Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
| Ohio Northern District Court | |
| Judge: | Charles Esque Fleming |
| Case #: | 1:23-cv-02468 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 28:1343 Violation of Civil Rights |
| Case Filed: | Dec 29, 2023 |
| Last checked: Monday Feb 12, 2024 4:06 AM EST |
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Defendant
Internal Revenue Service
1111 Constitution Ave., NW
Washington, DC 20224 |
Represented By
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Defendant
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220 |
Represented By
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Defendant
Attorney General of the United States of America
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Represented By
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Defendant
FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury)
2070 Chain Bridge Road, #200
Vienna, VA 22182 |
Represented By
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Defendant
Inspector General of the Department of Treasury
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Represented By
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Defendant
Secretary of the Treasury
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Represented By
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Defendant
United States Attorney for the Northern District of Ohio
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Represented By
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Plaintiff
Robert J. Gargasz
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Represented By
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Plaintiff
Robert J. Gargasz Co., L.P.A.
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Represented By
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| Docket last updated: 12 hours ago |
| Wednesday, April 17, 2024 | ||
| 10 | 10
minutes
~Util - Terminate Motions Order Staying Case
Wed 04/17 4:13 PM
Order Staying Case. Judge Charles Esque Fleming on 4/17/2024. Related Document7 . (S,SR) |
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| 9 | 9
resp
Response
Wed 04/17 10:17 AM
Response to7 Motion To Hold Case in Abeyance Pending Outcome of 11th Circuit Case filed by All Defendants. (Ina, Rema) |
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| Wednesday, April 10, 2024 | ||
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order
Order
Wed 04/10 2:49 PM
Order: [non-document] Defendants are ORDERED to file a response to Plaintiffs' Notice (ECF No.8 ), which provides "conditional assent" to Defendants' motion to hold the case in abeyance, by April 17, 2024. Judge Charles Esque Fleming on 4/10/2024. (S,SR) |
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| Thursday, March 28, 2024 | ||
| 8 | 8
notice
Notice (atty event)
Thu 03/28 9:24 AM
Plaintiffs Notice of Authority in support of their complaint is attached hereto: Plaintiffs Conditional Assent to Defendants' Motion to hold case in abeyance pending outcome of 11th Circuit Appeals caser filed by government filed by All Plaintiffs. (Gargasz, Robert) |
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| Monday, March 25, 2024 | ||
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order
Order
Mon 03/25 9:17 AM
Order: [non-document] Before the Court is Defendants'7 Motion To Hold Case in Abeyance Pending Outcome of 11th Circuit Case. Plaintiffs shall file a response by April 2, 2024, indicating whether there is any opposition and, if so, the basis for same. IT IS SO ORDERED. Judge Charles Esque Fleming on 3/25/2024. (S,SR) |
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| Friday, March 22, 2024 | ||
| 7 | 7
2
pgs
motion
Order
Fri 03/22 3:30 PM
Motion To Hold Case in Abeyance Pending Outcome of 11th Circuit Case filed by Attorney General of the United States of America, FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury), Inspector General of the Department of Treasury, Internal Revenue Service, Secretary of the Treasury, U.S. Department of the Treasury, United States Attorney for the Northern District of Ohio.(Ina, Rema) |
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Att: 1
Exhibit Ex. A - Joint Motion to Expedite Briefing and Argument in the 11th Circuit Case
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| Tuesday, March 05, 2024 | ||
| 6 | 6
motion
Extension (answer complaint)
Tue 03/05 11:39 AM
Motion for extension of time until March 22, 2024 to answer or Otherwise Plead filed by Attorney General of the United States of America, FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury), Inspector General of the Department of Treasury, Internal Revenue Service, Secretary of the Treasury, U.S. Department of the Treasury, United States Attorney for the Northern District of Ohio. (Ina, Rema) |
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| Monday, January 29, 2024 | ||
| 5 | 5
service
Return of Service Executed - USA Defendant
Mon 01/29 2:28 PM
Return of Service by Clerk by certified mail executed upon FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury) on 1/22/2024. Date of delivery not marked on receipt, date obtained from USPS website. Filed on behalf of Robert J. Gargasz. Related document(s)2 . (F,AW) |
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| Thursday, January 25, 2024 | ||
| 4 | 4
service
Return of Service Executed - USA Defendant
Thu 01/25 1:18 PM
Return of Service by Clerk by certified executed upon Merrick B. Garland, Attorney General of the United States of America on 1/12/2024 filed on behalf of Robert J. Gargasz. Related document(s)2 . (F,AW) |
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| Wednesday, January 24, 2024 | ||
| 3 | 3
notice
Attorney Appearance (atty event)
Wed 01/24 2:04 PM
Attorney Appearance by Rema A. Ina filed by on behalf of All Defendants. (Ina, Rema) |
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| Wednesday, January 03, 2024 | ||
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oth_evt
Service by Clerk
Wed 01/03 4:15 PM
Service by Clerk. Summons and Complaint addressed to FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury) placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7490. (E,P) |
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oth_evt
Service by Clerk
Wed 01/03 4:20 PM
Service by Clerk. Summons and Complaint addressed to Internal Revenue Service placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7483. (E,P) |
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oth_evt
Service by Clerk
Wed 01/03 4:22 PM
Service by Clerk. Summons and Complaint addressed to U.S. Department of the Treasury placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7476. (E,P) |
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oth_evt
Service by Clerk
Wed 01/03 4:23 PM
Service by Clerk. Summons and Complaint addressed to United States Attorney for the Northern District of Ohio placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7728. (E,P) |
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oth_evt
Service by Clerk
Wed 01/03 4:25 PM
Service by Clerk. Summons and Complaint addressed to Secretary of the Treasury placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7513. (E,P) |
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oth_evt
Service by Clerk
Wed 01/03 4:29 PM
Service by Clerk. Summons and Complaint addressed to Attorney General of the United States of America placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 7506. (E,P) |
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oth_evt
Service by Clerk
Wed 01/03 4:30 PM
Service by Clerk. Summons and Complaint addressed to Inspector General of the Department of Treasury placed in U.S. Mail. Type of service: certified mail. Receipt # 7021 0350 0001 1800 0736. (E,P) |
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| Tuesday, January 02, 2024 | ||
| 2 | 2
oth_evt
Summons Issued
Tue 01/02 9:26 AM
Original Summons and Magistrate Consent Form issued to counsel for service upon Rebecca Chattin Lutzko, Richard K. Delmar, FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of Treasury, Merrick B. Garland, Internal Revenue Service, U.S. Department of the Treasury, Janet Yellen. (Attachments: #1 Magistrate Consent Form) (F,AW) |
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utility
Add and Terminate Judge
Tue 01/02 8:28 AM
Judge Charles Esque Fleming assigned to case. (F,AW) |
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oth_evt
Random Assignment of Magistrate Judge
Tue 01/02 8:29 AM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (F,AW) |
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| Friday, December 29, 2023 | ||
| 1 | 1
cmp
Complaint
Fri 12/29 3:01 PM
Complaint for Injunctive and Declaratory Relief - Combined Motion for a Preliminary Injunction and Memorandum in Support of the Motion for a Preliminary Injunction against All Defendants. Filing fee paid $405.00, receipt number AOHNDC-12335099. Filed by Robert J. Gargasz, Robert J. Gargasz Co., L.P.A. (Gargasz, Robert) Modified text and added Motion on 12/29/2023 (F,AW) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons,
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Att: 5
Summons,
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Att: 6
Summons,
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Att: 7
Summons,
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Att: 8
Civil Cover Sheet,
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Att: 9
Exhibit A - Final Rule and Law
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