Grandpoint Capital, Inc. v. United States of America
| California Central District Court | |
| Judge: | John F Walter |
| Referred: | Karen E Scott |
| Case #: | 8:24-cv-01375 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7422 IRS: Refund Taxes |
| Case Filed: | Jun 21, 2024 |
| Last checked: Tuesday Aug 06, 2024 2:34 AM PDT |
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Defendant
United States of America
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Plaintiff
Grandpoint Capital, Inc.
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Represented By
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| Docket last updated: 09/30/2024 11:59 PM PDT |
| Wednesday, September 04, 2024 | ||
| 18 | 18
stip
Extending Time to Answer (30 days or less)
Wed 09/04 3:03 PM
STIPULATION Extending Time to Answer the complaint as to United States of America answer now due 10/16/2024, re Complaint (Attorney Civil Case Opening)1 filed by Defendant United States of America.(Attorney Andrew Pribe added to party United States of America(pty:dft))(Pribe, Andrew) |
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| Wednesday, July 31, 2024 | ||
| 17 | 17
misc
Declaration
Wed 07/31 10:19 AM
DECLARATION of Abbey Garber re Declaration11 Substituting New Lead Trial Counsel filed by Plaintiff Grandpoint Capital, Inc.. (Garber, Abbey) |
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| Friday, July 19, 2024 | ||
| 16 | 16
service
Service of S/C Returned Executed as to USA
Fri 07/19 10:26 AM
PROOF OF SERVICE Executed by Plaintiff Grandpoint Capital, Inc., upon Defendant Service of the Summons and Complaint were The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to Attorney General of the United States. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. (Scott, Olivia) |
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| 15 | 15
service
Service of S/C Returned Executed as to USA
Fri 07/19 10:23 AM
PROOF OF SERVICE Executed by Plaintiff Grandpoint Capital, Inc., upon Defendant United States of America served on 7/16/2024, answer due 9/16/2024. Service of the Summons and Complaint were The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to United States Attorney's Office. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. (Scott, Olivia) |
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| Friday, July 05, 2024 | ||
| 14 | 14
order
Appear Pro Hac Vice
Fri 07/05 4:08 PM
ORDER by Judge John F. Walter: granting13 Non-Resident Attorney Abbey Garber APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Grandpoint Capital, Inc., designating Bruce Zabarauskas as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (ak) |
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| Wednesday, July 03, 2024 | ||
| 13 | 13
motion
Appear Pro Hac Vice (G-64)
Wed 07/03 9:25 AM
APPLICATION of Non-Resident Attorney Abbey B. Garber to Appear Pro Hac Vice on behalf of Plaintiff Grandpoint Capital, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37767785) filed by Plaintiff Grandpoint Capital, Inc.. (Zabarauskas, Bruce) |
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Att: 1
Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear
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| Monday, July 01, 2024 | ||
| 12 | 12
notice
Appearance
Mon 07/01 12:26 PM
NOTICE of Appearance filed by attorney Olivia J Scott on behalf of Plaintiff Grandpoint Capital, Inc. (Scott, Olivia) |
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| 11 | 11
misc
Declaration
Mon 07/01 11:55 AM
DECLARATION of Bruce Zabarauskas Lead Trial Counsel filed by Plaintiff Grandpoint Capital, Inc.. (Zabarauskas, Bruce) |
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| Tuesday, June 25, 2024 | ||
| 10 | 10
order
Initial Order upon Filing of Complaint - form only
Tue 06/25 1:22 PM
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv) |
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| Monday, June 24, 2024 | ||
| 9 | 9
service
Summons Issued (Attorney Civil Case Opening)
Mon 06/24 7:29 PM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Attorney General of the United States (car) |
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| 8 | 8
service
Summons Issued (Attorney Civil Case Opening)
Mon 06/24 7:27 PM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant United States of America Attn: E. Martin Estrada United States Attorney's Office. (car) |
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| 7 | 7
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Mon 06/24 7:20 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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| 6 | 6
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Mon 06/24 7:20 PM
NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Karen E. Scott. (car) |
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| Friday, June 21, 2024 | ||
| 5 | 5
notice
Summons Request
Fri 06/21 1:55 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Grandpoint Capital, Inc.. (Zabarauskas, Bruce) |
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| 4 | 4
notice
Summons Request
Fri 06/21 1:54 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Grandpoint Capital, Inc.. (Zabarauskas, Bruce) |
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| 3 | 3
misc
Civil Cover Sheet (CV-71)
Fri 06/21 1:52 PM
CIVIL COVER SHEET filed by Plaintiff Grandpoint Capital, Inc.. (Zabarauskas, Bruce) |
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| 2 | 2
notice
Certificate/Notice of Interested Parties
Fri 06/21 1:48 PM
CERTIFICATE of Interested Parties filed by Plaintiff Grandpoint Capital, Inc., (Zabarauskas, Bruce) |
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| 1 | 1
5
pgs
cmp
Complaint (Attorney Civil Case Opening)
Fri 06/21 1:06 PM
COMPLAINT Receipt No: ACACDC-37698187 - Fee: $405, filed by Plaintiff Grandpoint Capital, Inc.. (Attorney Bruce J Zabarauskas added to party Grandpoint Capital, Inc. (pty:pla))(Zabarauskas, Bruce) |
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