United States of America v. Beam et al
Plaintiff: United States of America
Defendant: Zak Huth, John R. Holty, Mike Pierce, John Does 1-50, Jacob Ryan, Philip Davis, Adam Vottero, Eastern Resources Institute, Tim Craine, Casey McLaughlin, Joey McDonald, Ean Renshaw, Frank Talarico, Ulysses Hernandez, Brandon Biffinger, John Devine, Dominic Condomitta, Gary Gabriel, Matt Richards, Tanner Ford, Joshua Stevens, Chelsea Davis, April L. Holty, Actual Holdings, Grayson Umbenhaur, Sean Fox, Debbie K. Beam, Kyle Davis, Travis Farey, David Kendis, Chad Bogosh, Eric Kennedy, Terry Hall, Justin Kwiatkowski, BSL Management, Adam Zeiders, Dan Brown, Guardian Financial Group, Columbia Holding Company, Gavin Malampy, Troy A. Beam, Drew Lloyd, Jake Harkins, Grayson Cvijic and Andrew Butz
Case Number: 1:2018cv02108
Filed: October 31, 2018
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Christopher C Conner
Nature of Suit: Taxes
Cause of Action: 26:7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2018 Filing 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (rw)
October 31, 2018 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(rw)

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Search for this case: United States of America v. Beam et al
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Defendant: Zak Huth
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Defendant: John R. Holty
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Defendant: Mike Pierce
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Defendant: John Does 1-50
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Defendant: Jacob Ryan
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Defendant: Philip Davis
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Defendant: Adam Vottero
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Defendant: Eastern Resources Institute
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Defendant: Tim Craine
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Defendant: Casey McLaughlin
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Defendant: Joey McDonald
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Defendant: Ean Renshaw
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Defendant: Frank Talarico
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Defendant: Ulysses Hernandez
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Defendant: Brandon Biffinger
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Defendant: John Devine
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Defendant: Dominic Condomitta
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Defendant: Gary Gabriel
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Defendant: Matt Richards
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Defendant: Tanner Ford
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Defendant: Joshua Stevens
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Defendant: Chelsea Davis
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Defendant: April L. Holty
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Defendant: Actual Holdings
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Defendant: Grayson Umbenhaur
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Defendant: Sean Fox
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Defendant: Debbie K. Beam
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Defendant: Kyle Davis
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Defendant: Travis Farey
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Defendant: David Kendis
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Defendant: Chad Bogosh
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Defendant: Eric Kennedy
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Defendant: Terry Hall
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Defendant: Justin Kwiatkowski
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Defendant: BSL Management
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Defendant: Adam Zeiders
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Defendant: Dan Brown
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Defendant: Guardian Financial Group
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Defendant: Columbia Holding Company
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Defendant: Gavin Malampy
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Defendant: Troy A. Beam
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Defendant: Drew Lloyd
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Defendant: Jake Harkins
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Defendant: Grayson Cvijic
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Defendant: Andrew Butz
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Plaintiff: United States of America
Represented By: Stephen S Ho
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