Joseph v. United States of America
Defendant: United States of America
Petitioner: raymond frank joseph
Case Number: 2:2019cv13583
Filed: December 5, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Terrence G Berg
Referring Judge: R Steven Whalen
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Opinion or Order Filing 10 STIPULATED ORDER DISMISSING CASE. Signed by District Judge Terrence G. Berg. (AChu)
January 24, 2020 Filing 9 STIPULATION of Dismissal by raymond frank joseph (Thompson, William)
January 16, 2020 Opinion or Order Filing 8 STIPULATION AND ORDER for the Withdrawal and Substitution of Counsel. Attorney Venar R. Ayar terminated. Signed by District Judge Terrence G. Berg. (AChu)
January 13, 2020 Opinion or Order TEXT-ONLY ORDER STRIKING #7 Stipulation filed by raymond frank joseph. See, R11 of the Electronic Filing Policies and Procedures for the EDMI, available as an Appendix to this District's Local Rules. Issued by District Judge Terrence G. Berg. (AChu)
January 10, 2020 Filing 7 [STRICKEN] STIPULATION for Substitution of Counsel by raymond frank joseph (Thompson, William) Modified on 1/13/2020 (AChu).
January 10, 2020 Filing 6 NOTICE of Appearance by William L. Thompson on behalf of raymond frank joseph. (Thompson, William)
January 3, 2020 Filing 5 NOTICE of Appearance by Jennifer L. Newby on behalf of United States of America. (Newby, Jennifer)
December 30, 2019 Filing 4 NOTICE of Appearance by Eric Nemeth on behalf of raymond frank joseph. (Nemeth, Eric)
December 11, 2019 Filing 3 SUMMONS Issued for *United States of America* (RBog)
December 11, 2019 FILING FEE Received in the amount of $400 by raymond frank joseph - Receipt No. DET127411 [No Image Associated with this docket entry] (RBog)
December 9, 2019 Filing 2 Notice of Filing Fee Not Paid. Correction due by 12/16/2019 (DAll)
December 9, 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 (DAll)
December 5, 2019 Filing 1 PETITION TO QUASH SUMMONS filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Ayar, Venar)

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Petitioner: raymond frank joseph
Represented By: Venar R. Ayar
Represented By: William L. Thompson
Represented By: Eric Nemeth
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Defendant: United States of America
Represented By: Jennifer L. Newby
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