|
1
|
COMPLAINT against DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE ( Filing fee $ 405 receipt number ADCDC-11965619) filed by HOLLY PAZ. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USADC, # 3 Summons AG, # 4 Summons IRS, # 5 Summons Treasury)(Moss, Bradley) (Entered: 09/18/2025)
1 Civil Cover Sheet
View on PACER
2 Summons USADC
View on PACER
3 Summons AG
View on PACER
4 Summons IRS
View on PACER
5 Summons Treasury
View on PACER
|
Sept. 18, 2025
|
Sept. 18, 2025
Clearinghouse
|
|
2
|
ERRATA regarding LCvR 5.1(c) errors by HOLLY PAZ re 1 Complaint,. (Attachments: # 1 Errata Corrected Complaint)(Moss, Bradley) (Entered: 09/18/2025)
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
3
|
SEALED DOCUMENT filed by HOLLY PAZ(This document is SEALED and only available to authorized persons.)(Moss, Bradley) (Entered: 09/18/2025)
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
4
|
SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zmtm) (Entered: 09/18/2025)
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
|
Notice of Error- New Case
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
|
NOTICE OF NEW CASE ERROR The following error(s) need correction: Noncompliance with LCvR 5.1(c). Please file a Notice of Errata stating the error and attach the corrected initiating pleading to include the name & full residence address of each party and file using the event Errata. Invalid signature. Please file the signed document using the event Errata. All filings must have an original signature or /s/ Attorney Name of the attorney representing the plaintiff as appearing in the docket, to represent an electronic signature of the filer. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zmtm)
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
|
Case Assigned/Reassigned
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
|
Case Assigned to Judge Amir H. Ali. (zmtm)
|
Sept. 18, 2025
|
Sept. 18, 2025
|
|
5
|
NOTICE of Appearance by Mark Steven Zaid on behalf of HOLLY PAZ (Zaid, Mark) (Entered: 09/22/2025)
|
Sept. 22, 2025
|
Sept. 22, 2025
|
|
6
|
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/18/2025. Answer due for ALL FEDERAL DEFENDANTS by 11/17/2025. (Attachments: # 1 Exhibit 1 - Proof of Service USAO DC)(Zaid, Mark) (Entered: 09/22/2025)
|
Sept. 22, 2025
|
Sept. 22, 2025
|
|
7
|
STANDING ORDER. The parties are ordered to comply with the directives set forth in the attached standing order. See document for details. Signed by Judge Amir H. Ali on 10/3/2025. (lcaha2) (Entered: 10/03/2025)
|
Oct. 3, 2025
|
Oct. 3, 2025
|
|
|
.Order
|
Oct. 3, 2025
|
Oct. 3, 2025
|
|
|
MINUTE ORDER. A responsive pleading in this matter shall be filed in accordance with the time allowed under the applicable federal and local rules. A party that intends to move for dismissal of the complaint in this matter shall, before filing a motion to dismiss, file a premotion statement of no more than five double-spaced pages setting forth the basis for the anticipated motion. The statement shall identify whether the party intends to seek full or partial dismissal of the complaint and state the basis for dismissal, including the legal standards applicable to the claims at issue. The filing date of the premotion statement shall serve as the operative date for determining compliance with Rule 12's timing requirement. Within fourteen days of such a premotion statement being filed, the party opposing dismissal shall file a responsive statement of no more than five double-spaced pages, identifying their anticipated responses to the proposed motion. The responsive statement shall also include at least three one-hour windows in which counsel for both parties would be available for a premotion conference on a Wednesday or Thursday between 2:00 p.m. and 4:00 p.m. The parties shall also indicate their preference for an in-person or Zoom conference and shall provide a joint proposed briefing schedule for the motion to dismiss. Upon receiving the parties' statements, the Court will schedule a premotion conference or set a briefing schedule for the motion to dismiss. Signed by Judge Amir H. Ali on 10/3/2025. (lcaha2)
|
Oct. 3, 2025
|
Oct. 3, 2025
|
|
8
|
NOTICE of Appearance by John J Halloran, Jr on behalf of All Defendants (Halloran, John) (Entered: 11/13/2025)
|
Nov. 13, 2025
|
Nov. 13, 2025
|
|
9
|
MEMORANDUM by DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE. (Halloran, John) (Entered: 11/25/2025)
|
Nov. 25, 2025
|
Nov. 25, 2025
RECAP
|
|
10
|
NOTICE of Filing of First Amended Complaint by HOLLY PAZ (Attachments: # 1 Exhibit 1 - First Amended Complaint, # 2 Exhibit 2 - First Amended Complaint (redlined))(Zaid, Mark) (Entered: 12/01/2025)
1 Exhibit 1 - First Amended Complaint
View on PACER
2 Exhibit 2 - First Amended Complaint (redlined)
View on PACER
|
Dec. 1, 2025
|
Dec. 1, 2025
|
|
11
|
AMENDED COMPLAINT against All Defendants filed by HOLLY PAZ.(Zaid, Mark) (Entered: 12/01/2025)
|
Dec. 1, 2025
|
Dec. 1, 2025
RECAP
|
|
|
.Order
|
Dec. 3, 2025
|
Dec. 3, 2025
|
|
|
MINUTE ORDER. Consistent with the court's October 3, 2025, minute order, Defendants filed their 9 memorandum as a premotion statement of their intended motion to dismiss the original complaint in this matter. Plaintiff has since amended her complaint. Plaintiff's deadline to respond to Defendants' premotion statement is vacated. A responsive pleading to the amended complaint shall be filed in accordance with the time allowed under the applicable federal and local rules. If Defendants still intend to move for dismissal of the amended complaint, the parties shall follow the guidance on premotion statements in the court's October 3, 2025, minute order. Signed by Judge Amir H. Ali on 12/3/2025. (lcaha2)
|
Dec. 3, 2025
|
Dec. 3, 2025
|
|
12
|
Extension of Time to File Answer
|
Dec. 17, 2025
|
Dec. 17, 2025
|
|
|
Order on Motion for Extension of Time to Answer AND Set/Reset Deadlines
|
Dec. 17, 2025
|
Dec. 17, 2025
|
|
13
|
Memorandum
|
Dec. 22, 2025
|
Dec. 22, 2025
RECAP
|