United States of America v. Hawk Consultancy, LLC
| United States of America |
| Hawk Consultancy, LLC |
| 2:2021cv07843 |
| October 1, 2021 |
| US District Court for the Central District of California |
| Percy Anderson |
| Jacqueline Chooljian |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE OF FILING TRANSCRIPT filed for proceedings 11-22-21 3:01 p.m. re Transcript #17 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Seffens, Sharon) TEXT ONLY ENTRY |
| Filing 17 TRANSCRIPT for proceedings held on 11-22-21 3:01 p.m.. Court Reporter/Electronic Court Recorder: Sharon Seffens, phone number sseffens@earthlink.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/15/2021. Redacted Transcript Deadline set for 12/27/2021. Release of Transcript Restriction set for 2/22/2022. (Seffens, Sharon) |
| Filing 16 TRANSCRIPT ORDER as to defendant Hawk Consultancy, LLC for Court Reporter. Court will contact Jessica Crenshaw at jc@taxlitigator.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Robbins, Edward) |
Filing 15
ORDER ENFORCING SUMMONS by Judge Percy Anderson, re Petition (Attorney Civil Case Opening), #1 . IT IS ORDERED that Respondent Hawk Consultancy, LLC, through its designated custodian of records, shall appear before Revenue Officer Christine Lam (or other IRS employee designated for such purpose) and provide testimony and make available for inspection and copying the books, records, papers, and other data demanded in the IRS Summons that is the subject of this proceeding, at the following date, time, and address: (SEE ORDER FOR FURTHER DETAILS). (mrgo)
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| Filing 14 MINUTES OF ORDER TO SHOW CAUSE HEARING by ZOOM held before Judge Percy Anderson. The Court is in receipt of the government's Petition to Enforce Internal Revenue Service Summons (Docket No. 1). Court hears oral argument. For the reasons stated on the record, the Court orders the Respondent to comply with the IRS summons. The government shall prepare the proposed order. Court Reporter: Sharon Seffens (video). (mrgo) |
| Filing 13 NOTICE OF LODGING filed re Petition (Attorney Civil Case Opening), #1 (Attachments: #1 Proposed Order Enforcing Summons)(Greene, Gavin) |
| Filing 12 REPLY filed by Petitioner United States of America to Answer to Petition (case opening) #11 Reply to Respondent's Opposition [ECF document number 11] (Attachments: #1 Declaration of Frank Guida)(Greene, Gavin) |
| Filing 11 Respondent's Opposition to Petition to Enforce IRS Summons ANSWER to Petition (Attorney Civil Case Opening), #1 filed by respondent Hawk Consultancy, LLC.(Robbins, Edward) |
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Filing 10
MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. An Order to Show Cause hearing has been set in this case for Monday, November 22, 2021 at 3:00 p.m. The hearing will be held by ZOOM with the following log in information: Please click the link below to join the webinar: (see attached document for information). (mrgo)
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| Filing 9 NOTICE of Appearance filed by attorney Edward M Robbins, Jr on behalf of Respondent Hawk Consultancy, LLC (Attorney Edward M Robbins, Jr added to party Hawk Consultancy, LLC(pty:res))(Robbins, Edward) |
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Filing 8
ORDER TO SHOW CAUSE by Judge Percy Anderson. IT IS ORDERED that Respondent appear before this District Court of the United States for the Central District of California, at the following date, time, and address, to show cause why the production of books, papers, records, and other data demanded in the subject IRS summons should not be compelled: Show Cause Hearing set for 11/22/2021 at 03:00 PM before Judge Percy Anderson. (SEE ATTACHED DOCUMENT FOR DETAILS) (mrgo)
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Filing 7
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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Filing 6
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-07841 PA(JCx). Case transferred from Judge Ronald S.W. Lew and Magistrate Judge Gail J. Standish to Judge Percy Anderson and Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-07843 PA(JCx). Signed by Judge Percy Anderson (rn)
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| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Gail J. Standish. (ghap) |
| Filing 3 NOTICE of Related Case(s) filed by Petitioner UNITED STATES OF AMERICA. Related Case(s): 2:21-cv-07841 (Greene, Gavin) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA. (Greene, Gavin) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declarations in Support Thereof No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Declaration of Deborah Palacheck, #2 Declaration of Christine Lam, #3 Proposed Order to Show Cause) (Attorney Gavin L Greene added to party UNITED STATES OF AMERICA(pty:pet))(Greene, Gavin) |
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| Petitioner: United States of America | |
| Represented By: | Gavin L Greene |
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| Respondent: Hawk Consultancy, LLC | |
| Represented By: | Edward M Robbins, Jr |
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