United States of America v. Laxman Patel et al
| United States of America |
| Laxman Patel, Hiten Patel, Jashu Patel and Anita Patel |
| 8:2019cv00792 |
| April 30, 2019 |
| US District Court for the Central District of California |
| John D Early |
| Josephine L Staton |
| Banks and Banking |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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Filing 18
MINUTE (IN CHAMBERS) (1) ORDER TO SHOW CAUSE Re: Stay; (2) VACATING Hearing on Defendants' Motion for Summary Judgment (Doc. 15); and (3) VACATING Scheduling Conference by Judge Josephine L. Staton: the Court ORDERS the parties to show cause, in writing, no later than ten (10) days from the date of this Order, why this action should not be stayed pending the Ninth Circuit's disposition of the appeal in Boyd. The parties' responses may be no longer than five (5) pages in length. Further, the Court VACATES the hearing on Defendants Motion and the Scheduling Conference, both of which are currently set for 6/28/2019, at 10:30 AM. (jp)
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| Filing 17 REPLY to Plaintiff's Opposition to Defendants' Motion for Summary Judgment filed by Defendants Anita Patel, Hiten Patel, Jashu Patel, Laxman Patel. (Michaels, David) |
| Filing 16 OPPOSITION to re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Claims to Reduce Penalty Assessments to Judgment #15 filed by Plaintiff United States of America. (Attachments: #1 Supplement RESPONSE OF THE UNITED STATES OF AMERICA TO DEFENDANTS STATEMENT OF GENUINE DISPUTES OF MATERIAL FACT)(Briggs, Melissa) |
| Filing 15 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Claims to Reduce Penalty Assessments to Judgment filed by Defendants Anita Patel, Hiten Patel, Jashu Patel, Laxman Patel. Motion set for hearing on 6/28/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum Motion for Summary Judgment, #2 Supplement Statement of Uncontroverted Facts and Conclusions of Law, #3 Proposed Order Proposed Judgment, #4 Declaration Declaration of David Michaels, #5 Appendix Exhibit Index, #6 Exhibit Exhibit A, #7 Exhibit Exhibit B, #8 Exhibit Exhibit C, #9 Exhibit Exhibit D, #10 Exhibit Exhibit E, #11 Exhibit Exhibit F, #12 Exhibit Exhibit G, #13 Exhibit Exhibit H, #14 Exhibit Exhibit I) (Michaels, David) |
| Filing 14 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Plaintiff United States of America.. (Attachments: #1 Exhibit A)(Briggs, Melissa) |
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Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 6/28/2019 at 10:30 A.M. (tg)
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| Filing 12 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) |
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: SACV18-00238-JLS (JDEx). Case transferred from Judge David O. Carter to Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV19-00792-JLS (JDEx). Signed by Judge Josephine L. Staton. (dv)
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| Filing 10 NOTICE of Interested Parties filed by Defendants Anita Patel, Hiten Patel, Jashu Patel, Laxman Patel, (Michaels, David) |
| Filing 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening), #8 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 8 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Anita Patel, Hiten Patel, Jashu Patel, Laxman Patel.(Attorney David T Michaels added to party Anita Patel(pty:dft), Attorney David T Michaels added to party Hiten Patel(pty:dft), Attorney David T Michaels added to party Jashu Patel(pty:dft), Attorney David T Michaels added to party Laxman Patel(pty:dft))(Michaels, David) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Anita Patel, Hiten Patel, Jashu Patel and Laxman Patel. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (jtil) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 8:18-cv-00238-JLS (Briggs, Melissa) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Briggs, Melissa) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Briggs, Melissa) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Melissa Briggs added to party United States of America(pty:pla))(Briggs, Melissa) |
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