United States of America v. John Does
United States of America |
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the |
In the Matter of the Tax Liabilities of John Does |
2:2022cv05715 |
August 8, 2022 |
US District Court for the Central District of California |
Karen L Stevenson |
Otis D Wright |
Tax Suits: IRS-Third Party |
None |
Docket Report
This docket was last retrieved on September 6, 2022. A more recent docket listing may be available from PACER.
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Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
Filing 7 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Karen L. Stevenson. (ghap) |
Filing 6 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. District Judge Otis D. Wright, II and Magistrate Judge Karen L. Stevenson are assigned to this new case number. All future documents must be filed under the new case number, which is 2:22-cv-5715 ODW (KSx). The previous case number, 2:22-mc-150, is hereby terminated. (ghap) |
Filing 5 Notice of Errata filed by Petitioner United States of America. (Attachments: #1 Exhibit Corrected Exhibit 3)(Matchison, Amy) |
Filing 4 Text Only Entry This case has been assigned to United States District Judge Philip S. Gutierrez. The case number on all documents filed with the Court should read 2:22-mc-00150 PSG. Please refer to the assigned judge's Procedures and Schedules, available on the Court's website at www.cacd.uscourts.gov/judges-requirements, for additional information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap) TEXT ONLY ENTRY |
Filing 3 Notice of Filing Ex Parte Petition for Leave to Serve John Doe Summons filed by Petitioner UNITED STATES OF AMERICA. (Matchison, Amy) |
Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA. (Matchison, Amy) |
Filing 1 PETITION for Leave to Serve John Doe Summons No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Memorandum in Support of Ex Parte Petition, #2 Declaration of Seng Tchong Lee in Support of Ex Parte Petition, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Proposed Order) (Attorney Amy T Matchison added to party UNITED STATES OF AMERICA(pty:pet))(Matchison, Amy) |
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In re: In the Matter of the Tax Liabilities of John Does | |
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Petitioner: United States of America | |
Represented By: | Amy T Matchison |
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Respondent: John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the | |
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