35 N. Fourth Street, Ltd. v. United States Of America
Plaintiff: 35 N. Fourth Street, Ltd.
Defendant: United States Of America
Case Number: 2:2022cv02684
Filed: July 4, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2022 Opinion or Order Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Internal Revenue Service on 7/11/2022, filed by Plaintiff 35 N. Fourth Street, Ltd.. (Attachments: #1 Exhibit A - Certified Mail Receipts, #2 Exhibit B - USPS Tracking IRS, #3 Exhibit C - USPS Tracking Attorney General, #4 Exhibit D - USPS Tracking US Attorney) (Smith, Derek)
July 19, 2022 Opinion or Order Filing 6 SUMMONS Returned Executed as to Defendant United States Of America. (Attachments: #1 Certified Mail Receipt Return as to U.S. Attorney for the Southern District of Ohio) (Smith, Derek)
July 15, 2022 Opinion or Order Filing 5 SUMMONS Returned Executed as to Defendant United States Of America. United States Of America served on 7/11/2022, answer due 9/9/2022. (Attachments: #1 Certified Mail Receipt Return as to Attorney General, #2 Certified Mail Receipt Attorney General, Internal Revenue Service, and U.S. Attorney) (Smith, Derek)
July 5, 2022 Opinion or Order Filing 4 SUMMONS Issued as to United States Of America, U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons Form Internal Revenue Service, #2 Summons Form AG Garland) (tla)
July 5, 2022 Opinion or Order NOTATION ORDER granting #2 and #3 Motion for Leave to Appear Pro Hac Vice of Lawrence M. Hill and Caitlin R. Tharp as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 07/05/2022. (tla)
July 4, 2022 Opinion or Order Filing 3 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8938768) of Caitlin R. Tharp by Plaintiff 35 N. Fourth Street, Ltd.. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Smith, Derek)
July 4, 2022 Opinion or Order Filing 2 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8938767) of Lawrence M. Hill by Plaintiff 35 N. Fourth Street, Ltd.. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Smith, Derek)
July 4, 2022 Opinion or Order Filing 1 COMPLAINT against United States Of America ( Filing fee $ 402 paid - receipt number: AOHSDC-8938756), filed by 35 N. Fourth Street, Ltd.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Smith, Derek)

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Plaintiff: 35 N. Fourth Street, Ltd.
Represented By: Derek C Smith
Represented By: Caitlin R Tharp
Represented By: Lawrence M Hill
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Defendant: United States Of America
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