Karcho Polselli v. United States of America - Internal Revenue Service
Petitioner: Austrian Hotel Management, LLC, Wall Street Ventures, LLC, Indian Hotel Equities, LLC, Resort America, LLC, Allegiant Equities, LLC, Blockrock Financial Partners, LLC, West Coast Investment Fund, LLC, Elmar Hotel Management, LLC, Pacific Shores, LLC and Hanna Karcho Polselli
Respondent: United States of America - Internal Revenue Service
Case Number: 2:2019cv10956
Filed: April 1, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Linda V Parker
Nature of Suit: Taxes
Cause of Action: 26:7609
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2019 Addition of Parties to CM/ECF: Petitioners Austrian Hotel Management, LLC, Elmar Hotel Management, LLC, West Coast Investment Fund, LLC, Blockrock Financial Partners, LLC, Indian Hotel Equities, LLC, Resort America, LLC, Allegiant Equities, LLC, Pacific Shores, LLC, Wall Street Ventures, LLC. Reason: The party was not added to CM/ECF (Abraham, Jerry)
April 1, 2019 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 (DWor)
April 1, 2019 NOTICE of Error directed to: Jerry R. Abraham re #1 Initiating Petition. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (DWor)
April 1, 2019 Filing 2 NOTICE of Appearance by Daniel W. Weininger on behalf of Hanna Karcho Polselli. (Weininger, Daniel)
April 1, 2019 Filing 1 PETITION to Quash Summonses filed by Hanna Karcho Polselli against United States of America - Internal Revenue Service. No summons requested. Receipt No: 0645-7177573 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit IRS Summons, #3 Exhibit Notice of Legal Order to Release Wells Fargo Records) (Abraham, Jerry)

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Petitioner: Austrian Hotel Management, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Wall Street Ventures, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Indian Hotel Equities, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Resort America, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Allegiant Equities, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Blockrock Financial Partners, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: West Coast Investment Fund, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Elmar Hotel Management, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Pacific Shores, LLC
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Petitioner: Hanna Karcho Polselli
Represented By: Jerry R. Abraham
Represented By: Daniel W. Weininger
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Respondent: United States of America - Internal Revenue Service
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