Alta Holdings LLC v. United States of America
Petitioner: Alta Holdings LLC
Respondent: United States of America
Case Number: 8:2015cv02001
Filed: December 1, 2015
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. § 1346
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2017 Filing 27 SCHEDULING NOTICE by Judge David O. Carter In light of the information presented in the parties' Status Report #26 , the Court EXTENDS the deadline to file a Joint Status Report until January 29, 2018. Status Report due by 1/29/2018. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
November 27, 2017 Filing 26 JOINT REPORT of of status and request for extension filed by Respondent United States of America. (Sergi, Joseph)
November 27, 2017 Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Donn Mortenson counsel for Petitioner Alta Holdings LLC. Adding Michael D. Mortenson as counsel of record for Petitioner Alta Holdings, LLC for the reason indicated in the G-123 Notice. Filed by Petitioner Alta Holdings LLC. (Attorney Michael Donn Mortenson added to party Alta Holdings LLC(pty:pet))(Mortenson, Michael)
September 27, 2017 Filing 24 SCHEDULING NOTICE by Judge David O. Carter: In light of the information presented in the parties' Status Report #23 , the Court EXTENDS the deadline to file a Joint Status Report until November 27, 2017. Status Report due by 11/27/2017. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
September 26, 2017 Filing 23 JOINT REPORT of status and request for extension filed by Petitioner Alta Holdings LLC. (Gaglio, Ryan)
July 11, 2017 Filing 22 SCHEDULING NOTICE by Judge David O. Carter: In light of the information presented in the parties' Status Report #21 , the Court EXTENDS thedeadline to file a Joint Status Report until September 26, 2017. Status Report due by 9/26/2017. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
July 10, 2017 Filing 21 STATUS REPORT Joint Status Report filed by Petitioner Alta Holdings LLC. (Gaglio, Ryan)
May 8, 2017 Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan Charles Gaglio counsel for Petitioner Alta Holdings LLC. Lauren A. Deeb is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Alta Holdings, LLC. (Gaglio, Ryan)
May 8, 2017 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan Charles Gaglio counsel for Petitioner Alta Holdings LLC. Adding Ryan C. Gaglio as counsel of record for Alta Holdings, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Alta Holdings, LLC. (Attorney Ryan Charles Gaglio added to party Alta Holdings LLC(pty:pet))(Gaglio, Ryan)
May 27, 2016 Opinion or Order Filing 18 ORDER Staying Proceedings #17 by Judge David O. Carter: For the reasons set forth in the parties Joint Motion to Stay Proceedings, it is hereby ORDERED that: The parties motion is GRANTED, and these proceedings are STAYED pendingthe resolution of case, Alta Holdings, LLC, Bruce J. Molnar, Tax Matters Partner, v. Commr, Case Number 27272-14, in the U.S. Tax Court. Within fourteen (14) days of the resolution of the U.S. Tax Court case, the parties shall file with the Court a Joint Status Report. (MD JS-6. Case Terminated) (lwag)
May 26, 2016 Filing 17 Joint NOTICE OF MOTION AND MOTION to Stay Case pending Resolution of Related Case filed by Petitioner Alta Holdings LLC. (Attachments: #1 Proposed Order) (Deeb, Lauren)
April 15, 2016 Opinion or Order Filing 16 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 6/13/2016 at 08:30 AM before Judge David O. Carter. (dgo)
April 15, 2016 Filing 15 NOTICE of Appearance filed by attorney Amy T Matchison on behalf of Respondent United States of America (Attorney Amy T Matchison added to party United States of America(pty:res))(Matchison, Amy)
April 14, 2016 Filing 14 ANSWER to Petition (Attorney Civil Case Opening) #1 filed by Defendant United States of America.(Attorney Joseph A Sergi added to party United States of America(pty:res))(Sergi, Joseph)
March 7, 2016 Filing 13 PROOF OF SERVICE Executed by Plaintiff Alta Holdings LLC, upon Defendant United States of America served on 3/1/2016, answer due 5/2/2016. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Pat M., 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. Original Summons returned. (Deeb, Lauren)
December 7, 2015 Filing 12 60 DAY Summons Issued re Petition (Attorney Civil Case Opening) #1 as to Respondent United States of America. (lwag)
December 4, 2015 Filing 11 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening) #1 Alta Holdings LLC. (Deeb, Lauren)
December 4, 2015 Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 . The following error(s) was found: The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lwag)
December 3, 2015 Opinion or Order Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
December 2, 2015 Filing 8 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening) #1 Alta Holdings LLC. (Deeb, Lauren)
December 2, 2015 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lwag)
December 2, 2015 Filing 6 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (lwag)
December 1, 2015 Filing 5 NOTICE of Related Case(s) Alta Holdings, LLC. (Deeb, Lauren)
December 1, 2015 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Petitioner Alta Holdings, LLC (Deeb, Lauren)
December 1, 2015 Filing 3 Certification and NOTICE of Interested Parties filed by Petitioner Alta Holdings, LLC, identifying Bruce Molnar, Donald Rousso, Paul Shanbrom, Gregory Taylor. (Deeb, Lauren)
December 1, 2015 Filing 2 CIVIL COVER SHEET filed by Petitioner Alta Holdings, LLC. (Deeb, Lauren)
December 1, 2015 Filing 1 PETITION for Review of Final Partnership Administrative Adjustments Receipt No: 0973-16866739 - Fee: $400. (Attachments: #1 Exhibit A) (Attorney Lauren Ann Deeb added to party Alta Holdings, LLC(pty:pet))(Deeb, Lauren)

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Petitioner: Alta Holdings LLC
Represented By: Ryan Charles Gaglio
Represented By: Michael Donn Mortenson
Represented By: Lauren Ann Deeb
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Respondent: United States of America
Represented By: Joseph A Sergi
Represented By: Amy T Matchison
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