| Date Filed | Doc # | Docket Text |
|
| 2013-12-02 | 1 | COMPLAINT, filed by Katherine R. Harman and C. Dale Harman, Jr.. ( Filing fee $ 400.00 receipt number 113E-4912806.) (Attachments: # 1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Modified filer's name on 12/2/2013 (eop). (Entered: 12/02/2013) |
| 2013-12-02 | 2 | Electronic Summons Issued as to Internal Revenue Service, re: U. S. Attorney and U. S. Attorney General. (Attachments: # 1 Attorney General)(eop) (Entered: 12/02/2013) |
| 2013-12-02 | | Submission of 1 Complaint for Review, submitted to District Judge Orinda D. Evans. (eop) (Entered: 12/02/2013) |
| 2014-01-06 | 3 | Consent MOTION for Extension of Time to File Answer or Otherwise Plead by Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Nash, Ann) (Entered: 01/06/2014) |
| 2014-01-08 | 4 | ORDER granting 3 Motion for Extension of Time to Answer re 1 Complaint. Internal Revenue Service Answer due 2/5/2014. Signed by Judge Orinda D. Evans on 01/08/14. (fap) (Entered: 01/08/2014) |
| 2014-02-05 | 5 | MOTION to Dismiss or in the Alternative MOTION for Summary Judgment with Brief In Support by Internal Revenue Service. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order, # 3 Declaration of Carol Peters, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E)(Nash, Ann) . Added MOTION for Summary Judgment on 2/6/2014 (fap). (Entered: 02/05/2014) |
| 2014-02-24 | 6 | RESPONSE in Opposition re 5 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment Opposition to Motion to Dismiss filed by C. Dale Harman, Jr, Katherine R. Harman. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Edwards, Donald) (Entered: 02/24/2014) |
| 2014-02-25 | | Submission of 5 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment, submitted to District Judge Orinda D. Evans. (fap) (Entered: 02/25/2014) |
| 2014-03-03 | 7 | RESPONSE in Opposition re 5 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment Memorandum in Opposition to Defendant's Alternative Motion for Summary Judgment filed by C. Dale Harman, Jr, Katherine R. Harman. (Attachments: # 1 Exhibit A)(Edwards, Donald) (Entered: 03/03/2014) |
| 2014-03-05 | | Submission of 5 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment, submitted to District Judge Orinda D. Evans. (fap) (Entered: 03/05/2014) |
| 2014-03-11 | 8 | REPLY to Response to Motion re 5 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment filed by Internal Revenue Service. (Nash, Ann) (Entered: 03/11/2014) |
| 2014-05-29 | 9 | ORDER granting in part and denying in part 5 Defendant's Motion to Dismiss, or, in the alternative, 5 Motion for Summary Judgment. Signed by Judge Orinda D. Evans on 5/29/14. (ddm) (Entered: 05/30/2014) |
| 2014-06-16 | 10 | Consent MOTION for Extension of Time to File Answer by Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Nash, Ann) (Entered: 06/16/2014) |
| 2014-06-18 | 11 | ORDER granting 10 Consent Motion for Extension of Time for the Internal Revenue Service to Answer re 1 Complaint up through and including July 7, 2014. Signed by Judge Orinda D. Evans on 06/18/14. (fap) (Entered: 06/19/2014) |
| 2014-07-07 | 12 | ANSWER to 1 COMPLAINT by Internal Revenue Service. Discovery ends on 12/4/2014.(Nash, Ann) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 07/07/2014) |
| 2014-10-23 | 13 | ORDER DIRECTING the parties to file a joint preliminary report and discovery plan within ten (10) days of date of entry of this order. The Clerk is directed to resubmit this action in ten (10) days. Signed by Judge Julie E. Carnes on 10/22/14. (fap) (Entered: 10/23/2014) |
| 2014-11-03 | 14 | JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Internal Revenue Service. (Nash, Ann) (Entered: 11/03/2014) |
| 2014-11-07 | 15 | SCHEDULING ORDER: re: 14 Joint Preliminary Report and Discovery Plan. The Court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court, except as herein modified. Signed by Judge Orinda D. Evans on 11/06/14. (fap) (Entered: 11/07/2014) |
| 2014-12-01 | 16 | Certification of Consent to Substitution of Counsel. Kavitha Bondada replacing attorney Ann E. Nash. (Bondada, Kavitha) (Entered: 12/01/2014) |
| 2014-12-22 | 17 | MOTION for Extension of Time to file a Dispositive Motion by Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Bondada, Kavitha) (Entered: 12/22/2014) |
| 2015-01-05 | 18 | RESPONSE in Opposition re 17 MOTION for Extension of Time to file a Dispositive Motion filed by C. Dale Harman, Jr, Katherine R. Harman. (Edwards, Donald) (Entered: 01/05/2015) |
| 2015-01-07 | | Submission of 17 MOTION for Extension of Time to file a Dispositive Motion , submitted to District Judge Orinda D. Evans. (fap) (Entered: 01/07/2015) |
| 2015-01-16 | 19 | ORDER granting 17 Motion for Extension of Time to file dispositive motions up through and including January 26, 2015. Response times will be governed by Local Rule 7.1. Signed by Judge Orinda D. Evans on 01/16/15. (fap) (Entered: 01/16/2015) |
| 2015-01-26 | 20 | MOTION for Summary Judgment with Brief In Support by Internal Revenue Service. (Attachments: # 1 Memorandum in Support, # 2 Statement of Material Facts, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Text of Proposed Order)(Bondada, Kavitha) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Entered: 01/26/2015) |
| 2015-02-19 | 21 | RESPONSE in Opposition re 20 MOTION for Summary Judgment filed by C. Dale Harman, Jr, Katherine R. Harman. (Attachments: # 1 Affidavit of C. Dale Harman, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Edwards, Donald) (Entered: 02/19/2015) |
| 2015-02-19 | 22 | Response to Statement of Material Facts re 20 MOTION for Summary Judgment filed by C. Dale Harman, Jr, Katherine R. Harman. (Edwards, Donald) (Entered: 02/19/2015) |
| 2015-02-19 | 23 | Statement of Material Facts re 20 MOTION for Summary Judgment filed by C. Dale Harman, Jr, Katherine R. Harman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Edwards, Donald) (Entered: 02/19/2015) |
| 2015-02-20 | | Submission of 20 MOTION for Summary Judgment , submitted to District Judge Orinda D. Evans. (fap) (Entered: 02/20/2015) |
| 2015-03-05 | 24 | REPLY to Response to Motion re 20 MOTION for Summary Judgment filed by Internal Revenue Service. (Attachments: # 1 Response to Statement of Additional Material Facts)(Bondada, Kavitha) (Entered: 03/05/2015) |
| 2015-04-09 | 25 | ORDER granting in part and deferring in part 20 Motion for Summary Judgment. For the reasons set forth above, Defendant is ORDERED to produce, for in camera review, all of the documents it has withheld in response to Plaintiffs' FOIA requests (including the 1,880 pages Defendant maintains are not responsive) within thirty (30) days of the date of entry of this Order. Accordingly, Defendant's Motion for Summary Judgment is GRANTED IN PART as to Plaintiffs' claim for inadequate search and DEFERRED IN PART as to their claim for improperly withholding documents until the completion of the in camera review. Signed by Judge Orinda D. Evans on 04/09/15. (fap) (Entered: 04/10/2015) |
| 2015-05-11 | 26 | NOTICE of Compliance by Internal Revenue Service (Bondada, Kavitha) Modified on 5/12/2015 to accurately reflect e-filed pleading(fap). (Entered: 05/11/2015) |
| 2015-05-14 | 27 | (FILED UNDER SEAL) NOTICE OF PASSWORD by Internal Revenue Service (fap) (Entered: 05/14/2015) |
| 2015-05-14 | 28 | (FILED UNDER SEAL) ORDER sealing the 27 Notice of Password that was received in chambers on May 13, 2015. (fap) (Entered: 05/14/2015) |
| 2015-06-03 | 29 | ORDER granting 20 Defendant's Motion for Summary Judgment. Signed by Judge Orinda D. Evans on 06/03/15. (fap) (Entered: 06/05/2015) |
| 2015-06-03 | 30 | CLERK'S JUDGMENT entered in favor of Defendant for the costs of this action. (fap)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 06/05/2015) |
| 2015-06-03 | | Civil Case Terminated. (fap) (Entered: 06/05/2015) |
| 2015-06-10 | 31 | ORDER SEALING the documents provided to the Court for In Camera review received in chambers on May 11, 2015. Signed by Judge Orinda D. Evans on 06/10/15. (fap) (Entered: 06/11/2015) |
| 2015-06-10 | 32 | (FILED UNDER SEAL) Documents provided to the Court for In Camera Review received in chambers on May 11, 2015 are FILED UNDER SEAL per 31 Order. (fap) (Entered: 06/11/2015) |
 Hide Docket Events |
