United States Of America v. Vayani
| Florida Southern District Court | |
| Judge: | William P Dimitrouleas |
| Case #: | 0:24-cv-62304 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7609 IRS: Petition to Quash IRS Summons |
| Case Filed: | Dec 05, 2024 |
| Last checked: Thursday Dec 05, 2024 5:10 PM EST |
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Defendant
Ammir S. Vayani
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Plaintiff
United States Of America
U.S. Attorney's Office 500 East Broward Blvd. Suite 700
Ft. Lauderdale, FL 33394 |
Represented By
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| Docket last updated: 12/17/2024 11:59 PM EST |
| Friday, December 06, 2024 | ||
| 3 | 3
4
pgs
order
Order Setting/Resetting/Cancelling Hearing
Fri 12/06 3:23 PM
ORDER SETTING SHOW CAUSE HEARING. SHOW CAUSE HEARING set for 2/7/2025 at 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 12/6/2024. See attached document for full details. (caw) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 12/06 9:32 AM
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (jas) |
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| Thursday, December 05, 2024 | ||
| 1 | 1
cmp
Petition (Complaint) to Quash/Enforce IRS Summons
Thu 12/05 3:48 PM
PETITION (Complaint) to Enforce IRS Summons . Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by United States Of America.(Petri, Steven) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A,
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Att: 3
Exhibit A-1,
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Att: 4
Text of Proposed Order
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