| Date Filed | Doc # | Docket Text |
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| 2023-03-14 | 1 | COMPLAINT Twin-City Motor Company Building, LLC against INTERNAL REVENUE SERVICE ( Filing fee $ 402 receipt number ADCDC-9925223) filed by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Summons US Attorney General, # 6 IRS, # 7 US Attorney for DC, # 8 Civil Cover Sheet)(Clarke, George) (Attachment 8 replaced on 3/15/2023) (zljn). (Entered: 03/14/2023) |
| 2023-03-15 | | Case Assigned to Judge Trevor N. McFadden. (zljn) (Entered: 03/15/2023) |
| 2023-03-15 | 2 | SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 03/15/2023) |
| 2023-03-15 | 3 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 3/15/2023. (lctnm3) (Entered: 03/15/2023) |
| 2023-03-24 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/17/2023. (Patel, Vivek) (Entered: 03/24/2023) |
| 2023-03-24 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/15/2023. Answer due for ALL FEDERAL DEFENDANTS by 4/14/2023. (Patel, Vivek) (Entered: 03/24/2023) |
| 2023-03-24 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 3/15/2023 (Patel, Vivek) (Entered: 03/24/2023) |
| 2023-04-05 | 7 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, until April 28, 2023 by INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tobin, Olga) (Entered: 04/05/2023) |
| 2023-04-05 | | MINUTE ORDER granting 7 Consent Motion for Extension of Time to File Answer. The Government shall file its Answer on or before April 28, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/5/2023. (lctnm3) (Entered: 04/05/2023) |
| 2023-04-05 | | Set/Reset Deadlines: Government's answer due by 4/28/2023. (hmc) (Entered: 04/05/2023) |
| 2023-04-28 | 8 | ANSWER to Complaint by INTERNAL REVENUE SERVICE.(Tobin, Olga) (Entered: 04/28/2023) |
| 2023-04-28 | | MINUTE ORDER. Before the Court are a Complaint and an Answer in this FOIA case. It is hereby ORDERED that the parties shall meet and confer and file a Joint Status Report proposing a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. The parties shall file the schedule on or before June 27, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/28/2023. (lctnm3) (Entered: 04/28/2023) |
| 2023-05-01 | | Set/Reset Deadlines: Joint Status Report due by 6/27/2023. (hmc) (Entered: 05/01/2023) |
| 2023-06-27 | 9 | Joint STATUS REPORT by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Patel, Vivek) (Entered: 06/27/2023) |
| 2023-06-28 | | MINUTE ORDER: After considering the 9 Joint Status Report, the parties are hereby ORDERED to file another JSR on or before August 27, 2023 and every 60 days thereafter until production to Plaintiff is complete. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/28/2023. (lctnm3) (Entered: 06/28/2023) |
| 2023-06-28 | | Set/Reset Deadlines: Joint Status Report due by 8/27/2023, and every 60 days thereafter until production to Plaintiff is complete. (ztg) (Entered: 06/28/2023) |
| 2023-08-28 | 10 | Joint STATUS REPORT by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Patel, Vivek) (Entered: 08/28/2023) |
| 2023-11-01 | | MINUTE ORDER: On June 28, the Court ordered the parties to submit a Joint Status Report by August 27 and every sixty days thereafter. The parties have now failed to timely submit both such JSRs. The most recent JSR was due to be filed on or before October 27 but, as of this date, remains unfiled. Accordingly, the Court ORDERS the parties to file a JSR on or before Monday, November 6, 2023. The Court FURTHER ORDERS the parties to comply with Court deadlines in the future, and to review the process for requesting motions for extensions of time, if necessary. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/1/2023. (lctnm3) (Entered: 11/01/2023) |
| 2023-11-01 | 11 | Joint STATUS REPORT by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Patel, Vivek) (Entered: 11/01/2023) |
| 2023-11-02 | | MINUTE ORDER: The Court ORDERS that the parties' 11 Motion for Extension of Time is GRANTED. The next Joint Status Report shall be filed on or before January 5, 2024. Subsequent JSRs shall be filed every sixty days after that date. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/2/2023. (lctnm3) (Entered: 11/02/2023) |
| 2024-01-05 | 12 | Joint STATUS REPORT by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Patel, Vivek) (Entered: 01/05/2024) |
| 2024-03-05 | 13 | Joint STATUS REPORT by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Patel, Vivek) (Entered: 03/05/2024) |
| 2024-05-06 | 14 | Joint STATUS REPORT by TWIN-CITY MOTOR COMPANY BUILDING, LLC. (Patel, Vivek) (Entered: 05/06/2024) |
| 2024-06-03 | 15 | STIPULATION of Dismissal by INTERNAL REVENUE SERVICE. (Tobin, Olga) (Entered: 06/03/2024) |
| 2024-06-03 | | MINUTE ORDER: In light of the parties' 15 Stipulation of Dismissal, the Court ORDERS that this case is DISMISSED WITH PREJUDICE . Fed. R. Civ. P. 41(a)(1)(A)(ii). The Clerk of Court is directed to close this case. SO ORDERED . Signed by Judge Trevor N. McFadden on 6/3/2024. (lctnm3) (Entered: 06/03/2024) |
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