Safe Harbor International LLC v. Booz Allen Hamilton, Inc.
| Maryland District Court | |
| Judge: | Lydia Kay Griggsby |
| Case #: | 8:25-cv-00139 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 26:7431 IRS: Unauthorized Disclosure of Return & Return Info |
| Case Filed: | Jan 14, 2025 |
| Last checked: Friday Feb 28, 2025 3:52 AM EST |
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Defendant
Booz Allen Hamilton, Inc.
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Plaintiff
Safe Harbor International LLC
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Represented By
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| Docket last updated: 35 minutes ago |
| Friday, April 11, 2025 | ||
| 22 | 22
service
Summons Returned Executed as to USA
Fri 04/11 2:50 PM
SUMMONS Returned Executed by Alarm Concepts, Inc.. Internal Revenue Service served on 2/3/2025, answer due 4/4/2025; U.S. Department of the Treasury served on 2/3/2025, answer due 4/4/2025.(Nannis, Veronica) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| 21 | 21
notice
QC Notice - Miscellaneous
Fri 04/11 1:35 PM
QC NOTICE:19 Summons Returned Executed, filed by Alarm Concepts, Inc.,20 Summons Returned Executed, filed by Alarm Concepts, Inc. was filed incorrectly. **Incorrect event used. It has been noted as FILED IN ERROR, and the document link has been disabled. Please refile using the event "Summons Returned Executed as to USA". (ybs, Deputy Clerk) |
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| Thursday, April 10, 2025 | ||
| 20 | 20
service
Summons Returned Executed
Thu 04/10 5:17 PM
SUMMONS Returned Executed by Alarm Concepts, Inc.. U.S. Department of the Treasury served on 2/3/2025, answer due 3/21/2025.(Nannis, Veronica) |
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Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| 19 | 19
service
Summons Returned Executed
Thu 04/10 4:45 PM
SUMMONS Returned Executed by Alarm Concepts, Inc.. Internal Revenue Service served on 2/3/2025, answer due 2/24/2025; U.S. Department of the Treasury served on 2/28/2025, answer due 3/21/2025.(Nannis, Veronica) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| 18 | 18
notice
QC Notice - Miscellaneous
Thu 04/10 4:15 PM
QC NOTICE:17 Certificate of Service filed by Alarm Concepts, Inc. was filed incorrectly. **Incorrect event used. It has been noted as FILED IN ERROR, and the document link has been disabled. Please refile using the event "Summons Returned Executed". (ybs, Deputy Clerk) |
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| 17 | 17
service
Certificate of Service
Thu 04/10 3:24 PM
(FILED IN ERROR) CERTIFICATE OF SERVICE by Alarm Concepts, Inc.(Nannis, Veronica) Modified on 4/10/2025 (ybs) |
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Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| Friday, April 04, 2025 | ||
| 16 | 16
misc
Stipulation
Fri 04/04 11:51 AM
STIPULATION by Internal Revenue Service, U.S. Department of the Treasury(Willingham, Nicholas) |
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| 15 | 15
notice
Notice of Appearance
Fri 04/04 11:43 AM
NOTICE of Appearance by Nicholas S. Willingham on behalf of Internal Revenue Service, U.S. Department of the Treasury (Willingham, Nicholas) |
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| Friday, March 28, 2025 | ||
| 14 | 14
motion
Appoint Counsel
Fri 03/28 4:20 PM
MOTION to Appoint Counsel by Alarm Concepts, Inc., Belpointe Sleepovation Investment, LP, Safe Harbor International LLC(Ulwick, James) |
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Att: 1
Memorandum in Support,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Text of Proposed Order
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| Thursday, March 27, 2025 | ||
| 13 | 13
notice
Notice of Change of Address
Thu 03/27 5:39 PM
NOTICE of Change of Address by James J Pizzirusso (Pizzirusso, James) |
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| Tuesday, March 18, 2025 | ||
| 12 | 12
3
pgs
order
Order
Tue 03/18 3:30 PM
ORDER CONSOLIDATING cases; DIRECTING parties to make all future filings under lead case 25-cv-00139; DIRECTING parties to adhere to briefing schedule. Signed by Judge Lydia Kay Griggsby on 3/18/2025. Associated Cases: 8:25-cv-00139-LKG, 8:25-cv-00179-LKG, 8:25-cv-00228-LKG(ybs, Deputy Clerk) |
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| Thursday, March 06, 2025 | ||
| 11 | 11
order
Order on Motion to Appear Pro Hac Vice
Thu 03/06 11:39 AM
PAPERLESS ORDER granting8 Motion to Appear Pro Hac Vice on behalf of Israel Rosenberg. Directing attorney Israel Rosenberg to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/6/2025. (mh4s, Deputy Clerk) |
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| 10 | 10
order
Order on Motion to Appear Pro Hac Vice
Thu 03/06 11:36 AM
PAPERLESS ORDER granting7 Motion to Appear Pro Hac Vice on behalf of Philip Fraietta. Directing attorney Philip Fraietta to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/6/2025. (mh4s, Deputy Clerk) |
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| Wednesday, March 05, 2025 | ||
| 9 | 9
notice
Notice (Other)
Wed 03/05 1:32 PM
NOTICE by Alarm Concepts, Inc., Belpointe Sleepovation Investment, LP, Safe Harbor International LLC Notice of Intent to File Motion to Consolidate and Appoint Interim Co-Lead Class Counsel Associated Cases: 8:25-cv-00139-LKG, 8:25-cv-00179-LKG, 8:25-cv-00228-LKG(Ulwick, James) |
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| 8 | 8
motion
Pro Hac Vice
Wed 03/05 11:46 AM
MOTION to Appear Pro Hac Vice for Israel Rosenberg (Filing fee $100, receipt number AMDDC-11821403.) by Safe Harbor International LLC(Risch, Nathaniel) |
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| 7 | 7
motion
Pro Hac Vice
Wed 03/05 11:44 AM
MOTION to Appear Pro Hac Vice for Philip L. Fraietta (Filing fee $100, receipt number AMDDC-11821311.) by Safe Harbor International LLC(Risch, Nathaniel) |
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| Wednesday, January 29, 2025 | ||
| 6 | 6
misc
Local Rule 103.3 Disclosure Statement
Wed 01/29 8:31 AM
Local Rule 103.3 Disclosure Statement by Safe Harbor International LLC (Risch, Nathaniel) |
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| Tuesday, January 28, 2025 | ||
| 5 | 5
notice
Deficiency Notice
Tue 01/28 9:41 AM
Deficiency Notice -Safe Harbor International LLC- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/4/2025 (bw5s, Deputy Clerk) |
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| 4 | 4
notice
QC Notice - Miscellaneous
Tue 01/28 9:37 AM
QC NOTICE:1 Complaint, filed by Safe Harbor International LLC was filed incorrectly. **Not all pdf documents were flattened prior to filing. All pdfs uploaded to CM/ECF MUST BE FLATTENED for all future filings. Failure to comply may result in rejected filings and delays in case processing. **This filing has been corrected by court staff and no further corrective action is required. (bw5s, Deputy Clerk) |
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| 3 | 3
service
Waiver of Service Executed
Tue 01/28 9:16 AM
WAIVER OF SERVICE Returned Executed by Booze Allen Hamilton, Inc.. Booze Allen Hamilton, Inc. waiver sent on 1/22/2025, answer due 3/24/2025.(Risch, Nathaniel) |
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| Friday, January 24, 2025 | ||
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utility
Case Assigned/Reassigned
Fri 01/24 12:15 PM
Case Reassigned to Judge Lydia Kay Griggsby. Judge Theodore D. Chuang no longer assigned to the case. (jf3s, Deputy Clerk) |
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| Wednesday, January 15, 2025 | ||
| 2 | 2
order
Case Management Order
Wed 01/15 12:36 PM
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 1/15/2025. (bw5s, Deputy Clerk) |
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| Tuesday, January 14, 2025 | ||
| 1 | 1
26
pgs
cmp
Complaint
Tue 01/14 5:48 PM
COMPLAINT against Booze Allen Hamilton, Inc. ( Filing fee $ 405 receipt number AMDDC-11708665.), filed by Safe Harbor International LLC.(Risch, Nathaniel) |
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Att: 1
Exhibit A - Letter,
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Att: 2
Civil Cover Sheet
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