United States of America v. West Professional Enterprises, Inc. et al
| United States of America |
| Missouri Department of Revenue, Walter D. West, Mary West, Mortgage Express Brokerage Co., Anthony G Tumminello and West Professional Enterprises, Inc. |
| 4:2019cv01906 |
| July 9, 2019 |
| US District Court for the Eastern District of Missouri |
| Audrey G Fleissig |
| David D Noce |
| Taxes |
| 26 U.S.C. ยง 7403 |
| None |
Docket Report
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| Document Text |
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| Filing 9 ANSWER to #1 Complaint, by Missouri Department of Revenue.(Kisling, Michael) |
| Filing 8 CJRA ORDER (GJL). Magistrate Judge David D. Noce termed. Case reassigned to District Judge Audrey G. Fleissig for all further proceedings (KXS) |
| Notice from Clerk instructing Plaintiff United States of America to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (JAB) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by United States of America Mortgage Express Brokerage Co. waiver signed on 7/10/2019, answer due 9/9/2019. (Mokodean, Gregory) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by United States of America Anthony G Tumminello waiver signed on 7/10/2019, answer due 9/9/2019. (Mokodean, Gregory) |
| Filing 5 WAIVER OF SERVICE Returned Executed filed by United States of America Mary West waiver signed on 7/10/2019, answer due 9/9/2019. (Mokodean, Gregory) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by United States of America Walter D. West waiver signed on 7/10/2019, answer due 9/9/2019. (Mokodean, Gregory) |
| Filing 3 WAIVER OF SERVICE Returned Executed filed by United States of America West Professional Enterprises, Inc. waiver signed on 7/10/2019, answer due 9/9/2019. (Mokodean, Gregory) |
| Filing 2 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Filing 1 COMPLAINT against defendant All Defendants Non-Jury Demand,, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Waiver of Service, #4 Waiver of Service, #5 Waiver of Service, #6 Waiver of Service, #7 Waiver of Service)(Mokodean, Gregory) (Additional attachment(s) added on 7/9/2019: #8 Waiver of Service MDOR) (BAK). |
| Case Opening Notification: Waivers issued 6. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge David D. Noce. (BAK) |
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