United States of America v. Nasey et al
| U.S. Department of Justice, Tax Division and United States of America |
| San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC, California Department of Fee & Tax Administration, Automotive Clinic, Inc., California Franchise Tax Board, California Board of Equalization, 624 Stanyan Street, LLC, Post Green Fell, LLC, 2360 Investors, LLC, California Employment Department, California State Board of Equalization and Automotive Clinic, Inc. doing business as Ted & Al's Towing |
| 4:2018cv06467 |
| October 23, 2018 |
| US District Court for the Northern District of California |
| Jeffrey S White |
| Taxes |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
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| Filing 19 DISCLAIMER OF DEFENDANT CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION by California Department of Fee & Tax Administration. (Geary, Victoria) (Filed on 12/20/2018) Modified on 12/20/2018 (cjlS, COURT STAFF). |
| Filing 18 Disclaimer of Defendant California Employment Development Department to Complaint of United States by California Employment Department. (Stricklin, Marguerite) (Filed on 12/5/2018) Modified on 12/5/2018 (cjlS, COURT STAFF). |
Filing 17
ORDER GRANTING #5 Stipulation. Signed by Judge Jeffrey S. White on 12/3/18. (jjoS, COURT STAFF) (Filed on 12/3/2018)
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Filing 16
ORDER GRANTING #6 Stipulation. Signed by Judge Jeffrey S. White on 12/3/18. (jjoS, COURT STAFF) (Filed on 12/3/2018)
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| Filing 15 Proposed Order re #5 Stipulation by Evergreen Advantage, LLC. (Attachments: #1 Certificate/Proof of Service)(Stephenson, Alexa) (Filed on 11/29/2018) |
| Filing 14 Proposed Order re #6 Stipulation by Evergreen Advantage, LLC. (Attachments: #1 Certificate/Proof of Service)(Stephenson, Alexa) (Filed on 11/29/2018) |
| Filing 13 SUMMONS Returned Executed by United States of America. 2360 Investors, LLC served on 11/2/2018, answer due 11/23/2018. (Weidler, Mahana) (Filed on 11/16/2018) |
| Filing 12 JUDGMENT. Signed by Judge Jeffrey S. White on 10/30/18. (jjoS, COURT STAFF) (Filed on 10/30/2018) |
| Filing 11 [Proposed] Judgment re #1 Complaint by United States of America. (Weidler, Mahana) (Filed on 10/29/2018) Modified on 10/30/2018 (cjlS, COURT STAFF). |
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Filing 10
ORDER STAYING Order of Foreclosure and Judicial Sale. Signed by Judge Jeffrey S. White on 10/29/18. (jjoS, COURT STAFF) (Filed on 10/29/2018)
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Filing 9
Order of Foreclosure and Judicial Sale. Signed by Judge Jeffrey S. White on 10/29/18. (jjoS, COURT STAFF) (Filed on 10/29/2018)
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| Filing 8 Summons Issued as to 2360 Investors, LLC, 624 Stanyan Street, LLC, Automotive Clinic, Inc., California Department of Fee & Tax Administration, California Employment Department, California Franchise Tax Board, California State Board of Equalization, Evergreen Advantage, LLC, Laurence F. Nasey, Post Green Fell, LLC, San Francisco Tax Collector. (cjlS, COURT STAFF) (Filed on 10/26/2018) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 1/18/2019. Initial Case Management Conference set for 1/25/2019 01:30 PM in Oakland, Courtroom 5, 2nd Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(cjlS, COURT STAFF) (Filed on 10/26/2018) |
| Filing 6 STIPULATION re #4 STIPULATION WITH PROPOSED ORDER re #1 Complaint filed by United States of America, Evergreen Advantage, LLC, 624 Stanyan Street, LLC. (Weidler, Mahana) (Filed on 10/25/2018) Modified on 10/26/2018 (cjlS, COURT STAFF). |
| Filing 5 STIPULATION re #4 STIPULATION WITH PROPOSED ORDER re #1 Complaint filed by United States of America, Post Green Fee, LLC, Evergreen Advantage, LLC. (Weidler, Mahana) (Filed on 10/25/2018) Modified on 10/26/2018 (cjlS, COURT STAFF). |
| Filing 4 STIPULATION WITH [PROPOSED] ORDER for Entry of Judgment re #1 Complaint filed by United States of America, 624 Stanyan Street, LLC, Automotive Clinic, Inc., Laurence F. Nasey. (Attachments: #1 Proposed Order Proposed Order of Foreclosure and Judicial Sale, #2 Proposed Order Proposed Order Staying Foreclosure)(Weidler, Mahana) (Filed on 10/25/2018) Modified on 10/26/2018 (cjlS, COURT STAFF). |
| Filing 3 Proposed Summons. (Attachments: #1 Supplement Defendants' Names & Addresses)(Weidler, Mahana) (Filed on 10/25/2018) |
| Filing 2 Case assigned to Judge Jeffrey S. White. 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. (srnS, COURT STAFF) (Filed on 10/23/2018) |
| Filing 1 COMPLAINT against 2360 Investors, LLC, 624 Stanyan Street, LLC, Automotive Clinic, Inc., California Board of Equalization, California Department of Fee & Tax Administration, California Employment Department, California Franchise Tax Board, Evergreen Advantage, LLC, Laurence F. Nasey, Post Green Fell, LLC, San Francisco Tax Collector. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Weidler, Mahana) (Filed on 10/23/2018) |
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