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ORDER that this action is removed from the Courts active caseload until further application by the parties or Order of this Court. This Court retains jurisdiction over this action and this Order shall not prejudice any party to this action. by Judge Dean D. Pregerson, (Made JS-6. Case Terminated.) (lc)
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NOTICE of compliance with 7/21/08 order; memorandum filed by respondent Frank C Ozak. (lc)
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ORDER ENFORCING IRS SUMMONS: Respondent Frank C. Ozak shall appear before IRS Revenue Officer Jess De LeGarrett (official IRS pseudonym), or another IRS Revenue Officer if he is unavailable, on August 13, 2008 at 9:00 a.m. at 225 W. Broadway 3rd Floor, Glendale, CA 91204, and comply with the summons by giving testimony and bringing for examination the information designated in thesummons. Failure to fully and timely comply with the this order andthe summons may subject the respondent to sanctions for civil and or criminal contempt by Judge Dean D. Pregerson (lc)
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ORDER by Judge Dean D. Pregerson, DENYING MOTION to Dismiss for failure to state a claim upon which relief can be granted12 (sce)
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NOTICE OF LODGING filed Second Proposed Order Enforcing IRS Summons re Application to Enforce IRS Summons,1(Davis, Evan)
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Proposed Order Enforcing IRS Summons
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MINUTES OF Show Cause Hearing held before Judge Dean D. Pregerson, Motion Hearing held before Judge Dean D. Pregerson:, RE: respondents MOTION to Dismiss for failure to state a claim upon which relief can be granted12 . Court hears oral argument and takes the matters under submission.Court Reporter: Maria Bustillos. (lc)
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NOTICE OF LODGING filed Proposed Order Enforcing IRS Summons re Application to Enforce IRS Summons,1(Davis, Evan)
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Proposed Order Enforcing IRS Summons
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MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the ORDER TO SHOW CAUSE HEARING and the MOTION TO DISMISS12 are hereby continued from July 7, 2008 to July 21, 2008 at 10:00 a.m. (lc)
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OPPOSITION to MOTION to Dismiss for failure to state a claim upon which relief can be granted12 filed by Petitioner United States of America. (Davis, Evan)
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MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson :COUNSEL AND PARTIES ARE NOTIFIED that on the Court's own motion the ORDER TO SHOW CAUSE HEARING and the MOTION TO DISMISS (FILED ON 06-02-08)12 are hereby continued from June 2, 2008 to July 7, 2008 at 10:00 a.m. (lc)
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MOTION to Dismiss for failure to state a claim upon which relief can be granted filed by respondent Frank C Ozak.Motion set for hearing on 6/2/2008 at 10:00 AM before Judge Dean D. Pregerson. (lc)
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MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson : MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson : This action has been assigned to the calendar of Judge Dean D Pregerson. Counsel are referred to the courts website for additional information. It is not necessary to clear motion date with court clerk prior to filing the motion. Court hears motions only on Mondays at 10:00 AM. The Court requires non-blue backed courtesy copies of only the following manual and electronic filed documents: (1) All noticed motions and related documents; and (2) All ex parte applications and related documents. Said courtesy copies are to be delivered directly to Room 244-J (lc)
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MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson :Show Cause Hearing continued to 6/2/2008 10:00 AM before Judge Dean D. Pregerson. (sce)
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ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 07.02 by Judge Audrey B. Collins. Case transferred to the calendar of Judge Dean D. Pregerson for all further proceedings. Case number now reads as CV 08-0416 DDP (AGRx). (rn)
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 07-02 Related [+] filed. Transfer of case declined by Judge Gary A. Feess, for the reasons set forth on this order. Related Case No. CV 05-4071 GAF (VBKx) (rn)
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NOTICE OF DISCREPANCY AND ORDER: by Judge Audrey B. Collins, ORDERING Motion to Dismiss submitted by Respondent Frank C Ozak received on 3/7/08 is not to be filed but instead rejected. Denial based on: FRCvP Rule 5(d) No proof of service attached to document(s). (es)
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Incorrect event selected. Correct event is found under Service of Subsequent Document Filings: Proof of Service (subsequent document): RE Service of Summons and Complaint Returned Executed (20 days)5 (es)
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PROOF OF SERVICE Executed by Petitioner United States of America, upon Frank C Ozak served on 2/7/2008, answer due 2/27/2008. (Davis, Evan)
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ORDER TO SHOW CAUSE by Judge Audrey B. Collins: Respond to appear before this District Court in Courtroom 680 Roybal Federal Building and United States Courthouse 255 East Temple Street, Los Angeles, California 90012 on Monday, 3/17/2008 10:00 AM and show cause why the testimony and production of books, papers, records and other data demanded in the subject Internal Revenue Service summons should not be compelled. (See document for further details) (ir)
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NOTICE OF CLERICAL ERROR: Due to clerical error an incorrect judge's initials were indicated in this action. The correct judge's initials are ABC. Case reads as CV 08-0416 ABC (AGRx) (rn)
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NOTICE of Related Case(s) filed by Petitioner United States of America. Related Case(s): CV 05-4071 GAF (rn) Additional attachment(s) added on 2/1/2008 (rn, ).
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PETITION to Enforce IRS Summons; Memorandum of Points and Authorities and declaration in support filed against Respondent Frank C Ozak. Case assigned to Judge Audrey B. Collins for all further proceedings. Discovery referred to Magistrate Judge Jacqueline Chooljian., filed by Petitioner United States of America. (et) Additional attachment(s) added on 1/29/2008 (lra, ).
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FAX number for Attorney Evan J Davis is 213-894-0115. (et)
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