United States of America v. Mehdizadeh et al
| United States and United States of America |
| Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association, Farhad Mehdizadeh and Treasurer of Cuyahoga County, Ohio |
| 1:2018cv02718 |
| November 21, 2018 |
| US District Court for the Northern District of Ohio |
| Sara Lioi |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Order (non-document) staying case during the government shut down. The stay remains in effect until such time as appropriations funding the federal government are made available. See #General Order 2019-1 for details. Chief Judge Patricia A. Gaughan on 1/9/2019. (P, S)
|
| Filing 11 Waiver of Service Returned Executed by United States of America. Treasurer of Cuyahoga County, Ohio waiver sent on 11/30/2018, answer due 1/29/2019 filed on behalf of United States of America (Stallings, Mary) |
| Filing 10 Waiver of Service Returned Executed by United States of America. JPMorgan Chase Bank National Association waiver sent on 11/30/2018, answer due 1/29/2019 filed on behalf of United States of America (Stallings, Mary) |
| Filing 9 Waiver of Service Returned Executed by United States of America. Marble Builder Direct International Inc. waiver sent on 11/30/2018, answer due 1/29/2019 filed on behalf of United States of America (Stallings, Mary) |
| Filing 8 Waiver of Service Returned Executed by United States of America. Farhad Mehdizadeh waiver sent on 11/30/2018, answer due 1/29/2019 filed on behalf of United States of America (Stallings, Mary) |
| Filing 7 Initial Standing Order. Judge Sara Lioi on 11/28/2018. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List)(P,J) |
| Filing 6 Original Summons issued to counsel for service upon JPMorgan Chase Bank National Association, Marble Builder Direct International Inc., Farhad Mehdizadeh, Treasurer of Cuyahoga County, Ohio. (T,Je) |
| Filing 5 Praecipe for issuance of Original Summons filed by United States of America. (Attachments: #1 Summons Farhad Mehdizadeh, #2 Summons Marble Builder Direct International, Inc., #3 Summons JPMorgan Chase, #4 Summons Treasurer of Cuyahoga County, Ohio)(Stallings, Mary) |
| Filing 4 FILING ERROR- to be refiled - Praecipe for issuance of Original Summons filed by United States of America. (Attachments: #1 Summons Farhad Mehdizadeh Summons, #2 Summons Marble Builder Direct International, Inc. Summons, #3 Summons JPMorgan Chase Summons, #4 Summons Treasurer of Cuyahoga County, Ohio Summons)(Stallings, Mary) Modified to mark error on 11/27/2018 (O,K). |
| Filing 3 Magistrate Consent Form issued. No Summons provided or issued. (T,Je) |
| Filing 2 Civil Cover Sheet filed by United States of America. Related document(s) #1 . (Chernoff, Stephanie) |
| Judge Sara Lioi assigned to case. (T,Je) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (T,Je) |
| Filing 1 Complaint against All Defendants. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Stallings, Mary) |
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 Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
