United States of America v. John E. Sweeney et al
| United States of America |
| Cheryl D. Sweeney and John E. Sweeney |
| 2:2020cv09577 |
| October 19, 2020 |
| US District Court for the Central District of California |
| Charles F Eick |
| Mark C Scarsi |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.
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| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff United States of America. upon Cheryl D. Sweeney waiver sent by Plaintiff on 12/3/2020, answer due 2/1/2021; John E. Sweeney waiver sent by Plaintiff on 12/3/2020, answer due 2/1/2021. Waiver of Service signed by Howard S. Fisher, Esq.. (Burkhardt, Jeremy) |
| Filing 17 21 DAY Summons Issued re First Amended Complaint #15 as to defendants Cheryl D. Sweeney, John E. Sweeney. (lc) |
| Filing 16 Request for Clerk to Issue Summons on Amended Complaint/Petition #15 filed by Plaintiff United States of America. (Burkhardt, Jeremy) |
| Filing 15 FIRST AMENDED COMPLAINT against Defendant Cheryl D. Sweeney, John E. Sweeney amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff United States of America(Burkhardt, Jeremy) |
| Filing 14 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Amended Complaint/Petition #10 , Summons Request #11 by Judge Mark C. Scarsi. The document is stricken and counsel is ordered to file an amended or corrected document by 12/4/20. (lc) |
| Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #11 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. Title INCORRECT as " AMENDED SUMMONS"... Correct title is Summons on the First Amended Complaint. Note clerk issued deficiency re incorrect case number on the First Amended Complaint, docket no. 12 re incorrect Magistrate initials as "CFE". Refer to Notice of Assignment, docket no. 4: Correct Case number is to read as: 2:20cv09577 MCS (Ex).. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First Amended Complaint/Petition #10 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): Official case number has INCORRECT Magistrate initials as "CFE". Refer to Notice of Assignment, docket no. 4: Correct Case number is to read as: 2:20cv09577 MCS (Ex). 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. (lc) |
| Filing 11 (STRICKEN PER 12/2/20 COURT G112B RESPONSE, DOCKET NO. 14).Request for Clerk to Issue Summons on Amended Complaint/Petition #10 filed by Plaintiff United States of America. (Burkhardt, Jeremy) Modified on 12/2/2020 (lc). |
| Filing 10 (STRICKEN PER 12/2/20 COURT G112B RESPONSE, DOCKET NO. 14) . FIRST AMENDED COMPLAINT against Defendant Cheryl D. Sweeney, John E. Sweeney amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff United States of America(Burkhardt, Jeremy) Modified on 12/2/2020 (lc). |
Filing 9
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI (SEE DOCUMENT FOR COMPLIANCE REQUIREMENTS AND SERVICE OF THIS ORDER ON ALL PARTIES BY PLAINTIFF OR DEFENDANT IF CASE CAME TO THE COURT AS A PETITION FOR REMOVAL) by Judge Mark C. Scarsi (lc)
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Filing 8
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI (SEE DOCUMENT FOR COMPLIANCE REQUIREMENTS AND SERVICE OF THIS ORDER ON ALL PARTIES BY PLAINTIFF OR DEFENDANT IF CASE CAME TO THE COURT AS A PETITION FOR REMOVAL) by Judge Mark C. Scarsi (lc)
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| Filing 7 21 DAY Summons issued re Complaint #1 as to defendants Cheryl D. Sweeney, John E. Sweeney. (esa) |
| Filing 6 NOTICE OF CLERICAL ERROR re Notice to Parties of Court-Directed ADR Program #5 . Form issued in error. Please disregard this form. (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Charles F. Eick. (esa) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Burkhardt, Jeremy) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Burkhardt, Jeremy) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Jeremy L Burkhardt added to party United States of America(pty:pla))(Burkhardt, Jeremy) |
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