United States of America v. Mirplastic, LLC et al (TV1)
Plaintiff: United States of America
Defendant: Mirplastic, LLC, Mirplastics, LLC and Oscar Rivera
Case Number: 3:2018cv00402
Filed: September 21, 2018
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: H Bruce Guyton
Referring Judge: Thomas A Varlan
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2018 Filing 6 NOTICE of Appearance by Norman D McKellar on behalf of All Defendants (McKellar, Norman)
September 24, 2018 Opinion or Order Filing 5 Order Governing Sealing Confidential Information. Signed by Chief District Judge Thomas A Varlan on September 24, 2018. (RLK)
September 24, 2018 Opinion or Order Filing 4 Order Governing Motions To Dismiss. Signed by Chief District Judge Thomas A Varlan on September 24, 2018. (RLK)
September 24, 2018 Opinion or Order Filing 3 Order Governing Depositions. Signed by Chief District Judge Thomas A Varlan on September 24, 2018. (RLK)
September 24, 2018 Filing 2 Summons Issued as to all defendants. (Attachments: #1 Summons Miriplastic, #2 Summons Rivera)(RLK)
September 24, 2018 Chief District Judge Thomas A Varlan and Magistrate Judge H Bruce Guyton added. (RLK)
September 21, 2018 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons to Mirplastic, LLC, #3 Summons to Mirplastics, LLC, #4 Summons to Oscar Rivera)(Kunofsky, Ari)

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Defendant: Mirplastic, LLC
Represented By: Norman D McKellar
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Defendant: Mirplastics, LLC
Represented By: Norman D McKellar
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Defendant: Oscar Rivera
Represented By: Norman D McKellar
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Plaintiff: United States of America
Represented By: Ari D Kunofsky
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