| Date Filed | Doc # | Docket Text |
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| 2024-02-27 | 1 | COMPLAINT against U.S. INTERNAL REVENUE SERVICE ( Filing fee $ 405 receipt number ADCDC-10718065) filed by RIM ROCK AGGREGATES LLC, TOP ROPE HOLDINGS LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Summons IRS, # 3 Summons DOJ, # 4 Summons USAO)(Rosenstein, Rod) (Entered: 02/27/2024) |
| 2024-02-27 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RIM ROCK AGGREGATES LLC, TOP ROPE HOLDINGS LLC (Rosenstein, Rod) (Entered: 02/27/2024) |
| 2024-02-28 | | Case Assigned to Judge Randolph D. Moss. (zed) (Entered: 02/28/2024) |
| 2024-03-01 | 3 | SUMMONS (3) Issued Electronically as to U.S. INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General. (Attachment: # 1 Notice and Consent)(zed) (Entered: 03/01/2024) |
| 2024-03-04 | 4 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 3/4/24. (lcrdm2) (Entered: 03/04/2024) |
| 2024-03-21 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. INTERNAL REVENUE SERVICE served on 3/4/2024 (Rosenstein, Rod) (Entered: 03/21/2024) |
| 2024-03-21 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/12/2024. (Rosenstein, Rod) (Entered: 03/21/2024) |
| 2024-03-21 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/4/2024. Answer due for ALL FEDERAL DEFENDANTS by 4/3/2024. (Rosenstein, Rod) (Entered: 03/21/2024) |
| 2024-04-03 | 8 | ANSWER to Complaint by U.S. INTERNAL REVENUE SERVICE.(Miller, Anna) (Entered: 04/03/2024) |
| 2024-04-04 | | MINUTE ORDER: It is hereby ORDERED that, on or before May 3, 2024, the parties shall confer and file a joint status report addressing (1) any documents still to be produced pursuant to FOIA; (2) an anticipated schedule for processing and producing any such documents; and (3) any substantive areas of disagreement between the parties. It is further ORDERED that the parties shall appear for an Initial Scheduling Conference on May 10, 2024, at 11:30 a.m., in Courtroom 8. Signed by Judge Randolph D. Moss on 4/4/24. (lcrdm2) (Entered: 04/04/2024) |
| 2024-05-03 | 9 | Joint STATUS REPORT and Motion to Cancel Initial Scheduling Conference by U.S. INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 05/03/2024) |
| 2024-05-03 | 10 | MOTION for Order to Cancel by U.S. INTERNAL REVENUE SERVICE. (See Docket Entry 9 to view document) (zjm) (Entered: 05/03/2024) |
| 2024-05-03 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 9 , it is hereby ORDERED that the Initial Scheduling Conference set for May 10, 2024, is VACATED. It is further ORDERED that the parties shall file a further joint status report on or before June 3, 2024. Signed by Judge Randolph D. Moss on 5/3/24. (lcrdm2) (Entered: 05/03/2024) |
| 2024-06-03 | 11 | Joint MOTION for Extension of Time to File Joint Status Report by U.S. INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 06/03/2024) |
| 2024-06-04 | | MINUTE ORDER: Upon consideration of the parties' Joint Motion for Extension of Time, Dkt. 11 , it is hereby ORDERED that the motion is GRANTED. The parties shall file their joint status report on or before June 17, 2024. Signed by Judge Randolph D. Moss on 6/4/24. (lcrdm2) (Entered: 06/04/2024) |
| 2024-06-17 | 12 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Miller, Anna) (Entered: 06/17/2024) |
| 2024-06-20 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 12 , it is hereby ORDERED that the parties shall file a further joint status report on or before July 17, 2024. Signed by Judge Randolph D. Moss on 6/20/24. (lcrdm2) (Entered: 06/20/2024) |
| 2024-07-17 | 13 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Miller, Anna) (Entered: 07/17/2024) |
| 2024-07-17 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 13 , it is hereby ORDERED that the parties file a further joint status report on or before August 16, 2024. Signed by Judge Randolph D. Moss on 7/17/24. (lcrdm2) (Entered: 07/17/2024) |
| 2024-08-16 | 14 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Miller, Anna) (Entered: 08/16/2024) |
| 2024-08-20 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report, Dkt. 14 , it is hereby ORDERED that the parties shall submit a further Joint Status Report on or before August 30, 2024. Signed by Judge Randolph D. Moss on 8/20/2024. (lcrdm2) (Entered: 08/20/2024) |
| 2024-08-30 | 15 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Miller, Anna) (Entered: 08/30/2024) |
| 2024-08-30 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 15 , it is hereby ORDERED that the parties shall submit a further joint status report on or before September 6, 2024. Signed by Judge Randolph D. Moss on 8/30/2024. (lcrdm2) (Entered: 08/30/2024) |
| 2024-09-06 | 16 | Joint STATUS REPORT by U.S. INTERNAL REVENUE SERVICE. (Miller, Anna) (Entered: 09/06/2024) |
| 2024-09-11 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 16 , it is hereby ORDERED that the parties shall submit a further joint status report on or before November 1, 2024, and shall file further joint status reports every 60 days thereafter. Signed by Judge Randolph D. Moss on 9/11/2024. (lcrdm2) (Entered: 09/11/2024) |
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