LANCE-GEIGER v. UNITED STATES OF AMERICA
| MARGIE LANCE-GEIGER |
| UNITED STATES OF AMERICA |
| 2:2024cv01855 |
| May 1, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| KAREN S MARSTON |
| Tax Suits: Taxes |
| 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment |
| None |
Docket Report
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This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.
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| Filing 45 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON Telephone Conference held on 6/28/24 (JL) |
Filing 44
ORDER THAT A VIDEO SETTLEMENT CONFERENCE WILL BE HELD ON 7/10/24 AT 2:00 P.M.; ETC.. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 6/21/24. 6/21/24 ENTERED AND E-MAILED.(JL)
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| Filing 43 ANSWER to #39 Amended Complaint by UNITED STATES OF AMERICA.(McClure, Emily) |
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Filing 42
ORDER THAT THE ABOVE-CAPTIONED CASE IS REFERRED TO MAGISTRATE JUDGE LYNNE A. SITARSKI FOR SETTLEMENT PURPOSES ONLY. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 6/18/24. 6/18/24 ENTERED & E-MAILED.(fdc)
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Filing 41
THIRD AMENDED SCHEDULING ORDER. ORDER THAT THE PARTIES SHALL APPEAR FOR A TELEPHONIC STATUS CONFERENCE ON 6/28/24 AT 10:30 AM BEFORE DISTRICT JUDGE KAREN S. MARSTON. PLAINTIFF SHALL FILE HER AMENDED COMPLAINT BY 6/17/24. MOTION FOR SUMMARY JUDGMENT DUE BY 7/8/24. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 6//17/24. 6/18/24 ENTERED & E-MAILED.(fdc)
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| Filing 40 NOTICE by MARGIE LANCE-GEIGER re #39 Amended Complaint (Attachments: #1 Exhibit 1 (Redline of Amended Complaint))(COMISKY, IAN) |
| Filing 39 AMENDED COMPLAINT against UNITED STATES OF AMERICA, filed by MARGIE LANCE-GEIGER. (Attachments: #1 Exhibit 1 (Notice of Jeopardy Assessment), #2 Exhibit 2 (Administrative Protest))(COMISKY, IAN) |
| Filing 38 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON TELEPHONIC Status Conference held on 6/17/24. (JL) |
| Filing 37 Proposed Pretrial Order to amend schedule (Joint) by UNITED STATES OF AMERICA. (McClure, Emily) |
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Filing 36
ORDER THAT THE COURT WILL HOLD A TELEPHONIC STATUS CONFERENCE WITH THE PARTIES ON MONDAY, 6/17/24 AT 4:00 PM. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 6/14/24. 6/14/24 ENTERED & E-MAILED.(fdc)
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| Filing 35 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: A Telephone Conference was held on 6/14/24. (fdc) |
| Filing 34 SECOND AMENDED SCHEDULING ORDER. ORDER THAT THE SCHEDULING ORDER ENTERED IN THIS CASE ON 6/5/24 #30 IS AMENDED AS FOLLOWS: THE PARTIES SHALL APPEAR FOR A TELEPHONIC STATUS CONFERENCE ON FRIDAY, 6/14/24 AT 10:30 AM. THE PARTIES SHALL EACH FILE THEIR MOTIONS FOR SUMMARY JUDGMENT NO LATER THAN THURSDAY, 6/20/24. 6/12/24 ENTERED & E-MAILED.(fdc) |
| Filing 33 Proposed Order to Amend Schedule (Joint) by UNITED STATES OF AMERICA. (McClure, Emily) Modified on 6/12/2024 (tjd). |
| Filing 32 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: A Telephone Conference was held on 6/11/24. (fdc) |
| Filing 31 NOTICE of Appearance by Daniel Beaufort Causey, IV on behalf of UNITED STATES OF AMERICA (Causey, Daniel) |
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Filing 30
AMENDED SCHEDULING ORDER. ORDER THAT THE PARTIES SHALL APPEAR FOR A TELEPHONIC STATUS CONFERENCE ON TUESDAY, 6/11/24 AT 11:45 AM BEFORE DISTRICT JUDGE KAREN S. MARSTON. MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 6/12/24.SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 6/5/24. 6/5/24 ENTERED & E-MAILED.(fdc)
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| Filing 29 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: An off the record Telephone Conference was held on 6/5/24. (fdc) |
| Filing 28 Joint MOTION for Extension of Time to File Three Day Extension of Scheduling Order Deadlines filed by MARGIE LANCE-GEIGER.. (Attachments: #1 Text of Proposed Order Proposed Amended Scheduling Order)(COMISKY, IAN) |
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Filing 27
ORDER THAT A TELEPHONIC STATUS CONFERENCE IS SET FOR WEDNESDAY, 6/5/24 AT 11:30 AM BEFORE DISTRICT JUDGE KAREN S. MARSTON. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 5/30/24. 5/30/24 ENTERED & E-MAILED.(fdc)
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| Filing 26 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: A Telephone Conference was held on 5/29/24. (fdc) |
| Filing 25 NOTICE by UNITED STATES OF AMERICA NOTICE OF PARTIAL ABATEMENT (Attachments: #1 Certificate of Service)(Larson, Kari) |
| Filing 24 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: A Telephone Conference was held on 5/22/24. (fdc) |
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Filing 23
ORDER THAT A TELEPHONIC STATUS CONFERENCE IS SET FOR WEDNESDAY, 5/29/24 AT 4:15 PM BEFORE DISTRICT JUDGE KAREN S. MARSTON. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 5/22/24. 5/22/24 ENTERED & E-MAILED.(fdc)
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| Set/Reset Hearings: STATUS CONFERENCE SET FOR 5/22/2024 12:30 PM IN Telephone Conference BEFORE DISTRICT JUDGE KAREN S. MARSTON. (fdc) |
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Filing 22
SCHEDULING ORDER. ORDER THAT THE PARTIES SHALL APPEAR FOR A TELEPHONIC STATUS CONFERENCE ON WEDNESDAY, 5/22/24 AT 12:30 PM. MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 6/7/24. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 5/16/24. 5/16/24 ENTERED & E-MAILED.(fdc) (Main Document 22 replaced on 5/17/2024) (fdc). Modified on 5/17/2024 (fdc).
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| Filing 21 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: An off the record Telephone Conference was held on 5/15/24. (fdc) |
| NOTICE of Hearing: TELEPHONE CONFERENCE IS SCHEDULED FOR 5/15/2024 AT 10:00 AM BEFORE DISTRICT JUDGE KAREN S. MARSTON.(mr) |
| Filing 20 Proposed Scheduling Order (Joint) by UNITED STATES OF AMERICA. (McClure, Emily) Modified on 5/14/2024 (tjd). |
| Filing 19 ANSWER to Complaint by UNITED STATES OF AMERICA.(McClure, Emily) |
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Filing 18
ORDER THAT PLAINTIFF'S CONSENT MOTION TO EXTEND THE 20-DAY PERIOD FOR JUDICIAL REVIEW #17 (AND FOR GOOD CAUSE SHOWN) IS GRANTED. THE TWENTY-DAY STATUTORY DEADLINE FOR JUDICIAL REVIEW IN THIS MATTER IS HEREBY EXTENDED BY FORTY DAYS PURSUANT TO 26 USC SEC. 7429(C). THE NEW DEADLINE IN WHICH THE COURT MUST RENDER A DECISION IS 7/8/24. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 5/10/24.5/13/24 ENTERED & E-MAILED.(fdc)
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| Filing 17 Consent MOTION Extend 20-Day Deadline for Judicial Review filed by MARGIE LANCE-GEIGER.Certificate of Service. (Attachments: #1 Text of Proposed Order)(COMISKY, IAN) |
| Filing 16 AFFIDAVIT of Service by Elizabeth Dessables re: served Summons and Complaint upon Internal Revenue Service by Certified Mail, Return Receipt Requested on May 8, 2024 (COMISKY, IAN) |
| Filing 15 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Re: A Telephone Conference was held on 5/8/24. (fdc) |
| Filing 14 NOTICE of Appearance by Kari Madrene Larson on behalf of UNITED STATES OF AMERICA (Attachments: #1 Certificate of Service)(Larson, Kari) |
| Filing 13 NOTICE of Appearance by Bensen V. Solivan on behalf of UNITED STATES OF AMERICA (Solivan, Bensen) |
| Filing 12 AFFIDAVIT of Service by Ian M. Comisky re: served Summons and Complaint upon Attorney General of the United States by Certified Mail, Return Receipt Requested on May 2, 2024 (COMISKY, IAN) |
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Filing 11
ORDER THAT PLAINTIFF'S #8 MOTION FOR THE PRO HAC VICE ADMISSION OF ISAAC M. HOENIG, ESQ. IS GRANTED. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 5/8/24.5/8/24 ENTERED & E-MAILED.(fdc)
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| Filing 10 NOTICE by UNITED STATES OF AMERICA of Related Action in the Southern District of Florida (McClure, Emily) |
| Filing 9 NOTICE of Appearance by Emily Katherine McClure on behalf of UNITED STATES OF AMERICA (McClure, Emily) |
| NOTICE of Hearing: TELEPHONE CONFERENCE IS SCHEDULED FOR 5/8/2024 AT 12:45 PM BEFORE DISTRICT JUDGE KAREN S. MARSTON.(mr) |
| Filing 8 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-17449330.) filed by MARGIE LANCE-GEIGER.Affidavit. (Attachments: #1 Affidavit Affidavit of Isaac M. Hoenig, #2 Text of Proposed Order Proposed Order Granting Motion for Admission Pro Hac Vice)(COMISKY, IAN) |
| Filing 7 MOTION for Discovery filed by MARGIE LANCE-GEIGER.Declaration. (Attachments: #1 Declaration)(COMISKY, IAN) |
| Filing 6 NOTICE by MARGIE LANCE-GEIGER of Expedited Case Schedule and Request for Scheduling Conference (Attachments: #1 Text of Proposed Order)(COMISKY, IAN) |
| Filing 5 AFFIDAVIT of Service by Stephen Fierro re: served Summons and complaint upon U.S. Attorney's Office by Hand delivery on May 2, 2024 (COMISKY, IAN) |
| Filing 4 Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General Forwarded To: U.S. Attorney's Office, Matthew David Lee on 5/2/24 (fdc) |
| Filing 3 NOTICE of Appearance by IAN M. COMISKY on behalf of MARGIE LANCE-GEIGER with Corrected(COMISKY, IAN) |
| Filing 2 NOTICE of Appearance by IAN M. COMISKY on behalf of MARGIE LANCE-GEIGER (COMISKY, IAN) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA ( Filing fee $ 405 receipt number APAEDC-17437287.), filed by MARGIE LANCE-GEIGER. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Designation Form Designation Form, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2)(LEE, MATTHEW) (Main Document 1 replaced on 5/2/2024) (afm). (Attachment 1 replaced on 5/2/2024) (afm). (Attachment 2 replaced on 5/2/2024) (afm). (Attachment 3 replaced on 5/2/2024) (afm). (Attachment 4 replaced on 5/2/2024) (afm). |
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