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14-577 - USA v. Alizadeh et al


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14-577 - USA v. Alizadeh et al
September 27, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/26/16 ORDERING the last day to complete fact and expert discovery in this case shall be 3/1/17. All other terms of the Pretrial Scheduling Order shall remain in effect.(Washington, S)
April 21, 2017
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ORDER signed by District Judge Troy L. Nunley on 4/21/2017 ORDERING this Court ORDERS discovery in this action REOPENED for the time between 4/24/2017 and 7/26/2017. (Reader, L)
April 27, 2017
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ORDER signed by District Judge Troy L. Nunley on 4/26/17: HEARING as to 29 Motion for Summary Judgment continued to 7/13/2017 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Opposition due June 29, 2017, and reply due on July 6, 2017. (Kaminski, H)
May 10, 2017
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oom deputy clerk to make arrangements for the telephonic appearance.(Reader, L)ORDER signed by Magistrate Judge Kendall J. Newman on 5/10/2017 ORDERING 51 Plaintiffs counsel, G. Patrick Jennings may appear telephonically for the hearing on the discovery motion. Mr. Jennings shall promptly contact the undersigned's courtr
May 19, 2017
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ORDER signed by District Judge Troy L. Nunley on 5/18/2017 DENYING 47 Ex Parte Application for Extension of Time as moot. (Michel, G.)
May 19, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/19/2017 ORDERING that the United States' 39 Motion for Discovery Sanctions is GRANTED IN PART and DENIED IN PART. (Zignago, K.)
June 16, 2017
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ORDER signed by District Judge Troy L. Nunley on 6/15/2017 ORDERING that defendant Azita Alizadeh's 57 ex parte application is GRANTED. The hearing on the 29 motion for summary judgment is RESET to 9/21/2017 at 2 p.m. in Courtroom 2. Defendant Azita Alizadeh's opposition is due fourteen (14) days prior to the new hearing date. Plaintiff's reply is due in accordance with these dates. The Court hereby VACATES the Pretrial Conference set for 7/13/2017, and Trial set for 9/11/2017. (Zignago, K.)
June 16, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 6/16/2017 DENYING 58 Ex Part Application to Stay Depositions. (Michel, G.) Modified on 6/16/2017 (Shaddox-Waldrop, A).
September 13, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 09/11/17 ORDERING that the hearing on the 29 Motion for Summary Judgment is RESET for 12/14/2017 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A.)
November 9, 2017
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ORDER OF INJUNCTION signed by District Judge Troy L. Nunley on 11/8/2017 ORDERING that (Abe Alizadeh, Mike Alizadeh, Mitra Alizadeh, Lake Orta Corporation; Phoenix Restaurant Group, Inc.; Suede Blue, Inc.; Pegasus Restaurant Group, Inc.; Voyager Restaurant Group, Inc.; and Endeavor Restaurant Group, Inc.) and any of their officers, employees, representatives, agents, and any other person in active concert or participation with them, are prohibited from doing any of the following, described in this order; Within 30 days of entry of the injunction order, to the extent that data is available, file a complete and accurate employment tax return for any employment tax returns that are due but have not yet been filed; this Court hereby retains jurisdiction over the case to ensure compliance with its injunction and to issue and enforce all other additional decrees and orders as may be necessary and appropriate to the public interest; this injunction will terminate seven years from the date it is entered, or sooner upon the joint application of all parties. (Reader, L)
November 9, 2017
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JUDGMENT dated *11/9/2017* in favor of the United States, against Defendants pursuant to order, signed by District Judge Troy L. Nunley on 11/8/2017 DEFENDANTS are indebted to the United States for unpaid federal trust fund recovery penalties, plus interest according to 28 U.S.C. Sec 1961(c) and 26 U.S.C. Sec 6601, 6621(a)(2), from 6/30/2017, until the judgment is paid. CASE CLOSED (Reader, L)
November 14, 2017
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ORDER OF DISMISSAL signed by District Judge Troy L. Nunley on 11/14/2017. The affected parties have agreed that the claims of the Amended Complaint against Azita Alizadeh may be dismissed with prejudice. ORDERING that the tax claim against Azita Alizadeh in the 4 Amended Complaint is DISMISSED with prejudice. The claim against Azita Alizadeh for injunction is DISMISSED with prejudice. ORDERING that the parties shall bear their own costs and attorney's fees. (Washington, S)