United States of America v. Faramarz Bardi
| United States of America |
| Faramarz Bardi |
| 2:2021cv07051 |
| September 1, 2021 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Jacqueline Chooljian |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 NOTICE of Appearance filed by attorney Edward M Robbins, Jr on behalf of Respondent Faramarz Bardi (Attorney Edward M Robbins, Jr added to party Faramarz Bardi(pty:res))(Robbins, Edward) |
Filing 9
ORDER TO CONTINUE HEARING by Judge Stanley Blumenfeld, Jr.: Upon Stipulation #8 , the Court orders that the hearing on the government's petition to enforce summons is continued to 11/19/2021 08:30 AM before Judge Stanley Blumenfeld Jr. (gk)
|
| Filing 8 STIPULATION to Continue Hearing from 10/15/2021 at 8:30 a.m. to 11/19/2021 at 8:30 a.m. filed by Plaintiff United States of America. (Attachments: #1 Proposed Order to Continue Hearing)(Conte, Robert) |
| Filing 7 DECLARATION OF SERVICE filed by Petitioner United States of America, served on 09/09/2021. (Conte, Robert) |
|
Filing 5
CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
|
|
Filing 6
ORDER TO SHOW CAUSE by Judge Stanley Blumenfeld, Jr.: IT IS ORDERED that Respondent Faramarz Bardi appear on 10/15/2021 08:30 AM before Judge Stanley Blumenfeld Jr., to show cause why the production of those documents and records set forth in Attachment A to the Agent Park declaration should not be compelled. Within ten days after service upon Respondent of this Order, and the Petition, Memorandum of Points and Authorities, and accompanying Declaration, Respondent shall file and serve a written response, supported by appropriate sworn statements, as well as any desired motions. See document for further details. (gk)
|
| Filing 4 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Alexander F. MacKinnon to Judge Stanley Blumenfeld, Jr for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Jacqueline Chooljian. The case number will now reflect the initials of the transferee Judges 2:21-cv-07051-SB-JCx. (aco) |
| Filing 3 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alexander F. MacKinnon. (Attachments: #1 CV11C) (jtil) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner United States of America. (Conte, Robert) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declaration in Support Thereof No Fee Required - US Government, filed by Petitioner United States of America. (Attachments: #1 Declaration of Ji Young Park and Exhibits, #2 Proposed Order to Show Cause) (Attorney Robert F Conte added to party United States of America(pty:pet))(Conte, Robert) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Faramarz Bardi | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: United States of America | |
| Represented By: | Robert F Conte |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Faramarz Bardi | |
| Represented By: | Edward M Robbins, Jr |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
