USA v. Psomas et al
Plaintiff: USA
Defendant: Hanover, NH, Town of, George Psomas, Susannah Psomas, Cavalry SPV I, LLC, Avis RentAcar System, LLC and J.P. Morgan Mortgage Acquisition Company
Case Number: 1:2024cv00156
Filed: May 30, 2024
Court: US District Court for the District of New Hampshire
Presiding Judge: Paul J Barbadoro
Referring Judge: Andrea K Johnstone
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2024 Filing 6 Susannah Psomas ANSWER to #1 Complaint - New Case, filed by Susannah Psomas.(Klemm, David)
July 17, 2024 Filing 5 George Psomas ANSWER to #1 Complaint - New Case, filed by George Psomas.(Klemm, David)
June 11, 2024 Filing 4 Summons issued electronically as to Avis RentAcar System, LLC. NOTICE: Counsel shall print and serve the summons and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(ed)
June 11, 2024 Filing 3 Summons issued electronically as to Cavalry SPV I, LLC. NOTICE: Counsel shall print and serve the summons and all attachments in accordance with Fed. R. Civ. P. 4. (ed)
June 7, 2024 Filing 2 Summonses issued electronically as to Avis RentAcar System, LLC, Cavalry SPV I, LLC, Hanover, NH, Town of, J.P. Morgan Mortgage Acquisition Company, George Psomas, Susannah Psomas. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(ed)
May 31, 2024 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (ed)
May 30, 2024 Case assigned to Judge Paul J. Barbadoro and US Magistrate Judge Andrea K Johnstone. The case designation is: 1:24-cv-156-PB-AJ. Please show this number with the judge designation on all future pleadings. (ed)
May 30, 2024 Filing 1 NEW CASE/ COMPLAINT (No fee paid, USA or IFP) filed by United States of America. (Attachments: #1 Civil Cover Sheet and Addendum)(York, Benton) (Additional attachment(s) added on 6/7/2024: #2 Summonses) (ed). (Additional attachment(s) added on 6/11/2024: #3 Summons to Cavalry SPV) (ed). (Additional attachment(s) added on 6/11/2024: #4 Summons to Avis Rentacar) (ed).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Hampshire District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Psomas et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hanover, NH, Town of
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Psomas
Represented By: David M. Klemm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Susannah Psomas
Represented By: David M. Klemm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cavalry SPV I, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Avis RentAcar System, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.P. Morgan Mortgage Acquisition Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Benton York
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?