United States of America v. Raynal et al
| United States of America |
| David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC, 555 Lucas Valley Road, LLC, Nolan Ellis, California Franchise Tax Board and Marin County |
| 3:2022cv04294 |
| July 25, 2022 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on September 15, 2022. A more recent docket listing may be available from PACER.
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Filing 26
ORDER by Judge Jacqueline Scott Corley granting #25 Stipulation Vacate Deadlines and Stay Case. (ahm, COURT STAFF) (Filed on 9/15/2022)
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| Filing 25 STIPULATION WITH PROPOSED ORDER to Vacate Deadlines and Stay Case filed by United States of America. (Attachments: #1 Proposed Order)(Clayton, Lindsay) (Filed on 9/14/2022) |
| Filing 24 SUMMONS Returned Executed by United States of America. California Franchise Tax Board served on 8/29/2022, answer due 9/19/2022. (served via state law/acknowledgment) (Clayton, Lindsay) (Filed on 9/1/2022) |
| #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety as Summons Returned Executed. Re: #23 Acknowledgment of Service filed by United Sta tes of America (sfb, COURT STAFF) (Filed on 8/31/2022) |
| Filing 23 ACKNOWLEDGEMENT OF SERVICE Executed by California FTB on August 29. 2022 Acknowledgement filed by United States of America. (Clayton, Lindsay) (Filed on 8/30/2022) |
| Filing 22 STIPULATION re #17 Summons Returned Executed, #16 Summons Returned Executed - Answer Deadline for Nolan Ellis and Marin County Extended to September 27, 2022 filed by United States of America. (Clayton, Lindsay) (Filed on 8/15/2022) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by 555 Lucas Valley Road, LLC waiver sent on 7/29/2022, answer due 9/27/2022. (Clayton, Lindsay) (Filed on 8/8/2022) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by Unlimited Partnerships, LLC waiver sent on 7/29/2022, answer due 9/27/2022. (Clayton, Lindsay) (Filed on 8/8/2022) |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by Maryanne Comaroto waiver sent on 7/29/2022, answer due 9/27/2022. (Clayton, Lindsay) (Filed on 8/8/2022) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by David Raynal waiver sent on 7/29/2022, answer due 9/27/2022. (Clayton, Lindsay) (Filed on 8/8/2022) |
| Filing 17 SUMMONS Returned Executed by United States of America. Marin County served on 7/29/2022, answer due 8/19/2022. (Clayton, Lindsay) (Filed on 8/8/2022) |
| Filing 16 SUMMONS Returned Executed by United States of America. Nolan Ellis served on 7/28/2022, answer due 8/18/2022. (Clayton, Lindsay) (Filed on 8/8/2022) |
| Filing 15 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference reset for 10/27/2022 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar. Case Management Statement due by 10/20/2022.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advan ced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 10/26/2022.General Order 58. Persons granted access to court proceedings held by telephone 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/. (ahm, COURT STAFF) (Filed on 7/27/2022) |
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Filing 14
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins no longer assigned to case. Reassignment Order signed by Clerk on 7/27/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(bw, COURT STAFF) (Filed on 7/27/2022)
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| Filing 13 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 7/26/2022) |
| Filing 12 Summons Issued as to 555 Lucas Valley Road, LLC, California Franchise Tax Board, Maryanne Comaroto, Nolan Ellis, Marin County, David Raynal, Unlimited Partnerships, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(sfb, COURT STAFF) (Filed on 7/26/2022) |
| Filing 11 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/19/2022. Initial Case Management Conference set for 10/26/2022 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfb, COURT STAFF) (Filed on 7/26/2022) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Clayton, Lindsay) (Filed on 7/26/2022) |
| Filing 9 Case assigned to Magistrate Judge Nathanael M. Cousins. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/8/2022. (bw, COURT STAFF) (Filed on 7/25/2022) |
| Filing 8 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 7 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 6 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 5 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 4 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 3 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 2 Proposed Summons. (Clayton, Lindsay) (Filed on 7/25/2022) |
| Filing 1 COMPLAINT against All Defendants. Filed by United States of America. (Fee Waived) (Attachments: #1 Civil Cover Sheet)(Clayton, Lindsay) (Filed on 7/25/2022) |
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