VEG INVEST TRUST v. INTERNAL REVENUE SERVICE et al
Plaintiff: VEG INVEST TRUST
Defendant: INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA
Case Number: 1:2023cv01072
Filed: April 18, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Royce C Lamberth
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Filing 11 ERRATA by INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA re #10 Motion to Dismiss,. (McMonagle, Ryan)
May 30, 2023 Filing 10 MOTION to Dismiss Count II of the Complaint for Failure to State a Claim by INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA. (Attachments: #1 Memorandum in Support, #2 Declaration (Declaration of Pauline Cox), #3 Text of Proposed Order)(McMonagle, Ryan)
May 18, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint by INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(McMonagle, Ryan)
May 17, 2023 Filing 8 NOTICE of Appearance by Anthony V. Diosdi on behalf of VEG INVEST TRUST (Diosdi, Anthony)
May 15, 2023 Opinion or Order MINUTE ORDER: It is hereby ORDERED that #6 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. SO ORDERED by Judge Royce C. Lamberth on 5/15/2023. (lcrcl2)
May 4, 2023 Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 5/1/2023 (Sun, Hyung)
May 2, 2023 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anthony V. Diosdi, Filing fee $ 100, receipt number ADCDC-10041986. Fee Status: Fee Paid. by VEG INVEST TRUST. (Attachments: #1 Declaration of Anthony Diosdi, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Sun, Hyung)
May 2, 2023 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/27/2023. Answer due for ALL FEDERAL DEFENDANTS by 5/27/2023. (Sun, Hyung)
May 2, 2023 Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 04/27/2023. (Sun, Hyung)
April 19, 2023 Filing 3 SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zcb)
April 19, 2023 Case Assigned to Judge Royce C. Lamberth. (zcb)
April 18, 2023 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by VEG INVEST TRUST (Sun, Hyung)
April 18, 2023 Filing 1 COMPLAINT against INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA ( Filing fee $ 402 receipt number ADCDC-10006829) filed by VEG INVEST TRUST. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Sun, Hyung)

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Plaintiff: VEG INVEST TRUST
Represented By: Hyung Gyu Sun
Represented By: Anthony V. Diosdi
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Defendant: INTERNAL REVENUE SERVICE
Represented By: Ryan O'Connor McMonagle
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Defendant: UNITED STATES OF AMERICA
Represented By: Ryan O'Connor McMonagle
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