FIRST CANADA (B.V.I) CORPORATION v. USA
Plaintiff: FIRST CANADA (B.V.I) CORPORATION
Defendant: USA
Case Number: 1:2024cv00482
Filed: March 29, 2024
Court: United States Federal Claims Court
Presiding Judge: Matthew H Solomson
Nature of Suit: Tax - Income, Corporate
Cause of Action: 28 U.S.C. ยง 1491 Tucker Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2024 Filing 9 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint, , filed by USA.Response due by 6/4/2024.(Cognasi, Anthony)
May 21, 2024 Opinion or Order ORDER granting #9 Motion for Extension of Time to File Response to #1 Complaint. Defendant's Response due by 7/29/2024. Signed by Judge Matthew H. Solomson. (si) Service on parties made.
May 1, 2024 Filing 8 Unopposed MOTION to Unseal #2 Proposed Redacted Document, filed by FIRST CANADA (B.V.I) CORPORATION , filed by USA.Response due by 5/15/2024.(Cognasi, Anthony)
May 1, 2024 Opinion or Order ORDER granting #8 Unopposed MOTION to Unseal #2 Proposed Redacted Document, filed by FIRST CANADA (B.V.I) CORPORATION Signed by Judge Matthew H. Solomson. (tf) Service on parties made.
April 11, 2024 Filing 7 NOTICE of Appearance by Anthony Mark Cognasi for USA . (Cognasi, Anthony)
April 5, 2024 Opinion or Order ORDER granting #3 MOTION to Seal Document #1 Complaint. Signed by Judge Matthew H. Solomson. (tf) Service on parties made.
April 1, 2024 Filing 6 NOTICE of Designation of Electronic Case. (vds)
April 1, 2024 Filing 5 Notice of Random Assignment Pursuant to Rule 40.1(a) to Judge Matthew H. Solomson. (vds)
March 29, 2024 Filing 4 Rule 7.1 Disclosure Statement, filed by FIRST CANADA (B.V.I) CORPORATION. Service: 3/29/2024.(vds)
March 29, 2024 Filing 3 MOTION to Seal Document #1 Complaint, filed by FIRST CANADA (B.V.I) CORPORATION. Service: 3/29/2024. Response due by 4/12/2024.(vds)
March 29, 2024 Filing 2 **SEALED**PROPOSED REDACTED DOCUMENT, filed by FIRST CANADA (B.V.I) CORPORATION. Redaction of #1 Complaint, FILED UNDER SEAL. (Attachments: #1 Exhibit A) Service: 3/29/2024.(vds)
March 29, 2024 Filing 1 **SEALED**COMPLAINT against USA (DOJ) (Filing fee $405, Receipt number AUSFCC-9453663) (Copy Served Electronically on Department of Justice), filed by FIRST CANADA (B.V.I) CORPORATION. Answer due by 5/28/2024. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(vds)

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Plaintiff: FIRST CANADA (B.V.I) CORPORATION
Represented By: Randall Paul Andreozzi
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Defendant: USA
Represented By: Anthony Mark Cognasi
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