Aroeste et al v. The United States of America et al
Plaintiff: Alberto Aroeste and Estela Aroeste
Defendant: The United States of America, Department of the Treasury and Internal Revenue Service
Case Number: 3:2022cv00682
Filed: May 13, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Karen S Crawford
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1355 Petition for Return of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2022 Opinion or Order Filing 6 ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #5 MOTION to Dismiss MOTION to Change Venue : Responses due by 7/19/2022; Replies due by 7/26/2022; sur-replies will not be accepted. Motion Hearing set for 8/25/2022 at 2:00 PM in Courtroom 4A before Judge Anthony J. Battaglia.(no document attached) (sc)
July 5, 2022 Filing 5 MOTION to Dismiss , MOTION to Change Venue by Internal Revenue Service, The United States of America. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit Alberto Aroeste Domicile Declaration, #3 Exhibit Estela Aroeste Domicile Declaration, #4 Exhibit Trustee's Deed, #5 Exhibit Estela Aroeste Voter Information Lookup)(Lanier, Christina)Attorney Christina T. Lanier added to party Internal Revenue Service(pty:dft), Attorney Christina T. Lanier added to party The United States of America(pty:dft) (jpp).
June 8, 2022 Filing 4 SUMMONS Returned Executed by Estela Aroeste, Alberto Aroeste. Department of the Treasury, Internal Revenue Service, The United States of America served. (Attachments: #1 Proof of Service)(Walton, Edward) (jrm).
May 20, 2022 Filing 3 NOTICE OF RELATED CASE(S) by Alberto Aroeste, Estela Aroeste of case(s) 8:22-cv-01067-TPB-SPF, U.S. Tax Court 13024-20, U.S. Tax Court 15372-20 . (Walton, Edward) (jrm).
May 13, 2022 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cxt)(jrd)
May 13, 2022 Filing 1 COMPLAINT Against the United States of America, Department of the Treasury, Internal Revenue Service (Filing fee $402.00 receipt number ACASDC-16822638.), filed by Alberto Aroeste, Estela Aroeste. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-682-AJB-KSC. Judge Anthony J. Battaglia and Magistrate Judge Karen S. Crawford are assigned to the case. (Walton, Edward)(cxt)(jrd)

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Plaintiff: Alberto Aroeste
Represented By: Edward C. Walton
Represented By: Jose Anuar Estefan Davila
Represented By: Laurence R. Wrathall
Represented By: Patrick Wayne Martin
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Plaintiff: Estela Aroeste
Represented By: Edward C. Walton
Represented By: Jose Anuar Estefan Davila
Represented By: Laurence R. Wrathall
Represented By: Patrick Wayne Martin
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Defendant: The United States of America
Represented By: U S Attorney CV
Represented By: Christina T. Lanier
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Defendant: Department of the Treasury
Represented By: U S Attorney CV
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Defendant: Internal Revenue Service
Represented By: U S Attorney CV
Represented By: Christina T. Lanier
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