Cesar Innocencio Arenas v. Internal Revenue Services et al
Plaintiff: Cesar Innocencio Arenas
Defendant: DOES 1-10, John Koskinen, Internal Revenue Services, California State Franchise Tax Board and David J. Kautter
Case Number: 8:2019cv00612
Filed: April 1, 2019
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: Josephine L Staton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss the Complaint Under Fed. R. Civ. P. 12(b)(1), (2), and (6); Memorandum of Points and Authorities filed by Defendants Internal Revenue Services, David J. Kautter, and John Koskinen filed by Defendant Internal Revenue Services. Motion set for hearing on 9/6/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order Granting the Federal Defendants' Motion to Dismiss) (Attorney John Ellis added to party Internal Revenue Services(pty:dft)) (Ellis, John)
June 10, 2019 Filing 13 DECLARATION OF NON-SERVICE filed by plaintiff Cesar Innocencio Arenas as to California State Franchise Tax Board Attn: Department of the Treasury, Washington DC. Non-service on 5/10/2019. (jp)
June 10, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Cesar Innocencio Arenas, upon Defendant Commissioner of the Internal REvenue Service David J. Kautter served on 5/9/2019, answer due 7/8/2019. Service of the Summons and Complaint were executed upon Government Agency served by delivering a copy to Mark Cottrell, as Branch Chief by Substitute service. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Priority Mail attached. Original Summons NOT returned. (jp)
June 10, 2019 Filing 11 PROOF OF SERVICE Executed by Plaintiff Cesar Innocencio Arenas, upon Defendant Commissioner of the Internal Revenue Service John Koskinen served on 5/9/2019, answer due 7/8/2019. Service of the Summons and Complaint were executed upon Mark Cottrell, as Branch Chief by Substitute service. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Priority Mail attached. Original Summons NOT returned. (jp)
June 10, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff Cesar Innocencio Arenas, upon Defendant Internal Revenue Services served on 5/9/2019, answer due 7/8/2019. Service of the Summons and Complaint were executed upon Mark Cottrell as Branch Chief by Substitute service. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Original Summons NOT returned. (jp)
May 3, 2019 Filing 9 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant California State Franchise Tax Board. (jp)
May 3, 2019 Filing 8 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant John Koskinen. (jp)
May 3, 2019 Filing 7 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant David J. Kautter. (jp)
May 3, 2019 Filing 6 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Internal Revenue Services. (jp)
April 4, 2019 Filing 5 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg)
April 1, 2019 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
April 1, 2019 Filing 3 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (jtil)
April 1, 2019 Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Cesar Innocencio Arenas. (jtil)
April 1, 2019 Filing 1 COMPLAINT filed by Plaintiff Cesar Innocencio Arenas against Defendants California State Franchise Tax Board, Internal Revenue Services, David J. Kautter, John Koskinen. Case assigned to Judge Josephine L. Staton for all further proceedings. Discovery referred to Magistrate Judge Douglas F. McCormick. (Filing fee $ 400 Paid). (Attachments: #1 CV-71) (jtil)

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Defendant: DOES 1-10
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Defendant: John Koskinen
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Defendant: Internal Revenue Services
Represented By: John Ellis
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Defendant: California State Franchise Tax Board
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Defendant: David J. Kautter
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Plaintiff: Cesar Innocencio Arenas
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