Sabena Puri v. United States of America
Petitioner: Sabena Puri
Respondent: United States of America
Case Number: 2:2020cv04792
Filed: May 28, 2020
Court: US District Court for the Central District of California
Presiding Judge: Alexander F MacKinnon
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Opinion or Order Filing 15 MINUTE (In Chambers): ORDER DISMISSING CASE by Magistrate Judge Alexander F. MacKinnon: Counsel filed an incomplete Application of Non-Resident Attorney (ECF No. 6) and was ordered to submit an amended Application (ECF No. 13). On June 26, 2020, plaintiff file a Notice of Voluntary Dismissal (ECF No. 14). Accordingly, the Application of Non-Resident Attorney (ECF No. 6) is denied as moot. The Counsel's $400.00 filing fee paid on May 29, 2020 (Receipt No. ACACDC-26617805) shall be refunded. Case Terminated. Made JS-6. (es)
June 26, 2020 Filing 14 NOTICE of Voluntary Dismissal filed by Petitioner Sabena Puri. Dismissal is Without Prejudice. (Schutzman, Scott)
June 25, 2020 Opinion or Order Filing 13 MINUTE ORDER IN CHAMBERS by Magistrate Judge Alexander F. MacKinnon re APPLICATION of Non-Resident Attorney Jeffrey A. Neiman to Appear Pro Hac Vice on behalf of Petitioner Sabena Puri #6 and Notice of Deficiency in Electronically filed Pro Hac Vice Application #10 : Counsel shall file an amended application with the list of other state admissions attached. If an amended application is not submitted in five days, the application will be denied and fee refunded. (ib)
June 12, 2020 Filing 12 PROOF OF SERVICE Executed by Plaintiff Sabena Puri, upon Defendant Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Frank B. Kawano - Person in Charge. Executed upon the Attorney Generals Office of the United States by delivering a copy to Signature Indecipherable. Executed upon the officer agency or corporation by delivering a copy to signed LN - Person in Charge. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Schutzman, Scott)
June 12, 2020 Filing 11 PROOF OF SERVICE Executed by Plaintiff Sabena Puri, upon Defendant United States of America served on 6/9/2020, answer due 8/10/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Frank B. Kawano - Person in Charge. Executed upon the Attorney Generals Office of the United States by delivering a copy to Indecipherable. Executed upon the officer agency or corporation by delivering a copy to signed LN - Person in Charge. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Schutzman, Scott)
June 1, 2020 Filing 10 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeffrey A. Neiman to Appear Pro Hac Vice on behalf of Petitioner Sabena Puri (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26617805) #6 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state courts to which the applicant has been admitted are not listed. (Thrasher, Lupe)
June 1, 2020 Filing 9 60 DAY Summons Issued re Petition (Attorney Civil Case Opening) #1 as to Respondent United States of America for Attorney General of the United States. (et)
June 1, 2020 Filing 8 60 DAY Summons Issued re Petition (Attorney Civil Case Opening) #1 as to Respondent United States of America for Civil Process Clerk-US Attorney Office. (et)
June 1, 2020 Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alexander F. MacKinnon. (Attachments: #1 CV11C Statement of Consent) (et)
May 29, 2020 Filing 6 APPLICATION of Non-Resident Attorney Jeffrey A. Neiman to Appear Pro Hac Vice on behalf of Petitioner Sabena Puri (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26617805) filed by Petitioner Sabena Puri. (Attachments: #1 Proposed Order on Application of Non-resident Attorney to Appear in a Specific Case) (Schutzman, Scott)
May 28, 2020 Filing 5 CIVIL COVER SHEET filed by Petitioner Sabena Puri. (Schutzman, Scott)
May 28, 2020 Filing 4 CERTIFICATE of Interested Parties filed by Petitioner Sabena Puri, (Schutzman, Scott)
May 28, 2020 Filing 3 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening), #1 filed by Petitioner Sabena Puri. (Schutzman, Scott)
May 28, 2020 Filing 2 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening), #1 filed by Petitioner Sabena Puri. (Schutzman, Scott)
May 28, 2020 Filing 1 PETITION to Quash Third Party Summons Issued to Citibank, N.A. by the Internal Revenue Service Receipt No: ACACDC-26607795 - Fee: $400, filed by Petitioner Sabena Puri. (Attachments: #1 Exhibit A - Summons Issued by the IRS, #2 Exhibit B - Tax Convention with India) (Attorney Scott E Schutzman added to party Sabena Puri(pty:pet))(Schutzman, Scott)

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Petitioner: Sabena Puri
Represented By: Scott E Schutzman
Represented By: Jeffrey A Neiman
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Respondent: United States of America
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