United States of America v. Varner et al
| United States of America |
| Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. |
| 1:2021cv01812 |
| September 23, 2021 |
| US District Court for the Northern District of Ohio |
| J Philip Calabrese |
| Taxes |
| 26 U.S.C. ยง 7401 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
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Filing 6
Case Management Conference Scheduling Order with case management conference to be held on 1/18/2022 at 1:00 p.m. in Chambers 16B before Judge J. Philip Calabrese. Judge J. Philip Calabrese on 11/19/2021. (Attachments: #1 Rule 26 Report of Parties)(Y,A)
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Filing 5
Waiver of Service Returned Executed by Pacific Trader Ltd.. Pacific Trader Ltd. waiver sent on 10/29/2021, answer due 12/28/2021 filed on behalf of Pacific Trader Ltd. (Williams, James)
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Filing 4
Waiver of Service Returned Executed by United States of America. Richard W. Varner, II waiver sent on 10/29/2021, answer due 12/28/2021 filed on behalf of United States of America (Bednar, Philip)
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Filing 3
Waiver of Service Returned Executed by United States of America. Richard W. Varner waiver sent on 10/5/2021, answer due 12/6/2021 filed on behalf of United States of America (Bednar, Philip)
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Filing 2
Original Summons and Magistrate Consent Form issued to counsel for service upon Pacific Trader Ltd., Richard W. Varner, II, Richard W. Varner. (Attachments: #1 Magistrate Consent Form). (L,MI)
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Filing 1
Complaint with jury demand against All Defendants.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Varner, #3 Summons Varner II, #4 Summons Pacific Trader Ltd.) (Bednar, Philip)
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Judge J. Philip Calabrese assigned to case. (L,MI)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI)
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