This case was last updated from PACER on 10/26/2018 at 07:08:08 (UTC).

United States of America v. Toby J. Butterworth, et al

Case Summary

On 08/27/2018 United States of America filed a Tax - Tax Claim lawsuit against Toby J Butterworth. This case was filed in U.S. District Courts, California Central District. The Judges overseeing this case are John E. McDermott and Dale S. Fischer. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:18-CV-07479

  • Filing Date:

    08/27/2018

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Tax - Tax Claim

  • Court:

    U.S. District Courts

  • Courthouse:

    California Central District

Judge Details

Referral Judge

John E. McDermott

Presiding Judge

Dale S. Fischer

 

Party Details

Plaintiffs

United States of America - Internal Revenue Service

Los Angeles, CA 90012

United States of America

Defendants

Aquila Chrysaetos Outreach

BANK OF AMERICA, N.A.,

Rayetta Leigh Stanley

Toby J Butterworth

Toby J. Butterworth

Bank of America, N.A.

Attorney/Law Firm Details

Plaintiff Attorney

Jolene Tanner

Attorney at AUSA - Office of US Attorney

300 North Los Angeles Street Suite 7211

Los Angeles, CA 90012

 

Court Documents

#7

(#7) NOTICE of Voluntary Dismissal filed by Plaintiff United States of America. Dismissal is with prejudice. (Tanner, Jolene) (Entered: 10/15/2018)

#6

(#6) STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp) (Entered: 08/28/2018)

#5

(#5) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Bank of America, N.A., Toby J. Butterworth, Aquila Chrysaetos Outreach, Rayetta Leigh Stanley. (lh) (Entered: 08/28/2018)

#4

(#4) NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge John E. McDermott. (lh) (Entered: 08/28/2018)

#3

(#3) CIVIL COVER SHEET filed by Plaintiff United States of America - Internal Revenue Service. (Tanner, Jolene) (Entered: 08/27/2018)

#2

(#2) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff United States of America - Internal Revenue Service. (Tanner, Jolene) (Entered: 08/27/2018)

1 #4

Exhibit Part 4

1 #3

Exhibit Part 3

1 #2

Exhibit Part 2

1 #1

Exhibit Part 1

#1

(#1) COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America - Internal Revenue Service. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4) (Attorney Jolene Tanner added to party United States of America - Internal Revenue Service(pty:pla))(Tanner, Jolene) (Entered: 08/27/2018)

 

Docket Entries

  • 10/15/2018
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  • (#7) NOTICE of Voluntary Dismissal filed by Plaintiff United States of America. Dismissal is with prejudice. (Tanner, Jolene) (Entered: 10/15/2018)

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  • 08/28/2018
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  • (#6) STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp) (Entered: 08/28/2018)

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  • 08/28/2018
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  • (#5) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Bank of America, N.A., Toby J. Butterworth, Aquila Chrysaetos Outreach, Rayetta Leigh Stanley. (lh) (Entered: 08/28/2018)

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  • 08/28/2018
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  • (#4) NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge John E. McDermott. (lh) (Entered: 08/28/2018)

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  • 08/27/2018
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  • (#3) CIVIL COVER SHEET filed by Plaintiff United States of America - Internal Revenue Service. (Tanner, Jolene) (Entered: 08/27/2018)

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  • 08/27/2018
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  • (#2) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff United States of America - Internal Revenue Service. (Tanner, Jolene) (Entered: 08/27/2018)

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  • 08/27/2018
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  • (#1) COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America - Internal Revenue Service. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4) (Attorney Jolene Tanner added to party United States of America - Internal Revenue Service(pty:pla))(Tanner, Jolene) (Entered: 08/27/2018)

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