Cashmarq Global Consultants, Inc. v. Commissioner of Internal Revenue Service
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 CASHMARQ GLOBAL CONSULTANTS, Case No. 3:18-cv-04069-WHO
INC.,
8 Plaintiff, ORDER DISMISSING CASE FOR FAILURE TO PROSECUTE v. Re: Dkt. Nos. 39,
COMMISSIONER OF INTERNAL
REVENUE SERVICE, Defendant. 12 Plaintiff Cashmarq Global Consultants, Inc. filed this case on July 6, 2018, alleging that the Internal Revenue Service improperly levied funds from its bank account to recover tax liabilities of one of its shareholders. On June 7, 2019, Cashmarq informed its counsel that it was terminating their representation, and later that month counsel filed an unopposed motion to withdraw. At the August 7 hearing on that motion and in an Order to Show Cause the following day, I laid out the following facts: (i) Cashmarq had failed to respond to a document demand dated March 18, 2019, (ii) Cashmarq’s shareholders had failed to respond to subpoenas duces tecum dated May 17, 2019, and (iii) a corporation could not proceed in…