United States of America v. Ponta et al
| United States of America |
| Oregon Department of Revenue, Erlinda M. Fazio, Clackamas County, Yvonne Rivelli Ponta, Quick Collect, Inc., Carlo Ponta and Richard G. Fazio |
| 3:2019cv00757 |
| May 14, 2019 |
| US District Court for the District of Oregon |
| Michael H Simon |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 Joint Stipulation LIEN PRIORITY BETWEEN THE UNITED STATES, RICHARD G. FAZIO, ERLINDA M. FAZIO, AND THE OREGON DEPARTMENT OF REVENUE by United States of America. Filed by United States of America. (Bortnick, Yael) |
| Filing 25 Motion for Entry of Default . Filed by United States of America. (Attachments: #1 Declaration of Yael Bortnick) (Bortnick, Yael) |
| Filing 24 Motion for Appointment of Counsel. Filed by Yvonne Rivelli Ponta. (jn) |
Filing 23
ORDER - Defendants Yvonne Rivelli Ponta and Carlo Ponta's Motion for Extension of Time to Answer (ECF #18 ) is GRANTED. Answer or other responsive pleading is due by 7/15/2019. Ordered by Judge Michael H. Simon. Copy mailed to Defendants on 7/1/2019. (mja)
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| Filing 22 Response to Motion for Extension of Time to Answer Complaint,, #1 #18 . Filed by United States of America. (Bortnick, Yael) |
| Filing 21 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge. |
| Filing 20 Fed. R. Civ. P. 26(a)(1) Agreement . Filed by United States of America. (Bortnick, Yael) |
| Filing 19 Joint Status Report . Filed by United States of America. (Bortnick, Yael) |
| Filing 18 Motion for Extension of Time to Answer Complaint #1 . Filed by Yvonne Rivelli Ponta, Carlo Ponta. (jn) |
| Filing 17 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge. |
| Filing 16 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge. |
| Filing 15 Answer to #1 Complaint,, . Filed by Oregon Department of Revenue. (Na, Belle) |
| Filing 14 Affidavit of Service upon Clackamas County served on 5/20/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 13 Affidavit of Service upon Oregon Department of Revenue served on 5/23/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 12 Affidavit of Service upon Erlinda M. Fazio served on 5/19/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 11 Affidavit of Service upon Richard G. Fazio served on 5/19/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 10 Affidavit of Service upon Quick Collect, Inc. served on 5/21/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 9 Affidavit of Service upon Yvonne Rivelli Ponta served on 5/17/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 8 Affidavit of Service upon Carlo Ponta served on 6/7/2019 Filed by United States of America. (Bortnick, Yael) |
| Filing 7 Answer to #1 Complaint,, , Counterclaim United States of America. Filed by Erlinda M. Fazio, Richard G. Fazio. (Schlotfeldt, Albert) |
| Filing 6 Joint Stipulation to Lien Priority Between the United States and Clackamas County. Signed on 5/23/2019 by Judge Michael H. Simon. (mja) |
| Filing 5 Joint Stipulation to Lien Priority between the United States and Clackamas County by United States of America. Filed by United States of America. (Bortnick, Yael) |
| Filing 4 Notice of Appearance of Albert F. Schlotfeldt appearing on behalf of Erlinda M. Fazio, Richard G. Fazio Filed by on behalf of Erlinda M. Fazio, Richard G. Fazio. (Schlotfeldt, Albert) |
| 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) |
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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)
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| 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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