McGowan et al v. United States of America
Plaintiff: Dr. Peter E McGowan and Michelle L McGowan
Defendant: United States of America
Case Number: 3:2019cv01073
Filed: May 13, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Opinion or Order Filing 9 Attorney Appearance by Arie M. Rubenstein filed by on behalf of United States of America. (Rubenstein, Arie)
June 6, 2019 Opinion or Order Filing 8 Return of Service by Certified Mail executed upon United States of America filed on behalf of All Plaintiffs (Attachments: #1 Exhibit Certified Mail return receipt)(Miller, Matthew)
June 3, 2019 Opinion or Order Filing 7 FILING ERROR: Return of Service by Certified Mail executed upon United States of America filed on behalf of All Plaintiffs (Attachments: #1 Exhibit Certified Mail signed receipt)(Miller, Matthew) Modified on 6/6/2019:Incomplete document. Filer notified and will refile after completion. (M,L).
May 21, 2019 Opinion or Order Filing 6 FILING ERROR: Return of Service by Clerk by Certified Mail executed upon United States of America on 5/17/2019 filed on behalf of All Plaintiffs Related document(s) #1 . (Miller, Matthew) Modified on 6/3/2019: Incomplete document and wrong event used. Filer notified. To be refiled. (M,L).
May 14, 2019 Opinion or Order Filing 5 Civil Case Management Procedures Order. Judge Jack Zouhary on 5/14/2019. (R,Ke)
May 14, 2019 Opinion or Order Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon United States of America. (Attachments: #1 Magistrate Consent Form) (R,Ke)
May 14, 2019 Opinion or Order Filing 3 Supplement to Praecipe, Complaint, - Civil Cover Sheet, filed by All Plaintiffs. Related document(s) #2 , #1 . (Attachments: #1 Summons (Attorney General), #2 Summons (IRS), #3 Summons (U.S. Attorney))(Miller, Matthew)
May 14, 2019 Opinion or Order Judge Jack Zouhary assigned to case. (K,AR)
May 14, 2019 Opinion or Order 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 R. Knepp, II. (K,AR)
May 14, 2019 Opinion or Order Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a).After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (R,Ke)
May 13, 2019 Opinion or Order Filing 2 Praecipe for issuance of Original Summons filed by All Plaintiffs. (Miller, Matthew)
May 13, 2019 Opinion or Order Filing 1 Complaint with jury demand against United States of America. Filing fee paid $ 400, Receipt number 0647-9306757.. Filed by Peter E McGowan, Michelle L McGowan. (Attachments: #1 Exhibit Notice Deficiency, #2 Exhibit Form 4089-B, #3 Exhibit Form 843, #4 Exhibit Taxpayer Position, #5 Exhibit IRS Position, #6 Civil Cover Sheet, #7 Summons, #8 Summons, #9 Summons) (Miller, Matthew)

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Plaintiff: Dr. Peter E McGowan
Represented By: Matthew C. Miller
Represented By: Samuel J. Lauricia, III
Represented By: Walter A. Scott Lucas
Represented By: Scott J. Orille
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Plaintiff: Michelle L McGowan
Represented By: Matthew C. Miller
Represented By: Samuel J. Lauricia, III
Represented By: Walter A. Scott Lucas
Represented By: Scott J. Orille
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Defendant: United States of America
Represented By: Arie M. Rubenstein
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