United States of America v. Belcorp of America, Inc. et al
| United States of America |
| Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and John Doe |
| 1:2023cv00050 |
| November 17, 2023 |
| US District Court for the Western District of Virginia |
| James P Jones |
| Pamela Meade Sargent |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Mark Richard Spears waiver sent on 1/9/2024, answer due 3/11/2024.(Goodwin, Moira) |
| Filing 4 WAIVER OF SERVICE Returned Executed by United States of America. Timothy Ross Stewart waiver sent on 1/9/2024, answer due 3/11/2024.(Goodwin, Moira) |
| Filing 3 NOTICE of Appearance by Moira Goodwin on behalf of United States of America (Goodwin, Moira) |
| Filing 2 Electronic Summons Issued (Summons - Belcorp of America, Inc.) as to Belcorp of America, Inc., John Doe, Mark Richard Spears, Timothy Ross Stewart NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: #1 Summons - John Doe, #2 Summons - Mark Spears, #3 Summons - Timothy Stewart)(flc) |
| Filing 1 COMPLAINT against Belcorp of America, Inc., John Doe, Mark Richard Spears, Timothy Ross Stewart, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(flc) |
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