SANSGAARD GROUP, INC. v. USA
| SANSGAARD GROUP, INC. |
| USA |
| 1:2023cv00749 |
| May 22, 2023 |
| United States Federal Claims Court |
| Edward H Meyers |
| Molly R Silfen |
| Tax - Income, Corporate |
| 28 U.S.C. ยง 1491 Tucker Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER granting #11 Motion to Stay. The parties SHALL FILE a Joint Status Report on or before September 11, 2023, and every 60 days thereafter during the stay. Signed by Judge Molly R. Silfen. (ck) Service on parties made.
|
| Filing 11 Joint MOTION to Stay case , filed by USA.Response due by 7/26/2023.(Schulman, Alex) |
| Filing 10 NOTICE of Reassignment. Case reassigned to Judge Molly R. Silfen for all further proceedings. Judge Edward H. Meyers no longer assigned to the case. (dls) |
|
Filing 9
ORDER REASSIGNING CASE to Judge Molly R. Silfen. Signed by Chief Judge Elaine D. Kaplan. (dls) Service on parties made.
|
| Filing 8 NOTICE of Appearance by Alex Schulman for USA . (Schulman, Alex) |
| Filing 7 Rule 7.1 Disclosure Statement , filed by SANSGAARD GROUP, INC.. (Romashko, Robert) |
|
Filing 6
ORDER: Plaintiff's Rule 7.1 Disclosure Statement due by 5/26/2023. Signed by Judge Edward H. Meyers. (mjd) Service on parties made.
|
| Filing 5 NOTICE of Designation of Electronic Case. (py) |
| Filing 4 Notice of Random Assignment Pursuant to Rule 40.1(a) to Judge Edward H. Meyers. (py) |
| Filing 3 MOTION to Seal Document #1 Complaint,, filed by SANSGAARD GROUP, INC.. Response due by 6/5/2023.(py) |
| Filing 2 **SEALED**PROPOSED REDACTED DOCUMENT, filed by SANSGAARD GROUP, INC.. Redaction of #1 Exhibits, FILED UNDER SEAL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(py) Modified on 5/23/2023 Defendant served via SecureZip email to the U.S. Department of Justice, Tax Division. (hw1). |
| Filing 1 **SEALED**COMPLAINT against USA (210) (Filing fee $402, Receipt number AUSFCC-8730589) (Copy Served Electronically on Department of Justice), filed by SANSGAARD GROUP, INC.. Answer due by 7/21/2023. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D). (py) Modified on 5/23/2023 Defendant served via SecureZip email to the U.S. Department of Justice, Tax Division. (hw1). |
| Search for this case: SANSGAARD GROUP, INC. v. USA | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: SANSGAARD GROUP, INC. | |
| Represented By: | Robert M. Romashko |
| 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 ] |
| Defendant: USA | |
| Represented By: | Alex Schulman |
| 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.
