| Date Filed | Doc # | Docket Text |
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| 2016-11-03 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE ( Filing fee $ 400 receipt number 0090-4732150) filed by CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Exhibit ex. 1, # 2 Exhibit ex. 2, # 3 Exhibit ex. 3, # 4 Civil Cover Sheet, # 5 Summons IRS, # 6 Summons AG, # 7 Summons Clerk)(Smith, Julie) (Entered: 11/03/2016) |
| 2016-11-03 | 2 | Corporate Disclosure Statement by CAUSE OF ACTION INSTITUTE. (Smith, Julie) (Entered: 11/03/2016) |
| 2016-11-04 | | Case Assigned to Judge Randolph D. Moss. (sb) (Entered: 11/04/2016) |
| 2016-11-04 | 3 | SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(sb) (Entered: 11/04/2016) |
| 2016-11-05 | 4 | STANDING ORDER: See attached document for details. Signed by Judge Randolph D. Moss on 11/5/2016. (lcrdm3, ) (Entered: 11/05/2016) |
| 2016-11-08 | 5 | NOTICE of Appearance by Lee A. Steven on behalf of CAUSE OF ACTION INSTITUTE (Steven, Lee) (Entered: 11/08/2016) |
| 2016-11-10 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 11/9/2016 (Smith, Julie) (Entered: 11/10/2016) |
| 2016-11-10 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/10/2016. (Smith, Julie) (Entered: 11/10/2016) |
| 2016-11-10 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/10/2016. Answer due for ALL FEDERAL DEFENDANTS by 12/10/2016. (Smith, Julie) (Entered: 11/10/2016) |
| 2016-12-12 | 9 | ANSWER to Complaint by INTERNAL REVENUE SERVICE.(Hagerman, Richard) (Entered: 12/12/2016) |
| 2016-12-13 | | MINUTE ORDER: The parties are hereby ORDERED to appear for a status conference on December 20, 2016, at 10 a.m., to discuss the next steps for the litigation. Signed by Judge Randolph D. Moss on 12/13/2016. (lcrdm3, ) (Entered: 12/13/2016) |
| 2016-12-13 | | Set/Reset Hearings: A Status Conference is set for 12/20/2016, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 12/13/2016) |
| 2016-12-13 | | MINUTE ORDER: The status conference scheduled for December 20, 2016, is hereby VACATED and RESCHEDULED for December 19, 2016, at 10 a.m. Signed by Judge Randolph D. Moss on 12/13/2016. (lcrdm3, ) (Entered: 12/13/2016) |
| 2016-12-13 | | Set/Reset Hearings: The Status Conference set for 12/20/2016, is VACATED and RESCHEDULED to 12/19/2016, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 12/13/2016) |
| 2016-12-16 | 10 | NOTICE of Appearance by Nishant Kumar on behalf of INTERNAL REVENUE SERVICE (Kumar, Nishant) (Entered: 12/16/2016) |
| 2016-12-19 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 12/19/2016. The parties shall file a Joint Status Report no later than 3/10/2017. (Court Reporter: Jeff Hook). (kt) (Entered: 12/19/2016) |
| 2017-03-09 | 11 | STIPULATION of Dismissal As Agreed By Both Parties Filed by CAUSE OF ACTION INSTITUTE. (Steven, Lee) (Entered: 03/09/2017) |
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