40th Street Properties LLC v. United States of America
Plaintiff: 40th Street Properties LLC
Defendant: United States of America
Case Number: 2:2020cv00197
Filed: January 27, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 2410
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2020 Opinion or Order Filing 15 ORDER: IT IS ORDERED that the parties' stipulation (Doc. #14 ) is granted. Defendant shall have until April 30, 2020 to respond to the complaint. Ordered by Judge Dominic W Lanza on 3/26/20. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
March 25, 2020 Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by United States of America. (Attachments: #1 Text of Proposed Order)(Hauck, Jonathan)
February 19, 2020 Filing 13 *SERVICE EXECUTED filed by 40th Street Properties LLC: Proof of Service re: Summons and Complaint upon Michael Bailey, US Attorney via Civil Process Clerk on 2/06/2020. (Keim, Brandon) *Modified to correct service date on 2/20/2020 (REK).
February 19, 2020 Filing 12 *SERVICE EXECUTED filed by 40th Street Properties LLC: Proof of Service re: Summons and Complaint upon William Barr on 2/04/2020. (Keim, Brandon) *Modified to correct service date on 2/20/2020 (REK).
February 19, 2020 Filing 11 *SERVICE EXECUTED filed by 40th Street Properties LLC: Proof of Service re: Summons and Complaint upon Michael Bailey on 1/31/2020. (Keim, Brandon) *Modified to correct service date on 2/20/2020 (REK).
February 3, 2020 Filing 10 *SERVICE EXECUTED filed by 40th Street Properties LLC: Notice of Service re: #9 Preliminary Order on 02/03/20. (Keim, Brandon) *Modified to add document link on 2/4/2020 (REK).
January 29, 2020 Opinion or Order Filing 9 PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file 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; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/29/20. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
January 29, 2020 Filing 8 *Corporate Disclosure Statement by Plaintiff 40th Street Properties LLC. (Keim, Brandon) *Modified to correct event type on 1/30/2020 (EJA).
January 29, 2020 Filing 7 Summons Issued as to U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons)(BAS)
January 28, 2020 Filing 6 SUMMONS Submitted by 40th Street Properties LLC. (Keim, Brandon)
January 28, 2020 Filing 5 SUMMONS Submitted by 40th Street Properties LLC. (Keim, Brandon)
January 27, 2020 Filing 4 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)
January 27, 2020 Filing 3 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to 40th Street Properties LLC. (MYE)
January 27, 2020 Filing 2 Filing fee paid, receipt number 0970-17880641. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-20-197-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
January 27, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17880641 filed by 40th Street Properties LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(MYE)

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Defendant: United States of America
Represented By: Jonathan Hauck
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Plaintiff: 40th Street Properties LLC
Represented By: Yale F Goldberg
Represented By: Brandon Anthony Keim
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