United States of America v. RAJMP, Inc. et al
| United States of America |
| RAJMP, Inc., Estate of Robert A. Politte, Joan M. Politte, Merril Lynch Business Financial Services, Inc., Chicago Title Company, TBC Corporation, SC Telecom, LLC, Pacific Western Bank, Outfront Media, Inc., Halle Properties, L.L.C., Pofaco, Inc., County of San Diego and Midas Realty Corporation |
| 3:2017cv00515 |
| March 15, 2017 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Anthony J. Battaglia |
| William V. Gallo |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
273
ORDER Granting Joint Motion to Stay and Administrative Closure of the Case (ECF No. 272 ). Signed by Judge Anthony J. Battaglia on 12/22/20. (jmo)
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Filing
253
Order: (1) Granting Defendant Rajmp, Inc.'s Motion for Leave to File an Amended Answer to Plaintiff the United States of America's First Amended Complaint; (2) Granting Joan M. Politte's Motion for Leave to File First Amended Answer to First Amended Complaint; and (3) Granting Motion for Leave to File First Amended Answer to First Amended Complaint by Defendants Kelly M. Politte as Personal Representative of the Estate of Robert A. Politte and Ted R. Politte as the Personal Repres entative of the Estate of Robert A. Politte (Doc. Nos. 176 , 179 , 185 ). The Court grants Defendant RAJMP, Inc.'s motion for leave to file an amended answer to Plaintiff the United States of America's first amended complaint, grants Joa n M. Politte's motion for leave to file first amended answer to first amended complaint, and grants motion for leave to file first amended answer to first amended complaint by Defendants Kelly M. Politte as personal representative of the Estate of Robert A. Politte and Ted R. Politte as the personal representative of the Estate of Robert A. Politte. Defendants must file their amended answers within 30 days of the date of this Order. Signed by Judge Anthony J. Battaglia on 8/25/2020. (jrm)
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Filing
226
ORDER on United States' Motion for Protective Order Regarding Discovery Pertaining to the Determination that Robert A. Politte and Joan M. Politte are Alter Egos of RAJAMP, Inc.. Signed by Magistrate Judge William V. Gallo on 3/19/2020. (jrm)
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Filing
223
ORDER on Defendant's Motion for Protective Order. Signed by Magistrate Judge William V. Gallo on 3/5/2020. (jrm)
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Filing
197
ORDER DENYING DEFENDANT JOAN M. POLITTES MOTION TO RECONSIDER ORDER (DKT. 172 PURSUANT TO FED. R. CIV. P. 54(b) re 174 Motion for Reconsideration re 174 Ex Parte MOTION for Reconsideration re 172 Order on Motion to Certify Order Denying Motion for Summary Judgment for Interlocutory Review; Memorandum of Points and Authorities filed by Joan M. Politte. Signed by Judge Anthony J. Battaglia on 11/19/2019. (sjm)
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Filing
188
ORDER on 184 RAJMP, Inc's Motion to Continue Case Management Conference. Having reviewed the Motion, the Court hereby GRANTS the Motion to the extent that it takes off calendar the November 6, 2019 Case Management Conference. Accordingly, the Court shall issue a discovery and pre-trial scheduling order in this matter, upon review of the Parties joint discovery plan. Signed by Magistrate Judge William V. Gallo on 10/31/2019. (mme)
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Filing
172
ORDER denying Defendant Joan M. Politte's Motion to Certify Order Denying Motion for Summary Judgment for Interlocutory Review (Doc. No. 148 ). Signed by Judge Anthony J. Battaglia on 8/12/2019. (jrm)
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Filing
146
AMENDED ORDER: (1) Denying 115 Joan M. Politte's Motion for Summary Judgment; (2) Denying 116 RAJMP, Inc.'s Motion for Summary Judgment; (3) Granting 119 United States' Motion for Partial Summary Judgment on its Second Claim for Relief. Signed by Judge Anthony J. Battaglia on 11/13/2018.(acc)
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Filing
78
ORDER granting 65 Plaintiff's Motion to Amend. As explained more fully above, the Court GRANTS Plaintiff's motion to amend the complaint. In light of this order, Plaintiff is instructed to file its amended complaint within ten (10) days of this order and serve it on Kelly and Ted Politte within ninety (90) days after it is filed pursuant to Federal Rule of Civil Procedure 4(m). Signed by Judge Anthony J. Battaglia on 8/3/2017. (acc)
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