United States of America v. Pomerantz

Washington Western District Court
Judge:Marsha J Pechman
Case #: 2:16-cv-00689
Nature of Suit690 Forfeiture/Penalty - Other
Cause26:7401 IRS: Tax Liability
Case Filed:May 13, 2016
Terminated:Jun 27, 2018
Last checked: Wednesday Nov 09, 2016 1:19 AM PST
Defendant
Jeffrey P Pomerantz
Plaintiff
United States of America
Represented By
Paul T. Butler
Us Dept. Of Justice
contact info


Docket last updated: 04/17/2024 11:59 PM PDT
Wednesday, June 27, 2018
40 40 1 pgs order Judgment Wed 06/27 2:34 PM
ORDER OF JUDGMENT in favor of United States of America against Jeffrey P Pomerantz in the amount of $860,300.35 together with interest, penalties and administrative costs pursuant to 31 U.S.C. § 3717, and 31 C.F.R. § 901.9 from May 13, 2016 until the date that judgment is entered. Signed by Judge Marsha J. Pechman. (PM)
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39 39 2 pgs misc Stipulation Wed 06/27 1:01 PM
STIPULATION AND PROPOSED ORDER of Judgment by parties(Butler, Paul)
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Att: 1 Proposed Order
Wednesday, June 20, 2018
38 38 minutes Telephone Conference Mon 06/25 8:58 AM
MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller ; Pla Counsel: Paul Butler ; CR: Andrea Ramirez ; Telephone Conference held on 6/20/2018. Defendant appearing Pro Se. Defendant is ordered to appear at his deposition on 6/27/2018 and to respond to all outstanding discovery requests no later than 6/27/2018. See Minute Order, Dkt. No. 37, memorializing rulings made by the Court. (RM)
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37 37 2 pgs order Order on Motion for Protective Order Wed 06/20 4:40 PM
MINUTE ORDER directing Jeffrey Pomerantz to appear at his deposition on June 27, 2018 in Bellingham, Washington, at a time and address to be determined by counsel for Plaintiff and communicated to Defendant. Defendant ordered to respond to all outstanding discovery requests by 6/27/2018. Defendant's33 Motion for Protective Order is stricken. Authorized by Judge Marsha J. Pechman. (PM)
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Tuesday, June 19, 2018
36 36 notice Notice of Hearing Tue 06/19 3:42 PM
NOTICE of Rescheduled Hearing: Telephone Conference is rescheduled for 6/20/2018 at 02:30 PM before Judge Marsha J. Pechman.(RM)
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35 35 notice Notice of Hearing Tue 06/19 3:29 PM
NOTICE of Hearing: Telephone Conference set for 6/20/2018 at 01:30 PM before Judge Marsha J. Pechman.(RM)
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Friday, June 15, 2018
34 34 8 pgs respm Response to Motion Fri 06/15 8:36 AM
RESPONSE, by Plaintiff United States of America, to33 MOTION for Protective Order and objections to plaintiff's deposition notice and document requests .(Butler, Paul)
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Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit
Friday, June 08, 2018
33 33 motion Protective Order Fri 06/08 7:25 AM
MOTION for Protective Order and objections to plaintiff's deposition notice and document requests , filed by Defendant Jeffrey P Pomerantz. Noting Date 6/22/2018, (Pomerantz, Jeffrey)
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Monday, January 08, 2018
32 32 appeal Mandate of USCA Mon 01/08 11:57 AM
MANDATE of USCA 17-35812 as to26 Notice of Appeal, filed by Jeffrey P Pomerantz. The judgment of this Court, entered November 16, 2017, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. DISMISSED (CDA)
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Friday, December 01, 2017
31 31 19 pgs answer Answer to Amended Complaint Fri 12/01 4:02 PM
ANSWER to17 Amended Complaint Affirmative Defences, Prayer for Relief with JURY DEMAND by Jeffrey P Pomerantz.(Pomerantz, Jeffrey)
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Thursday, November 16, 2017
30 30 1 pgs appeal Order of USCA Thu 11/16 2:14 PM
ORDER of USCA (NOT THE MANDATE 17-35812 as to26 Notice of Appeal, filed by Jeffrey P Pomerantz. DISMISSED (CDA)
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Tuesday, October 24, 2017
29 29 order MJP Order Setting Trial Date and Related Dates(FORM) Tue 10/24 2:05 PM
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *3 DAY* Bench Trial is set for 11/26/2018 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 11/21/2017, Amended Pleadings due by 12/1/2017, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 4/30/2018, Motions due by 5/30/2018, Discovery completed by 6/29/2018, Dispositive motions due by 7/30/2018, Motions in Limine due by 10/22/2018, Pretrial Order due by 11/14/2018, Trial briefs to be submitted by 11/14/2018, Proposed Findings of Fact and Conclusions of Law to be submitted by 11/14/2018, Pretrial Conference set for 11/16/2018 at 02:30 PM in Courtroom 14206 before Judge Marsha J. Pechman. (RM)
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Friday, October 20, 2017
28 28 misc Joint Status Report Fri 10/20 12:06 PM
JOINT STATUS REPORT signed by all parties estimated Trial Days: 3. (Butler, Paul)
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Friday, October 06, 2017
27 27 appeal Time Schedule Order Tue 10/10 1:23 PM
TIME SCHEDULE ORDER 17-35812 as to26 Notice of Appeal filed by Jeffrey P Pomerantz (CDA)
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26 26 appeal Notice of Appeal to Circuit Fri 10/06 2:26 PM
NOTICE OF Interlocutory APPEAL to Ninth Circuit re25 Order on Motion to Dismiss for Failure to State a Claim by Defendant Jeffrey P Pomerantz. Filing Fee $505, Receipt number 0981-5044936. (Pomerantz, Jeffrey)
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Thursday, October 05, 2017
25 25 10 pgs order Order on Motion to Dismiss for Failure to State a Claim Thu 10/05 9:13 AM
ORDER denying Defendant's19 motion to dismiss and denying motion to strike portions of the amended complaint. Signed by Judge Marsha J. Pechman. (PM)
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Friday, September 22, 2017
24 24 order 2 - Minute Order ~Util - Set/Reset Deadlines Fri 09/22 12:03 PM
MINUTE ORDER: At the request of counsel, an extension of time to file the joint status report is granted. The report will be due on 10/20/2017. All other FRCP 26-related dates are adjusted accordingly. Failure to adhere to these deadlines may result in sanctions, up to and including dismissal of this action. Authorized by Judge Marsha J. Pechman. (RM)
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Tuesday, September 19, 2017
23 23 misc Joint Status Report Tue 09/19 1:37 PM
JOINT STATUS REPORT signed by all parties estimated Trial Days: 3. (Butler, Paul)
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Wednesday, September 06, 2017
22 22 order 2 - Minute Order ~Util - Set/Reset Deadlines Wed 09/06 1:00 PM
MINUTE ORDER directing the parties to file a joint status report no later than 9/20/2017. Authorized by Judge Marsha J. Pechman. (RM)
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Friday, September 01, 2017
utility Case Assigned/Reassigned to Judge Fri 09/01 8:42 AM
Case Reassigned to Judge Marsha J. Pechman. Judge James L. Robart no longer assigned to the case. All future pleadings shall bear Case No. C16-689MJP. (AD)
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Monday, July 31, 2017
21 21 respm Response to Motion Mon 07/31 1:32 PM
RESPONSE, by Plaintiff United States of America, to19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR LACK OF PERSONAL JURISDICTION AND/OR TO STRIKE AMENDED COMPLAINT . (Butler, Paul)
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Tuesday, July 11, 2017
20 20 notice Notice of Motion Re-Noted Tue 07/11 6:43 AM
NOTICE that the following is RE-NOTED:19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR LACK OF PERSONAL JURISDICTION AND/OR TO STRIKE AMENDED COMPLAINT . Filed by Defendant Jeffrey P Pomerantz. Noting Date 8/4/2017, (Pomerantz, Jeffrey)
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Friday, July 07, 2017
19 19 motion Dismiss for Failure to State a Claim Fri 07/07 1:35 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR LACK OF PERSONAL JURISDICTION AND/OR TO STRIKE AMENDED COMPLAINT , filed by Defendant Jeffrey P Pomerantz. Noting Date 7/28/2017, (Pomerantz, Jeffrey)
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Att: 1 Proposed Order
Friday, June 23, 2017
18 18 notice Notice-Other Fri 06/23 11:32 AM
NOTICE of Filing of Amended Complaint re17 Amended Complaint ; filed by Plaintiff United States of America.(Butler, Paul)
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Att: 1 Exhibit
17 17 13 pgs cmp Amended Complaint Fri 06/23 11:29 AM
AMENDED COMPLAINT against defendant(s) Jeffrey P Pomerantz, filed by United States of America.(Butler, Paul)
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Thursday, June 08, 2017
16 16 17 pgs order Order on Motion to Dismiss for Failure to State a Claim Thu 06/08 4:16 PM
ORDER denying Defendant's motion to transfer but granting Defendant's motion to dismiss for failure to state a claim (Dkt. #9 ); granting the Government leave to amend its complaint; amended complaint due in 21 days. Signed by Judge James L. Robart. (PM)
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Wednesday, May 10, 2017
15 15 order Order on Motion to Stay ~Util - Terminate Deadlines/Hearings Wed 05/10 12:51 PM
ORDER granting Defendant's14 Motion to Stay Rule 26(f) Conference; the requirements of the Scheduling Order12 are stayed until such time as the Court rules on the Defendant's motion to dismiss9 . Signed by Judge James L. Robart. (PM)
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Monday, May 08, 2017
14 14 motion Stay Mon 05/08 6:49 PM
MOTION to Stay re12 Joint Status Report Order Form for District Judges , filed by Defendant Jeffrey P Pomerantz. Noting Date 5/8/2017, (Pomerantz, Jeffrey)
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Att: 1 Proposed Order
Friday, April 28, 2017
13 13 respm Reply to Response to Motion Fri 04/28 2:43 PM
REPLY, filed by Defendant Jeffrey P Pomerantz, TO RESPONSE to9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR MOTION TO TRANSFER VENUE(Pomerantz, Jeffrey)
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Att: 1 Supplement Declaration
Wednesday, April 26, 2017
12 12 order Joint Status Report Order Form for District Judges Wed 04/26 10:17 AM
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge James L. Robart. Joint Status Report due by 5/31/2017, FRCP 26f Conference Deadline is 5/10/2017, Initial Disclosure Deadline is 5/24/2017. (AD)
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Monday, April 24, 2017
11 11 respm Response to Motion Mon 04/24 3:07 PM
RESPONSE, by Plaintiff United States of America, to9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR MOTION TO TRANSFER VENUE . (Butler, Paul)
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Friday, April 21, 2017
10 10 service Affidavit of Service of Summons & Complaint Fri 04/21 1:42 PM
AFFIDAVIT of Service of Summons and Complaint on Jeffrey Pomerantz on 3/21/2017, filed by Plaintiff United States of America.(Butler, Paul)
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Att: 1 Exhibit Exhibits A through C
Tuesday, April 04, 2017
9 9 10 pgs motion Dismiss for Failure to State a Claim Tue 04/04 11:00 AM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR MOTION TO TRANSFER VENUE , filed by Defendant Jeffrey P Pomerantz. Noting Date 4/28/2017, (Pomerantz, Jeffrey)
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Att: 1 Proposed Order
8 8 notice Notice re Pro Se Registration Tue 04/04 10:15 AM
NOTICE: Defendant Jeffrey P Pomerantz has registered to electronically file and receive electronic service in this case. (PS)
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Friday, March 17, 2017
7 7 order Order on Motion for Miscellaneous Relief Fri 03/17 3:47 PM
ORDER granting Plaintiff's5 Motion to authorize alternative service of process. Signed by Judge James L. Robart. (PM)
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Friday, March 03, 2017
6 6 4 pgs misc Affidavit Fri 03/03 1:28 PM
AFFIDAVIT of Paul T. Butler re5 MOTION Authorize Alternative Service under FRCP 4(f)(3) re4 Response to Order to Show Cause filed by Plaintiff United States of America(Butler, Paul)
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Att: 1 33 pgs Exhibit Exhibits A through H,
Att: 2 24 pgs Exhibit Exhibits G through N
5 5 motion Miscellaneous Relief Fri 03/03 1:26 PM
MOTION Authorize Alternative Service under FRCP 4(f)(3) re4 Response to Order to Show Cause , filed by Plaintiff United States of America. Noting Date 3/3/2017, (Butler, Paul)
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Att: 1 Proposed Order
4 4 2 pgs misc Response to Order to Show Cause Fri 03/03 1:20 PM
RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff United States of America (Butler, Paul)
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Thursday, February 23, 2017
3 3 2 pgs order Order to Show Cause Thu 02/23 10:22 AM
ORDER TO SHOW CAUSE why this action should not be dismissed for failure to comply with Rule 4 and/or prosecute this action. Response due within ten (10) days from the date of this order. Signed by Judge James L. Robart on 2/22/17. (swt)
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Monday, May 16, 2016
2 2 service Summons Issued Mon 05/16 12:46 PM
Summons electronically issued as to defendant(s) Jeffrey P Pomerantz. (ST)
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utility Add and Terminate Judges Mon 05/16 12:43 PM
Judge James L. Robart added. (ST)
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Friday, May 13, 2016
1 1 10 pgs cmp Complaint Fri 05/13 2:09 PM
COMPLAINT against defendant(s) Jeffrey P Pomerantz Attorney Paul T. Butler added to party United States of America(pty:pla), filed by United States of America.(Butler, Paul) (No Fee Required)
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Att: 1 Civil Cover Sheet,
Att: 2 Summons