| Date Filed | Doc # | Docket Text |
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| 2014-11-17 | 1 | COMPLAINT against Internal Revenue Service (Filing fee $ 400, receipt number 14683047685) filed by Solers, Inc. (Attachments: # 1 Civil Cover Sheet, # 2 Letter, # 3 Receipt)(jlan) (Entered: 11/19/2014) |
| 2014-11-17 | 2 | Summons Issued to be served by certified mail as to Internal Revenue Service, U.S. Attorney and U.S. Attorney General (jlan) (Entered: 11/19/2014) |
| 2014-11-21 | 3 | Financial Interest Disclosure Statement (Local Rule 7.1) by Solers, Inc.. (Tadros, Mariam) (Entered: 11/21/2014) |
| 2014-11-21 | 4 | NOTICE of Appearance by Mariam Wagih Tadros on behalf of Solers, Inc. (Tadros, Mariam) (Entered: 11/21/2014) |
| 2014-12-08 | 5 | AFFIDAVIT by Solers, Inc.. (Attachments: # 1 Affidavit)(Tadros, Mariam) (Entered: 12/08/2014) |
| 2014-12-19 | 6 | ANSWER to 1 Complaint by Internal Revenue Service.(Sher, R.) (Entered: 12/19/2014) |
| 2014-12-19 | 7 | Motion to appear Pro Hac Vice by Kavitha Bondada and Certification of Local Counsel R. Joseph Sher, AUSA by Internal Revenue Service. (Sher, R.) (Entered: 12/19/2014) |
| 2014-12-23 | 8 | SCHEDULING ORDER: Initial Pretrial Conference set for 1/14/2015 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 5/21/2015 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Discovery due by 5/15/2015. Signed by District Judge Leonie M. Brinkema on 12/23/2014. (Attachments: # 1 Magistrate Consent, # 2 Pretrial Notice)(rban, ) (Entered: 12/23/2014) |
| 2014-12-23 | 9 | ORDER granting 7 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 12/23/2014. (rban, ) (Entered: 12/23/2014) |
| 2015-01-07 | 10 | Discovery Plan by Solers, Inc..(Tadros, Mariam) (Entered: 01/07/2015) |
| 2015-01-09 | 11 | Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that - 1. The Joint Discovery Plan filed by the parties is approved in part and shall control discovery to the extent of its application unless further modified by the court. 2. Recognizing that this matter involves an alleged violation of the Freedom of Information Act, 5 U. S. C. sec 552 et seq, this matter should be resolved through motions for summary judgment. SEE ORDER FOR MORE DETAILS. Signed by Magistrate Judge John F. Anderson on 01/09/2015. (nbla, ) (Entered: 01/09/2015) |
| 2015-01-23 | 12 | MOTION by Solers, Inc.. (Attachments: # 1 Memorandum, # 2 Exhibit, # 3 Proposed Order)(Tadros, Mariam) (Entered: 01/23/2015) |
| 2015-01-23 | 13 | Notice of Hearing Date set for February 13, 2015 re 12 MOTION (Tadros, Mariam) (Entered: 01/23/2015) |
| 2015-01-26 | | Set Deadlines as to 12 MOTION . Motion Hearing set for 2/13/2015 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, ) (Entered: 01/26/2015) |
| 2015-01-26 | | Notice of Correction re 12 MOTION The filing user has been notified to file the document separately for each motion relief in the future. (clar, ) (Entered: 01/26/2015) |
| 2015-01-30 | | Reset Deadlines as to 12 MOTION . Motion Hearing set for 2/13/2015 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, ) (Entered: 01/30/2015) |
| 2015-01-30 | | MOTIONS REFERRED to Magistrate Judge: Anderson. 12 MOTION (clar, ) (Entered: 01/30/2015) |
| 2015-02-06 | 14 | Memorandum in Opposition re 12 MOTION filed by Internal Revenue Service. (Attachments: # 1 Proposed Order)(Sher, R.) (Entered: 02/06/2015) |
| 2015-02-09 | 15 | RESPONSE in Support re 12 MOTION filed by Solers, Inc.. (Tadros, Mariam) (Entered: 02/09/2015) |
| 2015-02-13 | 16 | Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 2/13/2015 :re 12 MOTION to obtain Vaughn Index filed by Solers, Inc.. Appearances; of counsel. The motion is ARGUED and GRANTED in PART. ORDER TO FOLLOW. (Tape #ftr.)(nbla, ) (Entered: 02/13/2015) |
| 2015-02-13 | 17 | ORDER granting -in Part 12 Motion - ORDERED that plaintiff's Motion to Obtain Vaughn is granted in part. For each and every document withheld and redaction, defendant is directed to provide all information required in a Vaughn Index along with their motion for summary judgment, Which will be due on or before March 2, 2015. Signed by Magistrate Judge John F. Anderson on 02/13/2015. (nbla, ) (Entered: 02/13/2015) |
| 2015-02-26 | 18 | TRANSCRIPT of proceedings held on 2/13/2015, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/30/2015. Redacted Transcript Deadline set for 4/28/2015. Release of Transcript Restriction set for 5/27/2015.(thomson, anneliese) (Entered: 02/26/2015) |
| 2015-03-02 | 19 | MOTION for Summary Judgment by Internal Revenue Service. (Attachments: # 1 Affidavit Dorsey Declaration, # 2 Affidavit Maher Declaration, # 3 Exhibit FOIA Request, # 4 Exhibit Letter Response, # 5 Exhibit Plaintiff's Appeal Letter, # 6 Exhibit Letter Denying Appeal, # 7 Affidavit Armstrong Declaration, # 8 Appendix Statement of Undisputed Facts, # 9 Proposed Order)(Sher, R.) (Entered: 03/02/2015) |
| 2015-03-02 | 20 | Memorandum in Support re 19 MOTION for Summary Judgment filed by Internal Revenue Service. (Sher, R.) (Entered: 03/02/2015) |
| 2015-03-24 | 21 | Notice of Hearing Date re 19 MOTION for Summary Judgment (Sher, R.) (Entered: 03/24/2015) |
| 2015-03-25 | | Set Deadlines as to 19 MOTION for Summary Judgment . Motion Hearing set for 5/15/2015 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, ) (Entered: 03/25/2015) |
| 2015-04-01 | 22 | MOTION for Summary Judgment by Solers, Inc.. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Tadros, Mariam) (Entered: 04/01/2015) |
| 2015-04-01 | 23 | Memorandum in Support re 22 MOTION for Summary Judgment filed by Solers, Inc.. (Tadros, Mariam) (Entered: 04/01/2015) |
| 2015-04-21 | 24 | REPLY to Response to Motion re 19 MOTION for Summary Judgment filed by Internal Revenue Service. (Attachments: # 1 Affidavit Maher Supplemental Declaration, # 2 Response to Solers' Statement of Material Facts)(Sher, R.) (Entered: 04/21/2015) |
| 2015-04-28 | 25 | REPLY to Response to Motion re 22 MOTION for Summary Judgment filed by Solers, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Tadros, Mariam) (Entered: 04/28/2015) |
| 2015-04-28 | 26 | REPLY to Response to Motion re 22 MOTION for Summary Judgment filed by Solers, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Tadros, Mariam) (Entered: 04/28/2015) |
| 2015-05-06 | 27 | ORDERED that the final pretrial conference will be held on Wednesday, May 27, 2015 at 10:00 a.m. Signed by District Judge Leonie M. Brinkema on 05/06/2015. (jlan) (Entered: 05/06/2015) |
| 2015-05-06 | | Reset Hearings: Final Pretrial Conference set for 5/27/2015 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (jlan) (Entered: 05/06/2015) |
| 2015-05-08 | 28 | ORDER: To ensure the completeness of the record, it is hereby ORDERED that the defendant promptly file under seal for in camera review unredacted copies of the twelve withheld pages which are the subject of this action. Signed by District Judge Leonie M. Brinkema on 5/8/15. (yguy) (Entered: 05/08/2015) |
| 2015-05-11 | 29 | NOTICE by Internal Revenue Service re 28 Order, of In Camera Ex Parte Submission (Sher, R.) (Entered: 05/11/2015) |
| 2015-05-15 | 31 | Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 5/15/2015. Appearance of counsel. Pltf's 22 MOTION for Summary Judgment is argued and DENIED. Deft's 19 MOTION for Summary Judgment is argued and GRANTED. (order to follow) (Court Reporter A. Thomson.)(yguy) (Entered: 05/15/2015) |
| 2015-05-15 | 32 | ORDER: For the reasons stated in open court, plaintiffs Motion for Summary Judgment [Dkt. No. 22] is DENIED, defendant's Motion for Summary Judgment [Dkt. No. 19] is GRANTED, and it is hereby ORDERED that judgment be and is entered in favor of the defendant. Signed by District Judge Leonie M. Brinkema on 5/15/15. (yguy) (Entered: 05/15/2015) |
| 2015-05-15 | 33 | CLERK'S JUDGMENT: Judgment in favor of the defendant Internal Revenue Service. (yguy) (Entered: 05/15/2015) |
| 2015-05-19 | 34 | TRANSCRIPT of proceedings held on 5/15/2015, before Judge Leonie M. Brinkema, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/18/2015. Redacted Transcript Deadline set for 7/20/2015. Release of Transcript Restriction set for 8/17/2015.(thomson, anneliese) (Entered: 05/19/2015) |
| 2015-06-02 | 35 | NOTICE OF APPEAL by Solers, Inc.. Filing fee $ 505, receipt number 0422-4478668. (Tadros, Mariam) (Entered: 06/02/2015) |
| 2015-06-05 | 36 | Transmission of Notice of Appeal to US Court of Appeals re 35 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (jlan) (Entered: 06/05/2015) |
| 2015-06-08 | 37 | USCA Case Number 15-1608 4th Circuit, Case Manager B. Rowe for 35 Notice of Appeal filed by Solers, Inc. (rban, ) (Entered: 06/08/2015) |
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