Case details

Court: paed
Docket #: 2:14-cv-05825
Case Name: UNITED STATES OF AMERICA et al v. BERNARD
PACER case #: 496661
Date filed: 2014-10-15
Date terminated: 2014-10-15
Assigned to: HONORABLE HARVEY BARTLE, III
Case Cause: 26:7402 IRS: Petition to Enforce IRS Summons
Nature of Suit: 870 Tax Suits: Taxes
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
UNITED STATES OF AMERICA
Plaintiff
 
ANNETTA FOSTER GIVHAN
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST.
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8319
Fax: 215-861-8349
Email: annetta.givhan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARGARET L. HUTCHINSON
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8282
Fax: 215-861-8618
Email: margaret.hutchinson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
ASHIA RAIFA
Plaintiff
REVENUE OFFICER, INTERNAL REVENUE SERVICE		 
ANNETTA FOSTER GIVHAN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARGARET L. HUTCHINSON
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
JACK M. BERNARD
Defendant
 
JACK M. BERNARD
100 S. BROAD ST.
930 LAND TITLE BLDG
PHILADELPHIA, PA 19110-1021
215-665-0666
Email: jackbernard@verizon.net
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-10-15 1 0 COMPLAINT TO ENFORCE INTERNAL REVENUE SUMMONS against JACK M. BERNARD, filed by UNITED STATES OF AMERICA, ASHIA RAIFA. (Attachments: # 1 Civil Cover Sheet)(jwl, ) (Entered: 10/15/2014)
2014-10-16 2 0 ORDER THAT JACK M. BERNARD APPEAR BEFORE THIS COURT ON 12/4/2014 AT 9:30 A.M., & SHOW CAUSE WHY AN ORDER SHOULD NOT BE ENTERED ENFORCING THE INTERNAL REVENUE SUMMONS SERVED ON HIM ON 3/28/2014, BY PLFF REVENUE OFFICER, ASHIA RAIFA OF THE INTERNAL REVENUE SERVICE. IT IS FURTHER ORDERED THAT A COPY OF THIS ORDER, THE COMPLAINT & EXHIBITS BE SERVED UPON DEFT BY A REVENUE OFFICER OF THE INTERNAL REVENUE SERVICE ON OR BEFORE 11/14/2014, ETC. SIGNED BY HONORABLE HARVEY BARTLE, III ON 10/16/14. 10/16/14 ENTERED AND COPIES E-MAILED.(kw, ) (Entered: 10/16/2014)
2014-11-14 3 0 Praecipe to File Attached Returned of Service by Ashia Raifa re: Miriam Bernard served Order to Show Cause and Complaint and Supporting Exhibits upon Jack M. Bernard by Hand Delivery on October 31, 2014 (GIVHAN, ANNETTA) Modified on 11/17/2014 (lisad, ). (Entered: 11/14/2014)
2014-12-01 4 0 ANSWER to 1 Complaint together with to Complaint to Enforce Internal Revenue Summons by JACK M. BERNARD. Unsworn Declaration, Certificate of Service. (BERNARD, JACK) Modified on 12/2/2014 (lisad, ). (Entered: 12/01/2014) 2015-01-10 20:25:07 8170a3cf2038a6f6f348b3c7aeddae789e3de6ad
2014-12-04 5 0 ORDERED THAT THAT THE COURT CANCELS THE SHOW CAUSE HEARING SCHEDULED FOR THURSDAY 12/4/2014 AT 9:30 AM IN COURTROOM 16A AS OUTLINED HEREIN. SIGNED BY HONORABLE HARVEY BARTLE, III ON 12/4/2014. 12/5/2014 ENTERED AND COPIES E-MAILED.(sg, ) (Entered: 12/05/2014) 2015-01-10 20:27:16 d0413217160629307142e6dc6ba21ad6666f128c