Halim v. United States of America
Plaintiff: Raid Halim
Defendant: United States and United States of America
Case Number: 3:2019cv06993
Filed: October 25, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Sallie Kim
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2019 Filing 10 Acknowledgment of Receipt from United States Marshals Service of summons and complaint. (tnS, COURT STAFF) (Filed on 11/29/2019)
November 21, 2019 Filing 9 Summons Issued as to Defendant United States of America. (tnS, COURT STAFF) (Filed on 11/21/2019) (Additional attachment(s) added on 11/21/2019: #1 USM Form 285) (tnS, COURT STAFF).
November 21, 2019 service packet delivered to the United States Marshals Service Post Box in the clerk's office mailroom. (tnS, COURT STAFF) (Filed on 11/21/2019)
November 18, 2019 Opinion or Order Filing 8 ORDER by Judge Sallie Kim granting #4 Motion for Leave to Proceed in forma pauperis. (sklc1S, COURT STAFF) (Filed on 11/18/2019)
October 28, 2019 Opinion or Order Filing 7 ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE: Initial Case Management Conference set for 1/27/2020 AT 1:30 PM in San Francisco, Courtroom C, 15th Floor. Joint Case Management Statement due by 1/20/2020. (tnS, COURT STAFF) (Filed on 10/28/2019)
October 25, 2019 Filing 6 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by Raid Halim. (Ho, Vivian) (Filed on 10/25/2019)
October 25, 2019 Filing 5 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/8/2019. (bwS, COURT STAFF) (Filed on 10/25/2019)
October 25, 2019 Filing 4 First Application for Leave to Proceed in forma pauperis filed by Raid Halim. Responses due by 10/29/2019. (Attachments: #(1) [Proposed] Order)(Ho, Vivian) (Filed on 10/25/2019)
October 25, 2019 Filing 3 Certification of Interested Entities or Persons filed by Raid Halim (Ho, Vivian) (Filed on 10/25/2019)
October 25, 2019 Filing 2 Proposed Summons. (Ho, Vivian) (Filed on 10/25/2019)
October 25, 2019 Filing 1 COMPLAINT for refund of Overpaid Tax (no process) against United States of America. Filed by Raid Halim, (Filing Fee: IFFP) (Attachments: #(1) Exhibit, #(2) Exhibit, #(3) Exhibit, #(4) Exhibit, #(5) Exhibit, #(6) Exhibit, #(7) Exhibit, #(8) Exhibit, #(9) Exhibit, #(10) Exhibit, #(11) Exhibit, #(12) Exhibit, #(13) Exhibit, #(14) Civil Cover Sheet)(Ho, Vivian) (Filed on 10/25/2019) Modified on 10/28/2019 (tnS, COURT STAFF).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Halim v. United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raid Halim
Represented By: Vivian Ho
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?