| Date Filed | Doc # | Docket Text |
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| 2015-02-27 | 1 | COMPLAINT Against United States Internal Revenue Service (Filing fee $ 400 receipt number 0974-7848089.), filed by American Marine, LLC. (Attachments: # 1 Civil Cover Sheet) The new case number is 3:15-cv-00455-H-BGS. Judge Marilyn L. Huff and Magistrate Judge Bernard G. Skomal are assigned to the case. (Shamoun, Ronson)(nbp)(jrd) (Entered: 02/27/2015) |
| 2015-02-27 | 2 | Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (nbp)(jrd) (Entered: 02/27/2015) |
| 2015-03-03 | 3 | CERTIFICATE OF SERVICE by American Marine, LLC re 1 Complaint, (Shamoun, Ronson) (ag). (Entered: 03/03/2015) |
| 2015-03-09 | 4 | SUMMONS Returned Executed by American Marine, LLC. United States Internal Revenue Service served. (Shamoun, Ronson) (ag). (Entered: 03/09/2015) |
| 2015-03-09 | 5 | SUMMONS Returned Executed by American Marine, LLC. United States Internal Revenue Service served. (Shamoun, Ronson) (ag). (Entered: 03/09/2015) |
| 2015-03-20 | 6 | NOTICE OF RELATED CASE(S) by American Marine, LLC of case(s) 15-cv-447-BTM-JMA; 15-cv-453-JLS-RBB; 15-cv-0452-H-NLS; 15-cv-449-L-NLS re 1 Complaint, . (Shamoun, Ronson) Modified on 3/23/2015 to note that a low number order was prepared; 14-0447-BTM-JMA (ag). (Entered: 03/20/2015) |
| 2015-03-20 | 7 | NOTICE of Party With Financial Interest by American Marine, LLC re 1 Complaint, (Shamoun, Ronson) (ag). (Entered: 03/20/2015) |
| 2015-03-27 | 8 | ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Barry Ted Moskowitz and Magistrate Judge Jan M. Adler for all further proceedings. Judge Marilyn L. Huff and Magistrate Judge Bernard G. Skomal no longer assigned to case. Create association to 3:15-cv-00447-BTM-JMA. The new case number is 15-CV-0455-BTM-JMA.. Signed by Judge Marilyn L. Huff on 03/25/2015. Signed by Judge Barry Ted Moskowitz on 03/25/2015.(ag) (Entered: 03/30/2015) |
| 2015-03-31 | 9 | MOTION for Extension of Time to File Answer or other Responsive Pleading by United States Internal Revenue Service. (Attachments: # 1 Supplement Proposed Order)(Josey, Stephen)Attorney Stephen Andrew Josey added to party United States Internal Revenue Service(pty:dft) qc email re proposed order on 4/1/2015 (rlu). (Entered: 03/31/2015) |
| 2015-04-01 | 10 | MOTION re 9 MOTION for Extension of Time to File Answer or other Responsive Pleading for entry of Stipulation by United States Internal Revenue Service. (Attachments: # 1 Supplement Stipulation)(Josey, Stephen) qc email re proposed order on 4/2/2015 (rlu). (Entered: 04/01/2015) |
| 2015-04-03 | 11 | Stipulation Regarding Date for Answer. The parties stipulate that the United States has until 05/4/2015 to answer or otherwise respond to the Plaintiffs complaint. Signed by Judge Barry Ted Moskowitz on 04/01/2015. (ag) (Entered: 04/03/2015) |
| 2015-04-03 | 12 | ORDER. The United States Motion for Entry of Stipulation is hereby granted. Signed by Judge Barry Ted Moskowitz on 04/03/2015.(ag) (Entered: 04/03/2015) |
| 2015-05-04 | 13 | ANSWER to 1 Complaint, by United States Internal Revenue Service.(Josey, Stephen) (rlu). (Entered: 05/04/2015) |
| 2015-05-06 | 14 | NOTICE AND ORDER for Early Neutral Evaluation Conference: Telephonic Early Neutral Evaluation set for 6/1/2015 at 9:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 5/6/2015.(rlu) (Entered: 05/06/2015) |
| 2015-06-01 | 15 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference held on 6/1/2015. (Plaintiff Attorney Ronson Shamoun). (Defendant Attorney Stephen Josey). Case Management Conference set for 7/31/2015 09:30 AM before Magistrate Judge Jan M. Adler. Counsel shall call in for the conference using the same dial-in information previously provided. (no document attached) (cdc) (Entered: 06/01/2015) |
| 2015-07-31 | 16 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 7/31/2015. (Plaintiff Attorney Ronson Shamoun). (Defendant Attorney Stephen Josey). Case Management Conference set for 9/15/2015 09:30 AM before Magistrate Judge Jan M. Adler. Counsel shall use the call-in information previously provided. (no document attached) (cdc) (Entered: 07/31/2015) |
| 2015-09-15 | 17 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 9/15/2015. (Plaintiff Attorney Ronson Shamoun). (Defendant Attorney Stephen Josey). Court to issue order. (no document attached) (cdc) (Entered: 09/15/2015) |
| 2015-09-15 | 18 | ORDER: The Court convened a Case Management Conference on 9/15/2015. (1) Setting Deadline to Complete Document Production and (2) Scheduling a telephonic Case Management Conference for 12/15/2015 at 9:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 9/15/2015.(rlu) (Entered: 09/15/2015) |
| 2015-12-15 | 19 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 12/15/2015. (Plaintiff Attorney Ronson Shamoun). (Defendant Attorney Stephen Josey). Case Management Conference set for 1/27/2016 09:30 AM before Magistrate Judge Jan M. Adler. Counsel shall use the same call-in information previously provided. (no document attached) (cdc) (Entered: 12/15/2015) |
| 2016-01-27 | 20 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 1/27/2016. (Plaintiff Attorney Ronson Shamoun). (Defendant Attorney Stephen Josey). Case Management Conference set for 3/2/2016 09:30 AM before Magistrate Judge Jan M. Adler. Counsel shall use the same call-in information previously provided. (no document attached) (cdc) (Entered: 01/27/2016) |
| 2016-03-02 | 21 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 3/2/2016. (Plaintiff Attorney Ronson Shamoun). (Defendant Attorney Stephen Josey). Court to issue order. (no document attached) (cdc) (Entered: 03/02/2016) |
| 2016-03-02 | 22 | ORDER: (1) Setting Filing Deadline for Motions for Summary Judgment and (2) Scheduling Case Management Conference. Motions for summary judgment must be filed on or before 9/12/2016. A telephonic Case Management Conference will be held on 5/19/2016 at 9:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 3/2/2016.(rlu) (Entered: 03/02/2016) |
| 2016-05-19 | 23 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 5/19/2016. (Plaintiff Attorneys Ronson Shamoun, Allison Soares, Brad Paladini). (Defendant Attorney Stephen Josey). (no document attached) (cdc) (Entered: 05/19/2016) |
| 2016-08-24 | 24 | Joint MOTION for Extension of Time to File Motion for Summary Judgment by United States Internal Revenue Service. (Josey, Stephen) (rlu). (Entered: 08/24/2016) |
| 2016-08-26 | 25 | ORDER granting 24 Motion for Extension of Time to File. The deadline to file motions for summary judgment is continued from 9/12/2016 to 10/7/2016. Signed by Magistrate Judge Jan M. Adler on 8/26/2016. (no document attached) (cdc) (Entered: 08/26/2016) |
| 2016-10-07 | 26 | MOTION for Summary Judgment by United States Internal Revenue Service. (Attachments: # 1 Notice of Motion, # 2 Memo of Points and Authorities, # 3 Declaration of Jacqueline Queener, # 4 Declaration of Rosanna Savala, # 5 Declaration of Delphine Thomas)(Josey, Stephen) (acc). (Entered: 10/07/2016) |
| 2016-10-28 | 27 | NOTICE of Association of Counsel by American Marine, LLC (Semerdjian, Dick)Attorney Dick A Semerdjian added to party American Marine, LLC(pty:pla) (rlu). (Entered: 10/28/2016) |
| 2016-10-28 | 28 | RESPONSE in Opposition re 26 MOTION for Summary Judgment filed by American Marine, LLC. (Attachments: # 1 Declaration Declaration of Bonar in Support of Opposition)(Semerdjian, Dick) (rlu). (Entered: 10/28/2016) |
| 2016-11-23 | 29 | NOTICE of Appearance and Substitution of Counsel by Ryan O. McMonagle on behalf of United States Internal Revenue Service (McMonagle, Ryan)Attorney Ryan O. McMonagle added to party United States Internal Revenue Service(pty:dft) qc email re lacking pos on 11/28/2016 (rlu). (Entered: 11/23/2016) |
| 2016-11-29 | 30 | CERTIFICATE OF SERVICE by United States Internal Revenue Service re 29 Notice of Appearance, (McMonagle, Ryan) (rlu). (Entered: 11/29/2016) |
| 2017-01-13 | 31 | REPLY to Response to Motion re 26 MOTION for Summary Judgment filed by United States Internal Revenue Service. (McMonagle, Ryan) (Entered: 01/13/2017) |
| 2017-01-13 | 32 | NOTICE OF WITHDRAWAL OF DOCUMENT by United States Internal Revenue Service re 31 Reply to Response to Motion filed by United States Internal Revenue Service . (McMonagle, Ryan) (Entered: 01/13/2017) |
| 2017-01-13 | 33 | REPLY to Response to Motion re 26 MOTION for Summary Judgment filed by United States Internal Revenue Service. (McMonagle, Ryan) (Entered: 01/13/2017) |
| 2017-01-20 | 34 | MINUTE ORDER, Motions Submitted 26 MOTION for Summary Judgment (no document attached) (rfm) (Entered: 01/20/2017) |
| 2017-07-26 | 35 | ORDER Granting in part and Denying without prejudice in part Defendant's 26 Motion for Summary Judgment. Signed by Judge Barry Ted Moskowitz on 7/26/2017. (rlu) (Entered: 07/27/2017) |
| 2017-08-14 | 36 | ORDER Scheduling Case Management Conference. Telephonic Case Management Conference set for 9/14/2017 at 9:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 8/14/2017.(mxn) (Entered: 08/14/2017) |
| 2017-09-14 | 37 | Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 9/14/2017. (Plaintiff Attorneys Ronson Shamoun, Dick Semerdjian, Owen Praskievicz). (Defendant Attorney Ryan McMonagle). (no document attached) (cdc) (Entered: 09/14/2017) |
| 2017-09-15 | 38 | ORDER Setting Filing Deadline for Motions for Summary Judgment. The Court convened a Case Management Conference on 9/14/2017 at 9:30 a.m. Based on the Court's discussions with counsel, it is hereby ordered that additional cross-motions for summary judgment must be filed on or before 11/15/2017. Signed by Magistrate Judge Jan M. Adler on 9/15/2017.(mxn) (Entered: 09/15/2017) |
| 2017-11-09 | 39 | Joint MOTION for Extension of Time to File Cross-Motions for Summary Judgment by United States Internal Revenue Service. (McMonagle, Ryan)(mxn). (Entered: 11/09/2017) |
| 2017-11-09 | 40 | ORDER granting 39 Motion for Extension of Time to File. Cross-motions for summary judgment must be filed on or before 11/29/2017. Signed by Magistrate Judge Jan M. Adler on 11/9/2017. (no document attached) (cdc) (Entered: 11/09/2017) |
| 2017-11-29 | 41 | MOTION for Summary Judgment by American Marine, LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Proof of Service)(Semerdjian, Dick)(mxn). (Entered: 11/29/2017) |
| 2017-11-29 | 42 | ***DOCUMENT WITHDRAWN PER 44 NOTICE OF WITHDRAWAL*** MOTION for Summary Judgment on Remaining Issues by United States Internal Revenue Service. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Jacqueline Kay Queener)(McMonagle, Ryan)(mxn). Modified to withdraw on 12/4/2017 (mxn). (Entered: 11/29/2017) |
| 2017-11-30 | 43 | ***DOCUMENT WITHDRAWN PER 44 NOTICE OF WITHDRAWAL*** NOTICE OF WITHDRAWAL OF DOCUMENT by United States Internal Revenue Service re 42 MOTION for Summary Judgment on Remaining Issues filed by United States Internal Revenue Service and Notice of Filing of Declaration in Support of Motion for Summary Judgment . (Attachments: # 1 Memo of Points and Authorities (Corrected, Dkt. 42-1), # 2 Declaration of Delphine V. Thomas)(McMonagle, Ryan) QC email sent re: refiling motion for summary judgment (mxn). Modified to withdraw on 12/4/2017 (mxn). (Entered: 11/30/2017) |
| 2017-12-01 | 44 | NOTICE OF WITHDRAWAL OF DOCUMENT by United States Internal Revenue Service re 43 Notice of Withdrawal of Document, filed by United States Internal Revenue Service, 42 MOTION for Summary Judgment on Remaining Issues filed by United States Internal Revenue Service . (McMonagle, Ryan)(mxn). (Entered: 12/01/2017) |
| 2017-12-01 | 45 | MOTION for Summary Judgment (Corrected) by United States Internal Revenue Service. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Jacqueline Kay Queener, # 3 Declaration of Delphine V. Thomas)(McMonagle, Ryan)(mxn). (Entered: 12/01/2017) |
| 2018-01-12 | 46 | RESPONSE in Opposition re 41 MOTION for Summary Judgment filed by United States Internal Revenue Service. (McMonagle, Ryan)(mxn). (Entered: 01/12/2018) |
| 2018-01-12 | 47 | RESPONSE in Opposition re 45 MOTION for Summary Judgment (Corrected) filed by American Marine, LLC. (Attachments: # 1 Proof of Service)(Praskievicz, Owen)(mxn). (Entered: 01/12/2018) |
| 2018-01-19 | 48 | ***DOCUMENT WITHDRAWN PER 50 NOTICE OF WITHDRAWAL*** REPLY to Response to Motion re 45 MOTION for Summary Judgment (Corrected) filed by United States Internal Revenue Service. (McMonagle, Ryan) QC email sent re: incorrect event selected (mxn). Modified to withdraw on 1/24/2018 (mxn). (Entered: 01/19/2018) |
| 2018-01-19 | 49 | REPLY to Response to Motion re 41 MOTION for Summary Judgment filed by American Marine, LLC. (Attachments: # 1 Proof of Service)(Praskievicz, Owen)(mxn). (Entered: 01/19/2018) |
| 2018-01-23 | 50 | NOTICE OF WITHDRAWAL OF DOCUMENT by United States Internal Revenue Service re 48 Reply to Response to Motion filed by United States Internal Revenue Service . (McMonagle, Ryan)(mxn). (Entered: 01/23/2018) |
| 2018-01-23 | 51 | RESPONSE in Support re 45 MOTION for Summary Judgment (Corrected) filed by United States Internal Revenue Service. (McMonagle, Ryan)(mxn). (Entered: 01/23/2018) |
| 2018-01-26 | 52 | MINUTE ORDER, Motions Submitted 45 MOTION for Summary Judgment (Corrected) , 41 MOTION for Summary Judgment (no document attached) (rfm) (Entered: 08/13/2018) |
| 2018-10-29 | 53 | ORDER OF TRANSFER. This case is transferred from the calendar of the Honorable Magistrate Judge Jan M. Adler, to the calendar of the Honorable Linda Lopez for all further proceedings. All conferences or hearing dates previously set before Judge Adler will remain as scheduled and will be before Judge Lopez. Any dates set before any district judge remain unchanged. The new case number is 15-cv-00455-BTM-LL. Signed by Magistrate Judge Barbara Lynn Major on 10/29/2018.(sjm) (Entered: 10/30/2018) |
| 2018-11-20 | 54 | ORDER denying 41 Motion for Summary Judgment; granting 45 Motion for Summary Judgment. Signed by Judge Barry Ted Moskowitz on 11/19/2018. (sjm) (Entered: 11/20/2018) |
| 2018-11-20 | 55 | CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that judgment is in favor of United States Internal Revenue Service against American Marine, LLC. Signed by Judge Barry Ted Moskowitz on 11/19/2018.(sjm) (Entered: 11/20/2018) |
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