UNITED STATES OF AMERICA v. ALI et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE
Case Number: 2:2021cv04585
Filed: October 19, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: CHAD F KENNEY
Nature of Suit: Tax Suits: Taxes
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2021 Opinion or Order Filing 3 ORDER THAT IN ACCORDANCE WITH THE COURT'S PROCEDURE FOR ASSIGNMENT OF A U.S. MAGISTRATE JUDGE TO CERTAIN DISTRICT COURT JUDGES ON A ROTATING BASIS, IT IS HEREBY ORDERED THAT THE U.S. MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE MAGISTRATE JUDGE RICHARD A. LLORET. SIGNED BY KATE BARKMAN, CLERK OF COURT ON 11/4/21. 11/4/21 ENTERED AND COPIES E-MAILED.(kw, )
October 21, 2021 PLEADING #2 MAILED TO UNREPS (JL )
October 20, 2021 Opinion or Order Filing 2 ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER F.R.C.P. 12(b)(6), (e), or (f), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 10/20/21. 10/20/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
October 20, 2021 Summons Issued as to MICHAEL J. ALI, PENNSYLVANIA DEPARTMENT OF REVENUE. E-MAILED To: COUNSEL on 10/20/21 (bw, )
October 19, 2021 Filing 1 COMPLAINT against MICHAEL J. ALI, PENNSYLVANIA DEPARTMENT OF REVENUE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(Portner, Kristina)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. ALI et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Kristina Portner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL J. ALI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PENNSYLVANIA DEPARTMENT OF REVENUE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?