BMR Health Services, Inc. v. United States of America
Plaintiff: BMR Health Services, Inc. and BMR Health Services, Inc
Defendant: United States of America
Case Number: 4:2024cv01884
Filed: March 27, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: Sallie Kim
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2024 Opinion or Order Filing 20 ORDER (as modified) by Judge Haywood S. Gilliam, Jr. GRANTING #19 Stipulation to Extend Time to Respond and Extend Time for CMC. Telephonic Initial Case Management Conference set for 8/13/2024 02:00 PM. The dial-in information and instructions remain the same aspreviously provided in docket no. 12 . (ndr, COURT STAFF) (Filed on 5/14/2024)
May 13, 2024 Filing 19 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond and Extend Time for CMC filed by United States of America. (Attachments: #1 Declaration Bissell Declaration)(Bissell, Chelsea) (Filed on 5/13/2024)
April 11, 2024 Filing 18 SUMMONS Returned Executed by BMR Health Services, Inc. United States of America served on 4/9/2024, answer due 6/10/2024. (Attachments: #1 Exhibit Certified Mail Receipt)(Evans, Dennis) (Filed on 4/11/2024)
April 11, 2024 Opinion or Order Filing 17 ORDER by Judge Haywood S. Gilliam, Jr. GRANTING #16 Second MOTION for leave to appear in Pro Hac Vice for Trey A R Dayes III.**Docket No. #14 TERMINATED, Re-Filed as Docket No. #16 .** (ndr, COURT STAFF) (Filed on 4/11/2024)
April 11, 2024 Filing 16 Second MOTION for leave to appear in Pro Hac Vice for Trey A R Dayes III ( Filing fee $ 328, receipt number ACANDC-19269307.) Filing fee previously paid on 3/28/24 filed by BMR Health Services, Inc. (Attachments: #1 Exhibit)(Dayes, Trey) (Filed on 4/11/2024)
April 11, 2024 #Electronic filing error. ***Incorrect event used. [err101] Please re-file in its entirety, using event: Summons Returned Executed as to USA***. Re: #15 Certificate of Service filed by BMR Health Services, Inc (krp, COURT STAFF) (Filed on 4/11/2024)
April 10, 2024 Filing 15 CERTIFICATE OF SERVICE by BMR Health Services, Inc (Attachments: #1 Exhibit Certified Mail Receipt)(Evans, Dennis) (Filed on 4/10/2024)
March 29, 2024 Filing 14 Re-Filed as Docket No. #16 .** Amended MOTION for leave to appear in Pro Hac Vice for Trey A R Dayes III ( Filing fee $ 328, receipt number ACANDC-19269307.) Filing fee previously paid on 3/28/24 filed by BMR Health Services, Inc. (Attachments: #1 Exhibit)(Dayes, Trey) (Filed on 3/29/2024) Modified on 4/11/2024 (ndr, COURT STAFF).
March 29, 2024 Filing 13 CLERK'S NOTICE TO COUNSEL RE DOCKET NO. #5 . The information on the application must match the docket. Your name and e-mail address and your local co-counsel's name, address, and e-mail address on the application dont match the docket. Your local co-counsel must be an attorney, identified by name and office address, who is a member of the bar of this Court in good standing and who maintains an office within the State of California on the application and docket. Counsel should use a smaller font so that the caption and the state bar information aren't cut-off and so that the State is reflected as part of all the addresses. Update the information on the docket or e-file a revised application (with attachments) with the correct information reflected on it. All future filings should reflect the case number as 4:24-cv-01884-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 3/29/2024)
March 29, 2024 Filing 12 CLERK'S NOTICE. SETTING A TELEPHONIC CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Telephonic Case Management Conference has been set for July 2, 2024, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by June 25th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:24-cv-01884-HSG. This July 2, 2024 proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: 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. See General Order 58 at Paragraph III.PLEASE NOTE: All attorneys and pro se litigants appearing for a telephonic case management conference are required to dial-in at least 15 minutes before the hearing to check-in with the CRD. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 3/29/2024)
March 29, 2024 Filing 11 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General. (krp, COURT STAFF) (Filed on 3/29/2024)
March 29, 2024 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case,. Signed by Clerk on 3/29/2024. (ark, COURT STAFF) (Filed on 3/29/2024)
March 29, 2024 *** #5 MOTION for leave to appear in Pro Hac Vice for Trey Dayes TERMINATED, Re-Filed as Docket No. #14 .*** (ndr, COURT STAFF) (Filed on 3/29/2024)
March 28, 2024 Filing 9 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. (bxl, COURT STAFF) (Filed on 3/28/2024)
March 28, 2024 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BMR Health Services, Inc.. (Evans, Dennis) (Filed on 3/28/2024)
March 28, 2024 Filing 7 Proposed Summons. (Evans, Dennis) (Filed on 3/28/2024)
March 28, 2024 Filing 6 Initial Case Management Scheduling Order: Case Management Statement due by 6/24/2024. Initial Case Management Conference set for 7/1/2024 01:30 PM in San Francisco, - Videoconference Only. (krp, COURT STAFF) (Filed on 3/28/2024)
March 28, 2024 Filing 5 ***Re-Filed as Docket No. #14 .*** MOTION for leave to appear in Pro Hac Vice for Trey Dayes ( Filing fee $ 328, receipt number ACANDC-19269307.) filed by BMR Health Services, Inc. (Attachments: #1 Exhibit Certificates of Good Standing for AZ, UT, WY)(Dayes, Trey) (Filed on 3/28/2024) Modified on 3/29/2024 (ndr, COURT STAFF).
March 28, 2024 #Electronic filing error. ***For the Proposed Summons(es), only a single summons can be issued at one time, per defendant. The addresses listed for service for the Attorney General and US Attorney can be included within the same filing. Please amend and re-file the Proposed Summons in its entirety.*** Re: #3 Proposed Summons filed by BMR Health Services, Inc, #4 Proposed Summons filed by BMR Health Services, Inc (krp, COURT STAFF) (Filed on 3/28/2024)
March 27, 2024 Filing 4 Proposed Summons. (Evans, Dennis) (Filed on 3/27/2024)
March 27, 2024 Filing 3 Proposed Summons. (Evans, Dennis) (Filed on 3/27/2024)
March 27, 2024 Filing 2 Case assigned to Magistrate Judge Sallie Kim. 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 4/10/2024. (cv, COURT STAFF) (Filed on 3/27/2024)
March 27, 2024 Filing 1 COMPLAINT against United States of America ( Filing fee $ 405, receipt number ACANDC-19264348.). Filed by BMR Health Services, Inc.. (Attachments: #1 Civil Cover Sheet)(Evans, Dennis) (Filed on 3/27/2024)

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Plaintiff: BMR Health Services, Inc.
Represented By: Dennis L. Evans
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Plaintiff: BMR Health Services, Inc
Represented By: Dennis L. Evans
Represented By: Trey A R Dayes, III
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Defendant: United States of America
Represented By: Chelsea Bissell
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