United States of America v. Baig et al
| United States of America |
| Naiz Baig, Santa Clara County Department of Tax and Collections, Eugene Sakai Trust, California Franchise Tax Board, Mina Shahkarami and 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011 |
| 3:2021cv06692 |
| August 30, 2021 |
| US District Court for the Northern District of California |
| Lucy H Koh |
| William H Orrick |
| Joseph C Spero |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 ANSWER to Complaint byEugene Sakai Trust. (Sowa, Justin) (Filed on 2/11/2022) |
| Filing 38 STIPULATION to Extend Time for Mina Shahkarami (and Trust) to Respond to Complaint filed by United States of America, Mina Shahkarami and the Mina Shahkarami Revocable Trust. (Halasz, Ty) (Filed on 2/1/2022) Modified on 2/2/2022 (anj, COURT STAFF). |
| Filing 37 STIPULATION to Extend Time for Eugene Sakai Trust to Respond to Complaint filed by United States of America and Eugene Sakai Trust. (Halasz, Ty) (Filed on 2/1/2022) Modified on 2/2/2022 (anj, COURT STAFF). |
| Filing 36 ANSWER to Complaint , CROSSCLAIM against one or more of the defendants against 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011, Naiz Baig, California Franchise Tax Board, Eugene Sakai Trust, Mina Shahkarami byCounty of Santa Clara. (Fannion, Robert) (Filed on 2/1/2022) |
| Filing 35 SUMMONS Returned Executed by United States of America. Eugene Sakai Trust served on 12/28/2021, answer due 1/18/2022. (Halasz, Ty) (Filed on 1/19/2022) |
| Filing 34 STIPULATION to Extend Time for Santa Clara County to Respond to Complaint filed by United States of America. (Halasz, Ty) (Filed on 1/14/2022) |
| Filing 33 STIPULATION to Extend Time for Santa Clara County to Respond to Complaint filed by United States of America and Santa Clara County Department of Tax and Collections. (Halasz, Ty) (Filed on 1/14/2022) Modified on 1/14/2022 (anj, COURT STAFF). |
| Filing 32 SUMMONS Returned Executed by United States of America. Santa Clara County Department of Tax and Collections served on 12/3/2021, answer due 12/24/2021. (Halasz, Ty) (Filed on 1/14/2022) |
| #Electronic filing error. REMINDER: Case division and Year are incorrect. The correct information, is Oakland Division and the case number should be 3:21-cv-06692-WHO P lease correct and refile an amended document. Re: #33 Stipulation filed by United States of America (anj, COURT STAFF) (Filed on 1/14/2022) |
Filing 31
CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 3/29/2022 02:00 PM via Videoconference. Case Management Statement due by 3/22/2022. Signed by Judge William H. Orrick on 1/12/2022. (jmd, COURT STAFF) (Filed on 1/12/2022)
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Filing 30
ORDER EXTENDING TIME FOR SERVICE OF NAIZ BAIG by Judge William H. Orrick granting #26 Stipulation. (jmd, COURT STAFF) (Filed on 1/12/2022)
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| Filing 29 SUMMONS Returned Executed by United States of America. 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011 served on 12/20/2021, answer due 1/10/2022. (Halasz, Ty) (Filed on 1/11/2022) |
| Filing 28 SUMMONS Returned Executed by United States of America. Mina Shahkarami served on 12/20/2021, answer due 1/10/2022. (Halasz, Ty) (Filed on 1/11/2022) |
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Filing 27
ORDER REASSIGNING CASE: Case Reassigned to Judge William H. Orrick. Judge Lucy H. Koh no longer assigned to the case. Signed by Chief Judge Richard Seeborg on 01/11/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jlm, COURT STAFF) (Filed on 1/11/2022)
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| Filing 26 STIPULATION WITH PROPOSED ORDER to Extend Time for Service of Naiz Baig filed by United States of America and Naiz Baig. (Attachments: #1 Declaration of Ty Halasz)(Halasz, Ty) (Filed on 1/11/2022) Modified on 1/11/2022 (jml, COURT STAFF). |
| Filing 25 STIPULATION re #23 Summons Returned Executed filed by Naiz Baig, United States of America. (Attachments: #1 Certificate/Proof of Service)(Nichani, Vinod) (Filed on 1/11/2022) Modified on 1/11/2022 (anj, COURT STAFF). |
| Case Reassigned to Judge William H. Orrick. Judge Lucy H. Koh no longer assigned to the case. (jlm, COURT STAFF) (Filed on 1/11/2022) |
| Filing 24 SUMMONS Returned Executed by United States of America. California Franchise Tax Board served on 12/6/2021, answer due 12/27/2021. (Halasz, Ty) (Filed on 1/6/2022) |
| Filing 23 SUMMONS Returned Executed by United States of America. Naiz Baig served on 12/22/2021, answer due 1/12/2022. (Halasz, Ty) (Filed on 1/6/2022) |
| Filing 22 ANSWER to Complaint by California Franchise Tax Board. (Barsegyan, Anna) (Filed on 12/27/2021) Modified on 12/28/2021 (anj, COURT STAFF). |
| Filing 21 You are receiving this Notice because this case has been assigned to the Honorable Lucy H. Koh. On December 13, 2021, Judge Koh was confirmed to the United States Court of Appeals for the Ninth Circuit. The parties to this action are instructed to meet and confer to determine if collectively they will consent to transfer of this case to a Magistrate Judge for all purposes. On or before January 5, 2022, each party must file either (1) written consent to the jurisdiction of a Magistrate Judge or (2) a request for reassignment of this case to a district judge. The parties may consent to the jurisdiction of a specific Magistrate Judge regardless of the division of the Court to which that Judge is assigned. In the event that the parties decline consent to Magistrate Judge jurisdiction, the case will be randomly reassigned to a district judge who likely will not be resident in the San Jose division of the Court. ON BEHALF OF THE EXECUTIVE COMMITTEE, Richard Seeborg, Chief Judge. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecg-adi, COURT STAFF) (Filed on 12/17/2021) |
| Filing 20 CLERK'S NOTICE FOLLOWING CASE REASSIGNMENT TO THE HONORABLE LUCY H. KOH. Following the case reassignment to the Honorable Lucy H. Koh, an Initial Case Management Conference is set for February 16, 2022 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California. The Joint Case Management Statement is due seven days prior to the Initial Case Management Conference. See Civil L.R. 16-9 and Civil L.R. 16-10(a). The parties shall familiarize themselves with the Scheduling Notes and Standing Orders for the Hon. Lucy H. Koh: http://cand.uscourts.gov/lhk. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ked, COURT STAFF) (Filed on 12/2/2021) |
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Filing 19
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Lucy H. Koh for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 12/1/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 12/1/2021)
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| Filing 18 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (klh, COURT STAFF) (Filed on 11/30/2021) |
| Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Halasz, Ty) (Filed on 11/29/2021) |
| Filing 16 CLERKS NOTICE SETTING ZOOM HEARING. Initial Case Mgmt Conference set for 12/03/2021 at 2:00 PM - in San Francisco will be by Videoconference. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jcs General Order 58. Persons granted access to court proceedings held by t elephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 11/29/202 1) |
| Filing 15 CLERK'S FOURTH NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 12/13/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 11/29/2021) |
| Filing 14 CLERK'S THIRD NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 11/16/2021. (klh, COURT STAFF) (Filed on 11/2/2021) |
| Filing 13 CLERK'S SECOND NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 10/26/2021. (klhS, COURT STAFF) (Filed on 10/12/2021) |
| Filing 12 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 10/4/2021. (klhS, COURT STAFF) (Filed on 9/20/2021) |
| Filing 11 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 12/3/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 10 Summons Issued as to 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 9 Summons Issued as to Mina Shahkarami. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 8 Summons Issued as to California Franchise Tax Board. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 7 Summons Issued as to Eugene Sakai Trust. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 6 Summons Issued as to Santa Clara County Department of Tax and Collections. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 5 Summons Issued as to Naiz Baig. (slhS, COURT STAFF) (Filed on 8/31/2021) |
| Filing 4 Case assigned to Magistrate Judge Joseph C. Spero. 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 9/13/2021. (anjS, COURT STAFF) (Filed on 8/30/2021) |
| Filing 3 Civil Cover Sheet by United States of America . (Halasz, Ty) (Filed on 8/30/2021) |
| Filing 2 Civil Cover Sheet by United States of America . (Halasz, Ty) (Filed on 8/30/2021) |
| Filing 1 COMPLAINT against 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011, Naiz Baig, California Franchise Tax Board, Eugene Sakai Trust, Santa Clara County Department of Tax and Collections, Mina Shahkarami. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons to Naiz Baig, #3 Summons to the Sakai Trust, #4 Summons to the Santa Clara Tax Collector, #5 Summons to the FTB, #6 Summons to Mina Shahkarami, #7 Summons to the Shahkarami Trust)(Halasz, Ty) (Filed on 8/30/2021) |
| #Electronic filing error. Incorrect Revision of Civil Cover Sheet used. Current Revision is JS-CAND 44 (Rev. 10/20) [err101]. Please e-file an Amended Civil Cover Sheet only. Even t is located at: Other Filings > Other Documents > Civil Cover Sheet This filing will not be processed by the clerks office. Re: #1 Complaint,, filed by United States of America (anjS, COURT STAFF) (Filed on 8/30/2021) |
| #Electronic filing error. Incorrect Revision of Civil Cover Sheet used. Current Revision is JS-CAND 44 (Rev. 10/20) [err101]. Please e-file an Amended Civil Cover Sheet only. Even t is located at: Other Filings > Other Documents > Civil Cover Sheet This filing will not be processed by the clerks office. Re: #2 Civil Cover Sheet filed by United States of America (anjS, COURT STAFF) (Filed on 8/30/2021) |
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