United States of America v. Kenneth J. Ellis et al
Plaintiff: United States of America
Defendant: Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC, The State of California Franchise Tax Board and Los Angeles County Tax Collector
Case Number: 2:2022cv09321
Filed: December 23, 2022
Court: US District Court for the Central District of California
Presiding Judge: Jean P Rosenbluth
Referring Judge: George H Wu
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2023 Opinion or Order Filing 14 ORDER by Judge George H. Wu. Based on the stipulation of United States of America, Plaintiff, and Kenneth J. Ellis; Henley's Investment, Inc.; Henley's Investment LLC; Defendants, and for good cause shown: 1. The deadline for Kenneth J. Ellis; Henley's Investment, Inc.; and Henley's Investment LLC to respond to the first amended complaint is extended to March 27, 2023. RE: Stipulation to Extend Time to Answer (More than 30 days) #13 . (aco)
February 9, 2023 Filing 13 STIPULATION for Extension of Time to File Answer to 03/27/2023 re Amended Complaint/Petition, #10 filed by Plaintiff United States of America. (Attachments: #1 Declaration of Andrew T. Pribe, #2 Proposed Order)(Pribe, Andrew)
January 17, 2023 Filing 12 21 DAY Summons Issued re Amended Complaint/Petition, #10 as to Defendants Kenneth J. Ellis, Henley's Investment LLC, Henley's Investment, Inc., Los Angeles County Tax Collector, The State of California Franchise Tax Board. (aco)
January 13, 2023 Filing 11 Request for Clerk to Issue Summons on Amended Complaint/Petition, #10 filed by Plaintiff United States of America. (Pribe, Andrew)
January 13, 2023 Filing 10 FIRST AMENDED COMPLAINT against Defendant Kenneth J. Ellis, Henley's Investment LLC, Henley's Investment, Inc., Los Angeles County Tax Collector, The State of California Franchise Tax Board amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff United States of America(Pribe, Andrew)
January 9, 2023 Opinion or Order Filing 9 STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
January 6, 2023 Opinion or Order Filing 8 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge George H. Wu for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-09321 GW(JPRx). (rn)
December 28, 2022 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Kenneth J. Ellis, Henley's Investment LLC, Henley's Investment, Inc., Los Angeles County Tax Collector, The State of California Franchise Tax Board. (jtil)
December 27, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
December 27, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 27, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Jean P. Rosenbluth. (jtil)
December 23, 2022 Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Pribe, Andrew)
December 23, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Pribe, Andrew)
December 23, 2022 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Andrew Pribe added to party United States of America(pty:pla))(Pribe, Andrew)

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Plaintiff: United States of America
Represented By: Andrew Pribe
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Defendant: Kenneth J. Ellis
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Defendant: Henley's Investment, Inc.
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Defendant: Henley's Investment LLC
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Defendant: The State of California Franchise Tax Board
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Defendant: Los Angeles County Tax Collector
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