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O Hagins, Inc. et al v. UBS AG et al

OPPOSITION to NOTICE OF MOTION AND MOTION to Stay Case pending completion of Internal Revenue Service audit 199 Response to Cross-Complainant Harry T. O'Hagin's Motion to Vacate Scheduling Order and Stay Action

13 Cited authorities

  1. Exxon Co., U.S.A. v. Sofec, Inc.

    517 U.S. 830 (1996)   Cited 245 times
    Holding that proportional-liability rule applies only to defendants proximately causing an injury

  2. Cmax, Inc. v. Hall

    300 F.2d 265 (9th Cir. 1962)   Cited 1,266 times
    Holding that a delay "is not the kind of prejudice which should move a court to deny a requested postponement"

  3. Hirst v. Gertzen

    676 F.2d 1252 (9th Cir. 1982)   Cited 163 times
    Holding that where Montana state law deemed governmental entity to be an indispensable party in any negligence action brought against its employee, the federal court had no supplemental jurisdiction over the state law claim if it had no jurisdiction over the indispensable party

  4. Exxon Co. v. Sofec, Inc.

    54 F.3d 570 (9th Cir. 1995)   Cited 65 times
    Holding that, although it "is an exception to the general rule that mixed questions of law and fact are reviewed de novo,' issues of proximate cause are reviewed under the clearly (erroneous standard)

  5. Sensitron, Inc. v. Wallace

    504 F. Supp. 2d 1180 (D. Utah 2007)   Cited 10 times
    Noting the burden falls on the movant to prove the correctness of bifurcation

  6. Rule 26 - Duty to Disclose; General Provisions Governing Discovery

    Fed. R. Civ. P. 26   Cited 96,118 times   662 Legal Analyses
    Adopting Fed.R.Civ.P. 37

  7. Rule 54 - Judgment; Costs

    Fed. R. Civ. P. 54   Cited 41,512 times   143 Legal Analyses
    Holding party seeking fees may additionally seek "nontaxable expenses"

  8. Rule 16 - Pretrial Conferences; Scheduling; Management

    Fed. R. Civ. P. 16   Cited 34,133 times   52 Legal Analyses
    Adopting the sanctions authorized by Rule 37(b)

  9. Rule 42 - Consolidation; Separate Trials

    Fed. R. Civ. P. 42   Cited 9,314 times   24 Legal Analyses
    Granting court's authority to consolidate related cases or "issue any other orders to avoid unnecessary cost or delay."

  10. Section 7623 - Expenses of detection of underpayments and fraud, etc

    26 U.S.C. § 7623   Cited 410 times   20 Legal Analyses
    Granting this Court jurisdiction over "[a]ny determination regarding an award"

  11. Section 7434 - Civil damages for fraudulent filing of information returns

    26 U.S.C. § 7434   Cited 262 times   6 Legal Analyses
    In § 7434, Congress reinforced "willfully" with "fraudulent," which "is a paradigmatic example of a statutory term that incorporates the common-law meaning of fraud."

  12. Section 3403 - Liability for tax

    26 U.S.C. § 3403   Cited 196 times   4 Legal Analyses
    Imposing tax under substantially similar terms as the Revenue Act of 1932

  13. Section 1442 - Withholding of tax on foreign corporations

    26 U.S.C. § 1442   Cited 41 times
    Relating to "Withholding of Tax on Foreign Corporations"