United States of America v. Agile Group LLC. et al
| United States of America |
| Agile Group LLC., Maria Canales and Britain Harvey |
| 1:2024cv00236 |
| March 7, 2024 |
| US District Court for the District of New Mexico |
| Damian L Martinez |
| Jennifer M Rozzoni |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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| Document Text |
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| Filing 12 NOTICE by United States of America Certificate of Interested Parties (De La Cruz, Ignacio) |
Filing 11
ORDER by Magistrate Judge Jennifer M. Rozzoni granting #8 Motion for Extension of Time to Answer #1 Complaint. The deadline for Defendants to file their responses to Plaintiff's Complaint or otherwise move under Rule 12 of the Federal Rules of Civil Procedure is extended to June 10, 2024. (ccp)
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| Filing 10 NOTICE by Agile Group LLC., Maria Canales, Britain Harvey re 7 Association of Attorney Licensed Outside the District, Certificate of Good Standing (Farrow) (Wiggins, Lorna) |
| Filing 9 NOTICE by Agile Group LLC., Maria Canales, Britain Harvey re 6 Association of Attorney Licensed Outside the District, Certificate of Good Standing (Keim) (Wiggins, Lorna) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Agile Group LLC., Maria Canales, Britain Harvey. (Wiggins, Lorna) |
| Filing 7 ASSOCIATION of Attorney Licensed Outside the District for Defendants Agile Group LLC., Maria Canales, Britain Harvey by Lorna M. Wiggins on behalf of: Trisha Farrow Frazer Ryan Goldberg & Arnold LLP 1850 N Central Ave, Suite 1800Phoenix, AZ 85004 602-200-7347 Fax 602-792-7234 tfarrow@frgalaw.com (Association Dues - Online Payment) (Wiggins, Lorna)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 6 ASSOCIATION of Attorney Licensed Outside the District for Defendants Agile Group LLC., Maria Canales, Britain Harvey by Lorna M. Wiggins on behalf of: Brandon Keim Frazer Ryan Goldberg & Arnold LLP 1850 N Central Ave, Suite 1800Phoenix, AZ 85004 602-200-7399 Fax 602-792-7234 bkeim@frgalaw.com (Association Dues - Online Payment) (Wiggins, Lorna)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Association Dues Received: $ 100 receipt number ANMDC-9324498 re: # 7 Association of Attorney Licensed Outside the District, filed by Maria Canales, Agile Group LLC., Britain Harvey (Payment made via Pay.gov)(Keim, Brandon) |
| Association Dues Received: $ 100 receipt number ANMDC-9324486 re: # 6 Association of Attorney Licensed Outside the District, filed by Maria Canales, Agile Group LLC., Britain Harvey (Payment made via Pay.gov)(Keim, Brandon) |
| Filing 5 SUMMONS Returned Executed by United States of America. Britain Harvey served on 4/4/2024, answer due 4/25/2024. (De La Cruz, Ignacio) |
| Filing 4 WAIVER OF SERVICE Returned Executed by United States of America as to Agile Group LLC.. (De La Cruz, Ignacio) |
| Filing 3 WAIVER OF SERVICE Returned Executed by United States of America as to Maria Canales. (De La Cruz, Ignacio) |
| Summons Issued as to Agile Group LLC., Maria Canales, Britain Harvey. (bc) |
| Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Damian L. Martinez to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
| Filing 1 COMPLAINT against All Defendants ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(De La Cruz, Ignacio) |
| United States Magistrate Judge Damian L. Martinez and United States Magistrate Judge Jennifer M. Rozzoni assigned. (bc) |
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