| Date Filed | Doc # | Docket Text |
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| 2016-06-20 | 1 | COMPLAINT against Internal Revenue Service, U.S. Department of the Treasury ( Filing fee $400 receipt number 0205-4040872.), filed by Michael J. Ferri and Maurice T. FitzMaurice, Trustees of The Declaration of Trust of Paul John Ferri, Jr., Galena Associates, LLC, Galena Associates II, LLC, Roaring Brook, LLC, Meadowbrook Associates, Limited Partnership, Michael J. Ferri, Trustee of The Paul John Ferri, Jr. Trust. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit FOIA Appeal, # 3 Exhibit FOIA Appeal Denial)(Fulco, Dominic) (Entered: 06/20/2016) |
| 2016-06-20 | | Request for Clerk to issue summons as to Internal Revenue Service, U.S. Department of the Treasury. (Fulco, Dominic) (Entered: 06/20/2016) |
| 2016-06-20 | | Judge Vanessa L. Bryant added. (Oliver, T.) (Entered: 06/21/2016) |
| 2016-06-20 | 2 | ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 6/20/2016. (Shafer, J.) (Entered: 06/21/2016) |
| 2016-06-20 | 3 | STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 6/20/2016. (Shafer, J.) (Entered: 06/21/2016) |
| 2016-06-20 | 4 | ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 6/20/2016. (Shafer, J.) (Entered: 06/21/2016) |
| 2016-06-21 | 5 | NOTICE TO COUNSEL/PRO SE PARTIES : Counsel or pro se parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 4 Order Re: Chambers Practices, 3 Standing Protective Order, 2 Electronic Filing Order, and 1 Complaint filed by Galena Associates II, LLC, Michael J. Ferri, Meadowbrook Associates, Limited Partnership, Roaring Brook, LLC, Galena Associates, LLC. Signed by Clerk on 6/21/2016. (Shafer, J.) (Entered: 06/21/2016) |
| 2016-06-21 | 6 | ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Internal Revenue Service, US Dept of the Treasury* with answer to complaint due within *30* days. Attorney *Dominic Fulco, III* *Reid & Riege, P.C.* *755 Main Street, 21st Floor* *Hartford, CT 06103-3185*. (Shafer, J.) (Entered: 06/21/2016) |
| 2016-06-21 | 7 | NOTICE of Appearance by Mary Mintel Miller on behalf of Michael J. Ferri, Maurice T. Fiztmaurice, Galena Associates II, LLC, Galena Associates, LLC, Meadowbrook Associates, Limited Partnership, Roaring Brook, LLC (Miller, Mary) (Entered: 06/21/2016) |
| 2016-07-12 | 8 | NOTICE of Appearance by Kunal Choksi on behalf of Internal Revenue Service, US Dept of the Treasury (Choksi, Kunal) (Entered: 07/12/2016) |
| 2016-07-22 | 9 | NOTICE of Appearance by Natalie Nicole Elicker on behalf of Internal Revenue Service, US Dept of the Treasury (Elicker, Natalie) (Entered: 07/22/2016) |
| 2016-07-22 | 10 | MOTION for Extension of Time until September 7, 2016 to Answer or Otherwise Plead by Internal Revenue Service, US Dept of the Treasury. (Choksi, Kunal) (Entered: 07/22/2016) |
| 2016-07-25 | 11 | ORDER granting 10 Motion for Extension of Time until September 7, 2016 to Answer or Otherwise Plead. Signed by Clerk on 7/25/2016. (Shafer, J.) (Entered: 07/25/2016) |
| 2016-07-25 | | Answer deadline updated for Internal Revenue Service to 9/7/2016; US Dept of the Treasury to 9/7/2016. (Shafer, J.) (Entered: 07/25/2016) |
| 2016-07-29 | 12 | SUMMONS Returned Executed by Michael J. Ferri, Galena Associates, LLC, Galena Associates II, LLC, Roaring Brook, LLC, Maurice T. Fiztmaurice, Meadowbrook Associates, Limited Partnership. Internal Revenue Service served on 7/5/2016, answer due 9/7/2016; US Dept of the Treasury served on 7/5/2016, answer due 9/7/2016. (Fulco, Dominic) (Entered: 07/29/2016) |
| 2016-09-07 | 13 | ANSWER to 1 Complaint,, by Internal Revenue Service, US Dept of the Treasury.(Choksi, Kunal) (Entered: 09/07/2016) |
| 2016-09-13 | 14 | STIPULATION of Dismissal of Case Joint by Internal Revenue Service, US Dept of the Treasury. (Choksi, Kunal) (Entered: 09/13/2016) |
| 2016-09-14 | 15 | ORDER DISMISSING CASE pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) without prejudice and without costs or attorneys' fees awarded to any party in light of the parties' 14 Stipulation of Dismissal. The Clerk is directed to close this file. Signed by Judge Vanessa L. Bryant on 9/14/2016.(Hoffman, S) (Entered: 09/14/2016) |
| 2016-09-15 | | JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Fernandez, C.) (Entered: 09/15/2016) |
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