United States of America v. Multi Care Home Health Services LLC et al
Plaintiff: United States
Defendant: Gloria Wilson and Multi Care Home Health Services, LLC
Case Number: 3:2019cv02167
Filed: September 12, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 3 Request for Clerk to issue Summonses filed by United States. (Attachments: #1 Summons for Gloria Wilson, #2 Summons for Multi Care Home Health Services, LLC) (May, Michael)
September 12, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States. (May, Michael)
September 12, 2019 Filing 1 COMPLAINT against All Defendants filed by United States. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. 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. (Attachments: #1 Cover Sheet) (May, Michael)

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Plaintiff: United States
Represented By: Michael W May
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Defendant: Gloria Wilson
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Defendant: Multi Care Home Health Services, LLC
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