| Date Filed | Doc # | Docket Text |
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| 2016-08-18 | 1 | COMPLAINT against Internal Revenue Service. (Filing fee $400 receipt number 44641090052.) Case assigned to Judge Susan Richard Nelson per Master list referred to Magistrate Judge Leo I Brisbois. Filed by Randal Scot Brinkman, Carol Marie Brinkman. Filer requests summons issued. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit(s) A, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Exhibit(s) D, # 6 Exhibit(s) E, # 7 Certificate of Service) (LPH) cc: Plfs. Modified text on 8/18/2016 (lmb). Qc'd on 8/23/2016 (AKL). (Entered: 08/18/2016) |
| 2016-08-18 | 2 | Summons Issued as to Internal Revenue Service. (lmb) cc: Plaintiffs. Modified on 8/18/2016 (lmb). (Entered: 08/18/2016) |
| 2016-08-25 | 3 | MOTION for Admission Pro Hac Vice for U.S. Government Attorney Kunal J. Choksi by Internal Revenue Service. (JGK) (Entered: 08/25/2016) |
| 2016-08-29 | 4 | TEXT ONLY ENTRY: ORDER granting 3 Motion for Admission Pro Hac Vice of U.S. Government Attorney Kunal Janak Choksi for the Internal Revenue Service. Approved by Magistrate Judge Leo I. Brisbois on 8/29/2016. (JLW) Modified text on 8/30/2016 (LEG). cc: Carol Marie Brinkman and Randal Scot Brinkman. (Entered: 08/29/2016) |
| 2016-11-10 | 5 | ANSWER to Complaint by Internal Revenue Service. (Choksi, Kunal) With Certificate of Service. Modified on 11/14/2016 (las). (Entered: 11/10/2016) |
| 2016-11-29 | 6 | PRETRIAL CONFERENCE NOTICE AND ORDER: Pretrial Conference set for 12/12/2016 11:30 AM in Edward J. Devitt Courtroom (STP) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 11/29/16. (LPH) cc: Brinkmans (Entered: 11/29/2016) |
| 2016-12-01 | 7 | OBJECTION to IRS Motion to Dismiss Freedom of Information Act Title 5 U.S.C. 552 (FOIA) by Carol Marie Brinkman, Randal Scot Brinkman re 5 Answer to Complaint. (Attachments: # 1 Certificate of Service)(LPH) Modified text on 12/2/2016 (KMM). DOCUMENT QC'd by KT on 12/30/16. (kt) (Entered: 12/01/2016) |
| 2016-12-06 | 8 | MOTION for Admission Pro Hac Vice for U.S. Government Attorney Kieran O'Neill Carter by Internal Revenue Service. (JGK) (Entered: 12/06/2016) |
| 2016-12-08 | 9 | TEXT ONLY ENTRY: ORDER granting 8 Motion for Admission Pro Hac Vice of U.S. Government Attorney Kieran O'Neill Carter for the Internal Revenue Service. Approved by Magistrate Judge Leo I. Brisbois on 12/8/2016. (JLW) (Entered: 12/08/2016) |
| 2016-12-08 | 10 | REQUEST re 6 Order for Extension of Time to File Documents and Postponement of Pretrial Conference by Internal Revenue Service. (Carter, Kieran) (Entered: 12/08/2016) |
| 2016-12-09 | 11 | DOCUMENT FILED IN ERROR. WILL BE REFILED. AMENDED PRETRIAL CONFERENCE NOTICE AND ORDER: Pretrial Conference set for 1/23/2017 02:30 PM in Edward J. Devitt Courtroom (STP) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 12/9/2016. (Attachments: # 1 Consent Form)(ACH) Modified text on 12/9/2016 (ACH). (Entered: 12/09/2016) |
| 2016-12-12 | 12 | AMENDED PRETRIAL CONFERENCE NOTICE AND ORDER: Pretrial Conference set for 1/23/2017 02:30 PM in Edward J. Devitt Courtroom (STP) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 12/9/2016. (Attachments: # 1 Consent Form) cc: Randal Scot Brinkman, Carol Marie Brinkman (ACH) (Entered: 12/12/2016) |
| 2017-01-18 | 13 | REPORT of Rule 26(f) Planning Meeting. Filed by Internal Revenue Service.(Choksi, Kunal) (Entered: 01/18/2017) |
| 2017-01-18 | 14 | STATEMENT OF CASE as to Internal Revenue Service. (Choksi, Kunal) (Entered: 01/18/2017) |
| 2017-01-23 | 15 | Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Initial Pretrial Conference held on 1/23/2017. Order to issue. (LPH) cc: Brinkmans (Entered: 01/23/2017) |
| 2017-01-31 | 16 | LETTER REFERRING Litigant to FBA Pro Se Project from Magistrate Judge Brisbois. (LPH) cc: Plfs (Entered: 01/31/2017) |
| 2017-01-31 | 17 | PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 4/1/2017. Motions (non-disp) due 5/1/2017. Motions (disp) due by 4/1/2017. Ready for trial due by 11/1/2017. Signed by Magistrate Judge Leo I. Brisbois on 1/31/17. (LPH) cc: Plfs (Entered: 01/31/2017) |
| 2017-03-14 | 18 | TEXT-ONLY ENTRY. CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge David T. Schultz, this case is reassigned to him. Magistrate Judge Leo I. Brisbois is no longer assigned to the case. NOTE: the new case number is 16-cv-2774 (SRN/DTS) . Please use this case number for all subsequent pleadings. Please contact Katie Haagenson 612-664-5460, for scheduling or other matters related to Magistrate Judge David T. Schultz. (lmb) cc: Pro Se Plaintiffs. (Entered: 03/14/2017) |
| 2017-03-27 | 19 | ORDER referring the Internal Revenue Service's Motion for Summary Judgment to the Hon. David T. Schultz for findings of fact and a recommendation for the disposition of the motion. Signed by Judge Susan Richard Nelson on 03/27/2017. (SMD) cc: Plaintiffs. Modified on 3/28/2017 (lmb). (Entered: 03/27/2017) |
| 2017-04-06 | 20 | TEXT ONLY ENTRY: NOTICE to Attorneys: Defendant's Motion for Summary Judgment has been scheduled for hearing before Magistrate Judge David Schultz on July 10, 2017 at 1:00 p.m. in Courtroom 9E, U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN. (KMH) cc: Plaintiffs. Modified on 4/6/2017 (lmb). (Entered: 04/06/2017) |
| 2017-05-26 | 21 | MOTION for Summary Judgment filed by Internal Revenue Service. DOCUMENT/ATTACHMENT FILED IN ERROR-WILL REFILE AS SEPARATE EVENT. (Attachments: # 1 Proposed Order. (Choksi, Kunal) Modified text on 5/30/2017 (lmb). (Entered: 05/26/2017) |
| 2017-05-26 | 22 | MEMORANDUM in Support re 21 MOTION for Summary Judgment filed by Internal Revenue Service. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Choksi, Kunal) (Entered: 05/26/2017) |
| 2017-05-26 | 23 | DECLARATION of Leon Wells in SUPPORT OF 21 MOTION for Summary Judgment filed by Internal Revenue Service. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I). (Choksi, Kunal) Modified text on 5/30/2017 (lmb). (Entered: 05/26/2017) |
| 2017-05-26 | 24 | DECLARATION of David Skinner in SUPPORT OF 21 MOTION for Summary Judgment filed by Internal Revenue Service. (Attachments: # 1 Exhibit(s) J, # 2 Exhibit(s) K). Choksi, Kunal) Modified text on 5/30/2017 (lmb). (Entered: 05/26/2017) |
| 2017-05-26 | 25 | NOTICE OF HEARING ON MOTION 21 MOTION for Summary Judgment : Motion Hearing set for 7/10/2017 01:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (Choksi, Kunal) (Entered: 05/26/2017) |
| 2017-05-30 | 27 | PROPOSED ORDER TO JUDGE re 21 MOTION for Summary Judgment filed by Internal Revenue Service.(Choksi, Kunal) (Entered: 05/30/2017) |
| 2017-06-28 | 28 | ORDER that the July 10, 2017 hearing on Defendant's Motion for Summary Judgment [Docket No. 21] is CANCELED. Defendant's Motion for Summary Judgment will be decided upon the written submissions. Signed by Magistrate Judge David T. Schultz on 6/28/17. (kt) CC: Brinkmans. (kt) (Entered: 06/28/2017) |
| 2017-07-07 | 29 | REPORT AND RECOMMENDATION that 1. The IRS's Motion for Summary Judgment [Docket No. 21 ] be DENIED AS MOOT. 2. The Complaint [Docket No. 1 ] be DISMISSED WITH PREJUDICE pursuant to Federal Rule of Civil Procedure 41(b) for failure to prosecute. Signed by Magistrate Judge David T. Schultz on 7/7/2017. (lmb) cc: Plaintiffs. (Entered: 07/07/2017) |
| 2017-07-24 | 30 | OBJECTION to 29 Report and Recommendations by Carol Marie Brinkman, Randal Scot Brinkman. (LPH) (Entered: 07/24/2017) |
| 2017-07-24 | 31 | MOTION to Voluntarily Dismiss filed by Carol Marie Brinkman, Randal Scot Brinkman. (LPH) (Entered: 07/24/2017) |
| 2017-07-24 | 32 | PROPOSED ORDER TO JUDGE re 31 MOTION to Dismiss/General filed by Carol Marie Brinkman, Randal Scot Brinkman.(LPH) (Entered: 07/24/2017) |
| 2017-07-25 | 33 | ORDER denying as moot 21 Motion for Summary Judgment; adopting 29 Report and Recommendation; granting 31 Motion to Dismiss Without Prejudice (Written Opinion) Signed by Judge Susan Richard Nelson on 07/25/2017. (SMD) cc: Brinkmans. Modified on 7/25/2017 (lmb). (Entered: 07/25/2017) |
| 2017-07-25 | 34 | JUDGMENT (Attachments: # 1 Civil Notice - appeal) (lmb) cc: Brinkmans. (Entered: 07/25/2017) |
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