United States of America v. Kevin Kang et al
UNITED STATES OF AMERICA |
Kevin Kang and Christin Y. Kang |
2:2024cv00951 |
February 2, 2024 |
US District Court for the Central District of California |
Jacqueline Chooljian |
Wesley L Hsu |
Taxes |
26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
None |
Docket Report
This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
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Filing 9 STIPULATION to Continue Hearing Date from 4/11/2024 to 6/14/2024 Re: Order to Show Cause,,,, #7 , STIPULATION for Extension of Time to File Response to 5/24/2024 as to Order to Show Cause,,,, #7 filed by Petitioner United States of America. (Attachments: #1 Declaration of Patrick McCann, #2 Proposed Order)(Senra, Nithya) |
Filing 8 Notice of Service of Order to Show Cause (Dkt. 7), Petition (Dkt. 1), Standing Order (Dkt. 6) on All Respondents filed by Petitioner United States of America. (Senra, Nithya) |
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Filing 6 STANDING ORDER FOR CASES ASSIGNED TO Judge Wesley L. Hsu. (hc) |
Filing 5 NOTICE OF LODGING filed - Notice of Lodging of Proposed Order to Show Cause re Petition (Attorney Civil Case Opening),,,, #1 (Attachments: #1 Proposed Order to Show Cause)(Senra, Nithya) |
Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
Filing 3 NOTICE OF ASSIGNMENT to District Judge Wesley L. Hsu and Magistrate Judge Jacqueline Chooljian. (jtil) |
Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA. (Senra, Nithya) |
Filing 1 PETITION to Enforce Internal Revenue Service Summonses; 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 Revenue Agent Ness, #2 Exhibit 1 - Document Summons to Kevin Kang as officer of Edgemine, #3 Exhibit 2 - Document Summons to Christin Kang as Officer of Edgemine, #4 Exhibit 3 - Document Summons to Kevin Kang as Officer of West Liberty Ins. Co., #5 Exhibit 4 - Document Summons to Christin Kang as Officer of West Liberty Insurance Co., #6 Exhibit 5 - Letter in Response to Summonses, #7 Exhibit 6 - List of Documents Produced, #8 Exhibit 7 - May 9th Letter re Summonses, #9 Exhibit 8 - Testimony Summons to Kevin Kang as Officer of Edgemine, #10 Exhibit 9 - Testimony Summons to Christin Kang as Officer of Edgemine, #11 Exhibit 10 - Testimony Summons to Kevin Kang as Officer of West Liberty Ins. Co., #12 Exhibit 11 - Testimony Summons to Christin Kang as Officer of West Liberty Ins. Co., #13 Proposed Order to Show Cause) (Attorney Nithya Senra added to party UNITED STATES OF AMERICA(pty:pet))(Senra, Nithya) |
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