United States of America v. Troup
| United States of America |
| David C Troup |
| 1:2020mc00004 |
| February 10, 2020 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 NOTICE of Voluntary Dismissal by United States of America. (Flaherty, Maura) |
| Case dismissed without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) upon the #16 Notice of Voluntary Dismissal filed by Plaintiff. (tlf) |
| Filing 15 STATUS REPORT by United States of America. (Flaherty, Maura) |
Filing 14
TEXT ONLY ORDER DIRECTING USA to, within the next 10 days, file a status report, signed by Judge William C Griesbach on 11/02/2020. (cc: all counsel)(Griesbach, William)
|
| Copy of Text Only Order 14 sent via U.S. Mail to Troup. (Griesbach, William) |
| NOTICE of Cancellation of Hearing (cc: all counsel) The Show Cause Hearing scheduled for September 18, 2020 is removed from the Court's calendar. (lh) |
|
Filing 13
TEXT ONLY ORDER GRANTING #12 MOTION to Stay Case, filed by United States of America, signed by Judge William C Griesbach on 09/17/2020. (cc: all counsel)(Griesbach, William)
|
| Filing 12 MOTION to Stay by United States of America. (Flaherty, Maura) |
| Filing 11 US Marshal 285 Form, David Troup personally served by the US Marshal on 8/25/2020 with #9 Order to Show Cause (lh) |
| Filing 10 TRANSMIT Order to Show Cause and Petition to USM for service upon David C. Troup (lh) |
|
Filing 9
ORDER TO SHOW CAUSE signed by Judge William C Griesbach on 8/19/2020. Show Cause Hearing set for 9/18/2020 at 03:30 PM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Judge William C Griesbach. (cc: all counsel)(Griesbach, William)
|
| Filing 8 Minute Entry for proceedings held before Judge William C Griesbach: Show Cause Hearing held on 8/14/2020. David Troup failed to appear. Counsel requests Order to be re-issued. Counsel will submit a new proposed order. Show Cause Hearing set for 9/18/2020 03:30 PM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Judge William C Griesbach. (Tape #081420) (lh) |
| Filing 7 NOTICE of Rescheduled Hearing: Show Cause Hearing rescheduled to 8/14/2020 01:30 PM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Judge William C Griesbach. (cc: all counsel and via U.S. Mail to David Troup)(tlf) |
| Filing 6 NOTICE of Rescheduled Hearing: Show Cause Hearing rescheduled to 6/26/2020 02:00 PM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Judge William C Griesbach. (cc: all counsel and via U.S. Mail to David C Troup)(tlf) |
| Filing 5 NOTICE of Rescheduled Hearing: Show Cause Hearing rescheduled to 5/28/2020 01:30 PM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Judge William C Griesbach. (cc: all counsel and via U.S. Mail to David C Troup)(tlf) |
| Filing 4 US Marshal 285 Form, David C Troup personally served with #2 Order to Show Cause on 2/25/2020. (lh) |
| Case Opening Modification(s); The following modification(s) have been made to your case entry: The cause of action chosen has been modified. The county code has been modified - please remember to choose the county for the first named plaintiff. The nature of suit has been modified. ; Please refer to the # attorney case opening instructions, for further guidance (cav) |
| Filing 3 TRANSMIT Order to Show Cause and Petition to USMS for Service. (cav) |
|
Filing 2
ORDER TO SHOW CAUSE Show Cause Hearing set for 3/31/2020 10:30 AM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Judge William C Griesbach. (cc: all counsel)(Griesbach, William)
|
| Filing 1 PETITION to Enforce Internal Revenue Summons filed by United States of America. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Declaration, #3 Exhibit 2 - Summons)(Flaherty, Maura) |
| NOTICE Regarding assignment of this matter to Judge William C Griesbach (cmb) |
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 Wisconsin Eastern 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
| Search for this case: United States of America v. Troup | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: United States of America | |
| Represented By: | Maura S Flaherty |
| 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 ] |
| Respondent: David C Troup | |
| 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.
