Internal Revenue Service v. Rahman et al
| Internal Revenue Service |
| Shakil S Rahman and Nahree Rahman |
| 1:2019cv00145 |
| February 25, 2019 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Stephanie K Bowman |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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Filing 5
ORDER rescinding the Order to Show Cause #4 and vacating the Show Cause Hearing set for 6/19/2019, pursuant to the United States' Notice of Voluntary Dismissal #3 . This matter remains terminated on the Court's docket. Signed by Magistrate Judge Stephanie K. Bowman on 4/19/2019. (km)
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Filing 4
ORDER TO SHOW CAUSE - it is ORDERED that Respondents, Shakil S. Rahman & Nahree Rahman, appear before the United States District Court for the Southern District of Ohio presided over by the undersigned, in their courtroom in the United States Courthouse in 100 East Fifth Street, Cincinnati, Ohio on this 6/19/2019 at 11:00 AM to show cause why Respondents should not be compelled to obey the Internal Revenue Summons which was served upon the respondent on 3/1/2019. It is further ORDERED that a copy of this order, together with the Petition and exhibits be served personally upon Shakil S. Rahman & Nahree Rahman, by an official of the Internal Revenue Service within 30 days of this Order. It is further ORDERED within 5 days of service of copies of this Order, the petition and Exhibit(s), the respondent shall file and serve a written response to the petition supported by appropriate affidavits, as well as any motions the respondent desires to make. All motions and issues raised by the pleadings will be considered on the return date of this Order. Only those issues raised by motion or brought into controversy by the responsive pleadings and supported by affidavit will be considered at the return of this Order. Any uncontested allegation(s) in the petition shall be considered admitted. Signed by Magistrate Judge Stephanie K. Bowman on 4/18/2019. (km)
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| Filing 3 NOTICE of Voluntary Dismissal by Plaintiff Internal Revenue Service (Pantel, Nicholas) |
| Filing 2 CERTIFICATE OF SERVICE by Plaintiff Internal Revenue Service re #1 Petition to Enforce IRS Summons, (Pantel, Nicholas) |
| Filing 1 PETITION to Enforce IRS Summons , filed by Internal Revenue Service. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit 1 Declaration, #3 Exhibit Exhibit 2 Summons, #4 Text of Proposed Order Proposed Order) (Pantel, Nicholas) |
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