United States of America v. Mahoney et al
Plaintiff: United States of America
Defendant: James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp., Beneficial Financial I Inc., Portfolio Recovery Associates, LLC and St. Louis County, Missouri.
Case Number: 4:2021cv01245
Filed: October 18, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Catherine D Perry
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2021 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, #8 Waiver of Service)(Mokodean, Gregory)
October 18, 2021 Case Opening Notification. Judge Assigned: U.S. District Judge Catherine D. Perry. 6 Waiver(s) of Service issued. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (BAK)

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Plaintiff: United States of America
Represented By: Gregory Louis Mokodean
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Defendant: James T. Mahoney
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Defendant: Missouri Department of Revenue
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Defendant: LCS Financial Services Corp.
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Defendant: Beneficial Financial I Inc.
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: St. Louis County, Missouri.
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