United States of America v. Dombek et al
| United States of America |
| Charles A. Dombek and The Optimal Financial Group, LLC |
| 4:2024cv00153 |
| February 15, 2024 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Request for Clerk to issue Summonses filed by United States of America. (Attachments: #1 Summons to The Optimal Financial Group, LLC) (Applegate, Daniel) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (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 and # Judge Specific 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, #2 Certificate of Interested Persons/Disclosure Statement) (Applegate, Daniel) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
