United States of America v. Moore et al
Plaintiff: United States of America
Defendant: Larry H. Moore and Nancy C. Moore
Case Number: 2:2024cv11656
Filed: June 26, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Brandy R McMillion
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2024 Filing 3 NOTICE of Appearance by Daniel M. Caves on behalf of United States of America. (Caves, Daniel)
June 28, 2024 Filing 2 SUMMONS Issued for * All Defendants * (MCho)
June 28, 2024 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 (MCho)
June 26, 2024 Filing 1 COMPLAINT filed by United States of America against Estate of Larry H. Moore, Deceased, Nancy C. Moore with Jury Demand. 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] [Possible companion case(s): None] (Attachments: #1 Exhibit 1 - Signed closing agreement) (Nunez, Jeffrey)

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Defendant: Larry H. Moore
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Defendant: Nancy C. Moore
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Plaintiff: United States of America
Represented By: Daniel M. Caves
Represented By: Jeffrey N. Nunez
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