Tepe v. Internal Revenue Service et al
| Mawule Tepe |
| Internal Revenue Service and United States |
| 1:2023cv00286 |
| December 7, 2023 |
| US District Court for the Eastern District of Tennessee |
| Clifton L Corker |
| Christopher H Steger |
| Civil Rights: Other |
| 28 U.S.C. ยง 1346 Recovery of IRS Tax |
| Plaintiff |
Docket Report
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| Filing 14 MOTION for Extension of Time to File Response/Reply to the Complaint by United States. (Attachments: #1 Proposed Order)(Zimberg, Joshua) |
| Filing 13 NOTICE of Appearance by Joshua Daniel Zimberg on behalf of All Defendants (Zimberg, Joshua) |
Filing 12
Order Governing Sealing Confidential InformationSigned by District Judge Clifton L Corker on 1/10/24. (copy mailed to Mawule Tepe) (GRE)
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Filing 11
Order Governing Motions To DismissSigned by District Judge Clifton L Corker on 1/10/24. (copy mailed to Mawule Tepe) (GRE)
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Filing 10
Order Governing Depositions Signed by District Judge Clifton L Corker on 1/10/24. (copy mailed to Mawule Tepe) (GRE)
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| District Judge Clifton L Corker and Magistrate Judge Christopher H Steger added, pursuant to related case Order. (SAC) |
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Filing 9
ORDER RELATING CASES. Pursuant to Local Rule 3.2(d)(3), the undersigned finds that the above-captioned case is related to the following cases:1:19-cv-00158-DCLC-CHS; 1:20-cv-00332-TRM-CHS; 1:21-cv-00040-TRM-CHS; 1:22-cv-00111-TRM-CHS; 1:22-cv-00136-TRM-CHS; 1:22-cv-00231-DCLC-CHS; 1:22-cv-00252-TRM-CHS; 1:22-cv-00261-DCLC-CHS; 1:22-cv-00264-DCLC-CHS; 1:23-cv-00144-DCLC-CHS. The Court finds that these cases arise out of the same transaction or occurrence and involve one or more of the same parties. Therefore, the cases are related. See E.D. Tenn. L.R. 3.2(d)(3)(A)(1). Because the first of these cases is assigned to District Judge Corker and Magistrate Judge Steger, this case will also be assigned to those same judges. However, consolidation is not ordered. This entry is the complete order of the Court. No document is attached.Signed by Magistrate Judge Christopher H Steger on 1-8-24. (KMG)
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| Filing 8 Case transferred in from District of Texas Northern; Case Number 3:23-cv-02568. |
| An email has been sent to Magistrate Judge Christopher H. Steger to determine if this case is related to other cases filed by Mawule Tepe. (BJL).. |
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Filing 7
Order Transferring to Another District: Case transferred to Southern Division of Eastern District of Tennessee. (Ordered by Magistrate Judge Rebecca Rutherford on 11/29/2023) (oyh) [Transferred from Texas Northern on 12/7/2023.]
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| Filing 6 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Rebecca Rutherford assigned for matters that may be referred in this case. (oyh) [Transferred from Texas Northern on 12/7/2023.] |
| Filing 5 Summons issued as to Internal Revenue Service, United States, U.S. Attorney, and U.S. Attorney General. (kcr) [Transferred from Texas Northern on 12/7/2023.] |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Tue Nov 21 15:23:09 CST 2023 (crt) [Transferred from Texas Northern on 12/7/2023.] |
| Filing 4 Request for Clerk to issue Summons filed by Mawule Tepe. (kcr) [Transferred from Texas Northern on 12/7/2023.] |
| Filing 3 COMPLAINT WITH JURY DEMAND against Internal Revenue Service, United States filed by Mawule Tepe. (Filing fee $402; Receipt number 300008822) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (kcr) [Transferred from Texas Northern on 12/7/2023.] |
| Filing 2 Notice and Instruction to Pro Se Party (kcr) [Transferred from Texas Northern on 12/7/2023.] |
| Filing 1 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Initiating documents received by mail. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) [Transferred from Texas Northern on 12/7/2023.] |
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