The Complete Logistics Company, Inc. v. Internal Revenue Service
| The Complete Logistics Company, Inc. |
| Internal Revenue Service |
| 5:2018cv02287 |
| October 26, 2018 |
| US District Court for the Central District of California |
| Dolly M Gee |
| R Gary Klausner |
| Sheri Pym |
| Michael R Wilner |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 |
| None |
Docket Report
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This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.
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| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Gavin L Greene counsel for Defendant Internal Revenue Service. Adding Gavin L. Greene as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Defendant United States of America. (Attorney Gavin L Greene added to party Internal Revenue Service(pty:dft))(Greene, Gavin) |
| Filing 19 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 1/18/2019. Scheduling Conference set for 2/1/2019 at 9:30 a.m. (See order for details.) (kti) |
| Filing 18 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Internal Revenue Service.(Attorney Ryan O'Connor McMonagle added to party Internal Revenue Service(pty:dft))(McMonagle, Ryan) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff The Complete Logistics Company, Inc., upon Defendant Internal Revenue Service served on 11/2/2018, answer due 1/2/2019. Service of the Summons and Complaint were Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. (Nardiello, Chad) |
Filing 16
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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Filing 15
MINUTE ORDER IN CHAMBERS - TRANSFER OF CASE TO JUDGE GEE by Judge Dolly M. Gee. See document for details. (lom)
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Filing 14
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:17-mc-00074 DMG(MRWx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Sheri Pym to Judge Dolly M. Gee and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:18-cv-02287 DMG(MRWx). Signed by Judge Dolly M. Gee (rn)
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| Filing 13 60 DAY Summons issued re Complaint #1 as to defendant Internal Revenue Service (Commissioner). (esa) |
| Filing 12 60 DAY Summons issued re Complaint #1 as to defendant Internal Revenue Service (Clerk). (esa) Modified on 10/26/2018 (esa). |
| Filing 11 60 DAY Summons issued re Complaint #1 as to defendant Internal Revenue Service (Attorney General) (esa) Modified on 10/26/2018 (esa). |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Sheri Pym. (esa) |
| Filing 8 NOTICE of Related Case(s) filed by plaintiff The Complete Logistics Company, Inc.. Related Case(s): 2:17-mc-74-DMG; 5:18-cv-1680-DMG; 2:18-cv-6886-DMG; 2:18-cv-6880-DMG (Nardiello, Chad) |
| Filing 7 NOTICE of Interested Parties filed by plaintiff The Complete Logistics Company, Inc., identifying The Complete Logistics Company, Inc.. (Nardiello, Chad) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) |
| Filing 4 * SUMMONS REQUEST * filed as Request for Clerk to Issue Subpoena filed by plaintiff The Complete Logistics Company, Inc.., Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) Modified on 10/26/2018 (esa). |
| Filing 3 * SUMMONS REQUEST * filed as Request for Clerk to Issue Subpoena filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) Modified on 10/26/2018 (esa). |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) |
| Filing 1 COMPLAINT Receipt No: 0973-22646967 - Fee: $400, filed by plaintiff The Complete Logistics Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Attorney Chad Nardiello added to party The Complete Logistics Company, Inc.(pty:pla))(Nardiello, Chad) |
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| Plaintiff: The Complete Logistics Company, Inc. | |
| Represented By: | Chad Nardiello |
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| Defendant: Internal Revenue Service | |
| Represented By: | Gavin L Greene |
| Represented By: | Ryan O'Connor McMonagle |
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