Date Filed | Doc # | Docket Text |
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2015-08-12 | 1 | COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-4529744.), filed by Edgar J Vazquez-Gonzalez. Service due by 12/14/2015, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Lamourt, Armando) (Entered: 08/12/2015) |
2015-08-12 | 2 | NOTICE of Filing Exhibits summons, civil cover sheet, and category sheet (Attachments: # 1 Summons, # 2 Summons, # 3 Category Sheet, # 4 Civil Cover Sheet) (Lamourt, Armando) (Entered: 08/12/2015) |
2015-08-12 | 3 | First NOTICE of Appearance by Armando Lamourt on behalf of Edgar J Vazquez-Gonzalez (Lamourt, Armando) (Entered: 08/12/2015) |
2015-08-13 | 4 | NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (arg) (Entered: 08/13/2015) |
2015-08-13 | 5 | Summons Issued as to INTERNAL REVENUE SERVICE, US Attorney General, US Attorney General for the District of Puerto Rico (arg) (Entered: 08/13/2015) |
2015-08-17 | 6 | STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S LAW CLERKS, (4) CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE, (5) DEPOSITIONS IN CIVIL CASES. Signed by Judge Gustavo A. Gelpi. (mr) (Entered: 08/17/2015) |
2015-08-20 | 7 | Summons Returned Executed upon US Attorney General for the District of Puerto Rico served on 8/13/2015, answer due 10/13/2015 (Lamourt, Armando) Modified on 8/21/2015 to edit title due to event errosneously entered by counsel(mr). (Entered: 08/20/2015) |
2015-09-08 | 8 | ***FILED IN ERROR*** Summons Issued as to US Attorney General (Lamourt, Armando) Modified on 9/9/2015 (mr). (Entered: 09/08/2015) |
2015-09-09 | | NOTICE of Docket Text Modification by Deputy Clerk re: 8 Summons Issued. ***FILED IN ERROR- Wrong Event. Counsel to re-file.*** (mr) (Entered: 09/09/2015) |
2015-09-09 | 9 | SUMMONS Returned Executed by Edgar J Vazquez-Gonzalez upon US Attorney General served on 8/20/2015, answer due 10/19/2015. (Lamourt, Armando) (Entered: 09/09/2015) |
2015-09-10 | 10 | SUMMONS Returned Executed by Edgar J Vazquez-Gonzalez upon Internal Revenue Service served on 8/19/2015, answer due 10/19/2015. (Lamourt, Armando) (Entered: 09/10/2015) |
2015-09-14 | 11 | MOTION for Extension of Time until November 13, 2015 to File Answer or Otherwise Plead filed by Ann E. Nash on behalf of Internal Revenue Service Suggestions in opposition/response due by 10/1/2015 (Attachments: # 1 Text of Proposed Order)(Nash, Ann) (Entered: 09/14/2015) |
2015-09-15 | 12 | ORDER: Granting as requested 11 Motion for Extension of Time to Answer. Extension final. Signed by Judge Gustavo A. Gelpi on 9/15/2015. (SKD) (Entered: 09/15/2015) |
2015-11-13 | 13 | ANSWER to 1 Complaint, filed by Ann E. Nash on behalf of Defendant Internal Revenue Service.(Nash, Ann) (Entered: 11/13/2015) |
2015-11-16 | 14 | ORDER: REFERRING CASE to Magistrate Judge Marcos E. Lopez for Initial Settlement and Scheduling Conference. Failure to comply in a timely manner with the deadlines and directives detailed in this referral order may result in the imposition of sanctions. Signed by Judge Gustavo A. Gelpi on 11/16/2015. (SKD) (Entered: 11/16/2015) |
2015-11-16 | 15 | ORDER: The Initial Settlement and Scheduling Conference is set for December 14, 2015 at 3:00 p.m.in MEL's Chambers before US Magistrate Judge Marcos E. Lopez. Signed by US Magistrate Judge Marcos E. Lopez on 11/16/15. (jhi) (Entered: 11/16/2015) |
2015-11-16 | 16 | MEMORANDUM OF THE CLERK. Pursuant to the 14 Order Referring Case entered by Judge Gustavo A. Gelpi on 11/16/2015, the case is referred to Magistrate Judge Marcos E. Lopez to hold an Initial Settlement and Scheduling Conference. Signed by Clerk on 11/16/15.(gsr) (Entered: 11/16/2015) |
2015-11-18 | 17 | Consent MOTION for Leave to Appear to Conduct Rule 26(f) Conference by Phone filed by Ann E. Nash on behalf of Internal Revenue Service Suggestions in opposition/response due by 12/7/2015 (Attachments: # 1 Text of Proposed Order)(Nash, Ann) (Entered: 11/18/2015) |
2015-11-23 | 18 | ORDER granting 17 Motion for Leave to Appear. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/15. (jhi) (Entered: 11/23/2015) |
2015-12-04 | 19 | INITIAL SCHEDULING CONFERENCE MEMORANDUM by Internal Revenue Service. (Nash, Ann) (Entered: 12/04/2015) |
2015-12-10 | 20 | NOTICE of Appearance by Ryan O. McMonagle on behalf of Internal Revenue Service (McMonagle, Ryan) (Entered: 12/10/2015) |
2015-12-11 | 21 | Consent MOTION for Partial Relief from Requirement that Representative with Full Settlement Authority Physically Appear at Conference re 14 Order Referring Case to Magistrate Judge, filed by Ann E. Nash on behalf of Internal Revenue Service Suggestions in opposition/response due by 12/31/2015 (Attachments: # 1 Proposed Order)(Related document(s) 14 ) (Nash, Ann) (Entered: 12/11/2015) |
2015-12-11 | 22 | ORDER granting 21 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Marcos E. Lopez on 12/11/15. (jhi) (Entered: 12/11/2015) |
2015-12-11 | 23 | ORDER: The court has not received an ex-parte settlement memorandum from plaintiff Edgar J. Vazquez-Gonzalez. On or before December 14, 2015 at 12:00 p.m., plaintiff shall show cause as to why sanctions should not be imposed for failure to comply with the court's directives. See ECF No. 14. Signed by US Magistrate Judge Marcos E. Lopez on 12/11/15.(jhi) (Entered: 12/11/2015) |
2015-12-14 | 25 | Minute Entry for Initial Scheduling Conference held on 12/14/2015 before US Magistrate Judge Marcos E. Lopez. (GB) (Entered: 12/29/2015) |
2015-12-29 | 24 | NOTICE of Withdrawal of Appearance by All Defendants (Nash, Ann) (Entered: 12/29/2015) |
2016-01-13 | 26 | BRIEF ON ATTORNEYS' FEES by Edgar J Vazquez-Gonzalez. (Lamourt, Armando) (Entered: 01/13/2016) |
2016-01-13 | 27 | MOTION requesting Order Denying Plaintiff's Request for Fees and Costs filed by Ryan O. McMonagle on behalf of Internal Revenue Service Suggestions in opposition/response due by 2/1/2016 (Attachments: # 1 Memorandum of Law, # 2 Declaration of Ursula Kinsey, # 3 Declaration of Elizabeth Rawlins, # 4 Declaration of Renae Elliott and Exhibits Thereto, # 5 Text of Proposed Order)(McMonagle, Ryan) (Entered: 01/13/2016) |
2016-01-27 | 28 | MEMORANDUM in Opposition filed by Internal Revenue Service Re: 26 Brief filed by Edgar J Vazquez-Gonzalez filed by Internal Revenue Service. (McMonagle, Ryan) (Entered: 01/27/2016) |
2016-02-03 | 29 | Opinion and Order: Denying 26 Request for Attorney's Fees by Edgar J Vazquez-Gonzalez; Granting 27 MOTION requesting Order. Signed by Judge Gustavo A. Gelpi on 2/3/2016. (SKD) (Entered: 02/03/2016) |
2016-02-03 | 30 | JUDGMENT Signed by Judge Gustavo A. Gelpi on 2/3/2016. (SKD) (Entered: 02/03/2016) |
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