Gomis Rabassa v. United States Of America et al

Florida Southern District Court
Judge:Jose E Martinez
Case #: 1:21-cv-23713
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause26:7609 IRS: Petition to Quash IRS Summons
Case Filed:Oct 20, 2021
Terminated:Nov 17, 2021
Last checked: Monday Apr 18, 2022 5:03 AM EDT
Defendant
Internal Revenue Service
Defendant
United States Of America
Represented By
Aaron Charles Brownell
United States Department Of Justice
contact info
Defendant
Banco de Sabadell, S.A.
Represented By
Gustavo Javier Membiela
Hunton Andrews Kurth LLP
contact info
Plaintiff
Juan Ramon Gomis Rabassa
Represented By
Richard Baron
Baron Breslin & Sarmiento
contact info


Docket last updated: 12 hours ago
Wednesday, November 17, 2021
24 24 1 pgs order Order Dismissing Case Wed 11/17 2:21 PM
FINAL ORDER OF DISMISSAL WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to deny all pending motions as moot. This case is CLOSED. Signed by Judge Jose E. Martinez on 11/17/2021. See attached document for full details. (kpe)
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23 23 notice Notice of Voluntary Dismissal - aty Wed 11/17 5:40 AM
NOTICE of Voluntary Dismissal Joint Notice of Voluntary Dismissal byJuan Ramon Gomis Rabassa and the United States of America by Juan Ramon Gomis Rabassa (Baron, Richard)
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Friday, November 12, 2021
22 22 respm Response to Motion Fri 11/12 4:45 PM
RESPONSE to Motion re9 MOTION to Stay MOTION Stay Compliance with Summons under 26 U.S.C. § 7609(d) filed by Banco de Sabadell, S.A.. Attorney Gustavo Javier Membiela added to party Banco de Sabadell, S.A.(pty:dft). Replies due by 11/19/2021. (Membiela, Gustavo)
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Thursday, November 11, 2021
21 21 respm Response to Motion Thu 11/11 2:16 PM
RESPONSE to Motion re5 MOTION to Quash Service of Process filed by United States Of America. Replies due by 11/18/2021. (Brownell, Aaron)
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20 20 respm Response to Motion Thu 11/11 2:15 PM
RESPONSE to Motion re9 MOTION to Stay MOTION Stay Compliance with Summons under 26 U.S.C. § 7609(d) filed by United States Of America. Replies due by 11/18/2021. (Brownell, Aaron)
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Wednesday, November 10, 2021
19 19 cmp Amended Complaint/Amended Notice of Removal Wed 11/10 1:30 PM
AMENDED COMPLAINT AMENDED PETITION TO QUASH SUMMONS against All Defendants, filed by Juan Ramon Gomis Rabassa.(Baron, Richard)
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Monday, November 08, 2021
order Order on Motion for Extension of Time Mon 11/08 4:03 PM
PAPERLESS ORDER granting17 United States of America's Motion for Extension of Time. Respondent shall respond to Petitioner's Motion to Quash Service of Process and Motion to Stay Compliance on or before November 12, 2021 . Signed by Judge Jose E. Martinez on 11/8/2021. (ah05)
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Thursday, November 04, 2021
17 17 motion Extension of Time Thu 11/04 6:09 PM
Unopposed MOTION for Extension of Time to respond to Peitioners Motions [ECF 5]; [ECF 9] re5 MOTION to Quash Service of Process ,9 MOTION to Stay MOTION Stay Compliance with Summons under 26 U.S.C. § 7609(d) by United States Of America. Attorney Aaron Charles Brownell added to party United States Of America(pty:dft). Responses due by 11/18/2021(Brownell, Aaron)
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Att: 1 Text of Proposed Order
Monday, November 01, 2021
16 16 service Summons (Affidavit) Returned EXECUTED AS TO USA DFTS Mon 11/01 1:00 PM
SUMMONS (Affidavit) Returned Executed by Juan Ramon Gomis Rabassa. (Baron, Richard)
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Friday, October 22, 2021
15 15 service Summons (Affidavit) Returned Executed Fri 10/22 3:51 PM
SUMMONS (Affidavit) Returned Executed on1 Petition (Complaint) to Quash/Enforce IRS Summons with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Juan Ramon Gomis Rabassa. Banco de Sabadell, S.A. served on 10/22/2021, response/answer due 11/12/2021. (Baron, Richard)
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14 14 service Summons (Affidavit) Returned EXECUTED AS TO USA DFTS Fri 10/22 12:21 PM
SUMMONS (Affidavit) Returned Executed by Juan Ramon Gomis Rabassa. U.S. Attorney Office served on 10/22/2021, response/answer due 12/21/2021. (Baron, Richard) Modified on 10/22/2021 (kpe)
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11 11 service Summons (Affidavit) Returned Executed Summons (Affidavit) Returned EXECUTED AS TO USA DFTS Fri 10/22 10:52 AM
SUMMONS (Affidavit) Returned Executed on1 Petition (Complaint) to Quash/Enforce IRS Summons with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Juan Ramon Gomis Rabassa. Internal Revenue Service served on 10/22/2021, response/answer due 11/12/2021., SUMMONS (Affidavit) Returned Executed by Juan Ramon Gomis Rabassa. Internal Revenue Service served on 10/22/2021, response/answer due 11/12/2021. (Baron, Richard)
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utility ~Util - Set/Reset Response/Answer Due Deadline Fri 10/22 11:28 AM
Set/Reset Response/Answer Due Deadline for Federal Defendants (sk)
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service Summons (Affidavit) Returned EXECUTED AS TO USA DFTS Fri 10/22 11:47 AM
SUMMONS (Affidavit) Returned Executed by Juan Ramon Gomis Rabassa. Internal Revenue Service served on 10/22/2021, response/answer due 12/21/2021. See DE11 for image. (kpe)
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notice Clerks Notice of Docket Correction and Instruction to Filer - Attorney Fri 10/22 11:51 AM
Clerks Notice to Filer re11 Summons Returned Executed, Summons Returned Executed as to USA. Incorrect Answer Due Date Entered ; ERROR - The incorrect answer due date was entered. The correction was made by the Clerk and filing was re-docketed, see 12 Summons Returned Executed as to USA. It is not necessary to refile this document. (kpe)
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Thursday, October 21, 2021
10 10 service Summons Issued as to USA Thu 10/21 3:31 PM
Summons Issued as to Banco de Sabadell, S.A., Internal Revenue Service, U.S. Attorney and U.S. Attorney General. (kpe)
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9 9 motion Stay Miscellaneous Relief Thu 10/21 2:06 PM
MOTION to Stay ( Responses due by 11/4/2021), MOTION Stay Compliance with Summons under 26 U.S.C. § 7609(d) by Juan Ramon Gomis Rabassa.(Baron, Richard)
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Att: 1 Text of Proposed Order Proposed Order
8 8 notice Notice of Filing Proposed Summons(es) Thu 10/21 11:04 AM
NOTICE of Filing Proposed Summons(es) by Juan Ramon Gomis Rabassa re1 Petition (Complaint) to Quash/Enforce IRS Summons filed by Juan Ramon Gomis Rabassa (Baron, Richard)
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Att: 1 Summon(s) Proposes Summons Banco de Sabadell,
Att: 2 Summon(s) Proposed Summons USA Miami,
Att: 3 Summon(s) Proposed Summons USA Washington DC,
Att: 4 Summon(s) Internal Revenue Service
6 6 notice Notice of Filing Proposed Summons(es) Thu 10/21 10:24 AM
NOTICE of Filing Proposed Summons(es) by Juan Ramon Gomis Rabassa re1 Petition (Complaint) to Quash/Enforce IRS Summons filed by Juan Ramon Gomis Rabassa (Baron, Richard)
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Att: 1 Summon(s) Proposed Summons Banco de Sabadell, S.A.,
Att: 2 Summon(s) Proposed Summons USA,
Att: 3 Summon(s) Proposed Summons USA,
Att: 4 Summon(s) Proposed Summons IRS
5 5 motion Quash Thu 10/21 10:09 AM
MOTION to Quash Service of Process by Juan Ramon Gomis Rabassa. (Baron, Richard)
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4 4 notice Notice (Other) Thu 10/21 9:57 AM
NOTICE by Juan Ramon Gomis Rabassa Civil Cover Sheet (Baron, Richard)
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order Clerks Notice of Docket Correction - ELECTRONIC CASE Thu 10/21 9:36 AM
Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (kpe)
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order Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES) Thu 10/21 10:55 AM
Clerks Notice to Filer re: Summons(es) cannot be issued. Attorney or Pro Se party's return address is not listed (kpe)
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Wednesday, October 20, 2021
1 1 cmp Petition (Complaint) to Quash/Enforce IRS Summons Wed 10/20 7:55 PM
PETITION (Complaint) to Quash IRS Summons . Filing fee $ 402.00 receipt number AFLSDC-15109783, filed by Juan Ramon Gomis Rabassa.(Baron, Richard)
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order Clerk's Notice of Judge Assignment and Optional Consent Thu 10/21 9:35 AM
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (kpe)
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