Blue Face Legacy Trust v. United States of America et al
| Blue Face Legacy Trust |
| Unknown Parties and United States of America |
| 3:2021cv08055 |
| March 16, 2021 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7426 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 24 ANSWER to #21 Amended Complaint by United States of America.(Halasz, Ty) |
| Filing 23 NOTICE TO FILER OF DEFICIENCY re: #22 Response to Motion to Dismiss for Lack of Jurisdiction filed by Blue Face Legacy Trust. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 22 RESPONSE to Motion re: #16 MOTION to Dismiss for Lack of Jurisdiction filed by Blue Face Legacy Trust. (Doyle, Gary) |
| Filing 21 AMENDED COMPLAINT against United States of America filed by Blue Face Legacy Trust. (Attachments: #1 Exhibit Exhibit P)(Doyle, Gary) |
| Filing 20 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Blue Face Legacy Trust . (Attachments: #1 Exhibit)(Doyle, Gary) |
| Filing 19 STATUS REPORT by United States of America. (Halasz, Ty) |
| Filing 18 MINUTE ENTRY for proceedings held before Judge Susan M. Brnovich: Telephone Conference held on 3/23/2021. Discussion held regarding Plaintiffs Motion for Preliminary Injunction and Defendants Motion to Dismiss. IT IS ORDERED setting a Telephonic Oral Argument re: Motion to Dismiss for 5/24/2021 at 9:00 a.m. IT IS FURTHER ORDERED that if the Government intends to notice the sale of this property prior to oral argument, that they notify the Court and counsel for plaintiff as soon as that decision is made. IT IS FURTHER ORDERED that by 3/26/2021, Defendant provide information to the Plaintiff regarding the intent of the I.R.S. APPEARANCES: Telephonic appearance by Gary Doyle for Plaintiff. Telephonic appearance by Ty Halasz for Defendant. (Court Reporter Christine Coaly) Hearing held 11:30 AM to 11:39 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG) |
| Filing 17 RESPONSE to Motion re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by United States of America. (Attachments: #1 Exhibit 1 - Partial Default Judgment, #2 Exhibit 2 - Declaration of Sharon Bennett, #3 Exhibit 3 - Stipulated Judgment)(Halasz, Ty) |
| Filing 16 MOTION to Dismiss for Lack of Jurisdiction by United States of America. (Halasz, Ty) |
Filing 15
ORDER that the above listed Defendants and their officers, agents, employees, representatives, and all persons acting in concert or participating with them are enjoined from conducting a Sale at Public Auction or doing any of the following through the end of the business day March 29, 2021. See attached order for complete details. IT IS FURTHER ORDERED setting a telephonic hearing on March 23, 2021 at 11:30 a.m. (15 minutes allowed) for the purpose of setting an evidentiary hearing on the request for a preliminary injunction. The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. Signed by Judge Susan M. Brnovich on 3/18/2021. (ESG)
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Filing 13
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on June 14, 2021. Signed by Judge Susan M. Brnovich on 3/17/2021. (ESG)
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Filing 12
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 3/17/2021. (ESG)
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Filing 11
ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required1, will be stricken and not considered. Signed by Judge Susan M. Brnovich on 3/17/2021. (ESG)
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| Filing 10 NOTICE of Appearance by Ty Halasz on behalf of United States of America. (Halasz, Ty) |
| Filing 14 NOTICE TO FILER OF DEFICIENCY re: #7 Corporate Disclosure Statement filed by Blue Face Legacy Trust. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 9 Additional Attachments to Main Document re: #2 MOTION for Temporary Restraining Order by Plaintiff Blue Face Legacy Trust. (Doyle, Gary) |
| Filing 8 Additional Attachments to Main Document re: #2 MOTION for Temporary Restraining Order by Plaintiff Blue Face Legacy Trust. (Doyle, Gary) |
| Filing 7 *Corporate Disclosure Statement by Blue Face Legacy Trust. (Attachments: #1 Affidavit Rule 65 Affidavit)(Doyle, Gary) *Modified to reflect Local Rule violation on 3/18/2021 (SST). |
| Filing 6 Summons Issued as to United States of America. (Attachments: #1 Summons, #2 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Blue Face Legacy Trust. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA) |
| Filing 4 Filing fee paid, receipt number 0970-19258115. This case has been assigned to the Honorable Susan M. Brnovich. All future pleadings or documents should bear the correct case number: CV-21-08055-PCT-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 3 SUMMONS Submitted by Blue Face Legacy Trust. (Doyle, Gary) (Attachments: #1 Summons, #2 Summons)(SCA) |
| Filing 2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by Blue Face Legacy Trust. (Doyle, Gary) (SCA). *Docket modified to add MOTION for Preliminary Injunction on 3/18/2021 (ESG). |
| Filing 1 COMPLAINT (TRO Requested). Filing fee received: $ 402.00, receipt number 0970-19258115 filed by Blue Face Legacy Trust. (Doyle, Gary) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(SCA) |
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