Barlan Holdings, LLC v. United States of America
Plaintiff: Barlan Holdings, LLC
Defendant: United States of America
Case Number: 3:2022mc00203
Filed: April 19, 2022
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Kristi H Johnson
Referring Judge: Michael T Parker
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
Docket Report

This docket was last retrieved on June 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2022 Opinion or Order TEXT ONLY ORDER granting #13 Motion for Extension of Time to File Response to #1 MOTION to Quash. Response due by 6/27/2022. No further written order shall issue. Signed by Magistrate Judge Michael T. Parker on June 15, 2022. (js)
June 14, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 MOTION to Quash by United States of America (Mayer-Federal Gov, Robert)
June 14, 2022 Filing 12 NOTICE of Appearance by Robert Gregg Mayer-Federal Gov, Jr on behalf of United States of America (Mayer-Federal Gov, Robert)
May 10, 2022 Remark: Pro Hac fee in the amount of $100, re receipt number AMSSDC-4824849 as to Gregory P. Rhodes refunded. (cwl)
May 9, 2022 Filing 11 SUMMONS Returned Executed by Barlan Holdings, LLC. (Levin - PHV, Michelle)
May 9, 2022 Opinion or Order TEXT ONLY ORDER: The Court's Text Only Order of April 28, 2022 is vacated as to attorney Gregory P. Rhodes. The Clerk of Court has advised that Mr. Rhodes is already admitted generally to the bar of this Court. The Clerk is directed to issue Mr. Rhodes an appropriate refund of the pro hac vice fee. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on May 9, 2022 (KPM)
May 4, 2022 Filing 10 NOTICE of Appearance by Gregory Philip Rhodes on behalf of All Plaintiffs (Rhodes, Gregory)
April 28, 2022 Opinion or Order TEXT ONLY ORDER granting #8 Motion to Appear Pro Hac Vice; granting #9 Motion to Appear Pro Hac Vice. Michelle Abroms Levin and Gregory P. Rhodes are hereby admitted pro hac vice upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on April 28, 2022 (KPM)
April 27, 2022 Filing 9 MOTION for Gregory P. Rhodes to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4824849) by Barlan Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing)(Ortega, Juan)
April 27, 2022 Filing 8 MOTION for Michelle Abroms Levin to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4824840) by Barlan Holdings, LLC (Attachments: #1 Exhibit Certificates of Good Standing)(Ortega, Juan)
April 27, 2022 Opinion or Order TEXT ONLY ORDER granting #5 Motion to Appear Pro Hac Vice; granting #6 Motion to Appear Pro Hac Vice; granting #7 Motion to Appear Pro Hac Vice. Logan C. Abernathy, Sarah E. Green, and Sidney W. Jackson, IV are hereby admitted pro hac vice upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on April 27, 2022 (KPM)
April 26, 2022 Filing 7 MOTION for Sidney W. Jackson, IV to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4823809) by Barlan Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing)(Ortega, Juan)
April 26, 2022 Filing 6 MOTION for Sarah E. Green to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4823805) by Barlan Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing)(Ortega, Juan)
April 26, 2022 Filing 5 MOTION for Logan C. Abernathy to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4823802) by Barlan Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing)(Ortega, Juan)
April 21, 2022 Filing 4 AMENDED DOCUMENT by Barlan Holdings, LLC. Amendment to #1 MOTION to Quash IRS Summonses, Examine IRS Agent Lijia Wu, or Narrow the Scope of IRS Summonses (Attachments: #1 Affidavit Declaration of Dana Meagrow)(Ortega, Juan)
April 20, 2022 Filing 3 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General (cwl)
April 19, 2022 Filing 2 MEMORANDUM IN SUPPORT re #1 MOTION to Quash filed by Barlan Holdings, LLC (cwl)
April 19, 2022 Filing 1 MOTION to Quash IRS Summonses, Examine IRS Agent Lijia Wu, or Narrow the Scope of IRS Summonses by Barlan Holdings, LLC (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Affidavit Declaration)(cwl)
April 19, 2022 Filing fee: $ 49.00, receipt number 195. (cwl)

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Plaintiff: Barlan Holdings, LLC
Represented By: Juan Carlos Ortega, I
Represented By: Gregory Philip Rhodes
Represented By: Logan C. Abernathy - PHV
Represented By: Michelle Abroms Levin - PHV
Represented By: Sarah E. Green - PHV
Represented By: Sidney W. Jackson - PHV, IV
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Defendant: United States of America
Represented By: Robert Gregg Mayer-Federal Gov, Jr.
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