Cashmarq Global Consultants, Inc. v. Commissioner of Internal Revenue Service

Good Law
United States District Court, Northern District of CaliforniaSeptember 18, 20193:18-cv-04069California916 words

Opinion

trial_court Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 CASHMARQ GLOBAL CONSULTANTS, Case No. 3:18-cv-04069-WHO

INC.,

8 Plaintiff, ORDER DISMISSING CASE FOR 9 FAILURE TO PROSECUTE v. 10 Re: Dkt. Nos. 39, 43

COMMISSIONER OF INTERNAL

11 REVENUE SERVICE, Defendant. 12 13 Plaintiff Cashmarq Global Consultants, Inc. filed this case on July 6, 2018, alleging that 14 the Internal Revenue Service improperly levied funds from its bank account to recover tax 15 liabilities of one of its shareholders. On June 7, 2019, Cashmarq informed its counsel that it was 16 terminating their representation, and later that month counsel filed an unopposed motion to 17 withdraw. At the August 7 hearing on that motion and in an Order to Show Cause the following 18 day, I laid out the following facts: (i) Cashmarq had failed to respond to a document demand 19 dated March 18, 2019, (ii) Cashmarq’s shareholders had failed to respond to subpoenas duces 20 tecum dated May 17, 2019, and (iii) a corporation could not proceed in…

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