United States of America v. Denise Dimacale et al
| UNITED STATES OF AMERICA |
| Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale, Nicole Dimacale, US Bank National Association, Vericrest Financial, State of California Franchise Tax Board, Midland Funding LLC and Caliber Home Loans, Inc. |
| 2:2021cv06012 |
| July 26, 2021 |
| US District Court for the Central District of California |
| Consuelo B Marshall |
| Rozella A Oliver |
| Taxes |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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This docket was last retrieved on September 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (shb) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant State of California Franchise Tax Board.(Attorney John C Keith added to party State of California Franchise Tax Board(pty:dft))(Keith, John) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to Nicole Dimacale(as an individual) answer now due 10/1/2021, re Summons Issued (Attorney Civil Case Opening), #6 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America.(Greene, Gavin) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to Daniel Dimacale answer now due 10/1/2021, re Summons Issued (Attorney Civil Case Opening), #6 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America.(Greene, Gavin) |
| Filing 11 STIPULATION Extending Time to Answer the complaint as to Denise Dimacale answer now due 10/1/2021, re Summons Issued (Attorney Civil Case Opening), #6 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America.(Greene, Gavin) |
Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:12-cv-01601 CBM(MLGx). Case transferred from Judge Percy Anderson to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-06012 CBM(RAOx). Signed by Judge Consuelo B. Marshall (rn)
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| Filing 9 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 8:12-cv-01601 CBM-MLG (Greene, Gavin) |
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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 Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Caliber Home Loans, Inc., Daniel Dimacale, Denise Dimacale, Nicole Dimacale, Midland Funding LLC, State of California Franchise Tax Board, US Bank National Association. (jtil) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Rozella A. Oliver. (jtil) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Greene, Gavin) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Greene, Gavin) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Gavin L Greene added to party UNITED STATES OF AMERICA(pty:pla))(Greene, Gavin) |
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