michigan |
| Marianne O Battani |
| R Steven Whalen |
| Taxes |
| 26 U.S.C. ยง 7609 |
| None |
Docket Report
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This docket was last retrieved on January 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting #6 Motion to Stay. Signed by District Judge Marianne O. Battani. (KDoa)
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| Filing 6 Ex Parte MOTION to Stay by United States of America. (Attachments: #1 Exhibit A - Proposed Order) (Newby, Jennifer) |
| Filing 5 CERTIFICATE OF SERVICE by All Plaintiffs of Petition and Summons (Hamlyn, Richard) |
| Filing 4 NOTICE of Appearance by Jennifer L. Newby on behalf of United States of America. (Newby, Jennifer) |
| Filing 3 SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (SKra) |
| Filing 2 SUMMONS Issued for *United States of America* (SKra) |
| Filing 1 PETITION to Quash Third Party Administrative Summons filed by All Plaintiffs against United States of America. Plaintiff requests summons issued. Receipt No: 0645-7007832 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1 - Summons to Chase Bank, #3 Exhibit Exhibit 2 - Summons to Bank of America, #4 Exhibit Exhibit 3 - Summons to PNC Bank, #5 Exhibit Exhibit 4 - US Reprentatives Memo Regarding ESOPs) (Hamlyn, Richard) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SKra) |
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