GIACCHI v. UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Plaintiff: THOMAS GIACCHI
Defendant: UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Case Number: 5:2018cv03223
Filed: July 30, 2018
Court: US District Court for the Eastern District of Pennsylvania
Office: Allentown Office
County: Lehigh
Presiding Judge: EDWARD G SMITH
Nature of Suit: Tax Suits: Taxes
Cause of Action: 26 U.S.C. ยง 6212
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2018 Filing 12 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Motion Hearing held on 8/22/18. Counsel present argument on the Motion to Dismiss. The Court and counsel discuss further scheduling. Court Reporter: ESR. (mas, )
August 15, 2018 Filing 11 REPLY to Response to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction filed by UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE. (KUNOFSKY, ARI)
August 11, 2018 Filing 10 Memorandum In Opposition re #4 MOTION to Dismiss for Lack of Jurisdiction cert of service response to motion and this memo included filed by THOMAS GIACCHI. (DUNN, DAVID)
August 11, 2018 Filing 9 RESPONSE to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction cert of service attached to memo of law filed by THOMAS GIACCHI. (Attachments: #1 Text of Proposed Order)(DUNN, DAVID)
August 3, 2018 Opinion or Order Filing 8 ORDER THAT THE PLAINTIFF SHALL FILE A RESPONSE IN OPPOSITION TO THE MOTION TO DISMISS (DOC. NO. #4 ) ON OR BEFORE AUGUST 13, 2018; THE DEFENDANT SHALL FILE A REPLY TO THE RESPONSE IN OPPOSITION TO THE MOTION TO DISMISS ON OR BEFORE AUGUST 20, 2018; AND THE COURT WILL HEAR TELEPHONIC ORAL ARGUMENT ON THE MOTION TO DISMISS ON WEDNESDAY, AUGUST 22, 2018, AT 3:00 P.M. COUNSEL FOR THE PLAINTIFF SHALL INITIATE THE CALL BY CONTACTING THE UNDERSIGNEDS CIVIL DEPUTY AT (610) 333-1833 ONCE ALL PARTIES ARE PRESENT ON THE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 8/3/18. 8/6/18 ENTERED AND COPIES E-MAILED.(mas, )
August 3, 2018 Filing 7 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (kp, )
August 1, 2018 Filing 6 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 8/1/18. The Court and counsel discuss the procedural posture of the case. The Court and counsel discuss further scheduling. Court Reporter: ESR. (mas, )
July 31, 2018 Filing 5 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order filed by UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE. (Attachments: #1 Certificate of Service)(KUNOFSKY, ARI)
July 31, 2018 Filing 4 MOTION to Dismiss for Lack of Jurisdiction filed by UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE. Brief and Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Certificate of Service, #3 Text of Proposed Order)(KUNOFSKY, ARI) Modified on 8/3/2018 (tjd).
July 31, 2018 Opinion or Order Filing 3 ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE TO DISCUSS THE MOTION FOR A TEMPORARY RESTRAINING ORDER ON 8/1/2018 AT 3:30 P.M. BEFORE THE HONORABLE EDWARD G. SMITH. SIGNED BY HONORABLE EDWARD G. SMITH ON 7/31/18. 7/31/18 ENTERED AND COPIES E-MAILED AND FORWARDED TO U.S. ATTORNEY. (ky, )
July 31, 2018 Filing 2 MOTION for Injunctive Relief filed by THOMAS GIACCHI. Memorandum. (Attachments: #1 Exhibit ONE Complaint, #2 Exhibit A to Complaint, #3 Exhibit B to Complaint Part 1, #4 Exhibit B to Complaint Part 2, #5 Exhibit C to Complaint, #6 Exhibit D to Complaint, #7 Exhibit E to Complaint, #8 Memorandum, #9 Text of Proposed Order, #10 Rule 65b cert of counsel)(DUNN, DAVID) Modified on 8/3/2018 (tjd).
July 30, 2018 Summons Issued as to UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General. Forwarded To: David F. Dunn, Esq on 7/30/2018. (dt)
July 30, 2018 Filing 1 COMPLAINT against UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, Certification. (Filing fee $ 400.), filed by THOMAS GIACCHI. (Attachments: #1 Civil Cover Sheet, Designation Form, Track Form)(dt) (Additional attachment(s) added on 7/31/2018: #2 Exhibit a) (dt, ). (Additional attachment(s) added on 7/31/2018: #3 Exhibit b) (dt, ). (Additional attachment(s) added on 7/31/2018: #4 Exhibit b (continued)) (dt, ). (Additional attachment(s) added on 7/31/2018: #5 Exhibit c) (dt, ). (Additional attachment(s) added on 7/31/2018: #6 Exhibit d) (dt, ). (Additional attachment(s) added on 7/31/2018: #7 Exhibit e) (dt, ).

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Defendant: UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Represented By: ARI D. KUNOFSKY
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Plaintiff: THOMAS GIACCHI
Represented By: DAVID F. DUNN
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