United States Of America v. Patel et al
Plaintiff: United States Of America
Defendant: Anil J Patel, Bina Patel, Anilkumar J. Patel and Dharmistha A Patel
Case Number: 1:2023cv01090
Filed: August 17, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: William E Fitzpatrick
Referring Judge: Patricia Tolliver Giles
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 8 Clerk's ENTRY OF DEFAULT as to Anil J Patel and Bina Patel (swil) (Main Document 8 replaced on 10/6/2023) (swil, ).
October 5, 2023 Filing 7 Request for Entry of Default as to Anil J. Patel and Bina Patel by United States Of America. (Attachments: #1 Declaration of Kieran Carter, #2 Exhibit A, #3 Proposed Entry of Default)(Carter, Kieran)
September 12, 2023 Filing 6 SUMMONS Returned Executed by United States Of America Anil J Patel served on 9/1/2023, answer due 9/22/2023; Bina Patel served on 9/1/2023, answer due 9/22/2023 (Carter, Kieran)
August 21, 2023 Filing 5 Summons Issued as to Anil J Patel, Bina Patel, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Summons Notice)(swil)
August 18, 2023 Filing 4 NOTICE of Appearance by Gerard J. Mene on behalf of United States Of America (Mene, Gerard)
August 17, 2023 Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge William E. Fitzpatrick. (swil)
August 17, 2023 Filing 3 Proposed Summons to Bina Patel by United States Of America. (Carter, Kieran)
August 17, 2023 Filing 2 Proposed Summons to Anil J. Patel by United States Of America. (Carter, Kieran)
August 17, 2023 Filing 1 Complaint for Federal Taxes, filed by United States Of America. (Attachments: #1 Civil Cover Sheet)(Carter, Kieran)

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Defendant: Anil J Patel
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Defendant: Bina Patel
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Defendant: Anilkumar J. Patel
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Defendant: Dharmistha A Patel
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Plaintiff: United States Of America
Represented By: Gerard J. Mene
Represented By: Kieran O'Neill Carter
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