United States of America v. Thody et al
| United States of America |
| Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody |
| 1:2019cv00339 |
| May 1, 2019 |
| US District Court for the Western District of Michigan |
| Ellen S Carmody |
| Janet T Neff |
| Taxes |
| 26:7403 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 REPLY to response to motion #8 #15 filed by Daniel I. Thody (Thody, Daniel) |
| Filing 16 CERTIFICATE OF SERVICE by plaintiff United States of America re Response in Opposition #15 (Nunez, Jeffrey) |
| Filing 15 RESPONSE in opposition to MOTION for more definite statement (with Certificate of Service) #8 filed by United States of America (Nunez, Jeffrey) |
Filing 14
ORDER granting #10 Plaintiff's Motion for Extension of Time; response to #8 due 6/21/2019; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
|
| Filing 13 CERTIFICATE OF SERVICE by plaintiff United States of America re CONSENT MOTION for extension of time to file response/reply re #8 until June 21, 2019 #10 , Brief (Related Document) #11 , Certificate Regarding Motion Concurrence #12 (Murphy, Edward) |
| Filing 12 CERTIFICATE regarding compliance with LCivR 7.1(d) re CONSENT MOTION for extension of time to file response/reply re #8 until June 21, 2019 #10 filed by United States of America (Murphy, Edward) |
| Filing 11 BRIEF by plaintiff United States of America re #10 (Murphy, Edward) |
| Filing 10 CONSENT MOTION for extension of time to file response/reply re #8 until June 21, 2019 by plaintiff United States of America; (Attachments: #1 Proposed Order) (Murphy, Edward) |
| PRO SE DEFENDANT REGISTERED TO E-FILE; Copy of Pro Se Application for Electronic Filing and Service #5 complete with login and password sent via U.S. Mail to Daniel I. Thody per Order #9 (jlb) |
| Copy of Order on Motion for Leave to File and Receive Notice Electronically #9 sent via U.S. Mail to Daniel I. Thody (mg) |
|
Filing 9
ORDER granting #4 Defendant Daniel I. Thody's Motion for Leave to File and Receive Service Electronically; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
|
| Filing 8 MOTION for more definite statement (with Certificate of Service) by defendant Daniel I. Thody; (Attachments: #1 Exhibits A-D) (ems) |
| Copy of Order Referring Case to Magistrate Judge #7 sent via U.S. Mail to Daniel I. Thody (mg) |
|
Filing 7
ORDER REFERRING CASE to Magistrate Judge Ellen S. Carmody; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
|
|
(NON-DOCUMENT) ORDER REFERRING MOTION for leave to file and receive service electronically #4 to Magistrate Judge Ellen S. Carmody pursuant to 28 U.S.C. 636(b)(1)(A); signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
|
| Filing 6 SUMMONS returned executed; Daniel I. Thody served on 5/7/2019, answer due 5/28/2019 (Nunez, Jeffrey) |
| Filing 5 PRO SE APPLICATION for electronic filing and service by defendant Daniel I. Thody (mg) |
| Filing 4 PRO SE MOTION for leave to file and receive service electronically by defendant Daniel I. Thody; (Attachments: #1 Attachment 1) (mg) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael L. Shiparski on behalf of plaintiff United States of America Local Counsel (Shiparski, Michael) |
| Filing 3 SUMMONS ISSUED as to defendants Daniel I. Thody, Walter-Eliyah Eliyah Thody (mg) |
| Filing 2 NOTICE that this case has been assigned Janet T. Neff (mg) |
| Filing 1 COMPLAINT against Daniel I. Thody, Walter-Eliyah Thody filed by United States of America (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Nunez, Jeffrey) Modified text on 5/2/2019 (jlg) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
