| Date Filed | Doc # | Docket Text |
|
| 2016-02-29 | 1 | COMPLAINT against 2 UNKNOWN-NAMED IRS EMPLOYEES, CAROLINE CIRAOLO-KLEPPER, COMMISSIONER OF THE INTERNAL REVENUE SERVICE, MICHAEL MARTINEAU, UNITED STATES ATTORNEY GENERAL ( Filing fee $ 400, receipt number 4616076300) filed by GARY DWAILEEBE. (Attachments: # 1 Civil Cover Sheet)(td) (Entered: 03/04/2016) |
| 2016-02-29 | | SUMMONS Issued (5) as to CAROLINE CIRAOLO-KLEPPER, COMMISSIONER OF THE INTERNAL REVENUE SERVICE, MICHAEL MARTINEAU, UNITED STATES ATTORNEY GENERAL, U.S. Attorney (td) (Entered: 03/04/2016) |
| 2016-04-13 | 2 | MOTION for Order, MOTION for Appointment of Counsel and Government Funding by GARY DWAILEEBE (td) (Entered: 04/14/2016) |
| 2016-04-25 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CAROLINE CIRAOLO-KLEPPER served on 3/23/2016, answer due 4/13/2016; MICHAEL MARTINEAU served on 3/22/2016, answer due 4/12/2016; COMMISSIONER OF THE INTERNAL REVENUE SERVICE served on 3/23/2016; RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/23/2016. (zrdj) (Entered: 04/27/2016) |
| 2016-05-25 | 4 | MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by 2 UNKNOWN-NAMED IRS EMPLOYEES, CAROLINE CIRAOLO-KLEPPER, COMMISSIONER OF THE INTERNAL REVENUE SERVICE, MICHAEL MARTINEAU, UNITED STATES ATTORNEY GENERAL (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(McMonagle, Ryan) (Entered: 05/25/2016) |
| 2016-06-23 | 5 | Memorandum in opposition to re 4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by GARY DWAILEEBE. (jf) (Entered: 06/24/2016) |
| 2016-06-23 | 6 | MOTION to Notice Sanction by GARY DWAILEEBE (jf) (Entered: 06/24/2016) |
| 2016-06-30 | 7 | REPLY to opposition to motion re 4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by 2 UNKNOWN-NAMED IRS EMPLOYEES, CAROLINE CIRAOLO-KLEPPER, COMMISSIONER OF THE INTERNAL REVENUE SERVICE, MICHAEL MARTINEAU, UNITED STATES ATTORNEY GENERAL. (McMonagle, Ryan) (Entered: 06/30/2016) |
| 2016-07-08 | 8 | Memorandum in opposition to re 6 MOTION to Notice Sanction filed by 2 UNKNOWN-NAMED IRS EMPLOYEES, CAROLINE CIRAOLO-KLEPPER, COMMISSIONER OF THE INTERNAL REVENUE SERVICE, MICHAEL MARTINEAU, UNITED STATES ATTORNEY GENERAL. (McMonagle, Ryan) (Entered: 07/08/2016) |
| 2016-07-14 | 9 | Civil Statement (Notice Government Concessisons to Notice Moris v. Mcmonagle, 16-cv-1384, & etc from Plaintiff. (td) (Entered: 07/18/2016) |
| 2016-07-21 | 10 | REPLY to opposition to motion re 6 MOTION to Notice Sanction filed by GARY DWAILEEBE. (td) (Entered: 07/26/2016) |
| 2016-08-23 | 11 | Judicial NOTICE Regarding the Pattern of 5 Errors Committed in Each Dismissal of Class Suits to Date by GARY DWAILEEBE (td) (Entered: 08/24/2016) |
| 2016-10-21 | 12 | ORDER consolidating and managing related cases. Signed by Judge Christopher R. Cooper on 10/21/2016. (lccrc3) (Entered: 10/21/2016) |
| 2016-10-21 | | MINUTE ORDER denying 6 Motion to Notice Sanction: For the reasons stated in 12 Order Consolidating and Managing Cases, this Motion to Notice Sanction is DENIED. Signed by Judge Christopher R. Cooper on 10/21/2016. (lccrc3) (Entered: 10/21/2016) |
| 2016-11-04 | 13 | NOTICE OF APPEAL as to 12 Order by MARK CRUMPACKER, GARY DWAILEEBE, MICHAEL ELLIS, WILLIAM B. MCGARVIN, ROBERT A. MCNEIL, JAMES W. MORRIS, ADELE PODGORNY. Filing fee $ 505, receipt number 4616081511. Fee Status: Fee Paid. Parties have been notified. (Attachments: # 1 Exhibit Part 2)(td) (Entered: 11/09/2016) |
| 2016-11-04 | 14 | MOTION to Stay Filing Order, Pending Mandamus Outcome by WILLIAM B. MCGARVIN, MARK CRUMPACKER, MICHAEL BEALS ELLIS, ROBERT A. MCNEIL, MARK CRUMPACKER, MICHAEL ELLIS, WILLIAM B. MCGARVIN, ROBERT A. MCNEIL, ADELE PODGORNY, ADELE PODGORNY (SEE APPEAL FILED 11/4/16 TO VIEW DOCUMENT) (td) (Entered: 11/09/2016) |
| 2016-11-09 | 15 | Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 11/8/16 re 13 Notice of Appeal,. (td) (Entered: 11/09/2016) |
| 2016-11-17 | | USCA Case Number 16-5334 for 13 Notice of Appeal, filed by WILLIAM B. MCGARVIN, MARK CRUMPACKER, ROBERT A. MCNEIL, ADELE PODGORNY, JAMES W. MORRIS, GARY DWAILEEBE, MICHAEL ELLIS. (zrdj) (Entered: 11/17/2016) |
| 2016-12-05 | 16 | ORDER denying 14 Motion to Stay. Signed by Judge Christopher R. Cooper on 12/5/2016. (lccrc3) (Entered: 12/05/2016) |
| 2016-12-06 | | Set/Reset Deadlines: Response to Dispositive Motion 4 filed in 16-CV-420 due by 12/16/2016. (zlsj) (Entered: 12/06/2016) |
| 2016-12-21 | 17 | ORDER of USCA ORDERED that the petition be denied. USCA Case Number 16-8002. (zrdj) (Entered: 12/28/2016) |
| 2016-12-29 | 18 | Memorandum in opposition to re 4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by MARK CRUMPACKER, MICHAEL ELLIS, WILLIAM B. MCGARVIN, ROBERT A. MCNEIL, JAMES W. MORRIS, ADELE PODGORNY. "LEAVE TO FILE GRANTED" by Judge Christopher R. Cooper (zrdj) (Entered: 12/29/2016) |
| 2016-12-31 | 19 | ORDER granting 4 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Christopher R. Cooper on 12/31/2016. (lccrc3) (Entered: 12/31/2016) |
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