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Case TitleKingston LLC et al v. Internal Revenue Service
DistrictSouthern District of Ohio
CityColumbus
Case Number2:2013cv00114
Date Filed2013-02-07
Date Closed2013-08-07
JudgeJudge Algenon L. Marbley
PlaintiffKingston LLC
PlaintiffPaul R Taylor
DefendantInternal Revenue Service
Documents
Docket
Complaint
Opinion/Order [6]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2013-02-071civil cover sheet. (rew) (Entered: 02/08/2013)
2013-02-07Filing fee: $ 350.00, receipt number 026059 (rew) (Entered: 02/08/2013)
2013-02-072COMPLAINT against Internal Revenue Service, filed by Kingston LLC, Paul R Taylor. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (rew) (Entered: 02/08/2013)
2013-02-073Corporate Disclosure Statement by Plaintiff Kingston LLC. (rew) (Entered: 02/08/2013)
2013-02-074SUMMONS ISSUED as to defendant Internal Revenue Service, US Attorney General and US Attorney. (rew) Modified text on 2/12/2013 (er1). (Entered: 02/08/2013)
2013-02-075CERTIFICATE of mailing by Clerk : A copy of the summons and complaint mailed by certified mail to the following : Eric Holder # 7012 1640 0000 3814 7589, Internal Revenue Service # 7012 1640 0000 3814 7596, Carter M. Stewart # 7012 1640 0000 3814 7572. (rew) (Entered: 02/08/2013)
2013-02-126ORDER the complaint contain personal identifying information. See Exhibits A and B,the documents are ordered sealed. Signed by Magistrate Judge Norah McCann King on 2/12/13. (rew) (Entered: 02/12/2013)
2013-02-137SUMMONS Returned Executed as to defendant Internal Revenue Service. Internal Revenue Service served on 2/11/2013, answer due 3/4/2013. (Attachments: # 1 Certified Mail Receipt Return) (rew) (Entered: 02/14/2013)
2013-02-188MOTION to Seal Document 2 Complaint Exhibits by Plaintiffs Kingston LLC, Paul R Taylor. (Herron, Katherine) (Entered: 02/18/2013)
2013-02-199SUMMONS Returned Executed as to defendant Internal Revenue Service c/o Attorney General served on 2/12/2013, answer due 4/15/2013. (Attachments: # 1 Certified Mail Receipt Return) (rew) (Entered: 02/19/2013)
2013-02-1910ORDER granting 8 Motion to seal document. Exhibits A through F, which are attached to the Complaint are ORDERED SEALED. Signed by Magistrate Judge Norah McCann King on 2/19/13. (rew) Modified on 2/19/2013 to correct text (jr1). (Entered: 02/19/2013)
2013-03-1311ANSWER to 2 Complaint filed by Internal Revenue Service. (Sanders, Christopher) (Entered: 03/13/2013)
2013-03-2112NOTICE of Hearing: Preliminary Pretrial Conference set for 4/24/2013 @ 1:30 PM in Chambers before Magistrate Judge Norah McCann King. (kjm1) (Entered: 03/21/2013)
2013-04-1713RULE 26(f) REPORT by Defendant Internal Revenue Service. (Sanders, Christopher) (Entered: 04/17/2013)
2013-04-2414PRELIMINARY PRETRIAL ORDER: Joinder of Parties due by 5/20/2013. Motions to Amend due by 5/20/2013. Defendant's Dispositive motions due by 7/1/2013; Plaintiff's response or Cross-Dispositive motions due by 7/22/2013. Replies or responses by Defendant due by 8/12/2013. Plaintiffs' reply due by 9/2/2013. Signed by Magistrate Judge Norah McCann King on 4/24/2013. (pes1) (Entered: 04/24/2013)
2013-04-24Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Initial Pretrial Conference held on 4/24/2013 (for statistical purposes only). (kjm1) (Entered: 04/24/2013)
2013-06-2815Joint MOTION to Continue Dispositive Motion Deadlines by Defendant Internal Revenue Service, Plaintiffs Kingston LLC, Paul R Taylor. (Attachments: # 1 Text of Proposed Order) (Sanders, Christopher) (Entered: 06/28/2013)
2013-07-0116ORDER granting 15 motion to continue. Signed by Magistrate Judge Norah McCann King on 7/01/13. (rew) (Entered: 07/01/2013)
2013-07-01Set/Reset Deadlines: Defendant dispositive motions due by 7/22/2013. (rew) (Entered: 07/01/2013)
2013-07-01Set/Reset Deadlines as to Plaintiffs responses to motion summary judgment due by 8/12/2013. Defendant reply due 9/3/2013. Plaintiffs may reply in support of their motion by 9/24/13. (rew) (Entered: 07/01/2013)
2013-07-2217Joint MOTION to Continue Dispositive Motion Deadlines by Defendant Internal Revenue Service. (Attachments: # 1 Text of Proposed Order) (Sanders, Christopher) (Entered: 07/22/2013)
2013-07-22Set/Reset Deadlines as to Deft's response due by 9/24/2013 Pltf replies due by 10/15/2013. Pltf Cross Motion Deadline due 9/3/2013. (rew) (Entered: 07/23/2013)
2013-07-22Set/Reset Deadlines: Dispositive motions due by 8/12/2013. (rew) (Entered: 07/23/2013)
2013-07-2318ORDER granting 17 motion to continue. Defendant MSJ due 8/12/13. Plaintiff's Cross Motion due 9/03/13. Defendant's response/reply due 9/27/13. Plaintiffs reply due 10/15/13. Signed by Magistrate Judge Norah McCann King on 7/22/13. (rew) (Entered: 07/23/2013)
2013-08-0719STIPULATION of Dismissal by Plaintiff Paul R Taylor. (Grady, Terrence) (Entered: 08/07/2013)
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by FOIA Project Staff
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