United States v. Semenza II et al
Plaintiff: United States
Defendant: Lawrence J. Semenza II, Romie Semenza, Tesla, Inc., Shooting Gallery Publications LLC, Lawrence J. Semenza, LTD. and Philippe Schaad
Case Number: 2:2022cv02059
Filed: December 13, 2022
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: Andrew P Gordon
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Opinion or Order Filing 8 CERTIFICATE of Interested Parties by Lawrence J. Semenza, LTD., Romie Semenza, Lawrence J. Semenza II. There are no known interested parties other than those participating in the case. (Bice, Todd)
February 9, 2023 Opinion or Order Filing 7 MOTION for Entry of Clerk's Default Against Shooting Gallery Publications, LLC re #5 Summons Returned Executed, by Plaintiff United States. Responses due by 2/23/2023. (Attachments: #1 Declaration, #2 Exhibit)(McIntosh, Kenton)
February 6, 2023 Opinion or Order Filing 6 ANSWER to #1 Complaint,, filed by Lawrence J. Semenza, LTD., Romie Semenza, Lawrence J. Semenza II. Discovery Plan/Scheduling Order due by 3/23/2023.(Bice, Todd) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
December 27, 2022 Opinion or Order Filing 5 SUMMONS Returned Executed by United States re #1 Complaint,, #3 Summons Issued, #4 Notice of Lis Pendens. Lawrence J. Semenza, LTD. served on 12/16/2022; Romie Semenza served on 12/16/2022; Lawrence J. Semenza II served on 12/16/2022; Shooting Gallery Publications LLC served on 12/15/2022; Tesla, Inc. served on 12/18/2022. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(McIntosh, Kenton)
December 13, 2022 Opinion or Order Filing 4 NOTICE of Lis Pendens by Plaintiff United States. . (Yost, Landon)
December 13, 2022 Opinion or Order Filing 3 SUMMONS ISSUED as to Lawrence J. Semenza, LTD., Philippe Schaad, Romie Semenza, Lawrence J. Semenza II, Shooting Gallery Publications LLC, Tesla, Inc. (LOE)
December 13, 2022 Opinion or Order Filing 2 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - LOE)
December 13, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants by United States. Proof of service due by 3/13/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons Lawrence J. Semenza, II, #3 Summons Romie Semenza, #4 Summons Lawrence J. Semenza, LTD., #5 Summons Philippe Schaad, #6 Summons Shooting Gallery Publications, LLC, #7 Summons Tesla, Inc.) (McIntosh, Kenton) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
December 13, 2022 Opinion or Order Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Daniel J. Albregts. (LOE)

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Plaintiff: United States
Represented By: Landon Yost
Represented By: Kenton Harold Dale McIntosh
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Defendant: Lawrence J. Semenza II
Represented By: Todd L. Bice
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Defendant: Romie Semenza
Represented By: Todd L. Bice
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Defendant: Tesla, Inc.
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Defendant: Shooting Gallery Publications LLC
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Defendant: Lawrence J. Semenza, LTD.
Represented By: Todd L. Bice
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Defendant: Philippe Schaad
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