UNITED STATES OF AMERICA et al v. CUBBAGE
| UNITED STATES OF AMERICA and SCOTT COLWELL |
| EARL CUBBAGE |
| 2:2023cv03084 |
| August 10, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Tax Suits: Taxes |
| 26 U.S.C. ยง 7604 a IRS: Complaint to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONEin Courtroom 10A Show Cause Hearing held on 9/25/23. Court Reporter: BOBBIE SHANFELDER. (amas) |
| Filing 5 NOTICE of Hearing: SHOW CAUSE HEARING HAS BEEN RESET FOR 10/16/2023 AT 12:30 PM IN Courtroom 10A BEFORE HONORABLE WENDY BEETLESTONE.(nm) |
| Filing 4 CERTIFICATE OF SERVICE by SCOTT COLWELL, UNITED STATES OF AMERICA re #1 Complaint (IFP or Government Plaintiff), (Attachments: #1 Exhibit A)(SHAH, MANSI) |
Filing 3
ORDER THAT DEFENDANT, EARL CUBBAGE, APPEAR BEFORE THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA, ON 9/25/2023 AT 10:00AM IN COURTROOM 10A, AND SHOW CAUSE WHY AN ORDER SHOULD NOT BE ENTERED ENFORCING THE INTERNAL REVENUE SUMMONSES SERVED ON HIM ON AUGUST 5, 2022, BY PLAINTIFF REVENUE OFFICER SCOTT COLWELL OF THE INTERNAL REVENUE SERVICE. IT IS FURTHER ORDERED THAT A REVENUE OFFICER OF THE INTERNAL REVENUE SERVICE SHALL SERVE A COPY OF THIS ORDER AND THE COMPLAINT AND EXHIBITS UPON DEFENDANT ON OR BEFORE 8/25/2023, 2023. IT IS FURTHER ORDERED THAT WITHIN 10 DAYS OF SERVICE UPON DEFENDANT OF COPIES OF THIS ORDER AND THE COMPLAINT AND EXHIBITS, DEFENDANT SHALL FILE AND SERVE AN ANSWER, MOTION, OR OTHER RESPONSIVE PLEADING, TOGETHER WITH AN AFFIDAVIT IN SUPPORT THEREOF. IT IS FURTHER ORDERED THAT ONLY THOSE ISSUES RAISED IN THE PLEADINGS OR MOTIONS AND SUPPORTED BY AFFIDAVIT(S) WILL BE CONSIDERED BY THE COURT ON THE ABOVE RETURN DATE, AND ANY UNCONTESTED ALLEGATION IN THE COMPLAINT WILL BE TAKEN AS ADMITTED FOR THE PURPOSE OF THIS ENFORCEMENT PROCEEDING. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/11/23. 8/11/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 2 Summons Issued as to EARL CUBBAGE. E-MAILED To: COUNSEL on 8/11/23 (bw) |
| Filing 1 COMPLAINT TO ENFORCE INTERNAL REVENUE SUMMONSES against Earl Cubbage, filed by UNITED STATES OF AMERICA, Scott Colwell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Designation Form)(SHAH, MANSI) (Attachment 4 replaced on 8/10/2023) (sbt). (Attachment 5 replaced on 8/10/2023) (sbt). |
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