United States of America v. Szostak et al
| United States of America |
| Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and John Doe |
| 2:2022cv11239 |
| June 6, 2022 |
| US District Court for the Eastern District of Michigan |
| Matthew F Leitman |
| Elizabeth A Stafford |
| Taxes |
| 26 U.S.C. ยง 6502 IRS:Enforcement of tax liens |
| None |
Docket Report
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This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
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Filing 5
CERTIFICATE of Service/Summons Returned Executed. Shawn Michelle Anderson served on 7/20/2022, answer due 8/10/2022. (Shashy, Stephen)
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Filing 4
CERTIFICATE of Service/Summons Returned Executed. Tricia Ann Trimble served on 7/19/2022, answer due 8/9/2022. (Shashy, Stephen)
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Filing 3
CERTIFICATE of Service/Summons Returned Executed. Diane Szostak served on 7/25/2022, answer due 8/15/2022. (Shashy, Stephen)
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Filing 2
SUMMONS Issued for * All Defendants * (LGra)
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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 (LGra)
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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: St. Clair - County of 1st Defendant: St. Clair. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits to Complaint, #2 Exhibit 1 - Certificate of Assessment, 2011 Individual Income Tax, #3 Exhibit 2 - Certificate of Assessment, 2007 Frivolous Submission Civil Penalty, #4 Exhibit 3 - Certificate of Assessment, 2008 Frivolous Submission Civil Penalty, #5 Exhibit 4 - Certificate of Assessment, 2011 Frivolous Submission Civil Penalty, #6 Exhibit 5 - Deed Purporting to Transfer Capac Road Property to Patricia Ann Anderson Trust) (Shashy, Stephen)
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