TBS Properties LLC v. United States of America
TBS Properties LLC |
United States of America |
2:2020cv00195 |
January 27, 2020 |
U.S. 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
This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
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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) |
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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) |
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Plaintiff: TBS Properties LLC | |
Represented By: | Yale F Goldberg |
Represented By: | Brandon Anthony Keim |
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Defendant: United States of America | |
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