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Case TitleThe Complete Logistics Company, Inc. v. Internal Revenue Service
DistrictCentral District of California
CityEastern Division - Riverside
Case Number5:2018cv02287
Date Filed2018-10-26
Date Closed2019-02-26
JudgeJudge Dolly M. Gee
PlaintiffThe Complete Logistics Company, Inc.
Case DescriptionThe Complete Logistics Company submitted three FOIA requests to the IRS for records concerning the agency's investigation of the company. The agency acknowledged receipt of the requests. It disclosed 304 pages in response to the company's first request. Its second and third requests were for an Activity Record. The agency responded to the second request by telling the company that it found no responsive records. After hearing nothing further from the agency concerning its third request, the company filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantInternal Revenue Service
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2018-10-261COMPLAINT Receipt No: 0973-22646967 - Fee: $400, filed by plaintiff The Complete Logistics Company, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Attorney Chad Nardiello added to party The Complete Logistics Company, Inc.(pty:pla))(Nardiello, Chad) (Entered: 10/26/2018)
2018-10-262CIVIL COVER SHEET filed by Plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) (Entered: 10/26/2018)
2018-10-263* SUMMONS REQUEST * filed as Request for Clerk to Issue Subpoena filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) Modified on 10/26/2018 (esa). (Entered: 10/26/2018)
2018-10-264* SUMMONS REQUEST * filed as Request for Clerk to Issue Subpoena filed by plaintiff The Complete Logistics Company, Inc.., Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) Modified on 10/26/2018 (esa). (Entered: 10/26/2018)
2018-10-265Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) (Entered: 10/26/2018)
2018-10-266Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by plaintiff The Complete Logistics Company, Inc.. (Nardiello, Chad) (Entered: 10/26/2018)
2018-10-267NOTICE of Interested Parties filed by plaintiff The Complete Logistics Company, Inc., identifying The Complete Logistics Company, Inc.. (Nardiello, Chad) (Entered: 10/26/2018)
2018-10-268NOTICE of Related Case(s) filed by plaintiff The Complete Logistics Company, Inc.. Related Case(s): 2:17-mc-74-DMG; 5:18-cv-1680-DMG; 2:18-cv-6886-DMG; 2:18-cv-6880-DMG (Nardiello, Chad) (Entered: 10/26/2018)
2018-10-269NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Sheri Pym. (esa) (Entered: 10/26/2018)
2018-10-2610NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) (Entered: 10/26/2018)
2018-10-261160 DAY Summons issued re Complaint 1 as to defendant Internal Revenue Service (Attorney General) (esa) Modified on 10/26/2018 (esa). (Entered: 10/26/2018)
2018-10-261260 DAY Summons issued re Complaint 1 as to defendant Internal Revenue Service (Clerk). (esa) Modified on 10/26/2018 (esa). (Entered: 10/26/2018)
2018-10-261360 DAY Summons issued re Complaint 1 as to defendant Internal Revenue Service (Commissioner). (esa) (Entered: 10/26/2018)
2018-10-2914ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:17-mc-00074 DMG(MRWx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Sheri Pym to Judge Dolly M. Gee and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:18-cv-02287 DMG(MRWx). Signed by Judge Dolly M. Gee (rn) (Entered: 10/29/2018)
2018-10-3015MINUTE ORDER IN CHAMBERS - TRANSFER OF CASE TO JUDGE GEE by Judge Dolly M. Gee. See document for details. (lom) (Entered: 10/31/2018)
2018-11-0116INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti) (Entered: 11/01/2018)
2018-11-2117PROOF OF SERVICE Executed by Plaintiff The Complete Logistics Company, Inc., upon Defendant Internal Revenue Service served on 11/2/2018, answer due 1/2/2019. Service of the Summons and Complaint were Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. (Nardiello, Chad) (Entered: 11/21/2018)
2018-12-1018ANSWER to Complaint (Attorney Civil Case Opening), 1 filed by Defendant Internal Revenue Service.(Attorney Ryan O'Connor McMonagle added to party Internal Revenue Service(pty:dft))(McMonagle, Ryan) (Entered: 12/10/2018)
2018-12-1219SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 1/18/2019. Scheduling Conference set for 2/1/2019 at 9:30 a.m. (See order for details.) (kti) (Entered: 12/12/2018)
2018-12-1420Notice of Appearance or Withdrawal of Counsel: for attorney Gavin L Greene counsel for Defendant Internal Revenue Service. Adding Gavin L. Greene as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Defendant United States of America. (Attorney Gavin L Greene added to party Internal Revenue Service(pty:dft))(Greene, Gavin) (Entered: 12/14/2018)
2018-12-2721NOTICE OF MOTION AND MOTION to Stay Case pending Resolution of Lapse in Appropriations for United States Department of Justice and Internal Revenue Service (Unopposed) filed by defendant Internal Revenue Service. (McMonagle, Ryan) (Entered: 12/27/2018)
2019-01-0222ORDER STAYING ENTIRE CASE DUE TO LAPSE OF APPROPRIATIONS by Judge Dolly M. Gee: The Court, having considered the unopposed Motion to Stay the Entire Case Pending Lapse in Appropriations 21 , hereby ORDERS that due to the lapse in appropriations to the Department of Justice and Internal Revenue Service, the entire case is stayed until Department of Justice attorneys are permitted to resume their usual civil litigation functions. (gk) (Entered: 01/02/2019)
2019-02-1123NOTICE of Appropriated Funds to Department of Justice, Internal Revenue Service filed by defendant Internal Revenue Service. (Attachments: # 1 Proposed Order Setting Initial Scheduling Conference)(McMonagle, Ryan) (Entered: 02/11/2019)
2019-02-1424ORDER SETTING INITIAL SCHEDULING CONFERENCE by Judge Dolly M. Gee: Based on Defendant's Notice of Appropriated Funds to Department of Justice, Internal Revenue Service 23 , IT IS ORDERED that the stay of this case is LIFTED, and the Initial Scheduling Conference shall be held on 3/8/2019 at 09:30 AM before Judge Dolly M. Gee. The Joint Rule 26(f) Report is due by 2/22/2019. (gk) (Entered: 02/14/2019)
2019-02-2125STIPULATION to Dismiss Case pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) filed by defendant Internal Revenue Service.(McMonagle, Ryan) (Entered: 02/21/2019)
2019-02-2626MINUTES OF IN CHAMBERS - ORDER DISMISSING ACTION by Judge Dolly M. Gee: In light of the parties' Stipulation to Dismiss Complaint filed on 2/21/2019 25 , the Court hereby DISMISSES this action with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). Each party shall bear its own attorney's costs and fees. All scheduled dates and deadlines are VACATED. (Made JS-6. Case Terminated.) Court Reporter: Not Reported. (gk) (Entered: 02/27/2019)
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by FOIA Project Staff
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