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
This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
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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) |
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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 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 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 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 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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