United States of America v. Paul G. Schifino
| United States of America |
| Paul G. Schifino |
| 2:2022cv01592 |
| March 9, 2022 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Consuelo B Marshall |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
MINUTE ORDER IN CHAMBERS SCHEDULING CONFERENCES by Judge Consuelo B. Marshall. Scheduling Conference set for 5/31/2022 at 10:00 AM before Judge Consuelo B. Marshall. (ys)
|
| Filing 13 NOTICE of Interested Parties filed by Defendant Paul G. Schifino, (Attachments: #1 Declaration Certificate of Service)(Motley, Dale) |
| Filing 12 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Paul G. Schifino. (Attachments: #1 Declaration certificate of service)(Attorney Dale E Motley added to party Paul G. Schifino(pty:dft))(Motley, Dale) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Paul G. Schifino served on 3/21/2022, answer due 4/11/2022. Service of the Summons and Complaint were executed upon Paul G. Schifino in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Shariff, Najah) |
|
Filing 10
STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. (ys)
|
| Filing 9 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 2:19-cv-02527-CBM-PLA (Shariff, Najah) |
|
Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:19-cv-02527 CBM(PLAx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge George H. Wu to Judge Consuelo B. Marshall and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-01592 CBM(PLAx). Signed by Judge Consuelo B. Marshall (rn)
|
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Paul G. Schifino. (jtil) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Shariff, Najah) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Shariff, Najah) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Najah J Shariff added to party United States of America(pty:pla))(Shariff, Najah) |
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. Paul G. Schifino | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Najah J Shariff |
| 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 ] |
| Defendant: Paul G. Schifino | |
| Represented By: | Sanford I Millar |
| Represented By: | Dale E Motley |
| 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.
