United States of America v. Moreno et al
Plaintiff: United States of America
Defendant: Michel Moreno and Awesome Tax LLC
Case Number: 2:2024cv00538
Filed: March 20, 2024
Court: US District Court for the District of Nevada
Presiding Judge: Andrew P Gordon
Referring Judge: Nancy J Koppe
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2024 Filing 3 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - MAJ)
March 20, 2024 Filing 2 SUMMONS ISSUED as to Awesome Tax LLC, Michel Moreno re #1 Complaint. (Attachments: #1 Summons) (AMMi)
March 20, 2024 Filing 1 COMPLAINT against Awesome Tax LLC, Michel Moreno by United States of America. Certificate of Interested Parties due by 3/30/2024. Proof of service due by 6/18/2024. (Attachments: #1 Civil Cover Sheet, #2 Summons to Michel Moreno, #3 Summons to Awesome Tax LLC) (Pestovich, Connor) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
March 20, 2024 Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Nancy J. Koppe. (AMMi)

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Plaintiff: United States of America
Represented By: Connor Pestovich
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Defendant: Michel Moreno
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Defendant: Awesome Tax LLC
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