UNITED STATES v. GREGORY et al
Plaintiff: UNITED STATES
Defendant: CAMERON Z GREGORY and KATHLEEN E GREGORY
Case Number: 1:2020cv01418
Filed: November 19, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Anthony J Trenga
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 November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Opinion or Order Filing 6 ORDER granting #5 Motion for Pro hac vice as to Ari David Kunofsky. Signed by Magistrate Judge John F. Anderson on 11/23/2020. (shea)
November 23, 2020 Filing 5 Motion to appear Pro Hac Vice by Ari David Kunofsky and Certification of Local Counsel Gerard Mene by UNITED STATES. (Mene, Gerard)
November 23, 2020 Filing 4 Summons Issued as to CAMERON Z GREGORY, KATHLEEN E GREGORY. 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)(shea)
November 20, 2020 Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge John F. Anderson. (shea)
November 19, 2020 Filing 3 Proposed Summons re #1 Complaint Kathleen Gregory by UNITED STATES. (Mene, Gerard)
November 19, 2020 Filing 2 Proposed Summons re #1 Complaint Cameron Gregory by UNITED STATES. (Mene, Gerard)
November 19, 2020 Filing 1 Complaint For Recovery of Erroneous Refund, filed by UNITED STATES. (Attachments: #1 Civil Cover Sheet)(Mene, Gerard)

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 Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES v. GREGORY et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES
Represented By: Gerard J. Mene
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAMERON Z GREGORY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KATHLEEN E GREGORY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?