| Date Filed | Doc # | Docket Text |
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| 2012-04-02 | 1 | COMPLAINT against Internal Revenue Service. Filing fee $ 350.00 receipt number 113C-4604295, filed by Beekman Vista, Inc.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Exhibit IRS letter dated March 2, 2011, # 4 Exhibit IRS letter dated March 30, 2011, # 5 Exhibit IRS letter dated April 15, 2011, # 6 Exhibit Gunster letter dated May 5, 2011, # 7 Exhibit IRS letter dated June 16, 2011, # 8 Exhibit IRA letter dated July 18, 2011, # 9 Exhibit IRS letter dated August 31, 2011, # 10 Exhibit IRS letter dated October 31, 2011, # 11 Exhibit IRS letter dated December 19, 2011, # 12 Exhibit IRS letter dated February 8, 2012, # 13 Exhibit IRS letter dated March 16, 2012)(Marod, Edward) (Entered: 04/02/2012) |
| 2012-04-02 | 2 | Judge Assignment to Senior Judge Kenneth L. Ryskamp (vjk) (Entered: 04/02/2012) |
| 2012-04-02 | 3 | Summons Issued as to Internal Revenue Service, U.S. Attorney and U.S. Attorney General (vjk) (Entered: 04/02/2012) |
| 2012-04-02 | 4 | Corporate Disclosure Statement by Beekman Vista, Inc. identifying Corporate Parent Canadian Square Management, Ltd. for Beekman Vista, Inc. (Marod, Edward) (Entered: 04/02/2012) |
| 2012-04-03 | 5 | PRETRIAL ORDER. Signed by Senior Judge Kenneth L. Ryskamp on 4/3/2012. (sh) (Entered: 04/03/2012) |
| 2012-05-04 | 6 | ANSWER to Complaint by Internal Revenue Service.(Campbell, Brittney) (Entered: 05/04/2012) |
| 2012-05-25 | 7 | Agreed MOTION for Extension of Time to File Scheduling Report and Joint Proposed Scheduling Order re 5 Pretrial Order by Beekman Vista, Inc.. Responses due by 6/11/2012 (Attachments: # 1 Text of Proposed Order Agreed Order Granting Extension of Time)(Marod, Edward) (Entered: 05/25/2012) |
| 2012-05-29 | 8 | Endorsed ORDER granting 7 Motion for Extension of Time. The parties shallsubmit a scheduling report and joint proposed Scheduling Order on or before July 9, 2012. Signed by Senior Judge Kenneth L. Ryskamp on 5/29/2012. (kdn) (Entered: 05/29/2012) |
| 2012-05-29 | | Set/Reset Scheduling Order Deadlines: The parties shallsubmit a scheduling report and joint proposed Scheduling Order on or before July 9, 2012. (kdn) (Entered: 05/29/2012) |
| 2012-07-09 | 9 | SCHEDULING REPORT - Rule 16.1 by Beekman Vista, Inc., Internal Revenue Service (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)(Marod, Edward) (Entered: 07/09/2012) |
| 2012-07-12 | 10 | ORDER REFERRING CASE to Mediation. Signed by Senior Judge Kenneth L. Ryskamp on 7/12/2012. (cqs) (Entered: 07/13/2012) |
| 2012-07-12 | 11 | NOTICE OF TRIAL, Bench Trial set for 3/25/2013 in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. Calendar Call set for 3/20/2013 01:15 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (cqs) (Entered: 07/13/2012) |
| 2012-07-12 | 12 | SCHEDULING ORDER: Amended Pleadings due by 10/22/2012. Discovery due by 12/7/2012. Joinder of Parties due by 8/1/2012. Motions due by 1/4/2013. Pretrial Stipulation due by 3/13/2013. Signed by Senior Judge Kenneth L. Ryskamp on 7/11/2012. (cqs) (Entered: 07/13/2012) |
| 2012-07-25 | 13 | MOTION for Protective Order <iagainst First Set of Interrogatories> by Internal Revenue Service. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Text of Proposed Order)(Campbell, Brittney) Modified Text on 7/26/2012 (ls). (Entered: 07/25/2012) |
| 2012-07-27 | 14 | NOTICE of Mediator Selection: Brian F. Spector selected.(Marod, Edward) (Entered: 07/27/2012) |
| 2012-08-13 | 15 | RESPONSE in Opposition re 13 MOTION for Protective Order against First Set of Interrogatories served July 17, 2012 filed by Beekman Vista, Inc.. (Attachments: # 1 Exhibit Letter fro IRS admitting documents were withheld, # 2 Exhibit Interrogatories at issue)(Marod, Edward) (Entered: 08/13/2012) |
| 2012-08-17 | 16 | NOTICE of Attorney Appearance by Carmen M. Banerjee on behalf of Internal Revenue Service (Banerjee, Carmen) (Entered: 08/17/2012) |
| 2012-08-20 | 17 | REPLY to Response to Motion re 13 MOTION for Protective Order against First Set of Interrogatories and future discovery filed by Internal Revenue Service. (Banerjee, Carmen) (Entered: 08/20/2012) |
| 2012-10-02 | 18 | ORDER granting 13 Motion for Protective Order Signed by Senior Judge Kenneth L. Ryskamp on 10/2/12. (tp) (Entered: 10/02/2012) |
| 2012-10-25 | 19 | Joint STIPULATION of Dismissal with Prejudice by Beekman Vista, Inc., Internal Revenue Service (Marod, Edward) Modified Text on 10/26/2012 (ls). (Entered: 10/25/2012) |
| 2012-10-29 | 20 | ORDER CLOSING CASE re 19 Stipulation of Dismissal filed by Beekman Vista, Inc., Internal Revenue Service, Dismissing Case with prejudice; Closing Case. Signed by Senior Judge Kenneth L. Ryskamp on 10/29/2012. (ls) (Entered: 10/29/2012) |
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