Finland Financial Inc. v. United States of America
| Finland Financial, Inc. and Finland Financial Inc. |
| UNITED STATES OF AMERICA |
| 8:2023cv01707 |
| September 13, 2023 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| Taxes |
| 26 U.S.C. ยง 7429 IRS: Tax Jeopardy Assessment |
| None |
Docket Report
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This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Summary Adjudication as to on Complaint #13 (Attachments: #1 Proposed Order)(Borsuk, Jonathan) |
| Filing 13 NOTICE OF MOTION AND MOTION for Summary Adjudication as to on Complaint filed by Plaintiff Finland Financial Inc.. Motion set for hearing on 12/4/2023 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Exhibit Exhibit 1 (Notice of Levy), #2 Exhibit Exhibit 2 (Indictment), #3 Exhibit Exhibit 3 (Complaint Against PNC), #4 Exhibit Exhibit 4 (Cross-Complaint), #5 Exhibit Exhibit 5 (Deposition Transcript)) (Borsuk, Jonathan) |
Filing 12
ORDER by Judge David O. Carter, Granting Stipulation for Extension of 20-day Period for Judicial Review and Setting Briefing Schedule #11 . The Court finds that Plaintiff has established reasonable grounds why such an extension should be granted, and hereby GRANTS an extension of 40 additional days to December 18, 2023. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 11 STIPULATION for Order for Extension of 20-day Period for Judicial Review and Briefing Schedule Under 26 U.S.C. 7429 filed by Defendant United States of America. (Attachments: #1 Proposed Order Granting Extension of 20-day Period for Judicial Review and Setting Briefing Schedule)(Briggs, Melissa) |
| Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
| Filing 9 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Autumn D. Speath to Judge David O. Carter for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Karen E. Scott. The case number will now reflect the initials of the transferee Judges 8:23-cv-01707 DOC(KESx). (rn) |
| Filing 8 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendant United States of America. (Attorney Melissa Briggs added to party United States of America(pty:dft))(Briggs, Melissa) |
| Filing 7 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant United States of America. (sh) |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (Attachments: #1 CV-11C) (sh) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Finland Financial, Inc., identifying Emmanuel Tucker, Amber Singleton. (Borsuk, Jonathan) |
| Filing 2 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Lee Borsuk counsel for Plaintiff Finland Financial, Inc.. Adding Jonathan Lee Borsuk as counsel of record for Finland Financial, Inc. for the reason indicated in the G-123 Notice. Filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36035244 - Fee: $402, filed by Plaintiff Finland Financial, Inc.. (Attorney Jonathan Lee Borsuk added to party Finland Financial, Inc.(pty:pla))(Borsuk, Jonathan) |
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