FUENTES vs. UNITED STATES OF AMERICA
| ANTONIO CESAR FUENTES |
| UNITED STATES OF AMERICA |
| 1:2025cv01387 |
| May 7, 2025 |
| U.S. District Court for the District of Columbia |
| Reggie B Walton |
| Taxes |
| 26 U.S.C. ยง 7422 IRS: Refund Taxes |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Case transferred in from District of Texas Western; Case Number 3:24-cv-00423. Original file ,transfer order and docket sheet received. |
Filing 11
ORDER GRANTING IN PART to transfer the case to the District of Colombia AND DENYING IN PART as to it's request, in the alternative, to dismiss the case #5 Motion to Transfer Case Signed by Judge Kathleen Cardone. (mao) [Transferred from Texas Western on 5/7/2025.]
|
| Filing 10 Rule 26(f) Discovery Report/Case Management Plan by Antonio Cesar Fuentes. (Leeper, John) [Transferred from Texas Western on 5/7/2025.] |
|
Filing 9
ORDER for the parties to meet, confer, and submit a joint report of parties planning meeting as specified in the Courts Standing Order on Pretrial Deadlines no later than 4/29/25.. Signed by Judge Kathleen Cardone. (mc4) [Transferred from Texas Western on 5/7/2025.]
|
| Filing 8 REPLY to Response to Motion, filed by UNITED STATES OF AMERICA, re #5 Opposed MOTION to Transfer Case or, in the alternative, to Dismiss for Improper Venue filed by Defendant UNITED STATES OF AMERICA (Orozco, Christian) [Transferred from Texas Western on 5/7/2025.] |
| Filing 7 RESPONSE to Motion, filed by Antonio Cesar Fuentes, re #5 Opposed MOTION to Transfer Case or, in the alternative, to Dismiss for Improper Venue filed by Defendant UNITED STATES OF AMERICA (Attachments: #1 Exhibit 1)(Leeper, John) [Transferred from Texas Western on 5/7/2025.] |
|
Text Order GRANTING #6 Motion for Extension of Time to File Response/Reply. The deadline for Plaintiff Antonio Cesar Fuentes to respond to Defendant United States of Americas Motion, ECF No. 6, is EXTENDED to March 28, 2025 Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC) [Transferred from Texas Western on 5/7/2025.]
|
| Filing 6 Agreed MOTION for Extension of Time to File Response/Reply by Antonio Cesar Fuentes. (Attachments: #1 Proposed Order)(Leeper, John) [Transferred from Texas Western on 5/7/2025.] |
| Filing 5 Opposed MOTION to Transfer Case or, in the alternative, to Dismiss for Improper Venue by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order)(Orozco, Christian) [Transferred from Texas Western on 5/7/2025.] |
| Set/Reset Deadlines: UNITED STATES OF AMERICA answer due 3/3/2025. (ep1) [Transferred from Texas Western on 5/7/2025.] |
|
Text Order GRANTING #4 Motion for Extension of Time to Answer. The deadline for Defendant United States of America to file to file an Answer or otherwise respond to Plaintiffs Complaint, ECF No. 1, is EXTENDED to March 3, 2025. SO ORDERED. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC) [Transferred from Texas Western on 5/7/2025.]
|
| Filing 4 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Proposed Order)(Orozco, Christian) [Transferred from Texas Western on 5/7/2025.] |
| Filing 3 Summons Issued as to Internal Revenue Service, U.S. Attorney and U.S. Attorney General (ll) [Transferred from Texas Western on 5/7/2025.] |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (mt) [Transferred from Texas Western on 5/7/2025.] |
| Case assigned to Judge Kathleen Cardone. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mt) [Transferred from Texas Western on 5/7/2025.] |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Antonio Cesar Fuentes. (Leeper, John) [Transferred from Texas Western on 5/7/2025.] |
| Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-19515993), filed by Antonio Cesar Fuentes. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Leeper, John) (Additional attachment(s) added on 11/26/2024: #11 civil cover sheet) (jg1). [Transferred from Texas Western on 5/7/2025.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: FUENTES vs. UNITED STATES OF AMERICA | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: ANTONIO CESAR FUENTES | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: UNITED STATES OF AMERICA | |
| Represented By: | Christian A. Orozco |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
