| Date Filed | Doc # | Docket Text |
|
| 2010-01-25 | 1 | COMPLAINT against Internal Revenue Service., filed by Barbara Fawcett.(vt) (Entered: 01/25/2010) |
| 2010-01-25 | 2 | Clerks Notice of Judge Assignment on Electronic Case to Judge Cecilia M. Altonaga. (vt) (Entered: 01/25/2010) |
| 2010-01-25 | 3 | Filing fee: For 548582 $ 350.00, receipt number 350.00. (vt) (Entered: 01/25/2010) |
| 2010-01-25 | 4 | Summons Issued as to Internal Revenue Service and Attorney General. (vt) (Entered: 01/25/2010) |
| 2010-01-25 | 5 | Summons Issued as to U.S. Attorney. (vt) (Entered: 01/25/2010) |
| 2010-03-05 | 6 | ORDER requiring service to be perfected by 5/26/10. Signed by Judge Cecilia M. Altonaga on 3/5/2010. (ps1) (Entered: 03/05/2010) |
| 2010-03-11 | 7 | CERTIFICATE OF SERVICE by Barbara Fawcett (Attachments: # 1 Summon(s) Verified Return of Service)(Zuckerman, Ira) (Entered: 03/11/2010) |
| 2010-03-11 | 8 | Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 4/1/2010. Signed by Judge Cecilia M. Altonaga on 3/11/2010. (ps1) (Entered: 03/11/2010) |
| 2010-03-15 | 9 | MOTION to Expedite Discovery , MOTION to Stay ( Responses due by 4/1/2010) by Barbara Fawcett. (Zuckerman, Ira) (Entered: 03/15/2010) |
| 2010-03-15 | 10 | ORDER denying without prejudice 9 Motion to Expedite Discovery in this Case, or in the Alternative, Stay Enforcement of Order in U.S. Bankruptcy Case. Signed by Judge Cecilia M. Altonaga on 3/15/2010. (ps1) (Entered: 03/15/2010) |
| 2010-03-22 | 11 | ANSWER and Affirmative Defenses to Complaint by Internal Revenue Service.(Campbell, Brittney) (Entered: 03/22/2010) |
| 2010-04-01 | 12 | SCHEDULING REPORT - Rule 16.1 by Barbara Fawcett, Internal Revenue Service (Attachments: # 1 Text of Proposed Order)(Campbell, Brittney) (Entered: 04/01/2010) |
| 2010-04-01 | 13 | Corporate Disclosure Statement by Internal Revenue Service (Campbell, Brittney) (Entered: 04/01/2010) |
| 2010-04-05 | 14 | ORDER Setting Trial and Pre-Trial Schedule, Requiring Mediation, and Referring Certain Motions to Ch. Magistrate Judge Stephen T. Brown: Bench Trial set for 2 week trial period beginning 1/18/2011 before Judge Cecilia M. Altonaga, Calendar Call set for 1/11/2011 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Motions to amend pleadings or joint parties due by 6/14/2010. All discovery to be completed by 9/10/2010. All discovery to be completed by 9/10/2010. Proposed order scheduling mediation due by 4/19/2010; mediation to be completed and report filed by 9/27/10. In Limine Motions due by 12/13/2010. All pre-trial motions due by 10/12/2010. Signed by Judge Cecilia M. Altonaga on 4/5/2010. (ps1) (Entered: 04/05/2010) |
| 2010-04-05 | 15 | ORDER requiring Plaintiff to comply with the Court's 8 Order Requiring Certificates of Interested Parties; plaintiff is to file by 4/9/10. Signed by Judge Cecilia M. Altonaga on 4/5/2010. (ps1) (Entered: 04/05/2010) |
| 2010-04-08 | 16 | ORDER on Discovery - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/8/2010. (dt) (Entered: 04/08/2010) |
| 2010-04-09 | 17 | Corporate Disclosure Statement by Barbara Fawcett (Zuckerman, Ira) (Entered: 04/09/2010) |
| 2010-04-12 | 18 | MOTION for Protective Order by Internal Revenue Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Exhibit A, Plaintiff's Document Requests, # 4 Exhibit B, Plaintiff's FOIA Request, # 5 Exhibit C, Perlman Notice of Deposition, # 6 Exhibit D, Brier Notice of Deposition, # 7 Exhibit E, Skinner Notice of Deposition)(Campbell, Brittney) (Entered: 04/12/2010) |
| 2010-04-14 | 19 | MOTION to Quash Subpoena, Objection Thereto, and for Protective Order with Incorporated Memorandum of Law by Alan Jay Perlman. (Perlman, Alan) (Entered: 04/14/2010) |
| 2010-04-20 | 20 | ORDER requiring the parties to comply with the Court's 14 Scheduling Order and Order Referring Case to Mediation; the parties are to submit a proposed order scheduling mediation by 4/26/10. Signed by Judge Cecilia M. Altonaga on 4/20/2010. (ps1) (Entered: 04/20/2010) |
| 2010-04-20 | 21 | ORDER granting 18 Motion for Protective Order. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/20/2010. (sly) (Entered: 04/20/2010) |
| 2010-04-22 | 22 | MOTION re 14 Scheduling Order, Order Referring Case to Magistrate Judge, Order Referring Case to Mediation,,,,,, 20 Order, by Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Campbell, Brittney) (Entered: 04/22/2010) |
| 2010-04-22 | 23 | NOTICE of Mediator Selection: Perry Itkin selected. (Attachments: # 1 Text of Proposed Order)(Campbell, Brittney) (Entered: 04/22/2010) |
| 2010-04-22 | 24 | ORDER granting 22 Motion Requesting Exemption From Mediation Requirement. Signed by Judge Cecilia M. Altonaga on 4/22/2010. (ps1) (Entered: 04/22/2010) |
| 2010-04-23 | 25 | RESPONSE in Opposition re 18 MOTION for Protective Order filed by Barbara Fawcett. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Zuckerman, Ira) (Entered: 04/23/2010) |
| 2010-04-23 | 26 | MOTION for Reconsideration of 21 ORDER granting 18 Motion for Protective Order filed by Barbara Fawcett. (Zuckerman, Ira) Event, Text and Link Modified on 4/26/2010 (ail). (Entered: 04/23/2010) |
| 2010-04-23 | 27 | RESPONSE in Opposition re 19 MOTION to Quash Subpoena, Objection Thereto, and for Protective Order with Incorporated Memorandum of Law filed by Barbara Fawcett. (Zuckerman, Ira) (Entered: 04/23/2010) |
| 2010-04-26 | 28 | NOTICE by Barbara Fawcett re 19 MOTION to Quash Subpoena, Objection Thereto, and for Protective Order with Incorporated Memorandum of Law , 27 Response in Opposition to Motion, 26 Response in Opposition to Motion, 25 Response in Opposition to Motion, 21 Order on Motion for Protective Order (Attachments: # 1 Exhibit, # 2 Affidavit)(Zuckerman, Ira) (Entered: 04/26/2010) |
| 2010-04-26 | 29 | Clerks Notice to Filer re 26 Response in Opposition to Motion. Wrong Event Selected - Document is a Motion ; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. Incorrect Document Link ; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ail) (Entered: 04/26/2010) |
| 2010-04-27 | 30 | REPLY to Response to Motion re 18 MOTION for Protective Order, 26 Motion for Reconsideration filed by Internal Revenue Service. (Attachments: # 1 Exhibit A)(Campbell, Brittney) (Entered: 04/27/2010) |
| 2010-05-06 | 31 | ORDER granting 19 Motion to Quash - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/6/2010. (dt) (Entered: 05/06/2010) |
| 2010-05-06 | 32 | ORDER denying 26 Motion for Reconsideration - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/6/2010. (dt) (Entered: 05/06/2010) |
 Hide Docket Events |
