Southern California Emergency Medicine, Inc. v. Daniel Werfel et al
| Southern California Emergency Medicine, Inc. |
| Daniel Werfel, The United States Internal Revenue Service, Janet Yellen, The United States of America and The United States Department of Treasury |
| 5:2023cv02450 |
| December 1, 2023 |
| U.S. District Court for the Central District of California |
| David T Bristow |
| Fernando M Olguin |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE OF ERRATA filed by Plaintiff Southern California Emergency Medicine, Inc.. correcting Amended Complaint/Petition,, #17 -8 (Attachments: #1 Appendix Corrected Redlined Version of FAC (replacing Dkt. 17-8))(Arhangelsky, Peter) |
| Filing 17 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff Southern California Emergency Medicine, Inc. (Attachments: #1 Exhibit A (Notice 2021-20), #2 Exhibit B (Moratorium Press Release), #3 Exhibit C (ERC Denial Letter), #4 Exhibit D (IRS Denial Redirect), #5 Exhibit E (CA EO N-33-20), #6 Exhibit F (GLAM Memo), #7 Exhibit G (Treausry Dept. Policy Statement), #8 Appendix Redlined Version)(Arhangelsky, Peter) |
Filing 16
(IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. No later than 1/3/2024, plaintiff shall file a First Amended Complaint setting forth sufficient allegations to establish venue. (vdr)
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| Filing 15 PROOF OF SERVICE Executed by Plaintiff Southern California Emergency Medicine, Inc., upon Defendant All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Civil Process Clerk. Executed upon the Attorney Generals Office of the United States by delivering a copy to Civil Process Clerk. Executed upon the officer agency or corporation by delivering a copy to Civil Process Clerk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. (Arhangelsky, Peter) |
| Filing 14 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant The United States Internal Revenue Service, The United States of America, Daniel Werfel, Janet Yellen, Civil Process Clerk, Merrick Garland. (iv) |
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Filing 12
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:23-cv-02450 FMO(DTBx). (rn)
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| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Clerical Error (G-11),, #10 filed by plaintiff Southern California Emergency Medicine, Inc.. (Arhangelsky, Peter) |
| Filing 10 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Summons Request #9 : The following scanned document docket entry have/has been corrected as indicated below. The Request for Clerk to Issue Summons on 12/5/2023, dkt 9 re Request for Clerk to Issue Summons, needs to be filed correctly. Re request for Clerk to Issue Summons on Complaint: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached. Next, attach a face page of the complaint or a second page addendum to the document. (shb) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #8 filed by plaintiff Southern California Emergency Medicine, Inc.. (Arhangelsky, Peter) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge David T. Bristow. (lh) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Southern California Emergency Medicine, Inc.. (Arhangelsky, Peter) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Southern California Emergency Medicine, Inc. identifying n/a as Corporate Parent. (Arhangelsky, Peter) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Southern California Emergency Medicine, Inc.. (Arhangelsky, Peter) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36502292 - Fee: $405, filed by Plaintiff Southern California Emergency Medicine, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Attorney Peter A Arhangelsky added to party Southern California Emergency Medicine, Inc.(pty:pla))(Arhangelsky, Peter) |
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