Travis Middleton v. The California Franchise Tax Board et al
| Travis Middleton |
| Kelvin Wilkins, Jane Doe Stephanie, Angie Baez, The California Franchise Tax Board, Lisa Wang, Jane Doe Lettie, Does 1 through 10, John Doe Shawn and John Doe Carlos |
| 2:2020cv10935 |
| November 25, 2020 |
| US District Court for the Central District of California |
| Percy Anderson |
| Alka Sagar |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 14 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Complaint and Memorandum of Points and Authorities #11 Defendants' Reply in Support of Motion to Dismiss Pursuant to FED. R. CIV. P. 12(b)(1) and 12(b)(6) filed by Defendant The California Franchise Tax Board. (Costantini, Leanna) |
| Filing 13 OPPOSITION TO DEFENDANTS' MOTION TO DISMISS #11 filed by Plaintiff Travis Middleton. (lc) |
| Filing 12 DECLARATION OF SERVICE filed by defendants Angie Baez, The California Franchise Tax Board, Lisa Wang, Kelvin Wilkins, re NOTICE OF MOTION AND MOTION to Dismiss Complaint and Memorandum of Points and Authorities #11 served on December 29, 2020. (Costantini, Leanna) |
| Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Complaint and Memorandum of Points and Authorities filed by defendants Angie Baez, The California Franchise Tax Board, Lisa Wang, Kelvin Wilkins. Motion set for hearing on 2/1/2021 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Attorney Leanna Costantini added to party Angie Baez(pty:dft), Attorney Leanna Costantini added to party The California Franchise Tax Board (pty:dft), Attorney Leanna Costantini added to party Lisa Wang(pty:dft), Attorney Leanna Costantini added to party Kelvin Wilkins(pty:dft)) (Costantini, Leanna) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Travis Middleton, upon Defendant Service of the Summons and Complaint were executed upon Denise Sutterland, Authorized person in compliance with statute not specified by personal service. Original Summons NOT returned. (mrgo) |
| Filing 9 PROOF OF SERVICE Executed by Defendant Travis Middleton, upon the Office of the Attorney General served on 12/8/2020, answer due 2/8/2021. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. Executed upon the Attorney Generals Office of the United States by delivering a copy to DOJ Officer A. Williams. Executed upon the officer agency or corporation by delivering a copy to (not indicated). Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (yl) |
Filing 8
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (See document for details) (mrgo)
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| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Alka Sagar. (car) |
| Filing 5 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Angie Baez, Jane Doe Lettie, Jane Doe Stephanie, John Doe Carlos, John Doe Shawn, The California Franchise Tax Board, Lisa Wang, Kelvin Wilkins. (car) |
| Filing 4 NOTICE TO THE COURT SUBMISSION OF CRIMINAL AFFIDAVIT AND CRIMINAL COMPLAINT filed by Plaintiff Travis Middleton. (car) |
| Filing 3 NOTICE TO THE COURT SUBMISSION OF CRIMINAL COMPLAINT BY PLAINTIFF Travis Middleton(car) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Travis Middleton (car) |
| Filing 1 COMPLAINT against Defendants Case assigned to Judge Percy Anderson for all further proceedings. Discovery referred to Magistrate Judge Alka Sagar.(Filing fee $ 400 PAID) Jury Demanded, filed by Plaintiff Travis Middleton. (Attachments: #1 Civil Cover Sheet) (car) |
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