| Date Filed | Doc # | Docket Text |
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| 2018-07-02 | 1 | COMPLAINT filed by All Plaintiffs against United States of America - Internal Revenue Service with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6799594 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: USA. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Abraham, Jerry) (Entered: 07/02/2018) |
| 2018-07-02 | | A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (DPer) (Entered: 07/02/2018) |
| 2018-07-02 | 2 | SUMMONS Issued for *United States of America - Internal Revenue Service* (DPer) (Entered: 07/02/2018) |
| 2018-07-02 | 3 | SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (DPer) (Entered: 07/02/2018) |
| 2018-07-12 | 4 | NOTICE of Appearance by Daniel W. Weininger on behalf of All Plaintiffs. (Weininger, Daniel) (Entered: 07/12/2018) |
| 2018-09-10 | 5 | ANSWER to Complaint with Affirmative Defenses by United States of America - Internal Revenue Service. (Banerjee, Carmen) (Entered: 09/10/2018) |
| 2018-09-12 | 6 | NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 9/24/2018 10:00 AM before District Judge Terrence G. Berg (AChu) (Entered: 09/12/2018) |
| 2018-09-12 | | Set Deadlines/Hearings: TELEPHONIC Scheduling Conference RESET for 9/26/2018 10:00 AM before District Judge Terrence G. Berg (AChu) (Entered: 09/12/2018) |
| 2018-09-18 | 7 | NOTICE of Appearance by Erin Darden on behalf of United States of America - Internal Revenue Service. (Darden, Erin) (Entered: 09/18/2018) |
| 2018-09-21 | | Set Deadlines/Hearings: TELEPHONIC Scheduling Conference set for 9/26/2018 04:30 PM before District Judge Terrence G. Berg (AChu) (Entered: 09/21/2018) |
| 2018-09-21 | | Set Deadlines/Hearings: TELEPHONIC Scheduling Conference set for 9/27/2018 04:30 PM before District Judge Terrence G. Berg (AChu) (Entered: 09/21/2018) |
| 2018-09-27 | 8 | [DOCUMENT TITLED: "JOINT STATUS REPORT"] DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Weininger, Daniel) Modified on 9/27/2018 (LGra). Modified on 9/27/2018 (LGra). (Entered: 09/27/2018) |
| 2018-10-03 | 9 | NOTICE of Appearance by Stephanie Sasarak on behalf of United States of America - Internal Revenue Service. (Sasarak, Stephanie) (Entered: 10/03/2018) |
| 2018-11-27 | 10 | STATUS REPORT by United States of America - Internal Revenue Service (Darden, Erin) (Entered: 11/27/2018) |
| 2018-12-10 | | Set Deadlines/Hearings: Status Report due by 2/1/2019 (AChu) (Entered: 12/10/2018) |
| 2019-02-01 | 11 | Joint MOTION TO EXTEND time to file a joint status report by United States of America - Internal Revenue Service. (Attachments: # 1 Proposed order) (Darden, Erin) (Entered: 02/01/2019) |
| 2019-02-08 | | TEXT-ONLY ORDER GRANTING 11 Joint MOTION TO EXTEND time to file a joint status report. ( Response due by 2/14/2019 ) Signed by District Judge Terrence G. Berg. (AChu) (Entered: 02/08/2019) |
| 2019-02-14 | 12 | JOINT STATUS REPORT by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 02/14/2019) |
| 2019-04-15 | 13 | STIPULATION as to clarification of first request item by United States of America - Internal Revenue Service (Darden, Erin) (Entered: 04/15/2019) |
| 2019-04-15 | 14 | JOINT STATUS REPORT by United States of America - Internal Revenue Service (Darden, Erin) (Entered: 04/15/2019) |
| 2019-06-19 | | Set Deadlines/Hearings: Status report due by 8/13/2019 (AChu) (Entered: 06/19/2019) |
| 2019-08-13 | 15 | STATUS REPORT by United States of America - Internal Revenue Service (Darden, Erin) (Entered: 08/13/2019) |
| 2020-02-03 | | TEXT-ONLY ORDER Directing Parties to File a Status Report. ( Response due by 2/18/2020 ). Issued by District Judge Terrence G. Berg. (AChu) (Entered: 02/03/2020) |
| 2020-02-18 | 16 | JOINT STATUS REPORT by United States of America - Internal Revenue Service (Darden, Erin) (Entered: 02/18/2020) |
| 2020-02-19 | | TEXT-ONLY ORDER Directing Parties to File a Joint Status Report, per 16 Report filed by United States of America - Internal Revenue Service. ( Response due by 4/3/2020 ) Issued by District Judge Terrence G. Berg. (AChu) (Entered: 02/19/2020) |
| 2020-04-03 | 17 | MOTION TO EXTEND time to file a joint status report re Text-Only Order,, Set Deadlines/Hearings, by United States of America - Internal Revenue Service. (Attachments: # 1 Proposed order) (Darden, Erin) (Entered: 04/03/2020) |
| 2020-04-06 | 18 | JOINT STATUS REPORT by United States of America - Internal Revenue Service (Darden, Erin) (Entered: 04/06/2020) |
| 2020-04-08 | | TEXT-ONLY ORDER DENYING AS MOOT 17 MOTION TO EXTEND time to file a joint status report. Issued by District Judge Terrence G. Berg. (AChu) (Entered: 04/08/2020) |
| 2020-06-02 | 19 | JOINT STATUS REPORT REPORT by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 06/02/2020) |
| 2020-07-16 | | Set Deadlines/Hearings: Response/Joint Status Report due by 8/3/2020 (AChu) (Entered: 07/16/2020) |
| 2020-08-03 | 20 | JOINT STATUS REPORT REPORT by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 08/03/2020) |
| 2020-09-18 | 21 | JOINT STATUS REPORT REPORT by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 09/18/2020) |
| 2020-11-18 | 22 | JOINT STATUS REPORT REPORT by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 11/18/2020) |
| 2020-11-18 | 23 | NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 11/23/2020 11:30 AM before District Judge Terrence G. Berg (AChu) (Entered: 11/18/2020) |
| 2020-11-23 | | Minute Entry for proceedings before District Judge Terrence G. Berg: Telephonic Status Conference held on 11/23/2020 (Court Reporter: None Present, Not on the Record) (AChu) (Entered: 11/23/2020) |
| 2020-11-23 | | TEXT-ONLY ORDER: Parties will submit a stipulation by 12/11/2020 as to the scope of the second FOIA request. Defendant IRS will also provide a proposed timeline for production in response to the second request. Parties will file a joint status report by 2/18/2021 informing the Court of their progress. The report much specifically indicate how many people have been working on the request and how many work hours have been expended on the matter to date. Issued by District Judge Terrence G. Berg. (AChu) (Entered: 11/23/2020) |
| 2020-12-07 | 24 | STIPULATION by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 12/07/2020) |
| 2021-02-18 | 25 | Joint Status REPORT by United States of America - Internal Revenue Service (Sasarak, Stephanie) (Entered: 02/18/2021) |
| 2021-07-23 | 26 | ORDER Administratively Closing Case. Signed by District Judge Terrence G. Berg. (AChu) (Entered: 07/23/2021) |
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