| Date Filed | Doc # | Docket Text |
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| 2015-10-07 | 1 | COMPLAINT For Declaratory and Injunctive Relief against defendant(s) Internal Revenue Service (Receipt # 0981-4187438), filed by Microsoft Corporation. (Attachments: # 1 Exhibit I, # 2 Exhibit II, # 3 Exhibit III, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Civil Cover Sheet)(Eakes, Patricia) (Entered: 10/07/2015) |
| 2015-10-08 | 2 | APPLICATION OF ATTORNEY Daniel A. Rosen FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Microsoft Corporation (Fee Paid) Receipt No. 0981-4188072 (Eakes, Patricia) (Entered: 10/08/2015) |
| 2015-10-08 | 3 | APPLICATION OF ATTORNEY James M. O'Brien FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Microsoft Corporation (Fee Paid) Receipt No. 0981-4188074 (Eakes, Patricia) (Entered: 10/08/2015) |
| 2015-10-08 | | NOTICE TO FILER: SIGNATURE IMPROPER: The Complaint was improperly signed by Patricia A. Eakes and Andrea D. Ostrovsky. Pursuant to FRCP Rule 11 and Local General Rule 2(h), signatures must comply with Section III(L) of the Electronic Filing Procedures, which states, "An electronically filed pleading or other document which requires an attorney's signature must have the signors' names' printed or typed on the line and under all signature lines. You do not have to re-file this document, but please be sure all future documents are properly signed. Thank you. (RE) (Entered: 10/08/2015) |
| 2015-10-08 | | NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff(s) Microsoft Corporation must file a Corporate Disclosure Statement by 10/15/2015. (RE) (Entered: 10/08/2015) |
| 2015-10-08 | | Judge Ricardo S Martinez added. (RE) (Entered: 10/08/2015) |
| 2015-10-08 | 4 | Summons electronically issued as to defendant(s) Internal Revenue Service. (Attachments: # 1 Summons-Attorney General, # 2 Summons-US Attorney's Office)(RE) (Entered: 10/08/2015) |
| 2015-10-09 | 5 | ORDER re 2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Daniel A Rosen for plaintiff Microsoft Corporation by Clerk William M McCool. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (AD) (Entered: 10/09/2015) |
| 2015-10-09 | 6 | ORDER re 3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS James M O'Brien for plaintiff Microsoft Corporation by Clerk William M McCool. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (AD) (Entered: 10/09/2015) |
| 2015-10-14 | 7 | CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Microsoft Corporation (Eakes, Patricia) (Entered: 10/14/2015) |
| 2015-10-14 | 8 | AFFIDAVIT of Service of Summons and Complaint on on 10/13/2015, filed by Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 10/14/2015) |
| 2015-11-12 | 9 | AFFIDAVIT of Mailing of Summons and Complaint to Internal Revenue Service on 10/8/2015, filed by Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 11/12/2015) |
| 2015-11-12 | 10 | AFFIDAVIT of Mailing of Summons and Complaint to Attorney General of the United States on 10/8/2015, filed by Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 11/12/2015) |
| 2015-11-13 | 11 | NOTICE of Appearance by attorney Richard J Hagerman on behalf of Defendant Internal Revenue Service. (Hagerman, Richard) (Entered: 11/13/2015) |
| 2015-11-13 | 12 | Stipulated MOTION for extension of time to answer by Defendant Internal Revenue Service. (Hagerman, Richard) (Entered: 11/13/2015) |
| 2015-11-18 | 13 | ORDER granting 12 Stipulated Motion extending time to answer to 12/16/15 by Judge Ricardo S Martinez.(RS) (Entered: 11/18/2015) |
| 2015-12-16 | 14 | ANSWER to 1 Complaint, by Internal Revenue Service.(Hagerman, Richard) (Entered: 12/16/2015) |
| 2015-12-17 | 15 | ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 1/28/2016, FRCP 26f Conference Deadline is 1/14/2016, Initial Disclosure Deadline is 1/21/2016, by Judge Ricardo S. Martinez. (LW) (Entered: 12/17/2015) |
| 2016-01-28 | 16 | JOINT STATUS REPORT signed by all parties estimated Trial Days: 1. (Eakes, Patricia) (Entered: 01/28/2016) |
| 2016-04-27 | 17 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Eakes, Patricia) (Entered: 04/27/2016) |
| 2016-08-01 | 18 | JOINT STATUS REPORT signed by all parties (Eakes, Patricia) (Entered: 08/01/2016) |
| 2016-10-03 | 19 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Eakes, Patricia) (Entered: 10/03/2016) |
| 2017-01-03 | 20 | JOINT STATUS REPORT signed by all parties (Eakes, Patricia) (Entered: 01/03/2017) |
| 2017-01-25 | 21 | NOTICE of Change of Address/Change of Name of Attorney Patricia A Eakes. Filed by Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 01/25/2017) |
| 2017-04-03 | 22 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Eakes, Patricia) (Entered: 04/03/2017) |
| 2017-07-14 | 23 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Eakes, Patricia) (Entered: 07/14/2017) |
| 2017-10-12 | 24 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Ostrovsky, Andrea) (Entered: 10/12/2017) |
| 2018-01-10 | 25 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Ostrovsky, Andrea) (Entered: 01/10/2018) |
| 2018-04-11 | 26 | Joint STATUS REPORT by Plaintiff Microsoft Corporation (Ostrovsky, Andrea) (Entered: 04/11/2018) |
| 2018-07-16 | 27 | JOINT STATUS REPORT signed by all parties estimated Trial Days: 90. (Ostrovsky, Andrea) (Entered: 07/16/2018) |
| 2018-10-22 | 28 | JOINT STATUS REPORT signed by all parties estimated Trial Days: 90. (Ostrovsky, Andrea) (Entered: 10/22/2018) |
| 2020-03-03 | 29 | The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, Chief United States District Judge: The last Joint Status Report in this matter was filed in October of 2018. The parties are now DIRECTED to file a joint status report explaining the status of this case and advising whether this case can be closed. This joint status report is due no later than fourteen (14) days from the date of this Minute Order. (COB) (Entered: 03/03/2020) |
| 2020-03-17 | 30 | JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 90. (Eakes, Patricia) (Entered: 03/17/2020) |
| 2020-03-18 | 31 | JOINT STATUS REPORT AND ORDER REGARDING CASE SCHEDULE ORDER 30 Joint Status Report. The following schedule is adopted: Defendant to provide declaration(s) concerning the adequacy of its search to the Plaintiff by 8/31/2020; Defendant to complete Vaughn index and provide to the Plaintiff by 11/30/2020; Plaintiff to complete list of challenges to Defendant's exemption claims on records withheld in part and provide to Defendant by 11/30/2020; Plaintiff to identify any remaining outstanding issues requiring briefing to Defendant by 2/14/2021; Defendant's motions for summary judgment (or stipulated dismissals) filed with the Court by 3/31/2021. Signed by Judge Ricardo S. Martinez. (PM) (Entered: 03/18/2020) |
| 2021-03-27 | 32 | Joint MOTION for Extension of Time , filed by Defendant Internal Revenue Service. (Hagerman, Richard) (Entered: 03/27/2021) |
| 2021-03-29 | 33 | ORDER granting the parties' 32 Joint Motion to Extend Time Regarding Case Schedule. The IRS to provide draft revised declarations: June 15, 2021; The IRS to provide draft revised Vaughn indices: August 13, 2021; The IRS to file its motion for summary judgment: September 13, 2021. Signed by Judge Ricardo S. Martinez. (PM) (Entered: 03/29/2021) |
| 2021-06-15 | 34 | Unopposed MOTION for Extension of Time , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Hagerman, Richard) (Entered: 06/15/2021) |
| 2021-06-16 | 35 | ORDER granting the parties' 34 Consent Motion Regarding Case Schedule. The IRS to provide draft revised declarations by 6/24/2021. The IRS to provide draft revised Vaughn indices by 8/13/2021. The IRS to file its motion for summary judgment by 9/13/2021. Signed by Judge Ricardo S. Martinez. (PM) (Entered: 06/16/2021) |
| 2021-08-12 | 36 | Unopposed MOTION for Extension of Time (Second Consent Motion) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Ho, Stephen) (Entered: 08/12/2021) |
| 2021-08-13 | 37 | ORDER granting the parties' 36 Second Consent Motion Regarding Case Schedule. The IRS to provide draft revised Vaughn indices by 9/17/2021. The IRS to file its motion for summary judgment by 10/29/2021. Signed by Judge Ricardo S. Martinez. (PM) (Entered: 08/13/2021) |
| 2021-08-23 | 38 | NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Andrea Delgadillo Ostrovsky for Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 08/23/2021) |
| 2021-09-17 | 39 | Unopposed MOTION for Extension of Time (Third Consent Motion) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Ho, Stephen) Modified on 9/17/2021 Counsel filed in wrong case, will file in correct case (JF). (Entered: 09/17/2021) |
| 2021-09-17 | 40 | Unopposed MOTION for Extension of Time (Third Consent Motion) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Ho, Stephen) (Entered: 09/17/2021) |
| 2021-09-17 | 41 | ORDER granting Parties' 40 Third Consent Motion Regarding Case Schedule. The IRS to provide draft revised Vaughn indices by 10/15/2021. The IRS to file its motion for summary judgment by 12/3/2021. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 09/17/2021) |
| 2021-12-02 | 42 | Unopposed MOTION for Extension of Time (Fourth Consent Motion) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Ho, Stephen) (Entered: 12/02/2021) |
| 2021-12-06 | 43 | ORDER re Defendant's 42 Unopposed Motion for Extension of Time. The deadline for filing a motion for summary judgment is extended up to and including 1/28/2022. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 12/06/2021) |
| 2022-01-27 | 44 | Unopposed MOTION for Extension of Time (Fifth Consent Motion) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Ho, Stephen) (Entered: 01/27/2022) |
| 2022-01-28 | 45 | ORDER granting Parties' 44 Fifth Unopposed Motion Regarding Case Schedule. The remaining deadline for the filing of IRS's motion for summary judgment is extended up to and including 3/29/2022. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 01/28/2022) |
| 2022-01-31 | 46 | NOTICE OF WITHDRAWAL OF COUNSEL: Attorney James M. O'Brien for Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 01/31/2022) |
| 2022-03-25 | 47 | Unopposed MOTION for Extension of Time (Sixth Consent Motion) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order)(Ho, Stephen) (Entered: 03/25/2022) |
| 2022-03-30 | 48 | ORDER granting in part Defendant's 47 Unopposed Motion for Extension of Time. The remaining deadline for the filing of IRS's motion for summary judgment is extended up to and including 4/29/2022. This will be the last extension. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 03/30/2022) |
| 2022-04-25 | 49 | MOTION for Leave to File Over-length Motions and Briefs , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order) Noting Date 4/25/2022, (Ho, Stephen) (Entered: 04/25/2022) |
| 2022-04-26 | 50 | ORDER granting Defendant's 49 Motion for Leave to File Over-length Brief. The IRS may file a motion for summary judgment not to exceed 29 pages. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 04/26/2022) |
| 2022-04-29 | 51 | MOTION for Summary Judgment , filed by Defendant Internal Revenue Service. (Attachments: # 1 Exhibit Declaration of Cathy Goodson, # 2 Exhibit Goodson Exs. A - B, # 3 Exhibit Declaration of Chris Valvardi, # 4 Exhibit Valvardi Ex. 1 - Vaughn Index) Noting Date 6/27/2022, (Ho, Stephen) (Entered: 04/29/2022) |
| 2022-05-12 | 52 | Stipulated MOTION and [Proposed] Order for Extension of Time to File Plaintiff's Response to Defendant's Motion for Summary Judgment , filed by Plaintiff Microsoft Corporation. Noting Date 5/12/2022, (Eakes, Patricia) (Entered: 05/12/2022) |
| 2022-05-17 | 53 | ORDER re Parties' 52 Stipulated MOTION for Extension of Time to File Plaintiff's Response to Defendant's Motion for Summary Judgment. The Court extends the deadline for Plaintiff to file its response an additional 32 days, up to and including 7/22/2022. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 05/17/2022) |
| 2022-07-19 | 54 | APPLICATION OF ATTORNEY Brendan J. Sponheimer FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Microsoft Corporation (Fee Paid) Receipt No. AWAWDC-7634014 (Eakes, Patricia) (Entered: 07/19/2022) |
| 2022-07-21 | 55 | ORDER re 54 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Brendan Sponheimer for Plaintiff Microsoft Corporation, by Clerk Ravi Subramanian. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (CDA) (Entered: 07/21/2022) |
| 2022-07-22 | 56 | RESPONSE, by Plaintiff Microsoft Corporation, to 51 MOTION for Summary Judgment . (Attachments: # 1 Proposed Order)(Eakes, Patricia) (Entered: 07/22/2022) |
| 2022-07-22 | 57 | DECLARATION of Daniel A. Rosen filed by Plaintiff Microsoft Corporation re 51 MOTION for Summary Judgment (Attachments: # 1 Exhibits 1-26 (part 1 of 4), # 2 Exhibits 1-26 (part 2 of 4), # (3) Exhibits 1-26 (part 3 of 4), # 4 Exhibits 1-26 (part 4 of 4)) (Eakes, Patricia) Modified on 7/25/2022 attachments struck per filer request, will refile corrected versions (STP). (Entered: 07/22/2022) |
| 2022-07-25 | | NOTICE of Docket Text Modification re 57 Declaration: Attachments 3 and 4 struck per filer request, will refile corrected versions. (STP) (Entered: 07/25/2022) |
| 2022-07-26 | 58 | PRAECIPE to attach document re Notice of Docket Text Modification, 57 Declaration, by Plaintiff Microsoft Corporation (Attachments: # 1 Corrected Dkt 57-3 Rosen Decl Exs 1-26 (Part 3 of 4), # 2 Corrected Dkt 57-4 Rosen Decl Exs 1-26 (Part 4 of 4))(Eakes, Patricia) (Entered: 07/26/2022) |
| 2022-07-28 | 59 | Stipulated MOTION for Extension of Time to File Defendant's Reply in Further Support of its Motion for Summary Judgment and [Proposed] Order , filed by Defendant Internal Revenue Service. Noting Date 7/28/2022, (Ho, Stephen) (Entered: 07/28/2022) |
| 2022-07-29 | 60 | ORDER granting in part Parties' 59 Stipulated Motion for Extension of Time for Defendant to File a Reply Brief. The Court will extend the Reply deadline to Friday, 8/12/2022. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 07/29/2022) |
| 2022-08-09 | 61 | Second MOTION for Extension of Time to File Defendant's Reply in Further Support of its Motion for Summary Judgment , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order) Noting Date 8/9/2022, (Ho, Stephen) (Entered: 08/09/2022) |
| 2022-08-10 | 62 | ORDER granting Defendant's 61 Second Motion for Extension of Time. The IRS may file a reply and supplemental declarations in support of its Motion for Summary Judgment through 8/22/2022. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 08/10/2022) |
| 2022-08-16 | 63 | ERRATA re 51 MOTION for Summary Judgment by Defendant Internal Revenue Service (Attachments: # 1 Declaration of Walter Choi, # 2 Exhibit Choi Decl. Exs. A - B)(Ho, Stephen) (Entered: 08/16/2022) |
| 2022-08-18 | 64 | MOTION for Leave to File Over-length Motions and Briefs (Reply Brief) , filed by Defendant Internal Revenue Service. (Attachments: # 1 Proposed Order) Noting Date 8/18/2022, (Ho, Stephen) (Entered: 08/18/2022) |
| 2022-08-22 | 65 | ORDER granting Defendant's 64 Motion for Leave to File Over-length Motions and Briefs. The IRS may file a reply not to exceed 15 pages. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 08/22/2022) |
| 2022-08-22 | 66 | REPLY, filed by Defendant Internal Revenue Service, TO RESPONSE to 51 MOTION for Summary Judgment (Attachments: # 1 Exhibit 2d Declaration of Cathy Goodson, # 2 Exhibit Supplemental Declaration of Christopher Valvardi, # 3 Exhibit Valvardi Ex. 2 - Amended Vaughn Index)(Ho, Stephen) (Entered: 08/22/2022) |
| 2022-08-25 | 67 | NOTICE of Intent to File Surreply re 66 Reply to Response to Motion, ; filed by Plaintiff Microsoft Corporation. (Eakes, Patricia) (Entered: 08/25/2022) |
| 2022-08-26 | 68 | NOTICE of Appearance by attorney Per D. Jansen on behalf of Plaintiff Microsoft Corporation. (Jansen, Per) (Entered: 08/26/2022) |
| 2022-08-29 | 69 | SURREPLY filed by Plaintiff Microsoft Corporation re 51 MOTION for Summary Judgment (Eakes, Patricia) (Entered: 08/29/2022) |
| 2023-01-18 | 70 | ORDER granting Defendant's 51 Motion for Summary Judgment. Plaintiff's remaining claims are DISMISSED. This case is CLOSED. Signed by Judge Ricardo S. Martinez. (SB) (Entered: 01/18/2023) |
| 2023-01-18 | 71 | JUDGMENT BY COURT. The IRS's Motion for Summary Judgment, Dkt. # 51 , is GRANTED. Plaintiff's remaining claims are DISMISSED. This case is CLOSED. (SB) (Entered: 01/18/2023) |
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