| Date Filed | Doc # | Docket Text |
|
| 2023-12-18 | 1 | COMPLAINT against U.S. INTERNAL REVENUE SERVICE ( Filing fee $ 405 receipt number ADCDC-10567612) filed by ORNSTEIN-SCHULER INVESTMENTS LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Summons IRS, # 4 Summons DOJ, # 5 Summons USAO)(Rosenstein, Rod) (Entered: 12/18/2023) |
| 2023-12-18 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ORNSTEIN-SCHULER INVESTMENTS LLC (Rosenstein, Rod) (Entered: 12/18/2023) |
| 2023-12-19 | | Case Assigned to Judge Amit P. Mehta. (zsl) (Entered: 12/19/2023) |
| 2023-12-19 | 3 | SUMMONS (3) Issued Electronically as to U.S. INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 12/19/2023) |
| 2024-01-16 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. INTERNAL REVENUE SERVICE served on 1/5/2024 (Rosenstein, Rod) (Entered: 01/16/2024) |
| 2024-01-16 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/10/2024. (Rosenstein, Rod) (Entered: 01/16/2024) |
| 2024-01-16 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/5/2024. Answer due for ALL FEDERAL DEFENDANTS by 2/4/2024. (Rosenstein, Rod) (Entered: 01/16/2024) |
| 2024-02-05 | 7 | ANSWER to Complaint by U.S. INTERNAL REVENUE SERVICE.(Carter, Kieran) (Entered: 02/05/2024) |
| 2024-02-06 | 8 | ORDER. Both a Complaint and an Answer are now before the court in this FOIA case. It is hereby ordered that the parties shall meet and confer and file a Joint Status Report on or before February 20, 2024. The Joint Status Report shall include (1) the status of Plaintiff's FOIA request; (2) the anticipated number of documents responsive to Plaintiff's FOIA request; (3) the anticipated date(s) for release of the documents requested by Plaintiff; (4) whether a motion for stay is likely under Open America v. Watergate Special Prosecution Force, 547 F.2d 605 (D.C. Cir. 1976); and (5) whether the parties anticipate summary judgment briefing and, if so, a proposed briefing schedule. Signed by Judge Amit P. Mehta on 2/6/24. (lcapm2) (Entered: 02/06/2024) |
| 2024-02-20 | 9 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 02/20/2024) |
| 2024-02-21 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by May 21, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 2/21/24. (lcapm2) (Entered: 02/21/2024) |
| 2024-02-21 | | Set/Reset Deadlines: Joint Status Report due by 5/21/2024. (smc) (Entered: 02/21/2024) |
| 2024-05-21 | 10 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 05/21/2024) |
| 2024-05-22 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by June 21, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 5/22/24. (lcapm2) (Entered: 05/22/2024) |
| 2024-05-23 | | Set/Reset Deadlines: Joint Status Report due by 6/21/2024. (smc) (Entered: 05/23/2024) |
| 2024-06-21 | 11 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 06/21/2024) |
| 2024-06-24 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by August 21, 2024, which updates the court on the processing and production of responsive records. Also, Defendant shall provide an informal status report to Plaintiff by July 22, 2024. Signed by Judge Amit P. Mehta on 6/24/24. (lcapm2) (Entered: 06/24/2024) |
| 2024-06-26 | | Set/Reset Deadlines: Joint Status Report due by 8/21/2024. Defendant's Informal Status Report due by 7/22/2024. (zakb) (Entered: 06/26/2024) |
| 2024-08-21 | 12 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 08/21/2024) |
| 2024-08-22 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by October 21, 2024, which updates the court on the processing and production of responsive records. Also, Defendant shall provide an informal status report to Plaintiff by September 20, 2024. Signed by Judge Amit P. Mehta on 8/22/2024. (lcapm2) (Entered: 08/22/2024) |
| 2024-08-22 | | Set/Reset Deadlines: Joint Status Report due by 10/21/2024 (zakb) (Entered: 08/22/2024) |
 Hide Docket Events |
