Alvarez et al v. United States of America et al
| Maria Ximena Diaz and Mauricio Aguilar Alvarez |
| FIDELITY INVESTMENTS, NATIONAL FINANCIAL SERVICES LLC, United States of America, INTERNAL REVENUE SERVICE, JPMorgan Chase Bank, N.A. and Lincoln Financial Advisors |
| 3:2024cv08079 |
| November 18, 2024 |
| U.S. District Court for the Northern District of California |
| James Donato |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on December 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 CERTIFICATE OF SERVICE by Mauricio Aguilar Alvarez, Maria Ximena Diaz re #7 Summons Issued (Attachments: #1 Certificate/Proof of Service)(Diosdi, Anthony) (Filed on 12/4/2024) |
| Filing 7 Summons Issued as to Fidelity Investments, National Financial Services LLC, Internal Revenue Service, JPMorgan Chase Bank, N.A., Lincoln Financial Advisors, United States of America. (gba, COURT STAFF) (Filed on 11/26/2024) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 2/13/2025. Initial Case Management Conference set for 2/20/2025 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (Attachments: #1 Notice of Eligibility for Video Recording) (gba, COURT STAFF) (Filed on 11/26/2024) |
| Filing 5 Case assigned to Judge James Donato. 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. (as, COURT STAFF) (Filed on 11/19/2024) |
| Filing 4 CORRECTED Civil Cover Sheet by Mauricio Aguilar Alvarez, Maria Ximena Diaz RE: (1) Petition. (Diosdi, Anthony) (Filed on 11/19/2024) |
| Filing 3 Civil Cover Sheet by Mauricio Aguilar Alvarez, Maria Ximena Diaz RE: (1) Petition. (Diosdi, Anthony) (Filed on 11/19/2024) |
| Filing 2 Proposed Summons. (Diosdi, Anthony) (Filed on 11/18/2024) |
| Filing 1 PETITION for Motion to Quash Summons against Fidelity Investments, National Financial Services LLC, Internal Revenue Service, JPMorgan Chase Bank, N.A., Lincoln Financial Advisors, United States of America (Filing fee $405 receipt number ACANDC-20059590). Filed by Mauricio Aguilar Alvarez, Maria Ximena Diaz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Diosdi, Anthony) (Filed on 11/18/2024) |
| #Electronic filing error. Incorrect Civil Cover Sheet used. Please use our most current version (10/2020) found on our website www.cand.uscourts.gov No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Petition, filed by Mauricio Aguilar Alvarez, Maria Ximena Diaz (exl, COURT STAFF) (Filed on 11/18/2024) |
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