James Allen Gregoline v. Vincent Davis et al
| James Allen Gregoline |
| Vincent Davis, Selvi Stanislaus and Claire Bartels |
| 2:2020cv01205 |
| February 6, 2020 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Jacqueline Chooljian |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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| Document Text |
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| Filing 37 DECLARATION of OF NON SERVICE OF SUMMONS UPON VINCENT DAVIS, REVENUE OFFICER, IRS re Summons Issued #5 filed by Petitioner James Allen Gregoline. (shb) |
| Filing 34 Mail Returned Refused addressed to James Gregoline. (iv) |
| Filing 36 Mail Returned addressed to James Gregoline re Notice of Document Discrepancies and Order - Rejecting #19 . (iv) |
| Filing 35 Mail Returned addressed to James Gregoline re Response By Court to Notice of Deficiencies #18 . (iv) (Attachment: #1 Part 2) (iv). |
| Filing 33 Mail Returned Refused addressed to James Gregoline re Deficiency in Electronically Filed Documents #17 . (iv) |
| Filing 32 Mail Returned Refused addressed to James Gregoline re Deficiency - Default /Default Judgment #16 . (iv) |
| Filing 31 Mail Returned Refused addressed to James Gregoline. (iv) |
| Filing 30 Mail Returned Refused addressed to James Gregoline re Response By Court to Notice of Deficiencies #18 . (iv) |
| Filing 29 Mail Returned Refused addressed to James Gregoline re Notice of Clerical Error #11 . (iv) |
| Filing 28 Mail Returned Refused addressed to James Gregoline re Returning Case for Reassignment #10 . (iv) |
| Filing 27 Mail Returned Refused addressed to James Gregoline re Summons Issued #6 . (iv) |
| Filing 26 Mail Returned Refused addressed to James Gregoline re Summons Issued #9 . (iv) |
| Filing 25 Mail Returned addressed to James Gregoline re Summons Issued #8 . (iv) |
| Filing 24 Mail Returned addressed to James Gregoline re Summons Issued #5 . (iv) |
| Filing 23 Mail Returned Refused addressed to James Gregoline re Motion to Dismiss #15 . (iv) |
| Filing 22 Mail Returned Refused addressed to James Gregoline re Returning Case for Reassignment #10 . (iv) |
| Filing 21 Mail Returned Refused addressed to James Gregoline re Summons Issued #7 . (iv) |
| Filing 20 Mail Returned Refused addressed to James Gregoline re Motion to Dismiss for Lack of Jurisdiction #15 . (iv) |
| Filing 18 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Motion to Dismiss #15 by Judge Cormac J. Carney. The document is accepted as filed. Hearing reset to April 13, 2020 at 1:30 p.m. before Judge Carney in Courtroom 7C. (iv) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss #15 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. 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. (iv) |
| Filing 16 NOTICE OF DEFICIENCY Re: REQUEST for Default Judgment #3 . The Clerk cannot enter the requested relief as: No Entry of Default on file. No judgment by default may be entered by the Clerk against the United States or an incompetent person. Request for Default Judgment filed prematurely as time to respond has not expired. (iv) |
Filing 19
NOTICE OF DISCREPANCY AND ORDER: by Judge Cormac J. Carney, ORDERING Joinder received on 2/26/2020 is not to be filed but instead rejected. Denial based on: Filer is not a party to the case. Judicial Review Required. (iv)
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| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Claire Bartels. Motion set for hearing on 4/14/2020 at 10:00 AM before Judge Consuelo B. Marshall. (Attorney Daniel M Whitley added to party Claire Bartels(pty:res)) (Whitley, Daniel) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff James Allen Gregoline, upon Defendant Service of the Summons and Complaint were executed upon City Clerk in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (iv) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff James Allen Gregoline, upon Defendant Service of the Summons and Complaint were executed upon City Clerk in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (iv) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff James Allen Gregoline, upon Defendant Claire Bartels served on 2/7/2020, answer due 2/28/2020. Service of the Summons and Complaint were executed upon Claire Bartels in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (iv) |
| Filing 11 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Summons Issued #6 , Summons Issued #8 , Summons Issued #9 . The summons re dkt 6, 8, 9 were issued erroneously and are Recalled. (shb) |
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Cormac J. Carney for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-01205 CJC(JCx). (rn)
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| Filing 9 [REFER TO NOTICE OF CLERICAL ERROR, DKT. 11]. 60 DAY Summons Issued re Complaint - (Discovery), #1 re City Attorney as to Defendants Claire Bartels, Vincent Davis, Selvi Stanislaus. (shb) Modified on 2/12/2020 (shb). |
| Filing 8 [REFER TO NOTICE OF CLERICAL ERROR, DKT 11]. 60 DAY Summons Issued re Complaint - (Discovery), #1 re CITY CLERK as to Defendants Claire Bartels, Vincent Davis, Selvi Stanislaus. (shb) Modified on 2/12/2020 (shb). |
| Filing 7 60 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Selvi Stanislaus. (shb) |
| Filing 6 [REFER TO NOTICE OF CLERICAL ERROR, [DKT 11]. 60 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Claire Bartels. (shb) Modified on 2/12/2020 (shb). |
| Filing 5 60 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Vincent Davis. (shb) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Jacqueline Chooljian. (car) |
| Filing 3 REQUEST for Default Judgment filed by Petitioner James Allen Gregoline. (car) |
| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff James Allen Gregoline (car) |
| Filing 1 [COMPLAINT] Filed as Libel of Review - common law counterclaim in admiralty - notice lis pendens and - verified statement of right - re: God-given unalienable rights in the original estate Article III; Constitution against Respondents. Case assigned to Judge Consuelo B. Marshall for all further proceedings. Discovery referred to Magistrate Judge Jacqueline Chooljian.(Filing fee $ 400 PAID), filed by Petitioner James Allen Gregoline. (Attachments: #1 Civil Cover Sheet) (car) |
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