United States of America v. Kaylor DST Services, LLC et al
| United States of America |
| Kaylor DST Services, LLC and Michael Lee Kaylor |
| 8:2024cv00003 |
| January 2, 2024 |
| US District Court for the Central District of California |
| Autumn D Spaeth |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
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Filing 10
ORDER ON STIPULATION TO ENFORCE IRS SUMMONS by Magistrate Judge Autumn D. Spaeth, re: Stipulation to Enforce IRS Summons #7 , Petition to Enforce IRS Summons #1 . 1. The government's petition to enforce the Internal Revenue Service's (IRS) summons served on respondent Michael Lee Kaylor is granted and the summons is enforced to the extent set forth in the petition. 2. The respondent Michael Lee Kaylor shall produce the subject documents to the IRS at the address listed on the summons no later than March 15, 2024. Michael Lee Kaylor, a principal of respondent Kaylor DST Services, LLC (Kaylor DST), shall also produce no later than March 15, 2024, all documents in the possession or control of Kaylor DST summonsed by the IRS and which are the subject of the petition. (see document for further details) (Made JS-6. Case Terminated.) (hr)
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| Filing 9 NOTICE TO COUNSEL: ALL PARTIES having consented to proceed before the Magistrate Judge, this case remains assigned to Magistrate Judge Autumn D. Spaeth for final disposition re: Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program Non-Final #6 , Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program Non-Final #8 (rn) |
| Filing 8 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Petitioner United States of America. (Conte, Robert) |
| Filing 7 STIPULATION to Enforce IRS Summons filed by Petitioner United States of America. (Attachments: #1 Proposed Order on Stipulation to Enforce IRS Summons)(Conte, Robert) |
| Filing 6 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Petitioner United States of America. (Conte, Robert) |
| Filing 5 NOTICE OF SERVICE filed by Petitioner United States of America, of Petition to Enforce Summonses and Order to Show Cause served on 01/22/2024. (Conte, Robert) |
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Filing 4
ORDER TO SHOW CAUSE by Magistrate Judge Autumn D. Spaeth. IT IS ORDERED that Respondents appear before this District Court of the United States for the Central District of California, at the following date, time, and address, to show cause why the production of books, papers, records, and other data demanded in the subject IRS summonses, specifically those documents and records set forth in Attachment 3, paragraphs 1 - 9, and 11, to the summonses should not be compelled: Date: February 14, 2024, Time: 10:00 a.m., Crtrm: 6B, 6th Floor (see document for further details) (hr)
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| Filing 3 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 Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner United States of America. (Conte, Robert) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declaration in Support Thereof No Fee Required - US Government, filed by Petitioner United States of America. (Attachments: #1 Declaration of George Campos and Exhibits, #2 Proposed Order to Show Cause) (Attorney Robert F Conte added to party United States of America(pty:pet))(Conte, Robert) |
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