| Date Filed | Doc # | Docket Text |
|
| 2018-04-17 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE ( Filing fee $ 400 receipt number 0090-5427981) filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Internal Revenue Service, # 3 Summons U.S. Attorney, District of Columbia, # 4 Summons U.S. Attorney General, # 5 Exhibit Nos. 1-7)(Rotenberg, Marc) (Entered: 04/17/2018) |
| 2018-04-17 | 2 | Corporate Disclosure Statement by ELECTRONIC PRIVACY INFORMATION CENTER. (Rotenberg, Marc) (Entered: 04/17/2018) |
| 2018-04-17 | | Case Assigned to Judge Timothy J. Kelly. (zmd) (Entered: 04/20/2018) |
| 2018-04-20 | | SUMMONS Not Issued as to INTERNAL REVENUE SERVICE, U.S. Attorney, U.S. Attorney General. (zmd) (Entered: 04/20/2018) |
| 2018-04-20 | 3 | REQUEST FOR SUMMONS TO ISSUE re 1 Complaint, filed by ELECTRONIC PRIVACY INFORMATION CENTER. Related document: 1 Complaint, filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Summons U.S. Attorney for the District of Columbia, # 2 Summons Attorney General of the United States)(Rotenberg, Marc) (Entered: 04/20/2018) |
| 2018-04-23 | 4 | SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (jf) (Entered: 04/23/2018) |
| 2018-05-08 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/24/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 5/24/2018.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 4/30/18., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 4/30/2018 (Attachments: # 1 Certificate of Service as to Attorney General, # 2 Certificate of Service as to Internal Revenue Service)(Butler, Alan) (Entered: 05/08/2018) |
| 2018-05-18 | 6 | MOTION for Extension of Time to File Answer re 1 Complaint, or other Responsive Pleading by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(McMonagle, Ryan) (Entered: 05/18/2018) |
| 2018-05-18 | | MINUTE ORDER: Plaintiff shall file its opposition, if any, to Defendant's 6 Motion for Extension by May 22, 2018. Signed by Judge Timothy J. Kelly on 5/18/2018. (lctjk3) (Entered: 05/18/2018) |
| 2018-05-18 | 7 | Memorandum in opposition to re 6 MOTION for Extension of Time to File Answer re 1 Complaint, or other Responsive Pleading filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Rotenberg, Marc) (Entered: 05/18/2018) |
| 2018-05-21 | 8 | NOTICE of Appearance by Megan Eileen Hoffman-Logsdon on behalf of INTERNAL REVENUE SERVICE (Hoffman-Logsdon, Megan) (Entered: 05/21/2018) |
| 2018-05-21 | | MINUTE ORDER granting in part Defendant's 6 Motion to Enlarge Time to Answer. It is hereby ORDERED, for good cause shown, that Defendant shall file its response to Plaintiff's complaint by June 15, 2018. Signed by Judge Timothy J. Kelly on 5/21/2018. (lctjk3) (Entered: 05/21/2018) |
| 2018-06-15 | 9 | WITHDRAWN PURSUANT TO DOCKET ENTRY NO. 18 . . . . . MOTION to Dismiss by INTERNAL REVENUE SERVICE (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(McMonagle, Ryan) Modified on 2/13/2019 (ztd). (Entered: 06/15/2018) |
| 2018-06-29 | 10 | Memorandum in opposition to re 9 MOTION to Dismiss filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Rotenberg, Marc) (Entered: 06/29/2018) |
| 2018-07-03 | 11 | Unopposed MOTION for Extension of Time to File Response/Reply as to 9 MOTION to Dismiss by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(McMonagle, Ryan) (Entered: 07/03/2018) |
| 2018-07-03 | | MINUTE ORDER granting Defendant's 11 Motion to Extend Time. It is hereby ORDERED that Defendant shall file its reply in support of its 9 Motion to Dismiss by July 10, 2018. Signed by Judge Timothy J. Kelly on 7/3/2018. (lctjk3) (Entered: 07/03/2018) |
| 2018-07-10 | 12 | REPLY to opposition to motion re 9 MOTION to Dismiss filed by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 07/10/2018) |
| 2018-07-12 | 13 | MOTION for Leave to File by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Exhibit Proposed Surreply, # 2 Text of Proposed Order)(Rotenberg, Marc) (Entered: 07/12/2018) |
| 2018-07-12 | 14 | Memorandum in opposition to re 13 MOTION for Leave to File filed by INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order)(McMonagle, Ryan) (Entered: 07/12/2018) |
| 2018-12-19 | 15 | NOTICE of Appearance by John L. Davisson on behalf of ELECTRONIC PRIVACY INFORMATION CENTER (Davisson, John) (Entered: 12/19/2018) |
| 2018-12-19 | 16 | NOTICE OF SUPPLEMENTAL AUTHORITY by ELECTRONIC PRIVACY INFORMATION CENTER (Attachments: # 1 Exhibit)(Davisson, John) (Entered: 12/19/2018) |
| 2018-12-21 | | MINUTE ORDER: It is hereby ORDERED that Defendant shall file a submission in response to Plaintiff's 16 Notice of Supplemental Authority setting forth Defendant's position on the impact of the D.C. Circuit's decision in Electronic Privacy Information Center v. Internal Revenue Service , 17-5225 (Dec. 18, 2018), on the instant case by January 10, 2019. Signed by Judge Timothy J. Kelly on 12/21/2018. (lctjk3) (Entered: 12/21/2018) |
| 2018-12-26 | 17 | MOTION to Stay by INTERNAL REVENUE SERVICE (Hoffman-Logsdon, Megan) (Entered: 12/26/2018) |
| 2018-12-28 | | MINUTE ORDER: It is hereby ORDERED that Defendant shall file its submission in response to Plaintiff's 16 Notice of Supplemental Authority by February 11, 2019. Signed by Judge Timothy J. Kelly on 12/28/2018. (lctjk3) (Entered: 12/28/2018) |
| 2019-01-28 | | MINUTE ORDER denying Defendant's 17 Motion to Stay. Given the restoration of funding to the Department of Justice, it is hereby ORDERED that Defendant's motion to stay the case is DENIED AS MOOT. Signed by Judge Timothy J. Kelly on 1/28/2019. (lctjk3) (Entered: 01/28/2019) |
| 2019-02-11 | 18 | NOTICE OF WITHDRAWAL OF MOTION by INTERNAL REVENUE SERVICE re 9 MOTION to Dismiss , Order, Set Deadlines, Order,, Set Deadlines, and Notice of Intent to Refile Within Twenty-One Days (Hoffman-Logsdon, Megan) (Entered: 02/11/2019) |
| 2019-02-11 | | MINUTE ORDER: In light of Defendant's 18 Notice of Withdrawal of its 9 Motion to Dismiss, it is hereby ORDERED that Plaintiff's 13 Motion for Leave to File a Surreply in Opposition to Defendant's Motion to Dismiss is DENIED AS MOOT. Signed by Judge Timothy J. Kelly on 2/11/2019. (lctjk3) (Entered: 02/11/2019) |
| 2019-02-13 | 19 | STATUS REPORT AND MOTION TO ADOPT A SCHEDULE FOR FURTHER PROCEEDINGS by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Davisson, John) (Entered: 02/13/2019) |
| 2019-02-13 | 20 | MOTION for Scheduling Order by ELECTRONIC PRIVACY INFORMATION CENTER. (See Docket Entry 19 to view document). (znmw) Modified on 4/1/2019 to terminate motion (kh). (Entered: 02/15/2019) |
| 2019-02-14 | | MINUTE ORDER: In light of the representations in Defendant's 18 Notice of Withdrawal, it is hereby ORDERED that Defendant shall file any revised motion to dismiss Plaintiff's 1 Complaint by March 4, 2019. Signed by Judge Timothy J. Kelly on 2/14/2019. (lctjk3) (Entered: 02/14/2019) |
| 2019-03-04 | 21 | MOTION to Dismiss by INTERNAL REVENUE SERVICE (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Hoffman-Logsdon, Megan) (Entered: 03/04/2019) |
| 2019-03-18 | 22 | Memorandum in opposition to re 21 MOTION to Dismiss filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Davisson, John) (Entered: 03/18/2019) |
| 2019-03-20 | 23 | MOTION for Extension of Time to File Response/Reply as to 21 MOTION to Dismiss by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(McMonagle, Ryan) (Entered: 03/20/2019) |
| 2019-03-20 | 24 | Memorandum in opposition to re 23 MOTION for Extension of Time to File Response/Reply as to 21 MOTION to Dismiss filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Davisson, John) (Entered: 03/20/2019) |
| 2019-03-21 | | MINUTE ORDER granting Defendant's 23 Motion for Extension of Time. It is hereby ORDERED that Defendant's 23 Motion for Extension of Time is GRANTED. It is further ORDERED that Defendant shall file its reply in support of its 21 Motion to Dismiss by April 8, 2019. Signed by Judge Timothy J. Kelly on 3/21/2019. (lctjk3) (Entered: 03/21/2019) |
| 2019-04-08 | 25 | REPLY to opposition to motion re 21 MOTION to Dismiss filed by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 04/08/2019) |
| 2019-09-03 | 26 | NOTICE of Change of Address by John L. Davisson (Davisson, John) (Entered: 09/03/2019) |
| 2020-04-29 | 27 | NOTICE OF WITHDRAWAL OF APPEARANCE as to ELECTRONIC PRIVACY INFORMATION CENTER. Attorney Marc Rotenberg terminated. (Davisson, John) (Entered: 04/29/2020) |
| 2020-07-10 | 28 | NOTICE OF WITHDRAWAL OF APPEARANCE as to INTERNAL REVENUE SERVICE. Attorney Megan Eileen Hoffman-Logsdon terminated. (Hoffman-Logsdon, Megan) (Entered: 07/10/2020) |
| 2021-04-28 | 29 | MOTION for Hearing re 21 MOTION to Dismiss by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Davisson, John) (Entered: 04/28/2021) |
| 2021-05-12 | 30 | RESPONSE re 29 MOTION for Hearing re 21 MOTION to Dismiss filed by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 05/12/2021) |
| 2021-12-03 | 31 | ORDER granting in part and denying in part Defendant's 21 Motion to Dismiss. See Order for details. Signed by Judge Timothy J. Kelly on 12/3/2021. (lctjk3) (Entered: 12/03/2021) |
| 2021-12-03 | 32 | MEMORANDUM OPINION in support of 31 ORDER granting in part and denying in part Defendant's 21 Motion to Dismiss. Signed by Judge Timothy J. Kelly on 12/3/2021. (lctjk3) Modified to correct document type on 12/6/2021 (zkh). (Entered: 12/03/2021) |
| 2021-12-03 | | MINUTE ORDER: The Court has resolved Defendant's 21 Motion to Dismiss. Therefore, it is hereby ORDERED that Plaintiff's 29 Motion for Hearing is DENIED AS MOOT. Signed by Judge Timothy J. Kelly on 12/3/2021. (lctjk3) (Entered: 12/03/2021) |
| 2022-01-07 | 33 | Joint STATUS REPORT by ELECTRONIC PRIVACY INFORMATION CENTER. (Davisson, John) (Entered: 01/07/2022) |
| 2022-01-11 | | MINUTE ORDER: Upon consideration of the parties' 33 Joint Status Report, it is hereby ORDERED that the parties shall submit a further joint status report by February 7, 2022, detailing how the parties wish to proceed in this case. Signed by Judge Timothy J. Kelly on 1/11/2022. (lctjk3) (Entered: 01/11/2022) |
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