Ronnie Shahar v. United States Department of the Treasury et al
Ronnie Shahar |
United States Department of Homeland Security, United States Bureau of the Mint, United States Department of the Treasury, United States of America, Chad F. Wolf, Mark A. Morgan, Steven Mnuchin, United States Bureau of Customs and Border Protection Service and Patrick Hernandez |
2:2020cv03003 |
March 31, 2020 |
US District Court for the Central District of California |
Dolly M Gee |
Alicia G Rosenberg |
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
05 U.S.C. § 702 |
Plaintiff |
Docket Report
This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
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Filing 22 PROOF OF SERVICE Executed by Plaintiff Ronnie Shahar, upon Defendant United States of America served on 5/14/2020, answer due 7/13/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Tonia Robing, title unknown. Executed upon the Attorney Generals Office of the United States by delivering a copy to Tonia Robing. Executed upon the officer agency or corporation by delivering a copy to Tonia Robing on behalf of Karl A. Racine Attorney General of the United States. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Gersh, Jeffrey) |
Filing 21 PROOF OF SERVICE Executed by Plaintiff Ronnie Shahar, upon Defendant United States Bureau of Customs and Border Protection Service served on 5/4/2020, answer due 7/6/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to United States Bureau of Customs & Border Protection Service, signed for by Agent Clark. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Gersh, Jeffrey) |
Filing 20 PROOF OF SERVICE Executed by Plaintiff Ronnie Shahar, upon Defendant Chad F. Wolf served on 4/9/2020, answer due 6/8/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to Chad F. Wolf, Office of the General Counsel, US. Dept of Homeland Security, Signed for by Helen Smith. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Gersh, Jeffrey) |
Filing 19 PROOF OF SERVICE Executed by Plaintiff Ronnie Shahar, upon Defendant United States Bureau of the Mint served on 4/17/2020, answer due 6/16/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to United States Bureau of the Mint, Office of Chief Counsel, signed by J.Schorn. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Gersh, Jeffrey) |
Filing 18 PROOF OF SERVICE Executed by Plaintiff Ronnie Shahar, upon Defendant United States Department of Homeland Security served on 4/9/2020, answer due 6/8/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to Chad F. Wolf Office of General Counsel, US Dept. of Homeland Security, signed for by Helen Smith. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Gersh, Jeffrey) |
Filing 17 PROOF OF SERVICE Executed by Plaintiff Ronnie Shahar, upon Defendant Patrick Hernandez served on 4/9/2020, answer due 6/8/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to Patrick Hernandez, Director of US Mint. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Gersh, Jeffrey) |
Filing 16 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Jeffrey M. Eilender to Appear Pro Hac Vice on behalf of Plaintiff Ronnie Shahar, designating Jeffrey F. Gersh as local counsel #14 . (gk) |
Filing 15 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Jessica R. Caterina to Appear Pro Hac Vice on behalf of Plaintiff Ronnie Shahar, designating Jeffrey F. Gersh as local counsel #13 . (gk) |
Filing 14 APPLICATION of Non-Resident Attorney Jeffrey Eilender to Appear Pro Hac Vice on behalf of Plaintiff Ronnie Shahar (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25938397) filed by Plaintiff Ronnie Shahar Ronnie Shahar. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing) (Gersh, Jeffrey) |
Filing 13 APPLICATION of Non-Resident Attorney Jessica Caterina to Appear Pro Hac Vice on behalf of Plaintiff Ronnie Shahar (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25938266) filed by Plaintiff Ronnie Shahar Ronnie Shahar. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing) (Gersh, Jeffrey) |
Filing 12 60-Day Summons Issued re Complaint #1 as to Defendants United States Department of the Treasury, United States Bureau of the Mint, United States Department of Homeland Security, United States Bureau of Customs and Border Protection Service, Steven Mnuchin, Secretary of the Department of the Treasury, Patrick Hernandez, Deputy Director of the United States Mint, Chad F. Wolf, Acting Secretary of the Department of Homeland Security, Mark A. Morgan, Commissioner of United States Customs and Border Protection, and United States of America. (gk) |
Filing 11 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti) |
Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ronnie Shahar Ronnie Shahar. (Gersh, Jeffrey) |
Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jessica Caterina. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey M Eilender. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alicia G. Rosenberg. (car) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ronnie Shahar Ronnie Shahar. (Gersh, Jeffrey) |
Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Ronnie Shahar Ronnie Shahar, identifying Defendants: UNITED STATES DEPARTMENT OF THE TREASURY; UNITED STATES BUREAU OF THE MINT; UNITED STATES DEPARTMENT OF HOMELAND SECURITY; UNITED STATES BUREAU OF CUSTOMS AND BORDER PROTECTION SERVICE; STEVEN MNUCHIN, Secretary of the Department of the Treasury; PATRICK HERNANDEZ, Deputy Director of the United States Mint; CHAD F. WOLF, Acting Secretary of the Department of Homeland Security; MARK A. MORGAN, Commissioner of United States Customs and Border Protection; and UNITED STATES OF AMERICA. (Gersh, Jeffrey) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Ronnie Shahar. (Gersh, Jeffrey) |
Filing 1 COMPLAINT Receipt No: ACACDC-25915091 - Fee: $400, filed by Ronnie Shahar Ronnie Shahar. (Attorney Jeffrey F Gersh added to party Ronnie Shahar(pty:pla))(Gersh, Jeffrey) |
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