United States of America v. Donahue et al
Plaintiff: United States of America
Defendant: Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and Charlotte Ayers
Case Number: 2:2021cv10353
Filed: February 17, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Laurie J Michelson
Referring Judge: Elizabeth A Stafford
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Filing 6 WAIVER OF SERVICE Returned Executed. Dave's Tax Enterprise LLC waiver sent on 3/1/2021, answer due 4/30/2021; David Donahue waiver sent on 3/1/2021, answer due 4/30/2021. (Lizama, Thelma)
February 19, 2021 Filing 5 AMENDED COMPLAINT filed by United States of America against All Defendants. NO NEW PARTIES ADDED. (Lizama, Thelma)
February 18, 2021 Filing 4 SUMMONS Issued for *David Donahue* (DAll)
February 18, 2021 Filing 3 SUMMONS Issued for *Dave's Tax Enterprise LLC* (DAll)
February 18, 2021 Filing 2 SUMMONS Issued for *Charlotte Buckley* (DAll)
February 18, 2021 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)
February 17, 2021 Filing 1 COMPLAINT filed by United States of America against All Defendants. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: Wayne County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Civil Cover Sheet) (Lizama, Thelma)

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Defendant: Charlotte Buckley
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Defendant: David Donahue
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Defendant: Dave's Tax Enterprise LLC Doing business as Liberty Tax Service
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Defendant: Charlotte Ayers
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Plaintiff: United States of America
Represented By: Thelma Lizama
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