| CLOSED,STAYED |
United States of America v. Desai Assigned to: Magistrate Judge Nathanael M. Cousins Demand: $16,055,000 Cause: 28:1345 Recovery of Debt to US |
Date Filed: 06/20/2016 Date Terminated: 11/09/2016 Jury Demand: None Nature of Suit: 690 Forfeit/Penalty: Other Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| United States of America | represented by | Lynne M. Murphy
U.S. Department of Justice Tax Division P.O. Box 14198 Washington, DC 20044 202-514-5881 Fax: 202-514-9868 Email: lynne.m.murphy@usdoj.gov ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Ashvin Desai | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 06/20/2016 | 1 | COMPLAINT against Ashvin Desai. Filed byUNITED STATES OF AMERICA. (Attachments: # 1 Civil Cover Sheet)(Murphy, Lynne) (Filed on 6/20/2016) (Entered: 06/20/2016) |
| 06/20/2016 | 2 | Case assigned to Magistrate Judge Nathanael M. Cousins. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. by 7/5/2016. (haS, COURT STAFF) (Filed on 6/20/2016) (Entered: 06/20/2016) |
| 08/09/2016 | 3 | REQUEST FOR WAIVER of Service sent to Ashvin Desai on August 9, 2016 by UNITED STATES OF AMERICA. Waiver of Service due by 9/8/2016. (Murphy, Lynne) (Filed on 8/9/2016) (Entered: 08/09/2016) |
| 09/01/2016 | 4 | Ex Parte ADMINISTRATIVE MOTION To Stay Proceedings , Ex Parte MOTION to Stay filed by UNITED STATES OF AMERICA. Responses due by 9/6/2016. Responses due by 9/15/2016. Replies due by 9/22/2016. (Attachments: # 1 Proposed Order)(Murphy, Lynne) (Filed on 9/1/2016) (Entered: 09/01/2016) |
| 09/01/2016 | 5 | ORDER GRANTING Administrative Motion to Stay 4 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 9/1/2016) (Entered: 09/01/2016) |
| 11/09/2016 | 6 | NOTICE of Voluntary Dismissal of Complaint by UNITED STATES OF AMERICA (Murphy, Lynne) (Filed on 11/9/2016) (Entered: 11/09/2016) |
| 11/09/2016 | ***Civil Case Terminated pursuant to 6 . (lmh, COURT STAFF) (Filed on 11/9/2016) (Entered: 11/09/2016) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/21/2019 10:37:22 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 5:16-cv-03436-NC |
| Billable Pages: | 1 | Cost: | 0.10 |
