United States of America v. Williams
| United States of America |
| Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services |
| 4:2023cv00858 |
| July 6, 2023 |
| US District Court for the Eastern District of Missouri |
| Rodney H Holmes |
| Sarah E Pitlyk |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 CONSENT to Entry of Judgment of Permanent Injunction by Plaintiff United States of America.. (Attachments: #1 Text of Proposed Order)(Kirby, Elizabeth) |
Filing 8
Docket Text ORDER: Re: #6 Unopposed MOTION for Leave to Appear Pro Hac Vice Walter Reynoso. The Certificate of Good Standing was not attached.(Filing fee $150 receipt number AMOEDC-10090919) by Defendant Diane Shontae Williams. (Reynoso, Walter) filed by Diane Shontae Williams; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 8/8/2023. (KEK)
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| Filing 7 NOTICE Filing Certificate of Good Standing: by Defendant Diane Shontae Williams (Reynoso, Walter) |
| Filing 6 Unopposed MOTION for Leave to Appear Pro Hac Vice Walter Reynoso. The Certificate of Good Standing was not attached.(Filing fee $150 receipt number AMOEDC-10090919) by Defendant Diane Shontae Williams. (Reynoso, Walter) |
| Filing 5 SUMMONS Returned Executed filed by United States of America. Diane Shontae Williams served on 7/19/2023, answer due 8/9/2023. (Kirby, Elizabeth) |
| Filing 4 CJRA ORDER (GJL). Magistrate Judge Rodney H. Holmes termed. Case reassigned to District Judge Sarah E. Pitlyk for all further proceedings. (HMA) |
| Filing 3 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. (auto) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff UNITED STATES OF AMERICA Process Server: Legal Advocate Services, Inc. (Kirby, Elizabeth) |
| Filing 1 COMPLAINT against defendant Diane Shontae Williams Non-Jury Demand,, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons)(Kirby, Elizabeth) |
| Case Opening Notification. Judge Assigned: Honorable Rodney H. Holmes. 1 Summons(es) issued and emailed to attorney Elizabeth Kirby. 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. (JWD) |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth Kirby |
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| Defendant: Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services | |
| Represented By: | Walter A. Reynoso |
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