Titan Mutual Lending, Inc. v. United States of America
| California Central District Court | |
| Judge: | Autumn D Spaeth |
| Case #: | 8:25-cv-00669 |
| Nature of Suit | 871 Federal Tax Suits - IRS-Third Party 26 USC 7609 |
| Cause | 26:7422 IRS: Refund Taxes |
| Case Filed: | Apr 03, 2025 |
| Last checked: Thursday Apr 03, 2025 6:14 PM PDT |
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Defendant
United States of America
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Plaintiff
Titan Mutual Lending, Inc.
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Represented By
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| Docket last updated: 04/13/2025 11:59 PM PDT |
| Friday, April 11, 2025 | ||
| 9 | 9
notice
Deficiency in Filed Documents (G-112A) - optional html form
Fri 04/11 1:52 PM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Miscellaneous Document8 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Other Filings Notices Certificate/Notice of Interested Parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (san) |
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| Tuesday, April 08, 2025 | ||
| 8 | 8
misc
Miscellaneous Document
Tue 04/08 11:39 AM
Certification and Notice of Interested Parties (Local Rule 7.1-1) (Freund, Jonathan) |
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| Monday, April 07, 2025 | ||
| 7 | 7
service
Summons Issued (Attorney Civil Case Opening)
Mon 04/07 9:41 AM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant United States of America. (mza) |
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Att: 1
Summons for US Attorney General,
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Att: 2
Summons for IRS
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| 6 | 6
notice
Deficiency in Attorney Case Opening
Mon 04/07 9:34 AM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening)1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (mza) |
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| 5 | 5
misc
Notice of Assignment to U.S. Magistrate Judge and Declination of Consent CV-20B optional html form
Mon 04/07 9:22 AM
NOTICE OF ASSIGNMENT to a U.S. Magistrate Judge and Declination of Consent. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (mza) |
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| Thursday, April 03, 2025 | ||
| 4 | 4
motion
Appear Pro Hac Vice (G-64)
Thu 04/03 2:56 PM
APPLICATION of Non-Resident Attorney Justin H. DiLauro to Appear Pro Hac Vice on behalf of Plaintiff Titan Mutual Lending, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39438550) filed by plaintiff Titan Mutual Lending, Inc.. (Freund, Jonathan) |
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Att: 1
Proposed Order (proposed) Order on Application of Non-Resident Attorney to Appear
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| 3 | 3
notice
Summons Request
Thu 04/03 12:51 PM
Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71)2 , Complaint (Attorney Civil Case Opening),1 filed by plaintiff Titan Mutual Lending, Inc..(Freund, Jonathan) |
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Att: 1
proposed Summons US Attorney,
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Att: 2
proposed Summons IRS
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Thu 04/03 12:13 PM
CIVIL COVER SHEET filed by Plaintiff Titan Mutual Lending, Inc.. (Freund, Jonathan) |
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| 1 | 1
cmp
Complaint (Attorney Civil Case Opening)
Thu 04/03 11:28 AM
COMPLAINT Receipt No: ACACDC-39434818 - Fee: $405, filed by plaintiff Titan Mutual Lending, Inc.. (Attorney Jonathan D Freund added to party Titan Mutual Lending, Inc. (pty:pla))(Freund, Jonathan) |
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Att: 1
Exhibit Exhibit A to Complaint,
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Att: 2
Exhibit Exhibit B to Complaint,
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Att: 3
Exhibit Exhibit C to Complaint,
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Att: 4
Exhibit Exhibit D to Complaint,
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Att: 5
Exhibit Exhibit E to Complaint
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