UNITED STATES OF AMERICA v. Suri et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Anjana Suri and Vijay Suri
Case Number: 1:2020cv01389
Filed: November 16, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: T S Ellis
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 January 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2021 Opinion or Order Filing 9 ORDERED that, promptly after obtaining the entry of default, plaintiff is DIRECTED to file a motion for default judgment and an accompanying memorandum setting forth the factual and legal support. See order for details. Signed by District Judge T. S. Ellis, III on 1/5/2021. (ahas)
January 5, 2021 Filing 8 Request for Entry of Default as to Vijay Suri and Anjana Suri by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Declaration, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order Entry of Default, #5 Proposed Order Entry of Default)(Mene, Gerard)
December 15, 2020 Filing 7 SUMMONS Returned Executed by UNITED STATES OF AMERICA Anjana Suri served on 12/8/2020, answer due 12/29/2020 (Mene, Gerard)
December 15, 2020 Filing 6 SUMMONS Returned Executed by UNITED STATES OF AMERICA Vijay Suri served on 12/8/2020, answer due 12/29/2020 (Mene, Gerard)
November 17, 2020 Filing 5 Motion to appear Pro Hac Vice by Emily Katherine Miller and Certification of Local Counsel Gerard Mene by UNITED STATES OF AMERICA. (Mene, Gerard)
November 16, 2020 Filing 4 Summons Issued as to Anjana Suri, Vijay Suri. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(ahas)
November 16, 2020 Filing 3 Proposed Summons re #1 Complaint Anjana Suri by UNITED STATES OF AMERICA. (Mene, Gerard)
November 16, 2020 Filing 2 Proposed Summons re #1 Complaint Vijay Suri by UNITED STATES OF AMERICA. (Mene, Gerard)
November 16, 2020 Filing 1 Complaint , filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Mene, Gerard) .
November 16, 2020 Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Theresa Carroll Buchanan. (ahas)

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Defendant: Anjana Suri
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Defendant: Vijay Suri
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Gerard J. Mene
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