Norcave Properties, LLC v. UNITED STATES OF AMERICA
Plaintiff: Norcave Properties, LLC
Defendant: UNITED STATES OF AMERICA
Case Number: 1:2023mc00023
Filed: November 6, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen N Limbaugh
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer re #10 Unopposed MOTION for Extension of Time to File Answer ; Pursuant to Federal Rule of Civil Procedure 6(b) and E.D.Mo. L.R. 1.05, and upon consideration of the Unopposed Motion to Extend Time for the United States to Respond to the Petition to Quash, IT IS HEREBY ORDERED THAT the United States may file its response to the petition (ECF No. 1) on or before February 16, 2024. Answer due by February 16, 2024. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 01/04/2024. (CMH)
January 3, 2024 Filing 10 Unopposed MOTION for Extension of Time to File Answer by Defendant UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Rose, Richard)
November 7, 2023 Filing 9 Docket Text ORDER: Re: #3 MOTION for Leave to Appear Pro Hac Vice Meeren S. Amin. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10256404) by Plaintiff Norcave Properties, LLC. (Attachments: # 1 Certificate of Good Standing North Carolina Admission)(Amin, Meeren) filed by Norcave Properties, LLC ; ORDERED GRANTED. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/7/2023. (JMC)
November 7, 2023 Filing 8 SUPPLEMENTAL re #1 MOTION to Quash with receipt number AMOEDC-10256344, in the amount of $49 by Plaintiff Norcave Properties, LLC. (Attachments: #1 Summons Summons to USAG & AAG)(Amin, Meeren)
November 7, 2023 Summonses Issued as to defendant UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General. The summonses were emailed to Meeren Suresh Amin. (JMC)
November 6, 2023 Filing 7 CLERK'S ORDER: IT IS HEREBY ORDERED that the above styled case is opened as a miscellaneous proceeding and randomly assigned to the Honorable Stephen N. Limbaugh, Jr., Senior United States District Judge, under cause number 1:23-mc-00023 SNLJ. IT IS FURTHER ORDERED that cause number 1:23-cv-00198 UNA be administratively closed.(JMC)
November 6, 2023 Filing 6 SUPPLEMENTAL re #1 MOTION to Quash with receipt number AMOEDC-10256344, in the amount of $49 by Plaintiff Norcave Properties, LLC. (Amin, Meeren)
November 6, 2023 Filing 5 SUPPLEMENTAL re #1 MOTION to Quash with receipt number AMOEDC-10256344, in the amount of $49 by Plaintiff Norcave Properties, LLC. (Attachments: #1 Summons to US Attorney, Sayler Fleming)(Amin, Meeren)
November 6, 2023 Filing 4 SUPPLEMENTAL re #1 MOTION to Quash with receipt number AMOEDC-10256344, in the amount of $49 by Plaintiff Norcave Properties, LLC. (Attachments: #1 Original Filing Form Original Filing Form)(Amin, Meeren)
November 6, 2023 Filing 3 MOTION for Leave to Appear Pro Hac Vice Meeren S. Amin. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10256404) by Plaintiff Norcave Properties, LLC. (Attachments: #1 Certificate of Good Standing North Carolina Admission)(Amin, Meeren)
November 6, 2023 Filing 2 DISCLOSURE STATEMENT by Norcave Properties, LLC. No corporate parents or affiliates identified. (Amin, Meeren)
November 6, 2023 Filing 1 MOTION to Quash with receipt number AMOEDC-10256344, in the amount of $49, filed by Norcave Properties, LLC. (Attachments: #1 Exhibit A - IDR Response No. 13, #2 Exhibit B - Summonses)(Amin, Meeren)
November 6, 2023 Case Opening Notification. Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr.. (JMC)

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Plaintiff: Norcave Properties, LLC
Represented By: Meeren Suresh Amin
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Defendant: UNITED STATES OF AMERICA
Represented By: Richard G. Rose
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