United States of America v. Eickhoff, Jr. et al
Plaintiff: United States of America
Defendant: John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC, Aric Elliot Schreiner, Columbia CPA Group LLC, John William Gray II, Damon Thomas Eisma and Damon Thomas Eisma doing business as Damon T. Eisma Attorney at Law
Case Number: 2:2022cv04027
Filed: February 23, 2022
Court: US District Court for the Western District of Missouri
Presiding Judge: Willie J Epps
Referring Judge: M Douglas Harpool
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7407 Action to Enjoin Income Tax Preparers
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2022 Opinion or Order Filing 11 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Damon Thomas Eisma on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
April 19, 2022 Opinion or Order Filing 10 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to John William Gray II on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
April 19, 2022 Opinion or Order Filing 9 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Columbia CPA Group LLC on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
April 19, 2022 Opinion or Order Filing 8 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Aric Elliot Schreiner on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
April 19, 2022 Opinion or Order Filing 7 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Hoffman Associates, LLC on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
April 19, 2022 Opinion or Order Filing 6 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to Rhonda Kaye Eickhoff on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
April 19, 2022 Opinion or Order Filing 5 RETURN OF WAIVER OF SERVICE filed by United States of America. Waiver sent to John Hugo Eickhoff, Jr. on 3/11/2022, answer due 5/10/2022. (Fontaine, Justin)
March 9, 2022 Opinion or Order Filing 4 AMENDED COMPLAINT against All Defendants filed by Russell J. Edelstein on behalf of United States of America.(Edelstein, Russell)
February 24, 2022 Opinion or Order Filing 3 ADMINISTRATIVE TRANSFER. Case reassigned to District Judge M. Douglas Harpool for all further proceedings. Magistrate Judge Willie J. Epps, Jr. no longer assigned to case. Please note the new case number: 22-cv-4027-MDH. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
February 24, 2022 Opinion or Order Filing 2 NOTICE of appearance by Justin Michael Fontaine on behalf of United States of America (Attorney Justin Michael Fontaine added to party United States of America(pty:pla))(Fontaine, Justin)
February 23, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Russell J. Edelstein on behalf of United States of America. Filing fee waived. Service due by 5/24/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Edelstein, Russell)

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Search for this case: United States of America v. Eickhoff, Jr. et al
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Plaintiff: United States of America
Represented By: Russell J. Edelstein
Represented By: Justin Michael Fontaine
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Defendant: John Hugo Eickhoff, Jr.
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Defendant: Rhonda Kaye Eickhoff
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Defendant: Hoffman Associates, LLC
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Defendant: Aric Elliot Schreiner
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Defendant: Columbia CPA Group LLC
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Defendant: John William Gray II
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Defendant: Damon Thomas Eisma
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Defendant: Damon Thomas Eisma doing business as Damon T. Eisma Attorney at Law
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