United States of America v. Accountonit LLP
| United States of America |
| Accountonit LLP |
| 3:2020cv00155 |
| January 24, 2020 |
| US District Court for the Southern District of California |
| Larry Alan Burns |
| Andrew G Schopler |
| Taxes |
| 26 U.S.C. ยง 760 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MOTION To Amend Courts Order March 6 2020 To Move IRS Testimony Date by United States of America. (James, Morgan) |
Filing 11
ORDER Enforcing Summonses. Signed by Chief Judge Larry Alan Burns on 3/6/2020. (jdt)
|
| Filing 10 MINUTE ORDER. Currently on calendar for Monday, 3/9/2020 at 11:30 a.m. are Order to Show Cause hearings in the above-captioned actions (United States of America v. Accountonit LLP, 20cv155; United States of America v. Molina, 20cv156). Because the parties have now stipulated (in both actions) to enforcement of the summonses at issue, the hearings are vacated. No appearances will be required in these matters on Monday, 3/9/2020. Signed by the Chambers of Chief Judge Larry Alan Burns on 3/6/2020. (jdt) |
| Filing 9 NOTICE That Show-Cause Hearing No Longer Required by United States of America (James, Morgan) (jdt). |
| Filing 8 MOTION To Stipulate To Enforcement Unopposed by United States of America. (Attachments: #1 Joint Stipulation to Enforcement)(James, Morgan) (jdt). |
| Filing 7 NOTICE OF RELATED CASE(S) by United States of America of case(s) 20cv156 United States v Dominique Molina. (James, Morgan) (jdt). |
| Filing 6 SUMMONS Returned Executed by United States of America. Accountonit LLP served. (Attachments: #1 Affidavit of Process Server, #2 Declaration of M. Blair James)(James, Morgan) (jdt). |
|
Filing 5
ORDER Requiring United States to Confirm Defendant's Appearance. In case 20cv156, United States v. Molina, it appears Molina has been served and is expected to appear, though she has filed no response to the order to show cause. The Court proposes to deem the two cases related. If any party objects to this, they should file a notice of objection no later than noon on Friday, 3/6/2020. Signed by Chief Judge Larry Alan Burns on 3/2/2020.(jdt)
|
|
Filing 4
ORDER Granting #3 United States' Motion to Extend Time for Service of Process. Signed by Chief Judge Larry Alan Burns on 3/2/2020. (jdt)
|
| Filing 3 MOTION for Extension of Time to File For Service of Process by United States of America. (Attachments: #1 Proof of Service, #2 Declaration)(James, Morgan) (jdt). |
|
Filing 2
ORDER TO SHOW CAUSE. Order to Show Cause Hearing set for 3/9/2020 at 11:30 AM before Chief Judge Larry Alan Burns. Signed by Chief Judge Larry Alan Burns on 1/31/2020.(jdt)
|
| Filing 1 MOTION to Enforce IRS Summons by United States of America. (rmc). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Accountonit LLP | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Accountonit LLP | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Morgan Blair James |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
