United States of America v. Hugh Frederick Bergamo
| UNITED STATES OF AMERICA,, United States of America, Renee Rains and Robert Rains |
| Hugh Frederick Bergamo |
| 2:2018cv06890 |
| August 10, 2018 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Michael R Wilner |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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| Filing 25 REPLY support NOTICE OF MOTION AND MOTION to Stay Case pending related-case appeal #14 filed by Movants Renee Rains, Robert Rains. (Attachments: #1 Exhibit A)(Nardiello, Chad) |
| Filing 24 REPLY support NOTICE OF MOTION AND MOTION to Intervene #13 filed by Movants Renee Rains, Robert Rains. (Nardiello, Chad) |
| Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Intervene #13 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
Filing 23
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Jeffrey A. Neiman to Appear Pro Hac Vice on behalf of Movants Robert and Renee Rains, designating Chad D. Nardiello as local counsel #19 . (gk)
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| Filing 21 OPPOSITION re: NOTICE OF MOTION AND MOTION to Stay Case pending related-case appeal #14 United States' Opposition to Rains' Motion for Stay Pending Appeal filed by Petitioner United States of America. (Greene, Gavin) |
| Filing 20 OPPOSITION re: NOTICE OF MOTION AND MOTION to Intervene #13 United States' Opposition to Rains' Motion to Intervene filed by Petitioner United States of America. (Greene, Gavin) |
| Filing 19 APPLICATION of Non-Resident Attorney Jeffrey A. Neiman to Appear Pro Hac Vice on behalf of Intervenor Robert & Renee Rains (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22454593) filed by Intervenor Robert & Renee Rains. (Attachments: #1 Proposed Order) (Nardiello, Chad) |
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Filing 18
MINUTS OF IN CHAMBERS - ORDER RE HEARING ON ORDER TO SHOW CAUSE by Judge Dolly M. Gee: On 8/21/2018, the Court issued an Order to Show Cause ("OSC") why Respondent Hugh Frederick Bergamo should not be compelled to provide the testimony that is demanded in the subject IRS summons #11 . The Court scheduled a hearing on the OSC for 9/28/2018 at 10:00 AM. On 9/10/2018, Robert and Renee Rains filed a Motion to Intervene #13 and a Motion to Stay the case pending their appeal of the Court's 5/23/2018 Judgment in Robert C. Rains, et al. v. United States, MC 17-00074-DMG (MRWx) #14 . On 9/10/2018, Respondent Bergamo filed a Response to the OSC #17 . In light of the Rains' pending motions and Bergamo's Response, the Court VACATES the 9/28/2018 hearing on the OSC. Court Reporter: Not Reported. (gk)
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| Filing 17 OPPOSITION Respondent's Response to Petition to Enforce Internal Revenue Service Summons filed by Respondent Hugh Frederick Bergamo. (Davis, Evan) |
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Filing 16
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. Pursuant to Judge Gee's Procedures and Schedules on the Court's webpage and the Court's Initial Standing Order #10 , civil hearings are heard on Friday's at 9:30 a.m. Accordingly, Movants' Motion to Intervene #13 and Movants' Motion for Stay Pending Appeal #14 are hereby continued from October 8, 2018 to October 12, 2018 at 9:30 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Evan J Davis counsel for Respondent Hugh Frederick Bergamo. Adding Evan J Davis as counsel of record for Hugh Frederick Bergamo for the reason indicated in the G-123 Notice. Filed by Defendant Hugh Frederick Bergamo. (Attorney Evan J Davis added to party Hugh Frederick Bergamo(pty:res))(Davis, Evan) |
| Filing 14 NOTICE OF MOTION AND MOTION to Stay Case pending related-case appeal filed by intervenors Robert & Renee Rains. Motion set for hearing on 10/8/2018 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order) (Nardiello, Chad) |
| Filing 13 NOTICE OF MOTION AND MOTION to Intervene filed by intervenors Robert & Renee Rains. Motion set for hearing on 10/8/2018 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Exhibit Answer, #2 Proposed Order) (Attorney Chad Nardiello added to party Robert & Renee Rains(pty:intv)) (Nardiello, Chad) |
| Filing 12 NOTICE OF SERVICE filed by Petitioner United States of America, re Civil Cover Sheet (CV-71) #2 , Petition (Attorney Civil Case Opening), #1 , Notice of Related Case(s) #3 served on 8/22/2018. (Greene, Gavin) |
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Filing 11
ORDER TO SHOW CAUSE WHY IRS SUMMONS SHOULD NOT BE ENFORCED by Judge Dolly M. Gee: IT IS ORDERED that Respondent appear on 9/28/2018 10:00 AM before Judge Dolly M. Gee, to show cause why the testimony demanded in the subject IRS summons should not be compelled. IT IS FURTHER ORDERED that within 21 days after service upon Respondent of the herein described documents, Respondent shall file and serve a written response, supported by appropriate sworn statements, as well as any motions. See document for further details. (gk)
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Filing 10
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 9 MINUTES OF IN CHAMBERS - TRANSFER OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Transfer Pursuant to General Order 16-05 filed on 8/15/2018. The case number will now read CV 18-6890-DMG (MRWx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. See document for further details. Court Reporter: Not Reported. (gk) |
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:17-mc-00074 DMG(MRWx). Case transferred from Magistrate Judge Alicia G. Rosenberg and Judge Otis D. Wright, II to Judge Dolly M. Gee and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-06890 DMG(MRWx). Signed by Judge Dolly M. Gee (rn)
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Filing 7
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
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| Filing 6 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alicia G. Rosenberg. (lh) |
| Filing 5 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declarations in support thereof No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA,. (Attachments: #1 Declaration of Revenue Agent Dinah Lund and Exhibits 1 and 2, #2 Proposed Order to Show Cause)(Greene, Gavin) |
| Filing 4 NOTICE OF ERRATA filed by Petitioner UNITED STATES OF AMERICA,. correcting Petition (Attorney Civil Case Opening), #1 (Greene, Gavin) |
| Filing 3 NOTICE of Related Case(s) filed by Petitioner UNITED STATES OF AMERICA,. Related Case(s): 2:17-mc-00074 DMG(MRWx) (Greene, Gavin) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA,. (Greene, Gavin) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declarations in support thereof No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA,. (Attachments: #1 Declaration of Revenue Agent Dinah Lund and Exhibits 1 and 2, #2 Proposed Order to Show Cause) (Attorney Gavin L Greene added to party UNITED STATES OF AMERICA,(pty:pet))(Greene, Gavin) |
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