United States of America v. Seedorf et al
| California Southern District Court | |
| Judge: | Janis L Sammartino |
| Referred: | Barbara Lynn Major |
| Case #: | 3:17-cv-00537 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7401 IRS: Tax Liability - Authorization to collect via civil action |
| Case Filed: | Mar 17, 2017 |
| Terminated: | Nov 27, 2017 |
| Last checked: Wednesday Sep 13, 2017 2:19 AM PDT |
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Defendant
Donald J. Seedorf
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Defendant
The California Franchise Tax Board
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Represented By
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Defendant
The Don. J. Seedorf Trust
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 04/24/2024 11:59 PM PDT |
| Monday, November 27, 2017 | ||
| 18 | 18
1
pgs
order
Order on Motion to Dismiss
Mon 11/27 10:51 AM
ORDER Granting17 Joint Motion to Dismiss. The Court grants the Joint Motion and dismisses with prejudice this action in its entirety. As stipulated, each party shall bear its own costs and attorney's fees. Signed by Judge Janis L. Sammartino on 11/27/2017. (mpl) |
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| Tuesday, November 21, 2017 | ||
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motion
Dismiss
Tue 11/21 11:09 AM
Joint MOTION to Dismiss Under F.R.C.P. 41(a)(1)(A)(ii) by United States of America. (Duffy, Charles) |
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| Tuesday, October 17, 2017 | ||
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1
pgs
order
Order ~Util - Motions Submitted
Tue 10/17 8:23 PM
ORDER Vacating Hearing and Taking Motion Under Submission Without Oral Argument re15 MOTION for Default Judgment. The Court vacates the hearing currently set for 10/26/2017 at 1:30 p.m. and takes the matter under submission without oral argument pursuant to Civil Local Rule 7.1(d)(1). Signed by Judge Janis L. Sammartino on 10/17/2017.(mpl) |
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| Friday, September 15, 2017 | ||
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motion
Default Judgment
Fri 09/15 10:48 AM
MOTION for Default Judgment against Donald J. Seedorf and the Donald J. Seedorf Trust by United States of America.(Duffy, Charles) |
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Att: 1
Memorandum in Support,
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Att: 2
2nd Declaration of Charles M. Duffy,
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Att: 3
Duffy Ex A,
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Att: 4
Duffy Ex B,
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Att: 5
Duffy Ex C,
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Att: 6
Duffy Ex D,
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Att: 7
Duffy Ex E,
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Att: 8
Duffy Ex F,
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Att: 9
Duffy Ex G,
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Att: 10
Duffy Ex H,
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Att: 11
Duffy Ex I,
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Att: 12
Duffy Ex J,
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Att: 13
2nd Declaration of Nelli Ayrapetyan,
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Att: 14
Ayrapetyan Ex A,
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Att: 15
Ayrapetyan Ex B,
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Att: 16
Ayrapetyan Ex C,
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Att: 17
Ayrapetyan Ex D,
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Att: 18
Ayrapetyan Ex E,
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Att: 19
Ayrapetyan Ex F,
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Att: 20
Ayrapetyan Ex G,
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Att: 21
Ayrapetyan Ex H,
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Att: 22
Ayrapetyan Ex I,
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Att: 23
Ayrapetyan Ex J,
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Att: 24
Ayrapetyan Ex K,
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Att: 25
Ayrapetyan Ex L,
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Att: 26
Ayrapetyan Ex M,
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Att: 27
Ayrapetyan Ex N,
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Att: 28
Ayrapetyan Ex O,
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Att: 29
Ayrapetyan Ex P,
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Att: 30
Ayrapetyan Ex Q,
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Att: 31
Ayrapetyan Ex R,
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Att: 32
Certificate of Service
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| Friday, July 14, 2017 | ||
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order
Order Following Case Management Conference
Fri 07/14 2:24 PM
Order Following Telephonic Case Management Conference. Case Management Conference held on 7/14/2017. After consulting with the attorneys of record for the parties and being advised of the status of the case, and good cause appearing, it is hereby ordered: Defendants shall file a Motion for Default Judgment on or before 9/15/2017. The parties are ordered to contact the Chambers of Judge Major within ten days of the Court's ruling on the motion for default judgment to schedule a follow-up CMC. The dates and times set forth herein will not be modified except for good cause shown. Plaintiff's counsel shall serve a copy of this order on all parties that enter this case hereafter. Signed by Magistrate Judge Barbara Lynn Major on 7/14/2017.(dxj) |
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minutes
Case Management Conference
Fri 07/14 2:04 PM
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: (T) Case Management Conference held on 7/14/2017. Case did not settle. Order to follow. (Plaintiff Attorney Charles M. Duffy). (Defendant Attorney Tim Neder). (no document attached) (jb1) |
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| Friday, June 30, 2017 | ||
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notice
Notice (Other)
Fri 06/30 11:20 AM
NOTICE of Filing Joint Discovery Plan by United States of America(Duffy, Charles) |
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Att: 1
Certificate of Service
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| Friday, June 16, 2017 | ||
| 11 | 11
order
Order ~Util - Set Deadlines/Hearings
Fri 06/16 11:34 AM
ORDER Finding Early Neutral Evaluation Conference Inappropriate And Setting Telephonic Case Management Conference. It is ordered that the Court will hold a telephonic, attorneys-only Case Management Conference on 7/14/2017 at 01:30 p.m. Joint Discovery Plan due no later than 7/3/2017. Signed by Magistrate Judge Barbara Lynn Major on 6/16/2017.(dxj) |
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| Wednesday, May 31, 2017 | ||
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order
Clerk's Entry of Default
Wed 05/31 2:56 PM
Clerk's ENTRY OF DEFAULT as to Donald J. Seedorf, The Don. J. Seedorf Trust. (dxj) |
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| 9 | 9
misc
Withdrawal of Document
Wed 05/31 11:07 AM
NOTICE OF WITHDRAWAL OF DOCUMENT by United States of America re7 MOTION for Entry of Default against Defendants Donald J. Seedorf (in his Individual Capacity and as Trustee of the Don J. Seedorf Trust) and the Don J. Seedorf Trust Itself filed by United States of America .(Duffy, Charles) (dxj) |
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Att: 1
Certificate of Service
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misc
Request for Entry of Clerk Default
Wed 05/31 10:52 AM
Request for Entry of Clerk Default against Donald J. Seedorf (in his Individual Capacity and as Trustee of the Don J. Seedorf Trust) and the Don J. Seedorf Trust itself.(Duffy, Charles) (dxj) |
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Att: 1
Declaration of Charles Duffy,
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Att: 2
Duffy Ex A,
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Att: 3
Duffy Ex B,
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Att: 4
Duffy Ex C,
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Att: 5
Duffy Ex D,
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Att: 6
Declaration of Nelli Ayrapetyan,
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Att: 7
Ayrapetyan Ex A,
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Att: 8
Certificate of Service
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| Tuesday, May 30, 2017 | ||
| 7 | 7
motion
Entry of Default
Tue 05/30 10:57 AM
MOTION for Entry of Default against Defendants Donald J. Seedorf (in his Individual Capacity and as Trustee of the Don J. Seedorf Trust) and the Don J. Seedorf Trust Itself by United States of America.(Duffy, Charles) |
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Att: 1
Declaration of Charles Duffy,
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Att: 2
Duffy Declaration Ex A,
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Att: 3
Duffy Declaration Ex B,
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Att: 4
Duffy Declaration Ex C,
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Att: 5
Duffy Declaration Ex D,
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Att: 6
Declaration of Nelli Ayrapetyan,
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Att: 7
Ayrapetyan Declaration Ex A,
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Att: 8
Certificate of Service
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| Tuesday, May 23, 2017 | ||
| 6 | 6
answer
Answer to Complaint
Tue 05/23 12:35 PM
ANSWER to1 Complaint, by The California Franchise Tax Board.(O'Donnell, Jane)Attorney Jane Ann O'Donnell added to party The California Franchise Tax Board(pty:dft) |
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| Thursday, May 11, 2017 | ||
| 5 | 5
service
Waiver of Service Executed
Thu 05/11 1:05 PM
WAIVER OF SERVICE Returned Executed by United States of America, as to The California Franchise Tax Board. (Duffy, Charles) |
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service
Summons Returned Executed
Thu 05/11 1:03 PM
SUMMONS Returned Executed by United States of America. The Don. J. Seedorf Trust served.(Duffy, Charles) |
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Att: 1
Executed Summons re Trust Itself
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| 3 | 3
service
Summons Returned Executed
Thu 05/11 1:00 PM
SUMMONS Returned Executed by United States of America. Donald J. Seedorf served. (Duffy, Charles) |
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| Friday, March 17, 2017 | ||
| 2 | 2
service
Summons Issued
Fri 03/17 12:44 PM
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (mpl) |
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| 1 | 1
cmp
Complaint
Fri 03/17 12:38 PM
COMPLAINT against All Defendants, Fee Waived, filed by United States of America. The new case number is 3:17-cv-537-JLS-BLM. Judge Janis L. Sammartino and Magistrate Judge Barbara Lynn Major are assigned to the case. (Duffy, Charles)(mpl) (sjt) |
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Att: 1
Civil Cover Sheet
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