Moy v. United States of America
Plaintiff: Michelle Y Moy
Defendant: United States of America
Case Number: 4:2023cv03151
Filed: June 26, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2023 Filing 8 SUMMONS Returned Executed by Michelle Y Moy. United States of America served on 8/16/2023, answer due 10/16/2023. (Attachments: #1 Summons POS and Invoice on Personal Service of Summons)(Suen, Jay) (Filed on 8/22/2023)
August 15, 2023 Filing 7 CERTIFICATE OF SERVICE by Michelle Y Moy for SUMMONS IN CIVIL ACTION, CIVIL COVERSHEET, COMPLAINT FOR REFUND, ECF REGISTRATION INFORMATION, STANDING ORDER FOR MAGISTRATE JUDGE DONNA M. RYU, NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE FOR TRIAL (Suen, Jay) (Filed on 8/15/2023)
July 20, 2023 Opinion or Order Filing 6 ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE BY ZOOM VIDEO CONFERENCE. Signed by Chief Judge Donna M. Ryu on 7/20/2023. Joint Case Management Statement due by 10/11/2023. Initial Case Management Conference set for 10/18/2023 at 01:30 PM - Videoconference Only. (kc, COURT STAFF) (Filed on 7/20/2023)
July 10, 2023 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Michelle Y Moy.. (Suen, Jay) (Filed on 7/10/2023)
June 27, 2023 Filing 4 Summons Issued as to U.S. Attorney General. (cjl, COURT STAFF) (Filed on 6/27/2023)
June 27, 2023 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 7/11/2023. (bar, COURT STAFF) (Filed on 6/27/2023)
June 27, 2023 Filing 2 Proposed Summons. (Suen, Jay) (Filed on 6/27/2023)
June 27, 2023 Filing 1 COMPLAINT For Refund (with jury demand) against United States of America (Filing fee $402, receipt number ACANDC-18396917). Filed by Michelle Y Moy. (Attachments: #1 Civil Cover Sheet)(Suen, Jay) (Filed on 6/27/2023) Modified on 6/27/2023 (cjl, COURT STAFF).

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Plaintiff: Michelle Y Moy
Represented By: Jay Suen
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Defendant: United States of America
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