Monihan v. United States of America
Plaintiff: M. Elizabeth Monihan
Defendant: United States of America
Case Number: 1:2022cv01715
Filed: September 23, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: J Philip Calabrese
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1346 Recovery of IRS Tax
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2022 Opinion or Order Order [non-document]: Defendant's motion for an extension to December 19, 2022 to answer, move, or otherwise plead is unopposed and granted. Judge J. Philip Calabrese on 11/18/2022.(Y,A)
November 17, 2022 Filing 6 Unopposed Motion for extension of time until 12/19/2022 to answer complaint filed by Defendant United States of America. (Galisewski, Ryan)
September 28, 2022 Filing 5 Case Management Conference Scheduling Order with case management conference to be held on December 20, 2022 at 4:00 p.m. in Chambers 16B before Judge J. Philip Calabrese. Judge J. Philip Calabrese on 9/26/2022. (Attachments: #1 Rule 26 Report of Parties)(Y,A)
September 28, 2022 Filing 4 Return of Service by Clerk by Federal Express Delivery executed upon United States of America on 9/27/2022, filed on behalf of M. Elizabeth Monihan Related document(s) #2 , #1 . (Attachments: #1 Federal Express Label and Delivery Confirmation). (Sharma, Aanchal)
September 28, 2022 Filing 3 Return of Service by Clerk by Federal Express Delivery executed upon U.S. Attorney General on 09/28/2022, filed on behalf of M. Elizabeth Monihan Related document(s) #2 , #1 . (Attachments: #1 FedEx Label and Delivery Confirmation). (Sharma, Aanchal)
September 26, 2022 Notice to Attorney Justin L. Stark. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo)
September 23, 2022 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon United States of America (c/o U.S. Attorney General and c/o U.S. Attorney for the Northern District of Ohio). (Attachments: #1 Magistrate Consent Form). (H,Ch)
September 23, 2022 Filing 1 Complaint against United States of America. Filing fee paid $ 402, Receipt number AOHNDC-11631732. Filed by M. Elizabeth Monihan. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit A - Form 56, Notice Concerning Fiduciary Relationship dated November 7, 2019, #4 Exhibit B - Form 7004 electronic filing acknowledgement 04-11-2018, #5 Exhibit C - Extension Voucher and Payment 04-16-2018, #6 Exhibit D - 2017 Form 1041, #7 Exhibit E - Electronic Filing acknowledgement, #8 Exhibit F - Letter 6042C dated May 6, 2019, #9 Exhibit G - Notice CP080 AM12 dated 10.21.2019 re Form 1041 for year ended 12.31.2017, #10 Exhibit H - Letter dated 11-7-2019 to Department of Treasury enclosing IRS Form 56, #11 Exhibit I - Letter dated 11-7-2019 to Department of Treasury re 2017 Form 1041 notice along with tax return, #12 Exhibit J - 2.4.2020 Letter from IRS Re Dec.31.2017 Forms 1041, #13 Exhibit K - 4.20.20 IRS Notice, #14 Exhibit L - 2017 1041 dated 8-17-2020, #15 Exhibit M - 10.08.20 IRS Notice, #16 Exhibit N - 10.19.20 IRS Tax Notice Credit On Account $189984.00, #17 Exhibit O - 4.26.21 IRS Notice CP081 AM18 Re Credit on Account - Tax Period 12-31-17, #18 Exhibit P - 5.12.21 IRS re Notice CP081, #19 Exhibit Q - 10.08.20 IRS Notice - sent to IRS 6-29-21 via fax, #20 Exhibit R - 11.26.21 IRS Notice Re 5.21.21 Inquiry re Form 1041, #21 Exhibit S - 1.26.22 Letter from IRS Re 5.24.21 Inquiry, #22 Exhibit T - IRS Form 911). (Sharma, Aanchal)
September 23, 2022 Judge J. Philip Calabrese assigned to case. (H,Ch)
September 23, 2022 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. (H,Ch)

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Plaintiff: M. Elizabeth Monihan
Represented By: Aanchal Sharma
Represented By: Justin L. Stark
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Defendant: United States of America
Represented By: Ryan D. Galisewski
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