| Date Filed | Doc # | Docket Text |
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| 2019-12-09 | 1 | COMPLAINT with Jury Demand against Internal Revenue Service ( Filing fee $ 400 receipt number 0974-13250150.), filed by Free Sacred Trinity Church, Optimum Health Institute- San Diego. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1-6) The new case number is 3:19-cv-02358-W-JLB. Judge Thomas J. Whelan and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Hannink, James)(jxv) (sjt). (Entered: 12/10/2019) |
| 2019-12-10 | 2 | Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jxv) (Entered: 12/10/2019) |
| 2019-12-11 | 3 | NOTICE of Appearance by Paul Joseph Dostart on behalf of Free Sacred Trinity Church, Optimum Health Institute- San Diego (Dostart, Paul)Attorney Paul Joseph Dostart added to party Free Sacred Trinity Church(pty:pla), Attorney Paul Joseph Dostart added to party Optimum Health Institute- San Diego(pty:pla) (Entered: 12/11/2019) |
| 2019-12-13 | 4 | NOTICE of Party With Financial Interest by Free Sacred Trinity Church, Optimum Health Institute- San Diego . Identifying Other Affiliate Optimum Health Institute - Austin, Other Affiliate Optimum Health Store, Other Affiliate Optimum Health Enterprises, Inc. for Free Sacred Trinity Church, Optimum Health Institute- San Diego. (Dostart, Paul) (mme). (Entered: 12/13/2019) |
| 2019-12-13 | 5 | Corporate Disclosure Statement by Free Sacred Trinity Church, Optimum Health Institute- San Diego. No Corporate Parents/Interested Parties. (Dostart, Paul) (mme). (Entered: 12/13/2019) |
| 2019-12-20 | 6 | SUMMONS Returned Executed by Free Sacred Trinity Church, Optimum Health Institute- San Diego. All Defendants served. (Dostart, Paul) (jdt). (Entered: 12/20/2019) |
| 2020-01-15 | 7 | ANSWER to 1 Complaint, by Internal Revenue Service.(Sasarak, Stephanie)Attorney Stephanie Sasarak added to party Internal Revenue Service(pty:dft) (jdt). (Entered: 01/15/2020) |
| 2020-01-21 | 8 | NOTICE AND ORDER: (1) For Early Neutral Evaluation Conference, (2) Setting Rule 26 Compliance and Case Management Conference. An Early Neutral Evaluation of your case will be held on 2/28/2020 at 9:00 AM in the Chambers of Magistrate Judge Jill L. Burkhardt. In the event the case does not settle at the ENE Conference, a Case Management Conference will be held at the conclusion of the ENE Conference. ENE Statements Required: On or before 2/18/2020. Submission of Magistrate Judge Consent Form: No later than 1/31/2020, each party shall provide Plaintiff's counsel with an executed copy of the attached consent form, titled Notice, Consent, and Reference of a Civil Action to a Magistrate Judge. If (and only if) all parties have consented to the reference to a magistrate judge, then Plaintiff shall file the consent form(s) in paper format at the Clerk's Office by 2/4/2020. The Rule 26(f) Conference shall be completed on or before 1/31/2020. The date of initial disclosure shall occur on or before 2/18/2020. A Joint Discovery Plan shall be filed on the CM/ECF system as well as lodged with Magistrate Judge Burkhardt on or before 2/18/2020. Signed by Magistrate Judge Jill L. Burkhardt on 1/17/2020. (jdt) (Entered: 01/21/2020) |
| 2020-01-22 | 9 | MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: Due to a conflict in the Court's calendar, the Early Neutral Evaluation and Case Management Conferences previously set for 2/28/2020 (ECF No. 8 ) are hereby RESET for 3/4/2020 , at 1:45 PM in the chambers of Judge Burkhardt. Accordingly, the deadline to LODGE ENE Statements and the deadline to LODGE and FILE the Joint Discovery Plan are hereby RESET to 2/24/2020 . This Order does not otherwise alter the mandatory directions, dates, and deadlines set forth in the Court's 1/17/2020 Order (ECF No. 8 ). (no document attached) (mjg) (Entered: 01/22/2020) |
| 2020-02-24 | 10 | JOINT DISCOVERY PLAN by Internal Revenue Service (Sasarak, Stephanie) (jdt). (Entered: 02/24/2020) |
| 2020-03-04 | 11 | Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Early Neutral Evaluation Conference held on 3/4/2020. The case did not settle. Case Management Conference held on 3/4/2020. Scheduling Order to follow. (Plaintiff Attorney Paul J. Dostart; James T. Hannink) (Defendant Attorney Stephanie Sasarak) (Robert Nees, Jr.) (no document attached) (mjg) (Entered: 03/04/2020) |
| 2020-03-05 | 12 | SCHEDULING ORDER Following Case Management Conference. A Case Management Conference was held on 3/4/2020. Defendant's motion for summary judgment must be filed by 7/10/2020. Signed by Magistrate Judge Jill L. Burkhardt on 3/5/2020. (jdt) (Entered: 03/05/2020) |
| 2020-05-15 | 13 | STATUS REPORT Joint Status Report by Internal Revenue Service. (Sasarak, Stephanie) (jdt). (Entered: 05/15/2020) |
| 2020-05-15 | 14 | Joint MOTION to Vacate joint motion to vacate or modify the deadlines in the scheduling order by Internal Revenue Service. (Attachments: # 1 Proposed Order)(Sasarak, Stephanie). QC email: proposed order attached. No refile (jdt). (Entered: 05/15/2020) |
| 2020-05-20 | 15 | ORDER: 1) Granting Joint Motion to Amend Scheduling Order; and 2) Issuing Amended Scheduling Order (ECF Nos. 12 ; 14 )]. Defendant shall file a Status Report on 7/15/2020, providing the Court with an update on its record review efforts. Defendant shall file a Status Report on 9/1/2020, notifying the Court whether any records remain for review, and if so, when Defendant expects to finish its release of records. Signed by Magistrate Judge Jill L. Burkhardt on 5/20/2020. (jdt) (Entered: 05/20/2020) |
| 2020-07-15 | 16 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jdt). (Entered: 07/15/2020) |
| 2020-09-01 | 17 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jdt). (Entered: 09/01/2020) |
| 2020-09-03 | 18 | MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: A telephonic, counsel-only Status Conference re ECF No. 17 is hereby SET for 9/10/2020 , at 9:00 AM before Judge Burkhardt. For purposes of the Status Conference, all participating counsel shall call the Court's teleconference line at (877) 873-8018 and use access code 9930765. (no document attached) (mjg) (Entered: 09/03/2020) |
| 2020-09-10 | 19 | Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Telephonic, counsel-only Status Conference held on 9/10/2020. Order to follow. (Plaintiff Attorney Paul J. Dostart) (Defendant Attorney Stephanie Sasarak) (no document attached) (mjg) (Entered: 09/10/2020) |
| 2020-09-11 | 20 | ORDER. Signed by Magistrate Judge Jill L. Burkhardt on 9/11/2020.(anh) (Main Document 20 replaced on 9/14/2020) (anh). (Entered: 09/14/2020) |
| 2020-11-10 | 21 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jdt). (Entered: 11/10/2020) |
| 2021-01-11 | 22 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jdt). (Entered: 01/11/2021) |
| 2021-03-12 | 23 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (sjt). (Entered: 03/12/2021) |
| 2021-05-11 | 24 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jrm). (Entered: 05/11/2021) |
| 2021-07-12 | 25 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jrm). (Entered: 07/12/2021) |
| 2021-09-10 | 26 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jrm). (Entered: 09/10/2021) |
| 2021-11-09 | 27 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie)(jrm). (Entered: 11/09/2021) |
| 2021-11-23 | 28 | NOTICE of Withdrawal of Counsel of James Hannick, Esq. by Free Sacred Trinity Church, Optimum Health Institute- San Diego (Jonna, Paul)Attorney Paul Michael Jonna added to party Free Sacred Trinity Church(pty:pla), Attorney Paul Michael Jonna added to party Optimum Health Institute- San Diego(pty:pla) QC Mailer, re contains wrong s/signature (dxf). (Entered: 11/23/2021) |
| 2021-11-24 | 29 | NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL - JAMES HANNICK, ESQ. by Free Sacred Trinity Church, Optimum Health Institute- San Diego (Dostart, Paul) (dxf). (Entered: 11/24/2021) |
| 2022-01-10 | 30 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (jrm). (Entered: 01/10/2022) |
| 2022-02-11 | 31 | NOTICE of Appearance by Mark D. Myers on behalf of Free Sacred Trinity Church, Optimum Health Institute- San Diego (Myers, Mark) (jrm). (Entered: 02/11/2022) |
| 2022-03-11 | 32 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (dlg). (Entered: 03/11/2022) |
| 2022-04-27 | 33 | NOTICE of Change of Address by Paul Joseph Dostart (Dostart, Paul) (dlg). (Entered: 04/27/2022) |
| 2022-05-10 | 34 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (dlg). (Entered: 05/10/2022) |
| 2022-07-11 | 35 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (dlg). (Entered: 07/11/2022) |
| 2022-09-09 | 36 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (dlg). (Entered: 09/09/2022) |
| 2022-11-08 | 37 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (dlg). (Entered: 11/08/2022) |
| 2023-01-09 | 38 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (Entered: 01/09/2023) |
| 2023-01-09 | 39 | *** WITHDRAWN PER ECF 40 *** STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) QC email re duplication of ecf 38. Attorney should withdraw (dlg). Modified on 1/11/2023 (dlg). (Entered: 01/09/2023) |
| 2023-01-10 | 40 | NOTICE OF WITHDRAWAL OF DOCUMENT by Internal Revenue Service re 39 Status Report filed by Internal Revenue Service . (Sasarak, Stephanie) (Entered: 01/10/2023) |
| 2023-03-10 | 41 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 03/10/2023) |
| 2023-05-09 | 42 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 05/09/2023) |
| 2023-07-21 | 43 | MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: Pursuant to the Court's 20 Order, a Status Report was due 7/10/2023. Defendant has not filed the requisite Status Report. Accordingly, Defendant shall file the Status Report no later than 7/21/2023 . (mjsn) (Entered: 07/21/2023) |
| 2023-07-24 | 44 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 07/24/2023) |
| 2023-07-24 | 45 | NOTICE of Appearance by Moira Goodwin on behalf of Internal Revenue Service (Goodwin, Moira)Attorney Moira Goodwin added to party Internal Revenue Service(pty:dft) (exs). (Entered: 07/24/2023) |
| 2023-09-08 | 46 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 09/08/2023) |
| 2023-11-07 | 47 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 11/07/2023) |
| 2024-01-08 | 48 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 01/08/2024) |
| 2024-03-08 | 49 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 03/08/2024) |
| 2024-05-07 | 50 | STATUS REPORT by Internal Revenue Service. (Sasarak, Stephanie) (exs). (Entered: 05/07/2024) |
| 2024-07-05 | 51 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 07/05/2024) |
| 2024-09-03 | 52 | STATUS REPORT by Internal Revenue Service. (Goodwin, Moira) (exs). (Entered: 09/03/2024) |
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