United States of America v. Ponta et al

Plaintiff: United States of America
Defendant: Oregon Department of Revenue, Erlinda M. Fazio, Clackamas County, Yvonne Rivelli Ponta, Quick Collect, Inc., Carlo Ponta and Richard G. Fazio
Case Number: 3:2019cv00757
Filed: May 14, 2019
Court: US District Court for the District of Oregon
Presiding Judge: Michael H Simon
Nature of Suit: Taxes
Cause of Action: 26:7401
Jury Demanded By: None

Docket Report

This docket was last retrieved on May 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2019 Filing 3 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (jn)
May 14, 2019 Opinion or Order Filing 2 Notice of Case Assignment to Judge Michael H. Simon and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 9/11/2019. Joint Alternate Dispute Resolution Report is due by 10/11/2019. Pretrial Order is due by 10/11/2019. Ordered by Judge Michael H. Simon. (jn)
May 14, 2019 Filing 1 Complaint. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by United States of America against All Defendants (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Carlo Ponta, #3 Proposed Summons to Yvonne Rivelli Ponta, #4 Proposed Summons to Quick Collect, Inc., #5 Proposed Summons to Richard G. Fazio, #6 Proposed Summons to Erlinda M. Fazio, #7 Proposed Summons to Oregon Department of Revenue, #8 Proposed Summons Clackamas County). (Bortnick, Yael)

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Defendant: Oregon Department of Revenue
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Defendant: Erlinda M. Fazio
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Defendant: Clackamas County
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Defendant: Yvonne Rivelli Ponta
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Defendant: Quick Collect, Inc.
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Defendant: Carlo Ponta
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Defendant: Richard G. Fazio
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Plaintiff: United States of America
Represented By: Yael Bortnick
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