UNITED STATES v. RAJMP, INC.

Case No. 17-CV-515-AJB-WVG.

UNITED STATES OF AMERICA, Plaintiff, v. RAJMP, INC., et al., Defendants.

United States District Court, S.D. California.

March 19, 2020.

Editors Note
Applicable Law: 26 U.S.C. § 7402
Cause: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
Nature of Suit: 870 Taxes
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Christian Mejia , U.S. Department of Justice, Tax Division, Jeremy N. Hendon , United States Department of Justice & James J. Petrila .

RAJMP, Inc., Defendant, represented by Edward Otho Crosap Ord & Cheng Zhang , Ord & Norman.

Joan M. Politte, individually and as the Personal Representative of the Estate of Robert A. Politte, Defendant, represented by Larry D. Harvey , Larry D. Harvey PC, pro hac vice, Robert Alexander McGuire, III , Robert McGuire Law Firm, pro hac vice & Stephen D. Weisskopf , Levatolaw, LLP.

Pacific Western Bank, Defendant, represented by David K. Eldan , Parker Milliken Clark O'Hara & Samuelian.

County of San Diego, Defendant, represented by Walter J. De Lorrell, III , Office of County Counsel, County of San Diego.

Kelly M. Politte as the Personal Representative of the Estate of Robert A. Politte, Defendant, pro se.

Kelly M. Politte as the Personal Representative of the Estate of Robert A. Politte, Defendant, represented by Alexandra Eaker Perez , Eaker Perez Law.

Ted R. Politte as the Personal Representative of the Estate of Robert A. Politte, Defendant, represented by Kelly Michelle Politte , pro hac vice & Alexandra Eaker Perez , Eaker Perez Law.

Ted R. Politte as the Personal Representative of the Estate of Robert A. Politte, Cross Claimant, represented by Kelly Michelle Politte , pro hac vice & Alexandra Eaker Perez , Eaker Perez Law.

Kelly M. Politte as the Personal Representative of the Estate of Robert A. Politte, Cross Claimant, pro se.

Kelly M. Politte as the Personal Representative of the Estate of Robert A. Politte, Cross Claimant, represented by Alexandra Eaker Perez , Eaker Perez Law.

Joan M. Politte, individually and as the Personal Representative of the Estate of Robert A. Politte, Cross Defendant, represented by Larry D. Harvey , Larry D. Harvey PC, Robert Alexander McGuire, III , Robert McGuire Law Firm, pro hac vice & Stephen D. Weisskopf , Levatolaw, LLP.


ORDER ON UNITED STATES' MOTION FOR PROTECTIVE ORDER REGARDING DISCOVERY PERTAINING TO THE DETERMINATION THAT ROBERT A. POLITTE AND JOAN M. POLITTE ARE ALTER EGOS OF RAJMP, INC.

I. INTRODUCTION

There are good and valid reasons why the twin concepts of res...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases