Pilchesky et al v. United States of America et al
| Joanne Ricci Pilchesky and Joseph W Pilchesky |
| Sidney Burnside, United States of America and Ruth Littman |
| 3:2008mc00103 |
| April 17, 2008 |
| US District Court for the Middle District of Pennsylvania |
| A Richard Caputo |
| Other |
Docket Report
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This docket was last retrieved on October 9, 2008. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Petitioner's Motion to Strike Respondent's Motion to Dismiss (Doc. 16) is DENIED as moot. Signed by Honorable A. Richard Caputo on 10/9/08. (jam, ) |
| Filing 16 Ptnr's response to respondents MOTION to Dismiss and motion to strike filed by Joanne Ricci Pilchesky, Joseph Pilchesky. (Attachments: #1 Proposed Order)(cl, ) |
| Filing 15 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that (1) Petitioners Joanne Ricci Pilchesky and Joseph Pilcheksy's Petition to Quash Third Party Summons (Doc. 1) is DENIED. (2) Respondents' Motion to Dismiss for Lack of Subject Matter Jurisdiction (Doc. 5) is DENIED. (3) Respondents' Motion for Summary Enforcement of Summons (Doc. 7) is GRANTED. (4) The Clerk of the Court shall mark this case closed. Signed by Honorable A. Richard Caputo on 9/29/08. (jam, ) |
| Filing 14 MEMORANDUM AND ORDER, IT IS HEREBY ORDERED that the Motion for Enlargement of Time to Respond to Respondent United States of America's Motion to Dismiss and Motion for Summary Denial of Petition to Quash and Summary Enforcement of Summons (Doc. 9) and Motion for Leave of Court to Set Aside Service and Cure Service (Doc. 10) are denied. Signed by Honorable A. Richard Caputo on 9/9/08. (jam, ) |
| Filing 13 BRIEF IN OPPOSITION re #9 MOTION for Extension of Time to File Brief to #5 MOTION to Dismiss for Lack of Jurisdiction filed filed by United States of America. (Attachments: #1 Proposed Order)(Campbell, Brittney) |
| Filing 12 RETURN OF SERVICE - by Joanne Ricci Pilchesky, Joseph Pilchesky re: Petition to Quash 3rd party Summons(cl, ) |
| Filing 11 AMENDED CERTIFICATE OF SERVICE by Joanne Ricci Pilchesky, Joseph Pilchesky re: motion for enlargment of time (cl, ) |
| Filing 10 MOTION to set aside service and cure service by Joanne Ricci Pilchesky, Joseph Pilchesky.(ep, ) |
| Filing 9 MOTION for Extension of Time to File Brief to #5 MOTION to Dismiss for Lack of Jurisdiction filed by Joanne Ricci Pilchesky, Joseph Pilchesky. (Attachments: #1 Proposed Order)(ep, ) |
| Filing 8 MEMORANDUM OF LAW by United States of America re #7 MOTION to Enforce IRS Summons. (Campbell, Brittney) |
| Filing 7 MOTION to Enforce IRS Summons by United States of America. (Attachments: #1 Affidavit of Sidney Burnside, #2 Exhibit(s) to Burnside Declaration, #3 Proposed Order)(Campbell, Brittney) |
| Filing 6 BRIEF IN SUPPORT re #5 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America.(Campbell, Brittney) |
| Filing 5 MOTION to Dismiss for Lack of Jurisdiction by United States of America. (Attachments: #1 Proposed Order)(Campbell, Brittney) |
| Filing 4 MEMORANDUM AND ORDER re: Petition to Quash 3rd Party Summons (Doc. 1). ORDERED that on or before July 23, 2008, the United States shall file and serve an answer, motion, or other responsive pleading, together with an affidvait in support thereof, showing cause why Petitioners' Petition to Quash 3rd Party Summons (Doc. 1) should not be granted. Signed by Honorable A. Richard Caputo on 6/23/08. (jam, ) |
| Filing 3 RETURN OF SERVICE (Non Summons & Complaint) by Joanne Ricci Pilchesky, Joseph Pilchesky re #1 MOTION Petition to Quash 3rd Party Summons upon NBT Bank N.A., Wachovia Bank N.A. Retail Credit Servicing VA0343, Community Bank N.A. & First Liberty Bank Trust, Citizens & Northern Bank and Sidney Burnside, Revenue Agent. (ep, ) |
| Filing 2 EXHIBITS by Joanne Ricci Pilchesky, Joseph Pilchesky re #1 MOTION Petition to Quash 3rd Party Summons. (kn, ) |
| Filing 1 Petition to Quash 3rd Party Summons, filed by Joanne Ricci Pilchesky, Joseph Pilchesky. (Attachments: #1 Proposed Order)(kn, ) |
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