| Date Filed | Doc # | Docket Text |
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| 2015-05-05 | 1 | COMPLAINT filed by William E. Powell against Internal Revenue Service. (DPer) (Entered: 05/05/2015) |
| 2015-05-05 | 2 | APPLICATION to proceed without prepaying fees or costs by William E. Powell. (DPer) (Entered: 05/05/2015) |
| 2015-05-05 | 3 | Request for service by the United States Marshal of the initiating document by William E. Powell. (DPer) (Entered: 05/05/2015) |
| 2015-05-08 | 4 | Pro Se Application for E-filing submitted by William E. Powell (KCla) (Entered: 05/08/2015) |
| 2015-05-08 | | Pro Se E-filing Account Created for William E. Powell [E-Filer]. (KCla) (Entered: 05/08/2015) |
| 2015-05-11 | 5 | Notice Regarding Parties' Responsibility to Notify Court of Address Changes (KKra) (Entered: 05/11/2015) |
| 2015-05-11 | 6 | ORDER granting 2 Application to Proceed Without Prepaying Fees or Costs. Signed by District Judge Mark A. Goldsmith. (JCur) (Entered: 05/11/2015) |
| 2015-05-11 | 7 | ORDER Granting Request for Service of Process by the US Marshal without prepayment 3 . Signed by District Judge Mark A. Goldsmith. (JCur) (Entered: 05/11/2015) |
| 2015-05-12 | 8 | SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (TMcg) (Entered: 05/12/2015) |
| 2015-05-12 | 9 | SUMMONS Issued for *Internal Revenue Service* (TMcg) (Entered: 05/12/2015) |
| 2015-05-13 | 10 | ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (DPer) (Entered: 05/13/2015) |
| 2015-05-18 | 11 | ORDER REASSIGNING CASE from District Judge Mark A. Goldsmith and Magistrate Judge Mona K. Majzoub to District Judge Paul D. Borman and Magistrate Judge Anthony P. Patti. (SSch) (Entered: 05/18/2015) |
| 2015-07-06 | 12 | MOTION for Leave to File AMENDED COMPLAINT by William E. Powell [E-Filer]. (Attachments: # 1 Document Continuation, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Powell [E-Filer], William) (Entered: 07/06/2015) |
| 2015-07-06 | 16 | AMENDED COMPLAINT filed by William E. Powell [E-Filer] against Internal Revenue Service. (MWil) (Entered: 09/11/2015) |
| 2015-08-19 | 13 | ORDER Referring Pretrial Matters to Magistrate Judge Anthony P. Patti Including 12 Motion for Leave to File. Signed by District Judge Paul D. Borman. (DTof) (Entered: 08/19/2015) |
| 2015-08-26 | 14 | NOTICE OF HEARING on Plaintiff's 12 MOTION for Leave to File AMENDED COMPLAINT . Motion Hearing set for 9/3/2015 04:00 PM before Magistrate Judge Anthony P. Patti (MWil) (Entered: 08/26/2015) |
| 2015-09-03 | | Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Motion Hearing held on 9/3/2015 re: 12 MOTION for Leave to File AMENDED COMPLAINT filed by William E. Powell [E-Filer] Disposition: Motion Granted. Order to Follow.(Court Reporter Digitally Recorded) (MWil) (Entered: 09/04/2015) |
| 2015-09-08 | 15 | ORDER GRANTING Plaintiff's Unopposed Motion 12 MOTION for Leave to File AMENDED COMPLAINT filed by William E. Powell [E-Filer]., ( Defendant's Answer due by 9/24/2015 )-Signed by Magistrate Judge Anthony P. Patti. (MWil) Modified on 9/8/2015 (MWil). (Entered: 09/08/2015) |
| 2015-09-24 | 17 | ANSWER to Amended Complaint with Affirmative Defenses by Internal Revenue Service. (Hunsader, Joseph) (Entered: 09/24/2015) |
| 2015-09-28 | 18 | RESPONSE to 17 Answer to Amended Complaint RESPONSE by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Document Continuation, # 7 Exhibit) (Powell [E-Filer], William) (Entered: 09/28/2015) |
| 2015-09-28 | 19 | MOTION for Order CONFER AND MEET by William E. Powell [E-Filer]. (Attachments: # 1 Exhibit POWER OF ATTORNEY) (Powell [E-Filer], William) (Entered: 09/28/2015) |
| 2015-10-05 | 20 | RESPONSE to 18 Response (Free), Additional information to response to defendants answer by William E. Powell [E-Filer]. (Attachments: # 1 Exhibit) (Powell [E-Filer], William) (Entered: 10/05/2015) |
| 2015-10-28 | 21 | ORDER CONSTRUING AND GRANTING PLAINTIFF'S 19 MOTION for Order CONFER AND MEET filed by William E. Powell [E-Filer]., ( Proposed plan shall be filed by 11/10/2015 )--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 10/28/2015) |
| 2015-11-10 | 22 | Joint Scheduling and Discovery REPORT by Plaintiff and by the IRS by Internal Revenue Service (Hunsader, Joseph) (Entered: 11/10/2015) |
| 2015-11-12 | 23 | ORDER SETTING CASE MANAGEMENT DEADLINES: Dispositive Motion Cut-off set for 2/15/2016 Signed by Magistrate Judge Anthony P. Patti. (Refer to image for additional dates) (MWil) (Entered: 11/12/2015) |
| 2015-11-17 | 24 | MOTION VAUGHN INDEX by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Powell [E-Filer], William) (Entered: 11/17/2015) |
| 2015-11-17 | 25 | MOTION VAUGHN INDEX Corrected and Revised by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Powell [E-Filer], William) (Entered: 11/17/2015) |
| 2015-12-08 | 26 | ORDER DENYING Plaintiff's 25 Motion for Vaughn Index--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 12/08/2015) |
| 2016-02-01 | 27 | MOTION TO EXTEND Motion to file summary judgment re 23 Scheduling Order by Internal Revenue Service. (Hunsader, Joseph) (Entered: 02/01/2016) |
| 2016-02-03 | 28 | ORDER GRANTING Defendant's 27 MOTION TO EXTEND Motion to file summary judgment re 23 Scheduling Order filed by Internal Revenue Service., ( Dispositive Motion Cut-off extended to 2/17/2016 )--Signed by Magistrate Judge Anthony P. Patti. (MWil) (Entered: 02/03/2016) |
| 2016-02-17 | 29 | MOTION to Dismiss for lack of jurisdiction and/or partial summary judgment by Internal Revenue Service. (Attachments: # 1 Exhibit Amparano Declaration (unsigned), # 2 Exhibit Brown Declaration (unisgned)) (Hunsader, Joseph) (Entered: 02/17/2016) |
| 2016-02-18 | 30 | SUPPLEMENTAL BRIEF re 29 MOTION to Dismiss for lack of jurisdiction and/or partial summary judgment Signed Declarations filed by Internal Revenue Service. (Attachments: # 1 Document Continuation Signed Declarations of Both Brinda Brown and Athena Amparano (both filed unsigned on Feb. 17, 2016) in support of motion to dismiss and/or for partial summary judgment) (Hunsader, Joseph) (Entered: 02/18/2016) |
| 2016-02-23 | 31 | RESPONSE to 29 MOTION to Dismiss for lack of jurisdiction and/or partial summary judgment PLAINTIFF RESPONSE TO DEFENDANTS MOTION TO DISMISS AND PARTIAL SUMMARY JUDGEMENT filed by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Document Continuation, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Document Continuation, # 22 Exhibit) (Powell [E-Filer], William) (Entered: 02/23/2016) |
| 2016-02-26 | 32 | REPLY to Response re 29 MOTION to Dismiss for lack of jurisdiction and/or partial summary judgment filed by Internal Revenue Service. (Hunsader, Joseph) (Entered: 02/26/2016) |
| 2016-02-26 | 33 | NOTICE by Internal Revenue Service of unavailability of counsel from Feb. 29 to March 4 (Hunsader, Joseph) (Entered: 02/26/2016) |
| 2016-03-01 | 34 | RESPONSE to 32 Reply to Response to Motion by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Powell [E-Filer], William) (Entered: 03/01/2016) |
| 2016-03-10 | 35 | ORDER to Strike 34 Response (Free) filed by William E. Powell [E-Filer]. Signed by Magistrate Judge Anthony P. Patti. (SOso) (Entered: 03/11/2016) |
| 2016-03-11 | 36 | REPORT AND RECOMMENDATION re 29 MOTION to Dismiss for lack of jurisdiction and/or partial summary judgment filed by Internal Revenue Service. Signed by Magistrate Judge Anthony P. Patti. (ATee) (Entered: 03/11/2016) |
| 2016-03-24 | 37 | OBJECTION to 36 Report and Recommendation by William E. Powell [E-Filer]. (Attachments: # 1 Index of Exhibits, # 2 Exhibit) (Powell [E-Filer], William) (Entered: 03/24/2016) |
| 2016-04-05 | 38 | MOTION for Extension of Time to File Response/Reply as to 37 Objection to Report and Recommendation by Internal Revenue Service. (Hunsader, Joseph) (Entered: 04/05/2016) |
| 2016-04-11 | 39 | ORDER Granting Defendant's 38 MOTION to Extend Time Response due by 4/15/2016 ). Signed by District Judge Paul D. Borman. (JOwe) (Entered: 04/11/2016) |
| 2016-04-15 | 40 | RESPONSE to 36 REPORT AND RECOMMENDATION re 29 MOTION to Dismiss for lack of jurisdiction and/or partial summary judgment filed by Internal Revenue Service IRS response to Plaintiff's Objections 37 to Magistrate Judge's Report and Recommendation 36 filed by Internal Revenue Service. (Hunsader, Joseph) (Entered: 04/15/2016) |
| 2016-04-25 | 41 | NOTICE by William E. Powell [E-Filer] Amened Complaint Docket 16 (Powell [E-Filer], William) (Entered: 04/25/2016) |
| 2016-09-30 | 42 | OPINION AND ORDER Adopting 36 Report and Recommendation, Granting 29 Motion to Dismiss filed by Internal Revenue Service. Signed by District Judge Paul D. Borman. (DTof) (Entered: 09/30/2016) |
| 2016-09-30 | 43 | JUDGMENT - Signed by District Judge Paul D. Borman. (DTof) (Entered: 09/30/2016) |
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