First Source Employee Management Inc. v. United States of America et al.
| Ohio Northern District Court | |
| Judge: | Charles Esque Fleming |
| Case #: | 1:24-cv-02209 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7422 IRS: Refund Taxes |
| Case Filed: | Dec 19, 2024 |
| Last checked: Sunday Feb 02, 2025 3:59 AM EST |
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Defendant
U.S. Internal Revenue Service
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Defendant
United States of America
950 Pennsylvania Ave.
Washington, DC 20530 |
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Plaintiff
First Source Employee Management, Inc.
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Represented By
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| Docket last updated: 83 minutes ago |
| Monday, May 05, 2025 | ||
| 13 | 13
motion
Dismiss
Mon 05/05 2:11 PM
Motion to dismiss filed by U.S. Internal Revenue Service, United States of America. Related document(s)1 .(Hall, John) |
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Att: 1
Brief in Support
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| Wednesday, March 26, 2025 | ||
| 12 | 12
motion
Extension (answer complaint)
Wed 03/26 9:11 AM
Unopposed Motion for extension of time until May 5, 2025 to answer filed by U.S. Internal Revenue Service, United States of America.(Glen, Julia) |
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Att: 1
Proposed Order
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order
Order on Motion for extension of time to answer
Wed 03/26 9:26 AM
Order [non-document] granting Defendants'12 Motion for Extension of Time to Answer. U.S. Internal Revenue Service and United States of America answer due 5/5/2025. Judge Charles Esque Fleming on 3/26/2025.(S,SR) |
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| Friday, March 21, 2025 | ||
| 11 | 11
service
Return of Service Executed - USA Defendant
Fri 03/21 7:53 AM
Return of Service by Clerk by Certified Mail executed upon Internal Revenue Service on February 10, 2025 filed on behalf of First Source Employee Management, Inc. (Bates, Christian) |
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| 10 | 10
service
Return of Service Executed - USA Defendant
Fri 03/21 7:51 AM
Return of Service by Clerk by Certified Mail executed upon United States of America on 2/4/2025 filed on behalf of First Source Employee Management, Inc. (Bates, Christian) |
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| 9 | 9
service
Return of Service Executed - USA Defendant
Fri 03/21 7:47 AM
Return of Service by Clerk by Certified Mail executed upon United States of America on February 10, 2025 filed on behalf of First Source Employee Management, Inc. (Bates, Christian) |
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| Tuesday, March 11, 2025 | ||
| 8 | 8
notice
Notice of Service (atty event)
Tue 03/11 9:54 AM
Notice of Service of Complaint filed by First Source Employee Management, Inc.. (Bates, Christian) |
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| 7 | 7
notice
Notice of Service (atty event)
Tue 03/11 9:53 AM
Notice of Service of Complaint on USA filed by First Source Employee Management, Inc.. (Bates, Christian) |
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| Wednesday, January 29, 2025 | ||
| 6 | 6
oth_evt
Summons Issued
Wed 01/29 11:42 AM
Original Summons issued to counsel for service upon U.S. Internal Revenue Service. (M,CE) |
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| 5 | 5
oth_doc
Praecipe
Wed 01/29 10:17 AM
Praecipe for issuance of Original Summons filed by First Source Employee Management, Inc.. Related document(s)4 . (Bates, Christian) |
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| Friday, January 24, 2025 | ||
| 4 | 4
oth_doc
Supplement (atty event)
Fri 01/24 10:36 AM
Supplement to Complaint, - Summons, filed by All Plaintiffs. Related document(s)1 . (Bates, Christian) |
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| Tuesday, January 21, 2025 | ||
| 3 | 3
notice
Corporate Disclosure Statement (atty event)
Tue 01/21 3:16 PM
Corporate Disclosure Statement filed by All Plaintiffs. (Bates, Christian) |
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| Friday, December 20, 2024 | ||
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oth_evt
Notice of Failure to File Corporate Disclosure Statement
Fri 12/20 11:48 AM
Notice by Clerk that First Source Employee Management, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (H,Ch) |
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| Thursday, December 19, 2024 | ||
| 2 | 2
oth_evt
Summons Issued
Thu 12/19 11:39 AM
Original Summonses and Magistrate Consent Form issued to counsel for service upon United States of America c/o Merrick Garland, US Attorney General and c/o Rebecca C. Lutzko, U.S. Attorney for Northern District of Ohio.. (H,Ch) |
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Att: 1
Magistrate Consent Form
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| 1 | 1
15
pgs
cmp
Complaint
Thu 12/19 10:26 AM
Complaint with jury demand against All Defendants. Filing fee paid $ 405, Receipt number AOHNDC-12880512. Filed by First Source Employee Management Inc. (Bates, Christian) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons-USA-Gar,
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Att: 3
Summons-USA-Lut
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utility
Add and Terminate Judge
Thu 12/19 11:05 AM
Judge Charles Esque Fleming assigned to case. (H,Ch) |
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oth_evt
Random Assignment of Magistrate Judge
Thu 12/19 11:06 AM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (H,Ch) |
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