| Date Filed | Doc # | Docket Text |
|
| 2015-03-19 | 1 | COMPLAINT filed by William E. Powell against Internal Revenue Service. (DPer) (Entered: 03/19/2015) |
| 2015-03-19 | 2 | APPLICATION to proceed without prepaying fees or costs by William E. Powell. (DPer) (Entered: 03/19/2015) |
| 2015-03-19 | 3 | Request for Service by the United States Marshal of the Initiating Document by William E. Powell. (DPer) (Entered: 03/19/2015) |
| 2015-03-30 | 4 | Pro Se Application for E-filing submitted by William E. Powell. (ATee) (Entered: 03/30/2015) |
| 2015-04-08 | 5 | ORDER granting 2 Application to Proceed Without Prepaying Fees or Costs, and 3 Request for Service of the Initiating Document by U.S. Marshal. Signed by District Judge Paul D. Borman. (SOso) (Entered: 04/09/2015) |
| 2015-04-09 | 6 | SUMMONS Issued for *Internal Revenue Service* (SOso) (Entered: 04/09/2015) |
| 2015-04-09 | 7 | SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (SOso) (Entered: 04/09/2015) |
| 2015-04-09 | 8 | ACKNOWLEDGMENT from U.S. Marshal Service of receipt of service of process documents. (DPer) (Entered: 04/09/2015) |
| 2015-04-09 | | Pro Se E-filing Account Created for William E. Powell [E-Filer]. (KCla) (Entered: 04/09/2015) |
| 2015-04-21 | 9 | MOTION for Leave to File FIRST AMENDED COMPLAINT by William E. Powell [E-Filer]. (Attachments: # 1 Document Continuation, # 2 Exhibit LETTER TO FOIA SPECIALIST, # 3 Exhibit REQUEST DATED FEBRUARY 26, 2015, # 4 Exhibit REQUEST DATED MARCH 2, 2015, # 5 Exhibit REQUEST DATED APRIL 10, 2015) (Powell [E-Filer], William) (Entered: 04/21/2015) |
| 2015-04-28 | 10 | OPINION AND ORDER granting 9 Motion for Leave to File First Amended Complaint. Signed by District Judge Paul D. Borman. (DTof) (Entered: 04/28/2015) |
| 2015-04-29 | 11 | SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (DTof) (Entered: 04/29/2015) |
| 2015-04-29 | 12 | SUMMONS Issued for *Internal Revenue Service* (DTof) (Entered: 04/29/2015) |
| 2015-04-30 | 13 | ORDER Granting Request for Service of Process by the US Marshal without prepayment. Signed by District Judge Paul D. Borman. (DTof) (Entered: 04/30/2015) |
| 2015-04-30 | 14 | ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (DTof) (Entered: 04/30/2015) |
| 2015-05-12 | 15 | ACKNOWLEDGMENT from U.S. Marshal Service of receipt of service of process documents. (DPer) (Entered: 05/12/2015) |
| 2015-05-15 | 16 | PROOF of mailing of amended complaint. (DPer) (Entered: 05/15/2015) |
| 2015-05-15 | 17 | PETITION by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 05/15/2015) |
| 2015-06-22 | 18 | MOTION for Default Judgment as to Internal Revenue Service IRS by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 06/22/2015) |
| 2015-06-24 | 19 | ANSWER to Complaint with Affirmative Defenses (Answer to First Amended Complaint) by Internal Revenue Service. (Hunsader, Joseph) (Entered: 06/24/2015) |
| 2015-06-24 | 20 | NOTICE by Internal Revenue Service (Notice of Related Case) (Hunsader, Joseph) (Entered: 06/24/2015) |
| 2015-07-06 | 21 | RESPONSE to 19 Answer to Complaint by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit) (Powell [E-Filer], William) (Entered: 07/06/2015) |
| 2015-07-13 | 22 | ORDER denying 18 Motion for Default Judgment. Signed by District Judge Paul D. Borman. (DTof) (Entered: 07/13/2015) |
| 2015-07-14 | 23 | ORDER re 20 Notice (Other) filed by Internal Revenue Service. Signed by District Judge Paul D. Borman. (DTof) (Entered: 07/14/2015) |
| 2015-07-21 | 24 | MOTION to Compel by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 07/21/2015) |
| 2015-07-23 | 25 | RESPONSE to 24 MOTION to Compel filed by Internal Revenue Service. (Hunsader, Joseph) (Entered: 07/23/2015) |
| 2015-08-06 | 26 | ORDER REFERRING MOTION to Magistrate Judge Anthony P. Patti: 24 MOTION to Compel filed by William E. Powell [E-Filer]. Signed by District Judge Paul D. Borman. (DTof) (Entered: 08/06/2015) |
| 2015-08-12 | 27 | NOTICE OF HEARING Plaintiff's 24 MOTION to Compel . Motion Hearing set for 8/26/2015 02:00 PM before Magistrate Judge Anthony P. Patti (MWil) (Entered: 08/12/2015) |
| 2015-08-13 | 28 | MOTION TO EXTEND re 27 Notice of Hearing on Motion set for August 26, 2015 by Internal Revenue Service. (Attachments: # 1 Document Continuation Proposed Order) (Hunsader, Joseph) (Entered: 08/13/2015) |
| 2015-08-19 | | TEXT-ONLY ORDER GRANTING Defendant's 28 MOTION TO EXTEND re: 27 Notice of Hearing on Motion set for August 26, 2015 filed by Internal Revenue Service., ( Motion Hearing RESET TO 9/3/2015 04:00 PM before Magistrate Judge Anthony P. Patti )--Entered by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 08/19/2015) |
| 2015-08-19 | 29 | ORDER Referring Pretrial Matters to Magistrate Judge Anthony P. Patti Including 24 Motion to Compel. Signed by District Judge Paul D. Borman. (DTof) (Entered: 08/19/2015) |
| 2015-09-03 | | Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Motion Hearing held on 9/3/2015 re: 24 MOTION to Compel filed by William E. Powell [E-Filer]. Disposition: Motion DENIED without Prejudice. Order to Follow.(Court Reporter Digitally Recorded) (MWil) (Entered: 09/04/2015) |
| 2015-09-08 | 30 | ORDER DENYING without Prejudice Plaintiff's 24 Motion to Compel--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 09/08/2015) |
| 2015-09-15 | 31 | MOTION for Order FOR CONFER AND MEET AND REPORT WITH DATES AND DEADLINES by William E. Powell [E-Filer]. (Attachments: # 1 Exhibit) (Powell [E-Filer], William) (Entered: 09/15/2015) |
| 2015-09-18 | 32 | ORDER GRANTING and Construing Plaintiff's 31 MOTION for Order FOR CONFER AND MEET AND REPORT WITH DATES AND DEADLINES filed by William E. Powell [E-Filer]., ( Proposed plan must be filed by 10/2/2015 )--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 09/18/2015) |
| 2015-10-01 | 33 | MOTION for Extension of Time to File Response/Reply as to 32 Order, Set Deadlines/Hearings,, by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 10/01/2015) |
| 2015-10-02 | 34 | REQUEST re Court's Order of September 18, 2015 regarding Scheduling Order and Discovery Plan by Internal Revenue Service. (Hunsader, Joseph) (Entered: 10/02/2015) |
| 2015-10-02 | | TEXT-ONLY ORDER GRANTING Plaintiff's 33 MOTION for Extension of Time to File Response/Reply as to 32 , filed by William E. Powell [E-Filer]., ( Plaintiff's Proposed Report due by 10/16/2015 )--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 10/02/2015) |
| 2015-10-13 | 36 | RESPONSE to 32 Order, Set Deadlines/Hearings,, Plainitff Joint report ordered on September 18, 2015 by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 10/13/2015) |
| 2015-10-13 | 37 | RESPONSE to 32 Order, Set Deadlines/Hearings,, CORRECTED AND REVISED PLAINTIFF'S PROPOSED REPORT ORDERED SEPTEMBER 18, 2015 by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 10/13/2015) |
| 2015-10-22 | 38 | ORDER SETTING CASE MANAGEMENT DEADLINES and STRIKING Plaintiff's Notice 35 .,., ( Amendment to Pleadings by 10/31/2015 , Dispositive Motion Cut-off set for 1/15/2016 )--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 10/22/2015) |
| 2015-10-23 | 39 | MOTION FOR VAUGHN INDEX by William E. Powell [E-Filer]. (Attachments: # 1 Document Continuation) (Powell [E-Filer], William) (Entered: 10/23/2015) |
| 2015-10-28 | 40 | ORDER DENYING Plaintiff's 39 Motion compelling Defendant--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 10/28/2015) |
| 2015-11-11 | 41 | MOTION VAUGHN INDEX by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Powell [E-Filer], William) (Entered: 11/11/2015) |
| 2015-12-04 | 42 | ORDER DENYING Plaintiff's 41 Motion --Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 12/04/2015) |
| 2016-01-07 | 43 | MOTION TO EXTEND re 38 Order, Order to Strike, Set Scheduling Order Deadlines,,, by Internal Revenue Service. (Hunsader, Joseph) (Entered: 01/07/2016) |
| 2016-01-07 | 44 | MOTION for Extension of Time to File Response/Reply as to 43 MOTION TO EXTEND re 38 Order, Order to Strike, Set Scheduling Order Deadlines,,, by William E. Powell [E-Filer]. (Powell [E-Filer], William) Modified on 1/8/2016 (SSch). [DOCUMENT IS TITLED "PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR EXTENSION OF TIME"] (Entered: 01/07/2016) |
| 2016-01-08 | | TEXT-ONLY ORDER GRANTING Defendant's 44 MOTION for Extension of Time to File Response/Reply as to 43 MOTION TO EXTEND re 38 Order, Order to Strike, Set Scheduling Order Deadlines,,, filed by William E. Powell [E-Filer]., ( Defendant's filing due by 1/20/2016 )--Entered by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 01/08/2016) |
| 2016-01-20 | 45 | MOTION for Summary Judgment w supporting brief, statement of undisputed facts, proposed order and three declarations by Internal Revenue Service. (Hunsader, Joseph) (Entered: 01/20/2016) |
| 2016-01-26 | 46 | ORDER Requiring Response to 45 Motion for Summary Judgment. Response due by 2/10/2016 --Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 01/26/2016) |
| 2016-01-26 | 47 | AMENDED ORDER Requiring Response to 45 Motion for Summary Judgment. Plaintiff's Response due by 2/10/2016 Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 01/26/2016) |
| 2016-02-10 | 48 | RESPONSE to 45 MOTION for Summary Judgment w supporting brief, statement of undisputed facts, proposed order and three declarations OPPOSITION OF SUMMARY Judgement filed by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Document Continuation, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Document Continuation, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit, # 45 Exhibit) (Powell [E-Filer], William) (Entered: 02/10/2016) |
| 2016-02-15 | 49 | MOTION re 48 Response to Motion,,,, TO LEAVE TO FILE A SUBSTITUTE PLEADING by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 02/15/2016) |
| 2016-02-17 | 51 | ORDER Granting 49 Motion To Substitute and Directing the Clerk to Strike 48 50 . Signed by Magistrate Judge Anthony P. Patti. (LHos) (Entered: 02/17/2016) |
| 2016-02-26 | 52 | NOTICE by Internal Revenue Service of unavailability of counsel from Feb. 29 to March 4 (Hunsader, Joseph) (Entered: 02/26/2016) |
| 2016-04-13 | 53 | MOTION TO RESUBMIT OPPOSITION OF DEFENDANT MOTION FOR SUMMARY JUDGEMENT by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 04/13/2016) |
| 2016-04-20 | 54 | OPINION AND ORDER CONSTRUING 53 Motion as a Motion to Extend and Denying such request. Signed by Magistrate Judge Anthony P. Patti. (ATee) (Entered: 04/20/2016) |
| 2016-04-20 | 55 | REPORT AND RECOMMENDATION re 45 MOTION for Summary Judgment w supporting brief, statement of undisputed facts, proposed order and three declarations filed by Internal Revenue Service Signed by Magistrate Judge Anthony P. Patti. (ATee) (Entered: 04/20/2016) |
| 2016-05-03 | 56 | OBJECTION to 55 Report and Recommendation by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 05/03/2016) |
| 2016-05-04 | 57 | MOTION Grant Plaintiffs Motion to resubmit the main document, Table of Exhibits and, Exhibits to the Court. by William E. Powell [E-Filer]. (Powell [E-Filer], William) Modified on 5/5/2016 (SSch). [DOCUMENT TITLED "MOTION TO SUBMIT TABLE OF EXHIBITS AND EXHBITS TO OPPOSITION TO REPORT AND RECOMMENDATINO"] (Entered: 05/04/2016) |
| 2016-05-17 | 58 | MEMORANDUM in response to Plaintiff's Objections (Dkt #56) to Magistrate Judge's Report and Recommendation (Dkt. #55) by Internal Revenue Service (Hunsader, Joseph) (Entered: 05/17/2016) |
| 2016-05-27 | 59 | ORDER granting 57 Motion to resubmit objections with exhibits. Signed by District Judge Paul D. Borman. (DTof) (Entered: 05/27/2016) |
| 2016-05-31 | 60 | OBJECTION to 55 Report and Recommendation TO RESUBMIT OPPOSITION OF DEFENDANT MOTION FOR SUMMARY JUDGEMENT by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Document Continuation, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Document Continuation, # 16 Exhibit, # 17 Document Continuation, # 18 Exhibit, # 19 Exhibit, # 20 Document Continuation) (Powell [E-Filer], William) (Entered: 05/31/2016) |
| 2016-05-31 | 61 | MOTION MOTION TO RESUBMIT PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGEMENT by William E. Powell [E-Filer]. (Powell [E-Filer], William) (Entered: 05/31/2016) |
| 2016-06-14 | 62 | MEMORANDUM in response to Plaintiff's Obj. with Exhibits (Docket No. 60) by Internal Revenue Service (Hunsader, Joseph) (Entered: 06/14/2016) |
| 2016-06-14 | 63 | RESPONSE to 61 MOTION MOTION TO RESUBMIT PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGEMENT filed by Internal Revenue Service. (Hunsader, Joseph) (Entered: 06/14/2016) |
| 2016-06-20 | 64 | REPLY to 62 Memorandum by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit) (Powell [E-Filer], William) (Entered: 06/20/2016) |
| 2016-12-29 | 65 | OPINION AND ORDER denying 61 Motion to resubmit Plaintiff's Opposition to Defendant's Motion for Summary Judgment. Signed by District Judge Paul D. Borman. (DTof) (Entered: 12/29/2016) |
| 2016-12-29 | 66 | OPINION AND ORDER Adopting 55 Report and Recommendation Granting 45 Motion for Summary Judgment filed by Internal Revenue Service. Signed by District Judge Paul D. Borman. (DTof) (Entered: 12/29/2016) |
| 2016-12-29 | 67 | JUDGMENT - Signed by District Judge Paul D. Borman. (DTof) (Entered: 12/29/2016) |
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