Cesar Innocencio Arenas v. Internal Revenue Services et al
Cesar Innocencio Arenas |
DOES 1-10, John Koskinen, Internal Revenue Services, California State Franchise Tax Board and David J. Kautter |
8:2019cv00612 |
April 1, 2019 |
US District Court for the Central District of California |
Douglas F McCormick |
Josephine L Staton |
Other Fraud |
28 U.S.C. ยง 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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) |
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) |
Filing 9 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant California State Franchise Tax Board. (jp) |
Filing 8 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant John Koskinen. (jp) |
Filing 7 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant David J. Kautter. (jp) |
Filing 6 60 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Internal Revenue Services. (jp) |
Filing 5 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) |
Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
Filing 3 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (jtil) |
Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Cesar Innocencio Arenas. (jtil) |
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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