United States of America v. Shaul
Defendant: Michael A Shaul
Petitioner: United States of America
Case Number: 2:2021cv02219
Filed: April 9, 2021
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: Thomas L Parker
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 13 NOTICE OF CANCELLATION of Show Cause Hearing scheduled for 6/14/21 at 10:00 AM. (mlk)
May 25, 2021 Opinion or Order Filing 12 ORDER GRANTING JOINT MOTION TO ENFORCE IRS SUMMONS AND CANCEL HEARING. Signed by Judge Thomas L. Parker on 5/25/2021. (kll)
May 25, 2021 Filing 11 NOTICE of Appearance by Wm Robert Pope, Jr on behalf of Michael A Shaul (Pope, Wm)
May 24, 2021 Filing 10 Joint MOTION to Enforce IRS Summons and Cancel Hearing Scheduled for June 14, 2021 by United States of America. (Attachments: #1 Agreed Proposed Order Enforcing IRS Summons and Canceling Hearing)(Bishop, Kyle)
April 22, 2021 Filing 9 AFFIDAVIT of Service for Order to Show Cause and Petition served on Michael Shaul through his attorney, William Robert Pope, Jr. on April 21, 2021, filed by United States of America. (Bishop, Kyle)
April 15, 2021 Filing 8 SETTING LETTER - TEXT ONLY, NO IMAGE ATTACHED; Show Cause Hearing set for 6/14/2021 at 10:00 AM in Courtroom 2 - Memphis before Judge Thomas L. Parker. (mlk)
April 15, 2021 Opinion or Order Filing 7 ORDER TO SHOW CAUSE. Signed by Judge Thomas L. Parker on 4/15/2021. (kll)
April 13, 2021 Filing 6 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #1 Petition to Enforce IRS Summons filed by United States of America has been filed. For future reference, please note the proposed Show Cause Order should be emailed, in Word format, to the presiding judge. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit the entire pleading, but rather email the proposed order to the presiding judge. (agj)
April 12, 2021 Filing 5 NOTICE of Appearance by Elisabeth Bruce on behalf of United States of America (Bruce, Elisabeth)
April 9, 2021 Filing 4 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
April 9, 2021 Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
April 9, 2021 Filing 2 Judge Thomas L. Parker and Magistrate Judge Charmiane G. Claxton added. (jae)
April 9, 2021 Filing 1 PETITION to Enforce IRS Summons , filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order to Show Cause, #3 Exhibit A - Summons, #4 Exhibit B - Declaration of Toribio)(Bishop, Kyle)

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Petitioner: United States of America
Represented By: Kyle L. Bishop
Represented By: Elisabeth Bruce
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Defendant: Michael A Shaul
Represented By: Wm Robert Pope, Jr
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