Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
| Robert J. Gargasz Co., L.P.A. and Robert J. Gargasz |
| Janet Yellen, Richard K. Delmar, U.S. Department of the Treasury, Internal Revenue Service, FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury, Merrick B. Garland, Rebecca Chattin Lutzko, Secretary of the Treasury, Inspector General of the Department of Treasury, FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury), Attorney General of the United States of America and United States Attorney for the Northern District of Ohio |
| 1:2023cv02468 |
| December 29, 2023 |
| U.S. District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Civil Rights: Other |
| 28 U.S.C. ยง 1343 Violation of Civil Rights |
| None |
Docket Report
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This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 Return of Service by Clerk by certified mail executed upon FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury) on 1/22/2024. Date of delivery not marked on receipt, date obtained from USPS website. Filed on behalf of Robert J. Gargasz. Related document(s) #2 . (F,AW) |
| Filing 4 Return of Service by Clerk by certified executed upon Merrick B. Garland, Attorney General of the United States of America on 1/12/2024 filed on behalf of Robert J. Gargasz. Related document(s) #2 . (F,AW) |
| Filing 3 Attorney Appearance by Rema A. Ina filed by on behalf of All Defendants. (Ina, Rema) |
| Service by Clerk. Summons and Complaint addressed to FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury) placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7490. (E,P) |
| Service by Clerk. Summons and Complaint addressed to Internal Revenue Service placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7483. (E,P) |
| Service by Clerk. Summons and Complaint addressed to U.S. Department of the Treasury placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7476. (E,P) |
| Service by Clerk. Summons and Complaint addressed to United States Attorney for the Northern District of Ohio placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7728. (E,P) |
| Service by Clerk. Summons and Complaint addressed to Secretary of the Treasury placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7513. (E,P) |
| Service by Clerk. Summons and Complaint addressed to Attorney General of the United States of America placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7506. (E,P) |
| Service by Clerk. Summons and Complaint addressed to Inspector General of the Department of Treasury placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 0736. (E,P) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Rebecca Chattin Lutzko, Richard K. Delmar, FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury, Merrick B. Garland, Internal Revenue Service, U.S. Department of the Treasury, Janet Yellen. (Attachments: #1 Magistrate Consent Form) (F,AW) |
| Judge Charles Esque Fleming assigned to case. (F,AW) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (F,AW) |
| Filing 1 Complaint for Injunctive and Declaratory Relief - Combined Motion for a Preliminary Injunction and Memorandum in Support of the Motion for a Preliminary Injunction against All Defendants. Filing fee paid $405.00, receipt number AOHNDC-12335099. Filed by Robert J. Gargasz, Robert J. Gargasz Co., L.P.A. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Civil Cover Sheet, #9 Exhibit A - Final Rule and Law) (Gargasz, Robert) Modified text and added Motion on 12/29/2023 (F,AW). |
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