United States of America v. Yero et al
| United States of America |
| Carlos Roberto Yero and Travel All The World doing business as CA Tax Services |
| 2:2024cv00539 |
| March 20, 2024 |
| U.S. District Court for the District of Nevada |
| Richard F Boulware |
| Brenda Weksler |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 First AMENDED COMPLAINT against All Defendants by United States of America. No changes to parties. (Pestovich, Connor) |
| Filing 6 CLERK'S NOTICE. To date, a Certificate of Interested Parties has not been filed, pursuant to LR 7.1-1, by Carlos Roberto Yero. Certificate of Interested Parties due by 5/20/2024. (no image attached) (WJ) |
| Filing 5 ANSWER to #1 Complaint, filed by Carlos Roberto Yero. Certificate of Interested Parties due by 5/10/2024. Discovery Plan/Scheduling Order due by 6/14/2024.(RJDG) 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. |
| Filing 4 SUMMONS Returned Executed by United States of America re #1 Complaint,, #2 Summons Issued. Travel All The World served on 4/3/2024. (Pestovich, Connor) |
| Filing 3 SUMMONS Returned Executed by United States of America re #1 Complaint,, #2 Summons Issued. Carlos Roberto Yero served on 4/3/2024. (Pestovich, Connor) |
| Filing 2 SUMMONS ISSUED as to Travel All The World, Carlos Roberto Yero re #1 Complaint. (RJDG) |
| Filing 1 COMPLAINT against Travel All The World a/k/a CA Tax Services, Carlos Roberto Yero 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 Carlos Roberto Yero, #3 Summons to Travel All the World a/k/a CA Tax Services) (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. |
| Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Brenda Weksler. (RJDG) |
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