United States of America v. Williams et al
| United States of America |
| First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams and Jeanisia Saquise Allen |
| 2:2021cv10620 |
| March 22, 2021 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Mark A Goldsmith |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 ANSWER to Complaint by Jeanisia Saquise Allen. (Aldrich, Brad) |
Filing 13
ORDER Granting Defendants' Unopposed Motion for an Extension of Time to File Responsive Pleadings (Dkt. #11 )( Responsive Pleadings due by 5/7/2021). Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 12 ATTORNEY APPEARANCE: Brad B. Aldrich appearing on behalf of Jeanisia Saquise Williams (Aldrich, Brad) |
| Filing 11 MOTION for Extension of Time to File Response/Reply by Jeanisia Saquise Williams. (Aldrich, Brad) |
| Filing 10 NOTICE of Appearance by Jeffrey N. Nunez on behalf of United States of America. (Nunez, Jeffrey) |
| Filing 9 NOTICE of Appearance by Bradley A. Sarnell on behalf of United States of America. (Sarnell, Bradley) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. The Tax Experts, LLC served on 3/24/2021, answer due 4/14/2021. (Applegate, Daniel) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. First Choice Tax Solutions, LLC served on 3/24/2021, answer due 4/14/2021. (Applegate, Daniel) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Top Notch Taxes, Inc. served on 3/24/2021, answer due 4/14/2021. (Applegate, Daniel) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. The Tax Experts, Inc. served on 3/24/2021, answer due 4/14/2021. (Applegate, Daniel) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Jeanisia Saquise Williams served on 3/24/2021, answer due 4/14/2021. (Applegate, Daniel) |
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Filing 3
ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 2 SUMMONS Issued for *First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams* (SKra) |
| 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: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] (Applegate, Daniel) |
| 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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