TBS Properties LLC v. United States of America
| TBS Properties LLC |
| United States of America |
| 2:2020cv00195 |
| January 27, 2020 |
| US District Court for the District of Arizona |
| Michelle H Burns |
| Dominic W Lanza |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 28 U.S.C. ยง 2410 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
PRELIMINARY ORDER: IT IS ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file a notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on April 28, 2020, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure [see attached Order for details]. Signed by Judge Dominic W Lanza on 3/26/20. (MAW)
|
|
Filing 16
ORDER OF RECUSAL - This case reassigned, by random draw, to Judge Dominic W Lanza for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-00195-PHX-DWL. Signed by Judge Michael T Liburdi on 3/12/20. (DXD)
|
| Filing 15 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Michael T Liburdi. All further pleadings/papers should now list the following COMPLETE case number: CV-20-195-PHX-MTL. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for March 23, 2020 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 14 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
|
Filing 12
Order that TBS Properties LLC show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 3/23/2020 at 04:30 PM before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
|
| Filing 11 *SERVICE EXECUTED filed by TBS Properties LLC: Certified Mail return receipt re: Summons and Complaint upon William Barr on 02/04/20. (Keim, Brandon) *Modified to correct type of service and date of service on 2/19/2020 (SLQ). |
| Filing 10 *SERVICE EXECUTED filed by TBS Properties LLC: Certified mail return receipt re: Summons and Complaint upon Michael Bailey on 2/6/20. (Keim, Brandon) *Modified to correct type of service and date of service on 2/19/2020 (SLQ). |
| Filing 9 MINUTE ORDER: This case is reassigned to Magistrate Judge Michael T. Morrissey. All future documents filed shall reflect the revised case number of CV-20-195-PHX-MTM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 8 *Corporate Disclosure Statement by Plaintiff TBS Properties LLC. (Keim, Brandon) Modified to correct event; attorney noticed on 1/29/2020 (SLQ). |
| Filing 7 Summons Issued as to U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons)(BAS) |
| Filing 6 SUMMONS Submitted by TBS Properties LLC. (Keim, Brandon) |
| Filing 5 SUMMONS Submitted by TBS Properties LLC. (Keim, Brandon) |
| Filing 4 *(DUPLICATE ENTRY TO DOC. 3) NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MYE) Modified on 1/27/2020 (MYE). |
| Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (DLC) |
| Filing 2 Filing fee paid, receipt number 0970-17880677. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-20-195-PHX-MHB. Magistrate Election form attached. (DLC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17880677 filed by TBS Properties LLC. (Keim, Brandon) (Attachments: #1 Civil Cover Sheet)(DLC) |
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 Arizona 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: TBS Properties LLC v. United States of America | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: TBS Properties LLC | |
| Represented By: | Yale F Goldberg |
| Represented By: | Brandon Anthony Keim |
| 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 ] |
| Defendant: United States of America | |
| 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.
