Barlan Holdings, LLC v. United States of America
| Barlan Holdings, LLC |
| United States of America |
| 4:2022mc00330 |
| April 18, 2022 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| Tax Suits: IRS-Third Party |
| None |
Docket Report
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| Document Text |
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| Filing 10 Unopposed MOTION for Extension of: Time to Respond to Petition by Defendant United States of America. (Fontaine, Justin) |
Filing 9
Docket Text ORDER: Re: #8 MOTION for Leave to Appear Pro Hac Vice Logan C. Abernathy. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264681) by Plaintiff Barlan Holdings, LLC. (Abernathy, Logan) filed by Barlan Holdings, LLC, #6 MOTION for Leave to Appear Pro Hac Vice Michelle Abroms Levin. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264336) by Plaintiff Barlan Holdings, LLC. (Levin, Michelle) filed by Barlan Holdings, LLC, #3 MOTION for Leave to Appear Pro Hac Vice Sarah E. Green. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9263533) by Plaintiff Barlan Holdings, LLC. (Green, Sarah) filed by Barlan Holdings, LLC, #7 MOTION for Leave to Appear Pro Hac Vice Sidney W. Jackson, IV. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264369) by Plaintiff Barlan Holdings, LLC. (Jackson, Sidney) filed by Barlan Holdings, LLC, #5 MOTION for Leave to Appear Pro Hac Vice Gregory P. Rhodes. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264297) by Plaintiff Barlan Holdings, LLC. (Rhodes, Gregory) filed by Barlan Holdings, LLC ; ALL ABOVE ARE ORDERED GRANTED. SO ORDERED. Signed by District Judge Sarah E. Pitlyk on 05/06/2022. (ANP)
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| Filing 8 MOTION for Leave to Appear Pro Hac Vice Logan C. Abernathy. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264681) by Plaintiff Barlan Holdings, LLC. (Abernathy, Logan) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Sidney W. Jackson, IV. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264369) by Plaintiff Barlan Holdings, LLC. (Jackson, Sidney) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Michelle Abroms Levin. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264336) by Plaintiff Barlan Holdings, LLC. (Levin, Michelle) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Gregory P. Rhodes. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9264297) by Plaintiff Barlan Holdings, LLC. (Rhodes, Gregory) |
| Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Barlan Holdings, LLC. Parent companies: none, Subsidiaries: none, Publicly held company: none,. (Guntli, Timothy) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice Sarah E. Green. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9263533) by Plaintiff Barlan Holdings, LLC. (Green, Sarah) |
| ***REMARK - Attorney for Plaintiff contacted the Clerk's Office on 4/22/2022 regarding issuance of summons. At that time attorney was advised that service by summons is not required in miscellaneous cases. Attorney contacted Clerk's Office on 4/25/2022 and was advised again that service is not required in miscellaneous cases summons will not be issued. (JKL) |
| Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JKL) |
| Filing 2 MEMORANDUM in Support of Motion re #1 MOTION to Quash with receipt number AMOEDC-9246167, in the amount of $49(Petition of Barland Holdings, LLC to Quash IRS Summonses, Examine IRS Agent Lijia Wu, Or Narrow the Scope of IRS Summonses) filed by Plaintiff Barlan Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Attachment Declaration of Logan Abernathy in Support of Barland Holdings, LLC's Petition to Quash IRS Summonses and Examine IRS Agent Lijia Wu)(Guntli, Timothy) |
| Filing 1 MOTION to Quash with receipt number AMOEDC-9246167, in the amount of $49(Petition of Barland Holdings, LLC to Quash IRS Summonses, Examine IRS Agent Lijia Wu, Or Narrow the Scope of IRS Summonses), filed by Barlan Holdings, LLC. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons Slayer A. Fleming, #4 Summons Merrick B. Garland, #5 Summons IRS, Large Business & International, #6 Summons Lijia Wu)(Guntli, Timothy) Modified on 4/19/2022 to reflect pending motion (JKL). |
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