RMP Residential 1 LLC v. United States Internal Revenue Service et al
| Arizona District Court | |
| Judge: | John J Tuchi |
| Case #: | 2:24-cv-03631 |
| Nature of Suit | 290 Real Property - All Other Real Property |
| Cause | 26:7426 IRS: Wrongful Levy for Taxes |
| Case Filed: | Dec 19, 2024 |
| Last checked: Sunday Feb 02, 2025 1:40 AM MST |
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Defendant
United States Department of Justice
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Represented By
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Defendant
United States Department of Treasury
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Represented By
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Defendant
United States Internal Revenue Service
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Represented By
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Plaintiff
RMP Residential 1 LLC
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Represented By
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| Docket last updated: 05/23/2025 11:59 PM MST |
| Wednesday, May 21, 2025 | ||
| 31 | 31
respm
Reply to Response to Motion
Wed 05/21 2:58 PM
REPLY to Response to Motion re:29 MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Second Amended Complaint filed by United States of America. (Rajotte, Christopher) |
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| Wednesday, May 14, 2025 | ||
| 30 | 30
respm
Response in Opposition to Motion
Wed 05/14 3:11 PM
RESPONSE in Opposition re:29 MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Second Amended Complaint filed by RMP Residential 1 LLC. (Somers, Michael) |
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| Friday, May 09, 2025 | ||
| 29 | 29
motion
Dismiss/Lack of Jurisdiction
Fri 05/09 9:24 AM
MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Second Amended Complaint by United States of America.(Rajotte, Christopher) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Friday, April 25, 2025 | ||
| 28 | 28
cmp
Amended Complaint
Fri 04/25 10:35 AM
Second AMENDED COMPLAINT against All Defendants filed by RMP Residential 1 LLC.(Somers, Michael) |
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| Monday, April 21, 2025 | ||
| 27 | 27
2
pgs
order
Order on Motion to Dismiss/Lack of Jurisdiction Order on Motion for Leave to File
Mon 04/21 2:12 PM
ORDER granting Plaintiff's Motion for Leave to File Second Amended Complaint (Doc.24 ). Plaintiff shall file and serve its Second Amended Complaint within fourteen (14) days of the date of this Order. IT IS FURTHER ORDERED denying as moot Defendants' Motion to Dismiss (Doc.23 ). Signed by Judge John J Tuchi on 4/21/2025. (KJ) |
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| 26 | 26
respm
Response to Motion
Mon 04/21 8:41 AM
RESPONSE to Motion re:24 MOTION for Leave to File Second Amended Complaint filed by United States of America. (Rajotte, Christopher) |
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| Wednesday, April 09, 2025 | ||
| 25 | 25
respm
Response to Motion
Wed 04/09 9:58 AM
RESPONSE to Motion re:23 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) filed by RMP Residential 1 LLC. (Somers, Michael) |
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| Monday, April 07, 2025 | ||
| 24 | 24
motion
Leave to File Document
Mon 04/07 4:45 PM
MOTION for Leave to File Second Amended Complaint by RMP Residential 1 LLC.(Somers, Michael) |
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Att: 1
Proposed Order
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| Wednesday, March 26, 2025 | ||
| 23 | 23
motion
Dismiss/Lack of Jurisdiction
Wed 03/26 5:35 PM
MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) by United States of America. (Rajotte, Christopher) |
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| Tuesday, March 25, 2025 | ||
| 22 | 22
respm
Reply to Response to Motion to Consolidate/Transfer Cases
Tue 03/25 4:41 PM
REPLY to Response to Motion re: (20 in 2:24-cv-03630-SHD, 20 in 2:24-cv-03630-SHD) MOTION to Consolidate Cases and MOTION to Transfer Related Case filed by United States of America, United States of America. (Associated Cases: 2:24-cv-03630-SHD, 2:24-cv-03631-JJT) (Rajotte, Christopher) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E
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| Wednesday, March 19, 2025 | ||
| 21 | 21
misc
Withdrawal of Document
Wed 03/19 7:13 PM
WITHDRAWAL OF DOCUMENT re:18 Second MOTION for Extension of Time Respond to Plaintiff's Complaint by Defendant United States of America. (Rajotte, Christopher) |
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| Tuesday, March 18, 2025 | ||
| 20 | 20
respm
Response to Motion to Consolidate/Transfer Cases
Tue 03/18 4:28 PM
RESPONSE to Motion re: (20 in 2:24-cv-03630-SHD, 20 in 2:24-cv-03630-SHD, 20 in 2:24-cv-03630-SHD) MOTION to Consolidate Cases and MOTION to Transfer Related Case filed by RMP Residential 1 LLC. (Associated Cases: 2:24-cv-03631-JJT, 2:24-cv-03630-SHD) (Somers, Michael) |
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| 19 | 19
respm
Response to Motion to Consolidate/Transfer Cases
Tue 03/18 4:22 PM
RESPONSE to Motion re: (20 in 2:24-cv-03630-SHD, 20 in 2:24-cv-03630-SHD, 20 in 2:24-cv-03630-SHD) MOTION to Consolidate Cases and MOTION to Transfer Related Case filed by Green Home Rentals LLC, Arbors Unlimited LLC. (Associated Cases: 2:24-cv-03630-SHD, 2:24-cv-03631-JJT) (Somers, Michael) |
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| Monday, March 10, 2025 | ||
| 18 | 18
motion
Extension of Time
Mon 03/10 3:55 PM
Second MOTION for Extension of Time Respond to Plaintiff's Complaint by United States of America.(Rajotte, Christopher) |
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Att: 1
Proposed Order
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| Wednesday, March 05, 2025 | ||
| 17 | 17
motion
Consolidate Cases Transfer Related Case
Wed 03/05 12:08 PM
MOTION to Consolidate Cases and , MOTION to Transfer Related Case by United States of America, United States of America. (Associated Cases: CV 24-3630 PHX-SHD, CV 24-3631 PHX-JTT) (Rajotte, Christopher) |
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Att: 1
Exhibit A - Deed of Trust,
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Att: 2
Exhibit B - Arizona Entity Registrations,
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Att: 3
Proposed Order
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| Friday, February 28, 2025 | ||
| 16 | 16
notice
Notice of Filing - Amended Pleading (LRCiv 15.1(b))
Fri 02/28 12:00 PM
NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by RMP Residential 1 LLC . (Somers, Michael) |
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| Thursday, February 27, 2025 | ||
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misc
Notice of Deficiency (Text Only)
Thu 02/27 2:50 PM
NOTICE TO FILER OF DEFICIENCY re:14 Amended Complaint filed by RMP Residential 1 LLC. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KJ) |
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| Wednesday, February 26, 2025 | ||
| 14 | 14
cmp
Amended Complaint
Wed 02/26 2:50 PM
First AMENDED COMPLAINT against All Defendants filed by RMP Residential 1 LLC.(Somers, Michael) |
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| Tuesday, February 11, 2025 | ||
| 13 | 13
1
pgs
order
Order on Motion for Extension of Time to Answer
Tue 02/11 9:42 AM
ORDER: IT IS HEREBY ORDERED granting the Motion for Enlargement of Time (Unopposed) (First Request) (Doc.12 ). Defendant United States has until March 26, 2025, to file its answer or otherwise respond to Plaintiff's Complaint (Doc.1 ). Signed by Judge John J Tuchi on 2/11/2025. (JAMA) |
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| Friday, February 07, 2025 | ||
| 12 | 12
motion
Extension of Time to File Answer
Fri 02/07 7:30 AM
MOTION for Extension of Time to File Answer by United States Department of Justice.(Rajotte, Christopher) |
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Att: 1
Proposed Order
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| Friday, January 24, 2025 | ||
| 11 | 11
notice
Notice of Appearance/Association of Counsel
Fri 01/24 9:22 AM
NOTICE of Appearance by Christopher Rajotte on behalf of United States Department of Justice. (Rajotte, Christopher) |
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| Wednesday, January 22, 2025 | ||
| 10 | 10
notice
Notice of Appearance/Association of Counsel
Wed 01/22 12:26 PM
NOTICE of Appearance by Michael R Pahl on behalf of United States Department of Justice. (Pahl, Michael) |
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| Friday, December 20, 2024 | ||
| 9 | 9
2
pgs
order
Order ~Util - Set Deadlines
Fri 12/20 9:45 AM
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on March 19, 2025. Signed by Judge John J Tuchi on 12/19/24. (EJA) |
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| 8 | 8
2
pgs
order
Order re Rule 12(b) Motions
Fri 12/20 9:26 AM
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge John J Tuchi on 12/19/24. (EJA) |
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| Thursday, December 19, 2024 | ||
| 7 | 7
misc
Additional Attachments to Main Document
Thu 12/19 5:02 PM
Additional Attachments to Main Document re:1 Complaint by Plaintiff RMP Residential 1 LLC. (Finter, Aaron) |
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| 6 | 6 NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by RMP Residential 1 LLC. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please submit the Automated JS-44 Civil Cover Sheet using the following: Civil, Other Filings, Other Documents, Additional Attachment to Main Document and link to the Complaint. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) | |
| 5 | 5
service
Summons Issued as to USA
Thu 12/19 3:45 PM
Summons Issued as to United States Department of Justice, United States Department of Treasury, United States Internal Revenue Service, U.S. Attorney and U.S. Attorney General.(REK) |
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Att: 1
Summons,
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Att: 2
Summons
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| 4 | 4
misc
New Case Opened
Thu 12/19 3:43 PM
Filing fee paid, receipt number AAZDC-23793457. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV 24-03631 PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
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| 3 | 3
service
Summons Submitted
Thu 12/19 3:42 PM
SUMMONS Submitted by RMP Residential 1 LLC. (submitted by Michael Somers)(REK) |
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Att: 1
Summons,
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Att: 2
Summons
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| 2 | 2
misc
Disclosure Statement
Thu 12/19 3:41 PM
Disclosure Statement by RMP Residential 1 LLC. (submitted by Michael Somers) (REK) |
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| 1 | 1
18
pgs
cmp
Complaint
Thu 12/19 3:40 PM
COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-23793457 filed by RMP Residential 1 LLC. (submitted by Michael Somers)(REK) |
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Att: 1
Civil Cover Sheet
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misc
Notice of Deficiency (Text Only)
Thu 12/19 3:46 PM
NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by RMP Residential 1 LLC. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please submit the Automated JS-44 Civil Cover Sheet using the following: Civil, Other Filings, Other Documents, Additional Attachment to Main Document and link to the Complaint. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
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