United States of America v. Money Shinday et al

California Central District Court
Judge:Christina A Snyder
Referred: Charles F Eick
Case #: 2:18-cv-06891
Nature of Suit870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Cause26:7401 IRS: Tax Liability
Case Filed:Aug 10, 2018
Terminated:Dec 20, 2019
Last checked: Wednesday Feb 06, 2019 12:55 AM PST
Defendant
Money Shinday
Represented By
Ismael Bautista, Jr
Arent Fox LLP
contact info
Defendant
Nila Shinday
Represented By
Ismael Bautista, Jr
Arent Fox LLP
contact info
Plaintiff
United States of America
Represented By
Robert F Conte
Ausa - Office Of Us Attorney
contact info
John Ellis
Ausa - Office Of Us Attorney
contact info


Docket last updated: 04/22/2024 11:59 PM PDT
Friday, December 20, 2019
25 25 2 pgs order Order ~Util - Terminate Deadlines and Hearings ~Util - Terminate Civil Case Fri 12/20 4:29 PM
ORDER GRANTING STIPULATION TO DISMISS CASE24 by Judge Christina A. Snyder: This case is dismissed without prejudice. All pending scheduling dates are vacated. Each party shall bear its own costs and attorneys fees. (Made JS-6. Case Terminated.) (lc)
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Thursday, December 19, 2019
24 24 stip Dismiss Case Thu 12/19 2:11 PM
STIPULATION to Dismiss Case pursuant to By Reason of Settlement filed by Plaintiff United States of America.(Ellis, John)
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Att: 1 Proposed Order Granting Stipulation to Dismiss Case
Thursday, October 03, 2019
23 23 adr Notice of Assignment of Panel Mediator (ADR-11) Thu 10/03 12:37 PM
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Steven R. Sauer has been assigned to serve as Panel Mediator. (mb)
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Monday, June 03, 2019
22 22 minutes Scheduling Conference - optional html form ~Util - Set/Reset Deadlines/Hearings Wed 06/05 11:29 AM
MINUTES OF Scheduling Conference held before Judge Christina A. Snyder.The Court confers with counsel and schedules the following dates: Request for leave to file amended pleadings or to add parties: August 1, 2019; Settlement Completion Cutoff: December 16, 2019; Factual Discovery Cut-off: December 2, 2019; Last Day to File Motions: January 6, 2020; Status Conference re: Settlement (11:00 A.M.): January 6, 2020; Pretrial Conference/Hearing on Motions in Limine (11:00 A.M.): March 16, 2020; and Jury Trial (9:30 A.M.): March 31, 2020. ( SEE DOCUMENT FOR OTHER SPECIFICS). Court Reporter: Laura Elias. (lc)
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21 21 order Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12) Wed 06/05 11:07 AM
ORDER/REFERRAL to ADR Procedure No 2 by Judge Christina A. Snyder. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 12/16/19. Status Conference set for 1/6/2020 11:00 AM before Judge Christina A. Snyder. (lc)
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Wednesday, May 22, 2019
20 20 misc Joint Report Rule 26(f) Discovery Plan Wed 05/22 10:14 AM
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2 days, filed by Plaintiff United States of America.. (Ellis, John)
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Friday, May 03, 2019
19 19 6 pgs order Order Tue 05/07 8:52 AM
Non-Waiver ORDER by Magistrate Judge Charles F. Eick, re Stipulation for Order18 . (sp)
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Thursday, May 02, 2019
18 18 3 pgs stip Order Thu 05/02 3:22 PM
STIPULATION for Order Stipulated Request for Non-Waiver Order filed by plaintiff United States of America.(Ellis, John)
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Att: 1 Proposed Order
Thursday, April 11, 2019
17 17 order Minutes of In Chambers Order/Directive - no proceeding held ~Util - Set/Reset Hearings Thu 04/11 3:24 PM
MINUTE IN CHAMBERS ORDER SETTING SCHEDULING CONFERENCE by Judge Christina A. Snyder: This matter is set for a Scheduling Conference on June 3, 2019, at 11:00 a.m. The Scheduling Conference will be held pursuant to F.R.Civ.P 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the date of the Rule 16(b) Scheduling Conference and to report to the Court not later than 14 days after they confer on a discovery plan and the other matters required by F.R.Civ.P. 26(f) and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Judge Snyder is located at 350 West First Street, in Courtroom 8D, on the eighth floor. See order for further details. (shb)
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Wednesday, December 19, 2018
16 16 notice Certificate/Notice of Interested Parties Wed 12/19 3:08 PM
NOTICE of Interested Parties filed by Defendants Money Shinday, Nila Shinday, identifying United States of America. (Bautista, Ismael)
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Tuesday, December 18, 2018
15 15 notice Deficiency in Electronically Filed Documents (G-112A) - optional html form Tue 12/18 10:07 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening)14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): No certificate of interested party on file to date. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc)
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Monday, December 17, 2018
14 14 answer Answer to Complaint (Attorney Civil Case Opening) Mon 12/17 2:41 PM
ANSWER to Complaint (Attorney Civil Case Opening)1 filed by DEFENDANTS Money Shinday, Nila Shinday.(Bautista, Ismael)
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Monday, December 03, 2018
13 13 minutes Motion Hearing Tue 12/04 4:40 PM
MINUTES OF Motion Hearing held before Judge Christina A. Snyder: RE: DEFENDANTS MONEY SHINDAY AND NILA SHINDAYS MOTION TO DISMISS PLAINTIFFS COMPLAINT10 . The Court DENIES defendants motion to dismiss the governments claim. Court Reporter: Lisa Gonzalez. (lc). Modified on 12/4/2018. (lc)
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Tuesday, November 13, 2018
12 12 misc Miscellaneous Document Tue 11/13 4:03 PM
Opposition to Defendants' Motion to Dismiss for Failure to State a Claim filed by Plaintiff United States of America re: Notice (Other)10 (Ellis, John)
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Monday, October 15, 2018
11 11 notice Deficiency in Electronically Filed Documents (G-112A) - optional html form Mon 10/15 5:45 PM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other)10 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Motion: Dismiss Case (follow prompts to select date, time and Judge). Other error(s) with document(s): Due to incorrect event, No Motion was set for hearing. Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc)
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Friday, October 12, 2018
10 10 notice Notice (Other) Fri 10/12 11:03 AM
NOTICE OF DEFENDANTS' MOTION TO DISMISS COMPLAINT FOR FAILURE TO STATE CLAIM filed by DEFENDANTS Money Shinday, Nila Shinday.(Bautista, Ismael)
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Att: 1 Memorandum,
Att: 2 Proposed Order
Wednesday, September 26, 2018
9 9 stip Extending Time to Answer (30 days or less) Wed 09/26 11:44 AM
Second STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening)1 filed by Defendants Nila Shinday, Money Shinday.(Attorney Ismael Bautista, Jr added to party Money Shinday(pty:dft), Attorney Ismael Bautista, Jr added to party Nila Shinday(pty:dft))(Bautista, Ismael)
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Tuesday, September 11, 2018
8 8 stip Extending Time to Answer (30 days or less) Tue 09/11 3:17 PM
STIPULATION Extending Time to Answer the complaint as to Money Shinday answer now due 9/27/2018; Nila Shinday answer now due 9/27/2018, re Complaint (Attorney Civil Case Opening)1 filed by Plaintiff United States of America.(Ellis, John)
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Friday, August 24, 2018
7 7 order Initial Order upon Filing of Complaint - form only Fri 08/24 12:48 PM
NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
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Monday, August 13, 2018
6 6 service Summons Issued (Attorney Civil Case Opening) Mon 08/13 8:32 AM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Money Shinday, Nila Shinday. (car)
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5 5 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 08/13 8:30 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
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4 4 notice Notice of Assignment to United States Judges (CV-18) - optional html form Mon 08/13 8:30 AM
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (car)
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Friday, August 10, 2018
3 3 misc Civil Cover Sheet (CV-71) Fri 08/10 3:41 PM
CIVIL COVER SHEET filed by Plaintiff United States of America. (Ellis, John)
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2 2 notice Summons Request Fri 08/10 3:39 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff United States of America. (Ellis, John)
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1 1 cmp Complaint (Attorney Civil Case Opening) Fri 08/10 3:36 PM
COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney John Ellis added to party United States of America(pty:pla))(Ellis, John)
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