GBX Associates LLC v. United States of America et al
| GBX Associates LLC |
| United States of America, Internal Revenue Service and Department of the Treasury |
| 1:2022cv00401 |
| March 11, 2022 |
| US District Court for the Northern District of Ohio |
| Pamela A Barker |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
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Filing 14
Notice of Service of Summons and Complaint (Successful Service on Dept. of Treasury) filed by GBX Associates LLC. (Attachments: #1 Exhibit USPS tracking)(Michener, Eric)
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Filing 13
Return of Service by Clerk by certified mail executed upon Internal Revenue Service on 4/9/2022 filed on behalf of GBX Associates LLC. Related document(s) #6 . (M,CE)
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Filing 12
Memorandum Opinion and Order: For the reasons stated in this Order, Plaintiff GBX's Motion for Speedy Hearing and Expedited Declaratory Judgment is denied. (Doc. No. 7.) After Defendants have filed their Answer, the Court will conduct a Case Management Conference, at which time it will consider an appropriate discovery and briefing schedule in this matter. Judge Pamela A. Barker on 4/5/2022. (P,K)
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Filing 11
Return of Service by Clerk by certfied mail executed upon United States of America on 03/23/2022 filed on behalf of GBX Associates LLC. Related document(s) #6 . (M,KS)
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Filing 10
Reply to response to #7 Motion for Speedy Hearing and Expedited Declaratory Judgment filed by GBX Associates LLC. (Michener, Eric)
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Filing 9
Return of Service by Clerk by certified mail executed upon United States of America c/o Office of the United States Attorney-Cleveland on 03/21/2022, Marked C-19, filed on behalf of GBX Associates LLC. Related document(s) #6 . (M,KS)
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Filing 8
Opposition to #7 Motion for Speedy Hearing and Expedited Declaratory Judgment filed by All Defendants. (Murphy, Edward)
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Filing 7
Motion for Speedy Hearing and Expedited Declaratory Judgment, with Memorandum in Support filed by Plaintiff GBX Associates LLC. (Michener, Eric)
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Service by Clerk. Summons and Complaint addressed to Department of the Treasury (Receipt #7020 3160 0002 0251 9497), Internal Revenue Service (Receipt #7020 3160 0002 0251 9503), United States of America (Receipt #7020 3160 0002 0251 9480), and the Office of the United States Attorney-Cleveland (Receipt #7020 3160 0002 0251 9473) placed in U.S. Mail. Type of service: certified mail. (M,KS)
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Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by attorney Sarah M. Raben for GBX Associates LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #4 ). Judge Pamela A. Barker on 3/16/2022.(P,K)
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Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by attorney Jenny L. Johnson Ware for GBX Associates LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #3 ). Judge Pamela A. Barker on 3/16/2022.(P,K)
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Order [non-document]granting Plaintiff's Motion for appearance pro hac vice by attorney Andrew R. Roberson for GBX Associates LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #2 ). Judge Pamela A. Barker on 3/16/2022.(P,K)
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Filing 6
Original Summons and Magistrate Consent Form issued to counsel for service upon Department of the Treasury, Internal Revenue Service, United States of America, and US Attorney in Cleveland. (Attachments: #1 Magistrate Consent Form) (M,KS)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (M,KS)
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Judge Pamela A. Barker assigned to case. (M,KS)
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Filing 5
Corporate Disclosure Statement filed by GBX Associates LLC. (Michener, Eric)
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Filing 4
Motion for attorney Sarah M. Raben to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11317369, filed by Plaintiff GBX Associates LLC. Related document(s) #1 . (Attachments: #1 Affidavit of Sarah M. Raben, #2 Proposed Order)(Michener, Eric)
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Filing 3
Motion for attorney Jenny L. Johnson Ware to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11317364, filed by Plaintiff GBX Associates LLC. Related document(s) #1 . (Attachments: #1 Affidavit of Jenny L. Johnson Ware, #2 Proposed Order admitting Jenny Johnson Ware)(Michener, Eric)
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Filing 2
Motion for attorney Andrew R. Roberson to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11317359, filed by Plaintiff GBX Associates LLC. Related document(s) #1 . (Attachments: #1 Affidavit of Andrew Roberson, #2 Proposed Order of Andrew Roberson)(Michener, Eric)
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Filing 1
Complaint against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11317352.. Filed by GBX Associates LLC. (Attachments: #1 Exhibit Notice 2017-10, #2 Summons to United States of America, #3 Summons to US of America c/o US Atty, #4 Summons to Dept of Treasury, #5 Summons to IRS, #6 Civil Cover Sheet) (Michener, Eric)
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