United States of America v. Toby J. Butterworth, et al
Plaintiff: United States of America - Internal Revenue Service and United States of America
Defendant: Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley, Toby J Butterworth, Toby J. Butterworth and Bank of America, N.A.
Case Number: 2:2018cv07479
Filed: August 27, 2018
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: John E McDermott
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2018 Filing 7 NOTICE of Voluntary Dismissal filed by Plaintiff United States of America. Dismissal is with prejudice. (Tanner, Jolene)
August 28, 2018 Opinion or Order Filing 6 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp)
August 28, 2018 Filing 5 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Bank of America, N.A., Toby J. Butterworth, Aquila Chrysaetos Outreach, Rayetta Leigh Stanley. (lh)
August 28, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge John E. McDermott. (lh)
August 27, 2018 Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America - Internal Revenue Service. (Tanner, Jolene)
August 27, 2018 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff United States of America - Internal Revenue Service. (Tanner, Jolene)
August 27, 2018 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America - Internal Revenue Service. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4) (Attorney Jolene Tanner added to party United States of America - Internal Revenue Service(pty:pla))(Tanner, Jolene)

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Defendant: Aquila Chrysaetos Outreach
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Defendant: BANK OF AMERICA, N.A.,
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Defendant: Rayetta Leigh Stanley
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Defendant: Toby J Butterworth
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Defendant: Toby J. Butterworth
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Defendant: Bank of America, N.A.
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Plaintiff: United States of America - Internal Revenue Service
Represented By: Jolene Tanner
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Plaintiff: United States of America
Represented By: Jolene Tanner
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