GBX Fund Management, Ltd. v. United States of America et al
Plaintiff: GBX Fund Management, Ltd.
Defendant: United States of America, Department of the Treasury and Internal Revenue Service
Case Number: 1:2022cv02069
Filed: November 16, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: J Philip Calabrese
Referring Judge: Solomon Oliver
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Filing 9 Motion for extension of time to answer filed by Department of the Treasury, Internal Revenue Service, United States of America. (Galisewski, Ryan)
January 13, 2023 Filing 8 Motion to consolidate cases filed by Defendant United States of America. (Attachments: #1 Brief in Support)(Galisewski, Ryan)
December 21, 2022 Filing 7 Return of Service by certified mail executed upon United States of America on 12/12/2022 filed on behalf of GBX Fund Management, Ltd. (Related document(s) #3 ). (Attachments: #1 Exhibit Certified Green Card) (Michener, Eric)
December 15, 2022 Filing 6 Proof of Service by certified mail executed upon United States of America c/o US Attorney General on 11/29/2022 filed on behalf of GBX Fund Management, Ltd. (Related document(s) #3 ). (Attachments: #1 Exhibit Certified Green Card) (Michener, Eric)
December 1, 2022 Opinion or Order Filing 5 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Solomon Oliver, Jr. for all further proceedings. Judge J. Philip Calabrese on 12/1/2022. (Y,A)
December 1, 2022 Judge Solomon Oliver, Jr assigned to case. Judge J. Philip Calabrese terminated. (H,Ch)
November 30, 2022 Filing 4 Proof of Service by certified mail, executed upon United States of America c/o US Attorney's Office on 11/21/2022, filed on behalf of GBX Fund Management, Ltd. (Related document(s) #3 ). (Attachments: #1 Certified Green Card). (Michener, Eric)
November 16, 2022 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Department of the Treasury, Internal Revenue Service, United States of America. (Attachments: #1 Magistrate Consent Form) (F,AW)
November 16, 2022 Filing 2 Corporate Disclosure Statement filed by GBX Fund Management, Ltd. (Michener, Eric)
November 16, 2022 Filing 1 Verified Complaint for Injunctive, Declaratory Relief and Vacatur against All Defendants. Filing fee paid $402, Receipt number AOHNDC-11715403. Filed by GBX Fund Management, Ltd. (Attachments: #1 Exhibit 1-Listing Notice, #2 Civil Cover Sheet, #3 Summons for US of America, #4 Summons for IRS, #5 Summons for Dept. of Treasury, #6 Summons for Attorney General of the US, #7 Summons for United States of America) (Michener, Eric)
November 16, 2022 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (F,AW)
November 16, 2022 Judge J. Philip Calabrese assigned to case. (F,AW)

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Plaintiff: GBX Fund Management, Ltd.
Represented By: Eric T. Michener
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Defendant: United States of America
Represented By: Ryan D. Galisewski
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Defendant: Department of the Treasury
Represented By: Ryan D. Galisewski
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Defendant: Internal Revenue Service
Represented By: Ryan D. Galisewski
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