Hsu et al v. United States of America

California Northern District Court
Judge:	Nathanael M Cousins
Case #:	5:17-cv-06697
Nature of Suit	871 Federal Tax Suits - IRS-Third Party 26 USC 7609
Cause	26:7609 IRS: Petition to Quash IRS Summons

Case Filed:	Nov 20, 2017
Re-opened:	Dec 04, 2018
Terminated:	Dec 20, 2018

Last checked: Saturday May 19, 2018 2:23 AM PDT

Petitioner Jian-Ci "Jason" Ho	Represented By Betty Jean Williams Law Office Of Williams & Associates, PC contact info
Petitioner Hsiu-Ying Hsu Law Office of Williams and Associat 3600 American River Drive Ste 135 Sacramento Sacramento, CA 95864	Represented By Betty Jean Williams Law Office Of Williams & Associates, PC contact info
Respondent United States of America	Represented By Michael G. Pitman United States Attorney'S Office contact info Colin Christopher Sampson U.S. Department Of Justice, United States Attorney'S Of contact info

	GPO Nov 21 2017 Judicial Referral for Purpose of Determining Relationship of Cases re 17-cv-6696-NC. Signed by Magistrate Judge Howard R. Lloyd on 11/21/2017. (hrllc3S, COURT STAFF) (Filed on 11/21/2017)
	GPO May 16 2018 ORDER GRANTING IN PART AND DENYING PART MOTION TO QUASH. Re: Dkt. No 1 in 5:17-cv-06697-NC, 5:17-cv-06656-NC, 5:17-cv-06698-NC, and 5:17-cv-06696-NC. Joint status report due by 8/1/2018. Signed by Judge Nathanael Cousins on 5/16/2018. (lmh, COURT STAFF) (Filed on 5/16/2018)

Docket last updated: 11/15/2024 11:59 PM PST

Monday, June 24, 2019
37		37 misc Stipulation without Proposed Order Mon 06/24 2:04 PM STIPULATION of Dismissal [Corrected] filed by United States of America.(Pitman, Michael) Related: [-]
		Att: 1 Certificate/Proof of Service
36		36 misc Stipulation without Proposed Order Mon 06/24 1:47 PM Filing Error. See Dkt 37 for Corrections STIPULATION of Dismissal filed by United States of America.(Pitman, Michael) Modified on 6/24/2019 (sfbS, COURT STAFF) Related: [-]
		Att: 1 Certificate/Proof of Service
Friday, May 10, 2019
35		35 3 pgs order Order on Stipulation Fri 05/10 3:26 PM ORDER GRANTING STIPULATION extending time for Petitioner's appearance 34 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) Related: [-]
34		34 motion Stipulation and Proposed Order Fri 05/10 2:17 PM STIPULATION WITH PROPOSED ORDER filed by United States of America.(Pitman, Michael) Related: [-]
		Att: 1 Certificate/Proof of Service
Thursday, December 20, 2018
33		33 2 pgs order Order on Stipulation Thu 12/20 10:48 PM ORDER GRANTING STIPULATIONS ENFORCING SUMMONSES. The Clerk of Court is ordered to administratively terminate these cases. The Court expressly retains jurisdiction to enforce the disputed summonses through 6/1/2019, or further Court order. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) Related: [-]
32		32 motion Stipulation and Proposed Order Thu 12/20 10:18 AM STIPULATION WITH PROPOSED ORDER Enforcing Summonses filed by United States of America.(Pitman, Michael) Related: [-]
		Att: 1 Exhibit,
		Att: 2 Certificate/Proof of Service
		utility Terminate Civil Case Thu 12/20 10:53 PM ***Civil Case Terminated. (lmh, COURT STAFF) Related: [-]
Tuesday, December 18, 2018
31		31 minutes Case Management Conference - Further ~Util - Set Deadlines/Hearings Tue 12/18 5:44 PM Minute Entry for proceedings held before Judge Nathanael M. Cousins. Further Case Management Conference held on 12/18/2018: Parties provide update to the Court; Further Case Management Conference set for 2/27/2019 10:00 AM Courtroom 5, 4th Floor (Counsel may appear by phone); Case Management Statement due by 2/20/2019. Attorney for Petitioners: Betty Williams. Attorney for Respondent: Michael Pitman. FTR Time: 2:37pm - 2:44pm. Total Time: 7 minutes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 12/18/2018) Related: [-]
Wednesday, December 12, 2018
30		30 misc Case Management Statement Wed 12/12 12:06 PM CASE MANAGEMENT STATEMENT Joint Case Management Statement filed by United States of America.(Pitman, Michael) Related: [-]
		Att: 1 Certificate/Proof of Service
Tuesday, December 11, 2018
29		29 oth_evt Clerk's Notice Tue 12/11 3:56 PM CLERK'S NOTICE RESETTING Further Case Management Conference to 12/18/2018 02:30 PM before Judge Cousins in San Jose, Courtroom 5, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) Related: [-]
Thursday, December 06, 2018
28		28 motion Stipulation and Proposed Order Thu 12/06 4:33 PM STIPULATION WITH PROPOSED ORDER to Continue Hearing (Joint) filed by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu. (Williams, Betty) Related: [-]
Tuesday, December 04, 2018
27		27 2 pgs order Order on Motion to Reopen Case Tue 12/04 2:32 PM ORDER GRANTING MOTION TO REOPEN CASE. Re: Dkt. No. 25 . The Court sets a case management conference for 12/19/2018 at 10:00 AM in Courtroom 5, 4th Floor. A joint case management statement is due by 12/12/2018. Signed by Judge Nathanael Cousins. (lmhS, COURT STAFF) Related: [-]
Monday, November 26, 2018
26		26 respm Opposition/Response to Motion Mon 11/26 3:19 PM OPPOSITION/RESPONSE Related [+] filed byJian-Ci "Jason" Ho, Hsiu-Ying Hsu.(Williams, Betty) Related: [-] 25 MOTION to Reopen Case
		Att: 1 Certificate/Proof of Service
Wednesday, November 14, 2018
25		25 motion Reopen Case Wed 11/14 2:47 PM MOTION to Reopen Case filed by United States of America.(Pitman, Michael) Related: [-]
		Att: 1 Certificate/Proof of Service
Wednesday, October 31, 2018
24		24 1 pgs order Order Terminate Civil Case Thu 11/01 10:19 AM TERMINATION ORDER. If there is a basis to open any one or more of these cases, any party may file a motion requesting case opening by 11/14/2018. ***Civil Case Terminated. Signed by Judge Nathanael Cousins on 10/31/2018. (lmh, COURT STAFF) Related: [-]
Wednesday, May 16, 2018
23		23 11 pgs order Order ~Util - Set Deadlines Wed 05/16 2:36 PM ORDER GRANTING IN PART AND DENYING PART MOTION TO QUASH. Re: Dkt. No 1 in 5:17-cv-06697-NC, 5:17-cv-06656-NC, 5:17-cv-06698-NC, and 5:17-cv-06696-NC. Joint status report due by 8/1/2018. Signed by Judge Nathanael Cousins on 5/16/2018. (lmh, COURT STAFF) (Filed on 5/16/2018) Related: [-]
Tuesday, May 15, 2018
22		22 oth_sup Supplemental Brief Tue 05/15 12:48 PM Supplemental Brief re20 Order,18 Response ( Non Motion ),21 Supplemental Brief Petitioners' Further Briefing Regarding 26 U.S.C. Sec. 7602(e) filed byJian-Ci "Jason" Ho, Hsiu-Ying Hsu. Related [+] (Williams, Betty) (Filed on 5/15/2018) Related: [-] 20 ,18 ,21
		Att: 1 Declaration of Betty J. Williams in support of Petitioners' Further Briefing Regarding 26 U.S.C. Sec. 7602(e)
Thursday, May 10, 2018
21		21 oth_sup Supplemental Brief Thu 05/10 10:42 AM Supplemental Brief re20 Order, filed byUnited States of America. Related [+] (Sampson, Colin) (Filed on 5/10/2018) Related: [-] 20
		Att: 1 Declaration
Friday, May 04, 2018
20		20 3 pgs order Order Fri 05/04 5:41 PM ORDER FOR FURTHER BRIEFING REGARDING 26 U.S.C. � 7602. Re: Dkt. No. 1 . The United States' supplemental brief and declaration must be filed by 5/11/2018. Petitioners' supplemental brief must be filed by 5/15/2018. Signed by Judge Nathanael Cousins on 5/4/2018. (lmh, COURT STAFF) (Filed on 5/4/2018) Related: [-]
Wednesday, May 02, 2018
19		19 minutes Motion Hearing Wed 05/02 4:26 PM Minute Entry for proceedings held before Judge Nathanael M. Cousins. Hearing re Petition to Quash Internal Revenue Service Summonses held on 5/2/2018: Court takes petitions under submission and will issue ruling. Attorney for Petitioner: Betty Williams. Attorney for Respondent: Michael Pitman. (FTR Time: 1:09pm - 1:28pm.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 5/2/2018) Related: [-]
Friday, April 27, 2018
18		18 misc Response ( Non Motion ) Fri 04/27 3:47 PM RESPONSE to re17 Response, Reply to US Opposition to Petition to Quash Internal Revenue Service Summonses by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu.(Williams, Betty) (Filed on 4/27/2018) Related: [-]
		Att: 1 Declaration of Betty J. Williams in support of Reply to US Opposition to Petition to Quash Internal Revenue Service Summonses
Wednesday, April 18, 2018
17		17 respoth Response Wed 04/18 12:51 PM Response re14 Amended Petition UNITED STATES OPPOSITION TO PETITION TO QUASH INTERNAL REVENUE SERVICE SUMMONSES byUnited States of America.(Pitman, Michael) (Filed on 4/18/2018) Related: [-]
		Att: 1 Declaration,
		Att: 2 Certificate/Proof of Service
Friday, April 06, 2018
16		16 misc Consent/Declination to Proceed Before a US Magistrate Judge Fri 04/06 1:25 PM CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America..(Pitman, Michael) (Filed on 4/6/2018) Related: [-]
		Att: 1 Certificate/Proof of Service
Wednesday, April 04, 2018
15		15 minutes Case Management Conference - Further ~Util - Set Hearings Order on Motion to Amend/Correct Thu 04/05 4:28 PM Minute Entry for proceedings held before Judge Nathanael M. Cousins. Further Case Management Conference held on 4/4/2018: Court grants Motion to Amend/Correct Petition 12 in -6696, -6697, -6696; Petitioner to file amended petition by 4/11;/2018 Opposition due 4/18/2018; Hearing set for 5/2/2018 01:00 PM in San Jose, Courtroom 7, 4th Floor. Attorney for Petitioner: Betty Williams. Attorney for Respondent: Michael Pitman in -6656. (FTR Time: 10:08am-10:16am.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 4/4/2018) Related: [-]
14		14 cmp Amended Petition Wed 04/04 10:23 AM AMENDED PETITION to Quash Internal Revenue Service Summonses against United States of America. Filed byHsiu-Ying Hsu, Jian-Ci "Jason" Ho. (Williams, Betty) (Filed on 4/4/2018) Related: [-]
Monday, April 02, 2018
13		13 misc Joint Case Management Statement Mon 04/02 2:11 PM JOINT CASE MANAGEMENT STATEMENT filed by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu. (Williams, Betty) (Filed on 4/2/2018) Related: [-]
Monday, March 26, 2018
12		12 motion Amend/Correct Mon 03/26 4:08 PM MOTION to Amend/Correct1 Petition, filed by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu. Motion Hearing set for 5/2/2018 10:00 AM before Judge Nathanael M. Cousins. Responses due by 4/9/2018. Replies due by 4/16/2018.(Williams, Betty) (Filed on 3/26/2018) Related: [-]
		Att: 1 Exhibit Amended Petition,
		Att: 2 Declaration of Betty Williams iso Motion to Amend Petition,
		Att: 3 Proposed Order
Wednesday, February 21, 2018
11		11 minutes Case Management Conference - Initial ~Util - Set Deadlines/Hearings Wed 02/21 11:26 AM Minute Entry for proceedings held before Judge Nathanael M. Cousins. Initial Case Management Conference held on 2/21/2018: Updated Case Management Statement due by 4/2/2018; Further Case Management Conference set for 4/4/2018 10:00 AM in San Jose, Courtroom 7, 4th Floor. Plaintiff's Attorney: Betty Williams. Defendant's Attorney: Michael Pitman (specially appearing). (FTR Time: 10:08am - 10:15am.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 2/21/2018) Related: [-]
Tuesday, February 13, 2018
10		10 service Certificate/Proof of Service Tue 02/13 5:38 PM CERTIFICATE OF SERVICE by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu re1 Petition,8 Order Reassigning Case,, Case Assigned/Reassigned,7 Order Relating Case, 2 Case Assigned by Intake,,,5 Consent/Declination to Proceed Before a US Magistrate Judge,6 Initial Case Management Scheduling Order with ADR Deadlines, (Williams, Betty) (Filed on 2/13/2018) Related: [-]
9		9 misc Case Management Statement Tue 02/13 5:28 PM CASE MANAGEMENT STATEMENT filed by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu. (Williams, Betty) (Filed on 2/13/2018) Related: [-]
Wednesday, November 29, 2017
8		8 1 pgs order Order Reassigning Case ~Util - Case Assigned/Reassigned Wed 11/29 9:15 AM ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Nathanael M. Cousins for all further proceedings pursuant to Related Case Order. Magistrate Judge Howard R. Lloyd no longer assigned to the case. (bwS, COURT STAFF) (Filed on 11/29/2017) Related: [-]
Tuesday, November 28, 2017
7		7 1 pgs order Order Relating Case Tue 11/28 5:31 PM ORDER RELATING CASE 17-cv-06656 NC with 17-cv-06696 NC, 17-cv-06697 HRL and 17-cv-06698 NC. Signed by Judge Nathanael Cousins on 11/28/2017. (lmh, COURT STAFF) (Filed on 11/28/2017) Related: [-]
Wednesday, November 22, 2017
5		5 misc Consent/Declination to Proceed Before a US Magistrate Judge Wed 11/22 9:03 AM CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu.. (Williams, Betty) (Filed on 11/22/2017) Related: [-]
Tuesday, November 21, 2017
6		6 order Initial Case Management Scheduling Order with ADR Deadlines Wed 11/22 12:08 PM Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/13/2018. Initial Case Management Conference set for 2/20/2018 01:30 PM in Courtroom 2, 5th Floor, San Jose. (dhmS, COURT STAFF) (Filed on 11/21/2017) Related: [-]
4		4 service Certificate/Proof of Service Tue 11/21 4:17 PM CERTIFICATE OF SERVICE by Jian-Ci "Jason" Ho, Hsiu-Ying Hsu re1 Petition, (Williams, Betty) (Filed on 11/21/2017) Related: [-]
3		3 order Judicial Referral for Purpose of Determining Relationship of Cases Tue 11/21 11:58 AM Judicial Referral for Purpose of Determining Relationship of Cases re 17-cv-6696-NC. Signed by Magistrate Judge Howard R. Lloyd on 11/21/2017. (hrllc3S, COURT STAFF) (Filed on 11/21/2017) Related: [-]
2		2 utility ~Util - Case Assigned by Intake Tue 11/21 9:29 AM Case assigned to Magistrate Judge Howard R. Lloyd. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/5/2017. (as, COURT STAFF) (Filed on 11/21/2017) Related: [-]
Monday, November 20, 2017
1		1 cmp Petition Mon 11/20 4:53 PM PETITION to Quash Internal Revenue Service Summonses against United States of America (Filing fee $400 receipt number 0971-11893298). Filed byHsiu-Ying Hsu, Jian-Ci "Jason" Ho.(Williams, Betty) (Filed on 11/20/2017) Related: [-]
		Att: 1 Civil Cover Sheet

Continue to Create Account