McDANIEL v. JOSEPH J. DANIELLE LLC
| DEVIN McDANIEL |
| JOSEPH J. DANIELLE LLC |
| 2:2023cv02651 |
| July 11, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN M YOUNGE |
| Other Statutes: Other Statutory Actions |
| 26 U.S.C. ยง 7434 Civil Damages for Fraudulent Filing of Information Returns |
| None |
Docket Report
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This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS Returned Executed by DEVIN McDANIEL re: Timothy Weldon served Summons and Complaint upon JOSEPH J. DANIELLE LLC by Personal Service. JOSEPH J. DANIELLE LLC served on 8/23/2023, answer due 9/13/2023. (GOTTESFELD, MARK) |
| Filing 4 NOTICE of Appearance by PETER D. WINEBRAKE on behalf of DEVIN McDANIEL (WINEBRAKE, PETER) |
| Filing 3 NOTICE by DEVIN McDANIEL of Notification to IRS Pursuant to 26 U.S.C. 7434(d) (Attachments: #1 Exhibit Correspondence to IRS enclosing copy of Complaint)(GOTTESFELD, MARK) |
| Filing 2 Summons Issued as to JOSEPH J. DANIELLE LLC. (rf, ) |
| Filing 1 Designation Form)(GOTTESFELD, MARK) (Attachment 3 replaced on 7/11/2023) (sbt). (Attachment 3 replaced on 7/11/2023) (sbt). COMPLAINT against JOSEPH J. DANIELLE LLC ( Filing fee $ 402 receipt number APAEDC-16805110.), filed by DEVIN McDANIEL. (Attachments: #1 Exhibit Exhibit A - Paystub, #2 Exhibit Exhibit B - W-2 Form, #3 Civil Cover Sheet, #4 COMPLAINT against JOSEPH J. DANIELLE LLC ( Filing fee $ 402 receipt number APAEDC-16805110.), filed by DEVIN McDANIEL. (Attachments: #1 Exhibit Exhibit A - Paystub, #2 Exhibit Exhibit B - W-2 Form, #3 Civil Cover Sheet, #4 (Attachment 3 replaced on 7/11/2023) (sbt). (Attachment 3 replaced on 7/11/2023) (sbt). |
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| Plaintiff: DEVIN McDANIEL | |
| Represented By: | MARK J. GOTTESFELD |
| Represented By: | PETER D. WINEBRAKE |
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| Defendant: JOSEPH J. DANIELLE LLC | |
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