United States of America v. Virtual Matrix Corporation et al
Plaintiff: United States of America
Defendant: Virtual Matrix Corporation and Suman Thotakura
Case Number: 0:2023cv00365
Filed: February 13, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Dulce J Foster
Referring Judge: Katherine M Menendez
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2023 Filing 3 Summons Issued as to Suman Thotakura, Virtual Matrix Corporation. (MMG)
February 14, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per 3rd/4th Federal Tax Suits list, referred to Magistrate Judge Dulce J. Foster. Please use case number 23-cv-365 KMM/DJF.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMG)
February 13, 2023 Filing 1 COMPLAINT against Suman Thotakura, Virtual Matrix Corporation filed by United States of America. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Patnaik, Brij)

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Plaintiff: United States of America
Represented By: Brij Patnaik
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Defendant: Virtual Matrix Corporation
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Defendant: Suman Thotakura
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