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Case TitleURDANETA et al v. INTERNAL REVENUE SERVICE et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2009cv02405
Date Filed2009-12-22
Date Closed2011-03-21
JudgeJudge Reggie B. Walton
PlaintiffCARMEN URDANETA
doing business as PROLINE CARGO, USA, INC.
PlaintiffALAN AZPURUA
doing business as PROMED COMPANY
DefendantINTERNAL REVENUE SERVICE
DefendantU.S. IMMIGRATION AND CUSTOMS ENFORCEMENT
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2009-12-221COMPLAINT against INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT ( Filing fee $ 350, receipt number 4616026275) filed by CARMEN URDANETA, ALAN AZPURUA. (Attachments: # 1 Civil Cover Sheet)(jf, ) (Entered: 12/28/2009)
2009-12-22SUMMONS (4) Issued as to INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, U.S. Attorney and U.S. Attorney General. (jf, ) (Entered: 12/28/2009)
2009-12-222LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests NONE by ALAN AZPURUA, CARMEN URDANETA (jf, ) (Entered: 12/28/2009)
2010-01-143NOTICE of Appearance by Daria J. Zane on behalf of INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (Zane, Daria) (Entered: 01/14/2010)
2010-01-154SUMMONS Returned Executed by CARMEN URDANETA. INTERNAL REVENUE SERVICE served on 1/4/2010, answer due 2/3/2010; U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT served on 1/4/2010, answer due 2/3/2010. (Herrick, Peter) (Entered: 01/15/2010)
2010-02-025Consent MOTION for Extension of Time to File Answer re 1 Complaint and Otherwise Respond by INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (Attachments: # 1 Text of Proposed Order)(Zane, Daria) (Entered: 02/02/2010)
2010-02-16MINUTE ORDER granting 5 Motion for Enlargement of Time Within Which to Respond to Complaint. The Court having considered the defendants' Consent Motion for Enlargement of Time Within Which to Respond to Complaint and Memorandum in Points and Authorities In Support Thereof, and it appearing to the Court that there is good cause to grant the relief requested therein based upon the consent of the plaintiffs as represented to the Court by the defendants, it is ORDERED that the motion is GRANTED. It is further ORDERED that the defendants shall file their answer or otherwise respond to the plaintiffs' complaint on or before March 4, 2010. Signed by Judge Reggie B. Walton on 2/16/2010 (lcrbw1). (Entered: 02/16/2010)
2010-02-17Set/Reset Deadlines: Answer or otherwise respond by 3/4/2010, (mpt, ) (Entered: 02/17/2010)
2010-03-046ENTERED IN ERROR.....Consent MOTION for Extension of Time to File Answer re 1 Complaint by IRS and ICE , Joint MOTION for Order Adopting Proposed Schedule by ALAN AZPURUA, INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, CARMEN URDANETA (Attachments: # 1 Text of Proposed Order)(Zane, Daria) Modified on 3/4/2010 (td, ). (Entered: 03/04/2010)
2010-03-04NOTICE OF CORRECTED DOCKET ENTRY: re 6 Consent MOTION for Extension of Time to File Answer re 1 Complaint by IRS and ICE Joint MOTION for Order Adopting Proposed Schedule Consent MOTION for Extension of Time to File Answer re 1 Complaint by IRS and ICE was entered in error per counsel and counsel will refile. (td, ) (Entered: 03/04/2010)
2010-03-047Consent MOTION for Extension of Time to File Answer re 1 Complaint by IRS and ICE , Joint MOTION for Order to Adopt Proposed Schedule by ALAN AZPURUA, INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, CARMEN URDANETA (Attachments: # 1 Text of Proposed Order)(Zane, Daria) (Entered: 03/04/2010)
2010-03-08MINUTE ORDER granting 7 Joint Motion to Adopt Proposed Schedule and Consent Motion for Further Enlargement to Respond to Complaint. The Court having considered the parties' Joint Motion to Adopt Proposed Schedule and Consent Motion for Further Enlargement to Respond to Complaint, and it appearing to the Court that there is good cause to grant the relief requested therein based upon the joint nature of the parties' request, it is ORDERED that the motion is GRANTED. It is further ORDERED that the plaintiffs shall amend their complaint, if they intend to do so, on or before June 30, 2010. It is further ORDERED that any party seeking to file a dispositive motion, along with a memorandum of points and authorities in support thereof, shall do so on or before August 3, 2010. It is further ORDERED that a party seeking to file a memorandum in opposition to a dispositive motion shall do so on or before September 2, 2010. It is further ORDERED that a party seeking to file a reply to an opposition memorandum shall do so on or before September 24, 2010. It is further ORDERED that the parties shall submit joint status reports on May 3, 2010 and July 5, 2010. Signed by Judge Reggie B. Walton on 3/8/2010 (lcrbw1). (Entered: 03/08/2010)
2010-03-08Set/Reset Deadlines: Amended Complaint due on or before 6/30/2010. Dispositive Motions due on or before 8/3/2010. Oppositions to Dispositive Motions due on or before 9/2/2010. Replies to Oppositions to Dispositive Motions due on or before 9/24/2010. Joint Status Reports due on 5/3/2010 and July 5, 2010 (tg, ) (Entered: 03/08/2010)
2010-05-038STATUS REPORT (Joint) by ALAN AZPURUA, INTERNAL REVENUE SERVICE, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, CARMEN URDANETA. (Zane, Daria) (Entered: 05/03/2010)
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