United States of America v. Saverin et al
Plaintiff: United States of America
Defendant: Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and Enterprise Bank and Trust Company
Case Number: 4:2024cv00612
Filed: April 30, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Sarah E Pitlyk
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2024 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Service of Process, Inc. (JWD)
April 30, 2024 Filing 1 COMPLAINT against defendant All Defendants Non-Jury Demand,, filed by United States of America. (Attachments: #1 Attachment Notice of Intent to Use Process Server, #2 Original Filing Form, #3 Civil Cover Sheet, #4 Summons Trustees of Harwood Hills, #5 Summons 17 Fawn Partners LLC, #6 Summons Ronald Saverin, #7 Summons Enterprise Bank & Trust Company)(Linder, Herbert)
April 30, 2024 Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. 4 Summons(es) issued and emailed to attorney Herbert Linder. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)

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Plaintiff: United States of America
Represented By: Herbert Linder
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Defendant: Ronald Saverin
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Defendant: 17 Fawn Partners LLC
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Defendant: Trustees of Hardwood Hills
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Defendant: Enterprise Bank and Trust Company
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