Arizona District Court
Judge:Steven P Logan
Case #: 2:24-cv-01123
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause28:1361 Petition for Writ of Mandamus
Case Filed:May 14, 2024
Last checked: Saturday Jun 29, 2024 5:15 AM MST
Defendant
United States Department of Treasury
Defendant
United States Internal Revenue Service
Defendant
United States of America
Represented By
Amy Talburt Matchison
Us Dept Of Justice
contact info
Kenton Harold Dale McIntosh
Us Dept Of Justice - Tax Division
contact info
Defendant
Daniel Werfel
Defendant
Janet Yellen
Plaintiff
Stenson Tamaddon LLC
Represented By
Ashley Marie Repka
Greenberg Traurig Llp - Phoenix
contact info
Peter Ayer Arhangelsky
Greenberg Traurig Llp - Phoenix
contact info


Docket last updated: 06/28/2024 11:59 PM MST
Friday, June 28, 2024
24 24 respm Reply to Response to Motion Fri 06/28 11:56 AM
REPLY to Response to Motion re:14 MOTION for Preliminary Injunction and Memorandum of Law in Support filed by Stenson Tamaddon LLC.(Arhangelsky, Peter)
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Att: 1 Supplement Declaration of E. Stenson,
Att: 2 Exhibit G,
Att: 3 Exhibit H
23 23 notice Notice (Other) Fri 06/28 8:18 AM
NOTICE re: Joint Notice RE Motion for Preliminary Injunction by Stenson Tamaddon LLC re:22 Order,,, Set/Reset Hearings,, . (Arhangelsky, Peter)
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Friday, June 21, 2024
22 22 1 pgs order Order ~Util - Set/Reset Hearings Fri 06/21 8:36 AM
ORDER that a Preliminary Injunction Hearing is set for July 16, 2024, at 9:00 a.m., before the Honorable Judge Steven P. Logan, United States District Judge, in the Sandra Day O'Connor United States Courthouse, located at 401 West Washington Street, Phoenix, Arizona 85003, 5th Floor, Courtroom 501. IT IS FURTHER ORDERED that the parties shall file a Joint Notice by June 28, 2024, indicating whether the motion may be decided on the briefing and argument of counsel alone. Signed by Judge Steven P Logan on 6/18/2024. (KLG)
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Tuesday, June 18, 2024
21 21 1 pgs order Order on Motion for Extension of Time to File Response/Reply Order on Motion for Miscellaneous Relief Tue 06/18 4:55 PM
ORDER that the Stipulation (Doc.20 ) is granted. Plaintiff shall have until 6/28/24, to file a Reply to the Motion for Preliminary Injunction. FURTHER ORDERED that the Reply to the Motion for Preliminary Injunction shall not exceed fifteen (15) pages in length. Signed by Judge Steven P. Logan on 6/17/24. (NKS)
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Monday, June 17, 2024
20 20 motion Extension of Time to File Response/Reply Mon 06/17 2:44 PM
*MOTION for Extension of Time to File Response/Reply and MOTION to Excced Page Limit by Stenson Tamaddon LLC.(Arhangelsky, Peter). *Added MOTION on 6/18/2024 (EJA).
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Att: 1 Proposed Order
Friday, June 14, 2024
19 19 respm Response in Opposition to Motion Fri 06/14 12:33 PM
RESPONSE in Opposition re:14 MOTION for Preliminary Injunction and Memorandum of Law in Support filed by United States of America.(Matchison, Amy)
Related: [-]
Att: 1 9 pgs Affidavit of Douglas O'Donnell,
Att: 2 5 pgs Exhibit A,
Att: 3 Exhibit B
Thursday, June 13, 2024
18 18 1 pgs order Order on Motion for Leave to File Excess Pages Thu 06/13 1:37 PM
ORDER granting17 Motion to Exceed. Defendant United States may file a Response to the Motion for Preliminary Injunction not to exceed 21 pages. Signed by Judge Steven P Logan on 6/13/24. (MJW)
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Tuesday, June 11, 2024
17 17 motion File Excess Pages Tue 06/11 10:15 AM
MOTION for Leave to File Excess Pages for Response to Motion for Preliminary Injunction -Unopposed by United States of America.(Matchison, Amy)
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Att: 1 Proposed Order
Tuesday, June 04, 2024
16 16 1 pgs order Order Tue 06/04 11:15 AM
ORDER - Plaintiff filed a Motion for Preliminary Injunction on May 30, 2024 (Doc.14 ). Unless otherwise stipulated, the response and reply deadlines provided in Local Rule of Civil Procedure 7.2 shall apply. Signed by Judge Steven P Logan on 6/4/24. (EJA)
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Monday, June 03, 2024
15 15 notice Notice of Attorney Appearance/Substitution - USA Mon 06/03 6:31 AM
NOTICE OF ATTORNEY APPEARANCE: Amy Matchison appearing for United States of America. . (Matchison, Amy)
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Thursday, May 30, 2024
14 14 motion Preliminary Injunction Thu 05/30 11:25 AM
MOTION for Preliminary Injunction and Memorandum of Law in Support by Stenson Tamaddon LLC.(Arhangelsky, Peter)
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Att: 1 Attachment Declaration of E. Stenson,
Att: 2 Attachment Declaration of N. Preuss,
Att: 3 Attachment Declaration of P. Arhangelsky,
Att: 4 Exhibit A,
Att: 5 Exhibit B,
Att: 6 Exhibit C,
Att: 7 Exhibit D,
Att: 8 Exhibit E,
Att: 9 Exhibit F,
Att: 10 Proposed Order,
Att: 11 Attachment Certificate of Service
13 13 service Service Executed Thu 05/30 9:04 AM
SERVICE EXECUTED filed by Stenson Tamaddon LLC: Certificate of Service re: Summons in a Civil Action and Complaint for Declaratory and Injunctive Relief, and Writ of Mandamus upon US Internal Revenue Service on May 23, 2024. (Arhangelsky, Peter)
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12 12 service Service Executed Thu 05/30 9:00 AM
SERVICE EXECUTED filed by Stenson Tamaddon LLC: Certificate of Service re: Summons in a Civil Action and Complaint for Declaratory and Injunctive Relief, and Writ of Mandamus upon Daniel Werfel, Commissioner on May 23, 2024. (Arhangelsky, Peter)
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Tuesday, May 28, 2024
11 11 service Service Executed Tue 05/28 1:30 PM
SERVICE EXECUTED filed by Stenson Tamaddon LLC: Certificate of Service re: Summons and Complaint for Declaratory and Injunctive Relief, and Writ of Mandamus upon Merrick Garland, United States Attorney General on May 28, 2024. (Arhangelsky, Peter)
Related: [-]
10 10 service Service Executed Tue 05/28 1:27 PM
SERVICE EXECUTED filed by Stenson Tamaddon LLC: Certificate of Service re: Summons and Complaint for Declaratory and Injunctive Relief, and Writ of Mandamus upon US Department of the Treasury on May 28, 2024. (Arhangelsky, Peter)
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9 9 service Service Executed Tue 05/28 1:26 PM
SERVICE EXECUTED filed by Stenson Tamaddon LLC: Certificate of Service re: Summons and Complaint for Declaratory and Injunctive Relief, and Writ of Mandamus upon Janet Yellen on May 28, 2024. (Arhangelsky, Peter)
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8 8 service Service Executed Tue 05/28 1:22 PM
SERVICE EXECUTED filed by Stenson Tamaddon LLC: Certificate of Service re: Summons and Complaint for Declaratory and Injunctive Relief, and Writ of Mandamus upon Gary M. Restiano, United States Attorney, District of Arizona on May 23, 2024. (Arhangelsky, Peter)
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Thursday, May 16, 2024
7 7 5 pgs order Order ~Util - Set Deadlines Thu 05/16 3:15 PM
PRELIMINARY ORDER: IT IS THEREFORE ORDERED that Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than August 12, 2024. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on August 12, 2024, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. See document for complete details. Signed by Judge Steven P Logan on 5/15/2024. (KLG)
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6 6 service Summons Issued Thu 05/16 6:52 AM
Summons Issued as to United States Department of Treasury, United States Internal Revenue Service, United States Attorney General, United States Attorney District of Arizona, Daniel Werfel, Janet Yellen.(BAS)
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons
Wednesday, May 15, 2024
5 5 service Summons Submitted Wed 05/15 2:53 PM
SUMMONS Submitted by Stenson Tamaddon LLC.(Arhangelsky, Peter)
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Att: 1 Summons for US Aty General,
Att: 2 Summons for D. Werfel,
Att: 3 Summons for US Attorney for District of AZ,
Att: 4 Summons for US Dept of Treasury,
Att: 5 Summons for J. Yellen
4 4 misc Notice of Deficiency (Text Only) Wed 05/15 12:08 PM
NOTICE TO FILER OF DEFICIENCY re:2 Corporate Disclosure Statement filed by Stenson Tamaddon LLC,1 Writ of Mandamus filed by Stenson Tamaddon LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required . This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
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Tuesday, May 14, 2024
3 3 misc New Case Opened Wed 05/15 12:07 PM
Filing fee paid, receipt number AAZDC-23047796. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV 24-01123 PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
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2 2 misc Corporate Disclosure Statement Wed 05/15 12:05 PM
Corporate Disclosure Statement by Stenson Tamaddon LLC. (submitted by Peter Arhangelsky) (REK)
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1 1 38 pgs cmp Writ of Mandamus Wed 05/15 12:03 PM
COMPLAINT for Declaratory and Injunctive Relief and WRIT OF MANDAMUS. Filing fee received: $ 405.00, receipt number AAZDC-23047796 filed by Stenson Tamaddon LLC. (submitted by Peter Arhangelsky) (REK)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Civil Cover Sheet