| Date Filed | Doc # | Docket Text |
|
| 2005-05-10 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE (Filing fee $ 250) filed by TAX ANALYSTS.(jf, ) (Entered: 05/11/2005) |
| 2005-05-10 | | SUMMONS (3) Issued as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (jf, ) (Entered: 05/11/2005) |
| 2005-05-10 | 2 | LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TAX ANALYSTS (jf, ) (Entered: 05/11/2005) |
| 2005-06-01 | 3 | SUMMONS Returned Executed by TAX ANALYSTS. INTERNAL REVENUE SERVICE served on 5/16/2005, answer due 6/15/2005. (Hitchcock, Cornish) (Entered: 06/01/2005) |
| 2005-06-13 | 4 | ANSWER to Complaint by INTERNAL REVENUE SERVICE.(Martineau, Michael) (Entered: 06/13/2005) |
| 2005-06-13 | 5 | ORDER that defendant shall file a motion to dismiss or for summary judgment on or before July 13, 2005. Signed by Judge Ellen S. Huvelle on 6/13/05. (BL) (Entered: 06/13/2005) |
| 2005-06-13 | | Set/Reset Deadlines: Motion to dimiss due by 7/13/2005. Summary Judgment motions due by 7/13/2005. (gdf) (Entered: 06/27/2005) |
| 2005-07-12 | 6 | Consent MOTION to Amend/Correct 5 Order, Set/Reset Deadlines by INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order)(Martineau, Michael) (Entered: 07/12/2005) |
| 2005-07-13 | | Minute ORDER granting 6 Motion to Amend/Correct 6/13/05 Order. Dispositive motion and report due 8/29/05. Signed by Judge Ellen S. Huvelle on 7/13/05. (BL) (Entered: 07/13/2005) |
| 2005-07-13 | | Set/Reset Deadlines: Dispositive Motions due by 8/29/2005. (gdf) (Entered: 07/20/2005) |
| 2005-08-29 | 7 | STATUS REPORT by INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order)(Martineau, Michael) (Entered: 08/29/2005) |
| 2005-08-29 | | Minute ORDER approving briefing schedule. Signed by Judge Ellen S. Huvelle on 8/29/05. (BL) (Entered: 08/29/2005) |
| 2005-11-09 | 8 | Consent MOTION for Extension of Time to File Motion for Summary Judgment and Response by INTERNAL REVENUE SERVICE. (Attachments: # 1 Text of Proposed Order)(Martineau, Michael) (Entered: 11/09/2005) |
| 2005-11-09 | | Minute ORDER granting 8 Motion for Extension of Time to file dispositive motion. Signed by Judge Ellen S. Huvelle on 11/9/05. (BL) (Entered: 11/09/2005) |
| 2005-11-22 | 9 | MOTION for Summary Judgment by INTERNAL REVENUE SERVICE. (Attachments: # 1 Affidavit Butler Declaration - Part 1# 2 Affidavit Butler Declaration - Part 2# 3 Affidavit Butler Declaration - Part 3# 4 Affidavit Butler Declaration - Part 4# 5 Affidavit Butler Declaration - Part 5# 6 Affidavit Butler Declaration - Part 6# 7 Affidavit Drain Declaration# 8 Memorandum of Law# 9 Statement of Facts # 10 Text of Proposed Order)(Martineau, Michael) (Entered: 11/22/2005) |
| 2005-11-22 | 10 | MOTION for Summary Judgment by INTERNAL REVENUE SERVICE. (Attachments: # 1 Affidavit Butler Declaration - Part 1# 2 Affidavit Butler Declaration - Part 2# 3 Affidavit Butler Declaration - Part 3# 4 Affidavit Butler Declaration - Part 4# 5 Affidavit Butler Declaration - Part 5# 6 Affidavit Butler Declaration - Part 6# 7 Affidavit Drain Declaration# 8 Memorandum Of Law# 9 Statement of Facts # 10 Text of Proposed Order)(Martineau, Michael) (Entered: 11/22/2005) |
| 2005-12-06 | 11 | MOTION for Vaughn Index by TAX ANALYSTS. (Attachments: # 1 Text of Proposed Order)(Hitchcock, Cornish) (Entered: 12/06/2005) |
| 2005-12-06 | 12 | NOTICE of Filing of Corrected Motion for a Vaughn Index by TAX ANALYSTS re 11 MOTION for Vaughn Index (Hitchcock, Cornish) (Entered: 12/06/2005) |
| 2005-12-19 | 13 | Memorandum in opposition to re 11 Plaintiff's Motion For A Vaughn Index filed by INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 12/19/2005) |
| 2005-12-23 | 14 | REPLY to opposition to motion re 11 Vaughn index filed by TAX ANALYSTS. (Hitchcock, Cornish) (Entered: 12/23/2005) |
| 2006-01-09 | 15 | **ENTERED IN ERROR**ORDER denying 11 Motion for Vaughn Index . Signed by Judge Ellen S. Huvelle on 1/9/06. (BL) Modified on 1/9/2006 (BL, ). (Entered: 01/09/2006) |
| 2006-01-09 | 16 | MEMORANDUM AND OPINION 11 Motion for Vaughn Index . Signed by Judge Ellen S. Huvelle on 1/9/06. (BL) (Entered: 01/09/2006) |
| 2006-01-09 | 17 | ORDER 11 Motion for Vaughn Index . Signed by Judge Ellen S. Huvelle on 1/9/06. (BL) (Entered: 01/09/2006) |
| 2006-01-23 | 18 | Cross MOTION for Summary Judgment with supporting memorandum and statement of material facts by TAX ANALYSTS. (Attachments: # 1 Affidavit of Cornish F. Hitchcock# 2 Exhibit in support of Plaintiff's motion for summary judgment# 3 Appendix # 4 Text of Proposed Order)(Hitchcock, Cornish) (Entered: 01/23/2006) |
| 2006-01-23 | 19 | Memorandum in opposition to re 10 Motion for Summary Judgment filed by TAX ANALYSTS. (Please see Document No. 18 for scanned image). (nmw, ) (Entered: 01/24/2006) |
| 2006-02-06 | 20 | NOTICE of In Camera Submission of Documents by INTERNAL REVENUE SERVICE re 16 Memorandum & Opinion, 17 Order (Martineau, Michael) (Entered: 02/06/2006) |
| 2006-02-07 | 21 | ENTERED IN ERROR.....Memorandum in opposition to re 18 Tax Analysts' Motion For Summary Judgment filed by INTERNAL REVENUE SERVICE. (Attachments: # 1 Statement of Facts)(Martineau, Michael) Modified on 2/8/2006 (jf, ). (Entered: 02/07/2006) |
| 2006-02-07 | 22 | Memorandum in opposition to re 18 Plaintiff's Cross Motion for Summary Judgment (refiled to add memorandum of law) filed by INTERNAL REVENUE SERVICE. (Attachments: # 1 Statement of Facts)(Martineau, Michael) (Entered: 02/07/2006) |
| 2006-02-08 | | NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 21 Memorandum in Opposition was entered in error as a duplicate to No. 22 (jf, ) (Entered: 02/08/2006) |
| 2006-02-21 | 23 | REPLY to opposition to motion re 18 Cross MOTION for Summary Judgment with supporting memorandum and statement of material facts , 22 Memorandum in Opposition filed by TAX ANALYSTS. (Hitchcock, Cornish) (Entered: 02/21/2006) |
| 2006-02-27 | 24 | ORDER granting in part and denying in part 9 Motion for Summary Judgment, granting in part and denying in part 10 Motion for Summary Judgment, granting in part and denying in part 18 Motion for Summary Judgment . Signed by Judge Ellen S. Huvelle on 2/27/06. (BL) (Entered: 02/27/2006) |
| 2006-02-27 | 25 | MEMORANDUM AND OPINION re Motions for Summary Judgment. Signed by Judge Ellen S. Huvelle on 2/27/06. (BL) (Entered: 02/27/2006) |
| 2006-03-06 | 26 | STIPULATION re application for application for fees and costs by TAX ANALYSTS. (Hitchcock, Cornish) (Entered: 03/06/2006) |
| 2006-03-06 | | MINUTE ORDER approving 26 Stipulation filed by TAX ANALYSTS, . Signed by Judge Ellen S. Huvelle on 3/6/06. (BL) (Entered: 03/06/2006) |
| 2006-04-27 | 27 | NOTICE OF APPEAL as to 24 Order on Motion for Summary Judgment entered on 2/27/06 by INTERNAL REVENUE SERVICE. No fee/U.S. Government. (jf, ) (Entered: 05/01/2006) |
| 2006-05-01 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 27 Notice of Appeal (jf, ) (Entered: 05/01/2006) |
| 2006-05-12 | | USCA Case Number 06-5136 for 27 Notice of Appeal filed by INTERNAL REVENUE SERVICE,. (jf, ) (Entered: 05/15/2006) |
| 2007-07-24 | 28 | OPINION from USCA 27 Notice of Appeal filed by INTERNAL REVENUE SERVICE. (erd) (Entered: 07/26/2007) |
| 2007-09-20 | 32 | MANDATE of USCA (certified copy) as to 27 Notice of Appeal filed by INTERNAL REVENUE SERVICE that the judgment of the District Court appealed from in this cause is hereby affirmed. (Attachments: # 1 USCA Opinion dated 7/24/2007)(kb) (Entered: 10/26/2007) |
| 2007-09-26 | 29 | NOTICE of Change of Address by Cornish F. Hitchcock (Hitchcock, Cornish) (Entered: 09/26/2007) |
| 2007-10-11 | 30 | STIPULATION AND ORDER by INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 10/11/2007) |
| 2007-10-12 | 31 | STIPULATION AND ORDER. Signed by Judge Ellen S. Huvelle on 10/11/07. (gdf) (Entered: 10/12/2007) |
| 2007-12-21 | 33 | STATUS REPORT OF THE PARTIES by INTERNAL REVENUE SERVICE. (Attachments: # 1 October 22, 2007, letter)(Martineau, Michael) (Entered: 12/21/2007) |
| 2008-03-26 | 34 | STATUS REPORT OF THE PARTIES by INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 03/26/2008) |
| 2008-07-14 | 35 | STIPULATION re 34 Status Report STIPULATION EXTENDING TIME TO FILE JOINT STATUS REPORT by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 07/14/2008) |
| 2008-07-15 | 36 | ORDER approving re 35 Stipulation extending time filed by INTERNAL REVENUE SERVICE, TAX ANALYSTS. Signed by Judge Ellen S. Huvelle on 7/14/08. (gdf) (Entered: 07/17/2008) |
| 2008-07-17 | | Set/Reset Deadlines: Status Report due by 8/29/2008 (gdf) (Entered: 07/17/2008) |
| 2008-08-29 | 37 | STATUS REPORT OF THE PARTIES by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 08/29/2008) |
| 2008-09-03 | 38 | ORDER re 37 Status Report filed by INTERNAL REVENUE SERVICE, TAX ANALYSTS. Signed by Judge Ellen S. Huvelle on 9/2/08. (gdf) (Entered: 09/04/2008) |
| 2008-11-20 | 39 | STIPULATION re 38 Order STIPULATION EXTENDING TIME TO FILE JOINT STATUS REPORT by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 11/20/2008) |
| 2008-11-24 | 40 | ORDER approving 39 Stipulation filed by INTERNAL REVENUE SERVICE, TAX ANALYSTS. Joint Status Report due by 12/15/2008. Signed by Judge Ellen S. Huvelle on 11/20/08. (gdf) (Entered: 11/24/2008) |
| 2008-12-15 | 41 | STATUS REPORT and Stipulation by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Hitchcock, Cornish) (Entered: 12/15/2008) |
| 2008-12-16 | 42 | ORDER approving 41 Status Report filed by INTERNAL REVENUE SERVICE, TAX ANALYSTS. Status Report due by 1/30/2009. Signed by Judge Ellen S. Huvelle on 12/15/08. (gdf) (Entered: 12/19/2008) |
| 2009-01-29 | 43 | STIPULATION re 42 Order, Set Deadlines STIPULATION EXTENDING TIME TO FILE JOINT STATUS REPORT by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 01/29/2009) |
| 2009-02-02 | 44 | ORDER granting 43 Stipulation Extending Time to File Joint Status Report filed by INTERNAL REVENUE SERVICE, TAX ANALYSTS. Joint Status Report due by 3/2/2009.Signed by Judge Ellen S. Huvelle on 1/30/09. (gdf) (Entered: 02/03/2009) |
| 2009-02-27 | 45 | STIPULATION re 44 Order, Set Deadlines Stipulation Extending Time To File Joint Status Report by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 02/27/2009) |
| 2009-02-27 | 46 | ORDER granting 45 Stipulation Extending Time to File Joint Status Report filed by INTERNAL REVENUE SERVICE, TAX ANALYSTS. Joint Status Report due by 3/17/2009). Signed by Judge Ellen S. Huvelle on 2/27/09. (rje) (Entered: 03/02/2009) |
| 2009-03-17 | 47 | STIPULATION re 46 Order, Set Deadlines Stipulation Extending Time To File Joint Status Report by TAX ANALYSTS, INTERNAL REVENUE SERVICE. (Martineau, Michael) (Entered: 03/17/2009) |
| 2009-03-18 | | MINUTE ORDER approving 47 the parties' Stipulation Extending Time to File Joint Status Report. The date for filing the joint status report shall be extended up to and including March 20, 2009. Signed by Judge Ellen S. Huvelle on 3/18/2009. (VT) (Entered: 03/18/2009) |
| 2009-03-18 | | Set/Reset Deadlines: Joint Status Report due by 3/20/2009. (gdf) (Entered: 03/18/2009) |
| 2009-03-20 | 48 | NOTICE of Proposed Order of final judgment, with exhibit, filed jointly by TAX ANALYSTS, INTERNAL REVENUE SERVICE (Attachments: # 1 Exhibit cover sheet, # 2 Exhibit 1 -- PPT training materials)(Hitchcock, Cornish) (Entered: 03/20/2009) |
| 2009-03-26 | 49 | STIPULATED ORDER OF FINAL JUDGMENT. Signed by Judge Ellen S. Huvelle on 3/25/09. (gdf) (Entered: 03/27/2009) |
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