UNITED STATES OF AMERICA v. LEFFERTS et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALTER J LEFFERTS, JR. and DONNA LEFFERTS
Case Number: 2:2020cv04540
Filed: September 16, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: KAREN S MARSTON
Nature of Suit: Tax Suits: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 Opinion or Order Filing 4 ORDER THAT A PRETRIAL CONFERENCE IS SET FOR 11/20/20 AT 1:00 PM BEFORE HONORABLE KAREN S. MARSTON. SIGNED BY HONORABLE KAREN S. MARSTON ON 11/6/20. 11/6/20 ENTERED & E-MAILED.(fdc)
November 5, 2020 Filing 3 ANSWER to Complaint by DONNA LEFFERTS, WALTER J LEFFERTS, JR. (Attachments: #1 Certificate of Service)(HUSAIN, KARIM)
November 4, 2020 Filing 2 NOTICE of Appearance by KARIM PATRICK HUSAIN on behalf of DONNA LEFFERTS, WALTER J LEFFERTS, JR with JURY DEMAND (Attachments: #1 Certificate of Service)(HUSAIN, KARIM)
September 18, 2020 Summons Issued as to DONNA LEFFERTS, WALTER J LEFFERTS, JR. E-MAILED To: COUNSEL on 9/18/2020 (bw, )
September 16, 2020 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Designation Form, #2 summons, #3 summons, #4 Civil Cover Sheet, #5 Case Management Track Form)(SAIZ, BEATRIZ)

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Defendant: WALTER J LEFFERTS, JR.
Represented By: KARIM PATRICK HUSAIN
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Defendant: DONNA LEFFERTS
Represented By: KARIM PATRICK HUSAIN
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Plaintiff: UNITED STATES OF AMERICA
Represented By: BEATRIZ T. SAIZ
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