| Date Filed | Doc # | Docket Text |
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| 2014-01-15 | 1 | COMPLAINT under FOIA against Internal Revenue Service Department of Treasury filed by Chris Salmonson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O) (service copy with summons forms provided)(SLU) (Entered: 01/15/2014) |
| 2014-01-15 | 2 | MOTION for leave to proceed in forma pauperis/affidavit of indigency by Chris Salmonson. (SLU) Motions referred to Magistrate Judge Douglas N. Frazier. (Entered: 01/15/2014) |
| 2014-01-15 | 3 | ORDER regarding prisoner consent form and financial certificate. Signed by Judge John E. Steele on 1/15/2014. (SLU) (Entered: 01/15/2014) |
| 2014-01-15 | 4 | STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 1/15/2014. (SLU) (Entered: 01/15/2014) |
| 2014-01-15 | 5 | STANDING ORDER for all confined, pro se litigants. Signed by All Divisional Judges on 1/15/2014. (SLU) (Entered: 01/15/2014) |
| 2014-02-05 | 6 | PRISONER consent form and financial certificate by Chris Salmonson. (SLU) (Entered: 02/05/2014) |
| 2014-02-10 | 7 | ORDER granting 2 Plaintiff's Affidavit of Indigency. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 2/10/2014. (CAS) (Entered: 02/10/2014) |
| 2014-02-11 | 8 | ORDER requiring the Clerk to forward to Plaintiff one set of the following forms: (1) Notice of Lawsuit and Request for Waiver of Service of Summons (two-part form); (2) Waiver of Service of Summons; (3) Summons; and, (4) United States Marshal Service (Form 285). Plaintiff must then mail the completed forms to the Clerk's Office. The completed forms must be returned to the Clerk's Office within TWENTY-ONE (21) days from the date of this Order. Failure to return the completed forms within this time period may result in the Court recommending dismissal for failure to prosecute. Signed by Magistrate Judge Douglas N. Frazier on 2/11/2014. (CAS) (Entered: 02/11/2014) |
| 2014-02-18 | 9 | RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 3/4/2014. Signed by All Divisional Judges on 2/18/2014. (BJH) (Entered: 02/18/2014) |
| 2014-03-04 | | FEES paid by Chris Salmonson (Filing fee $40.00 receipt number FTM005829) (RMT) (Entered: 03/04/2014) |
| 2014-03-05 | 10 | NOTICE of pendency of related cases re 9 Related case order and track 1 notice per Local Rule 1.04(d) by Chris Salmonson. Related case(s): no (Attachments: # 1 Mailing Envelope)(SLU) (Entered: 03/05/2014) |
| 2014-03-10 | 11 | ORDER directing the Clerk to complete the necessary service forms on behalf of Plaintiff as to the United States Attorney for the Middle District of Florida and as to the Attorney General of the United States at Washington, D.C. Signed by Magistrate Judge Douglas N. Frazier on 3/10/2014. (CAS) (Entered: 03/10/2014) |
| 2014-03-13 | 12 | ORDER directing the United States Marshal to serve Defendant. Signed by Magistrate Judge Douglas N. Frazier on 3/13/2014. (CAS) (Entered: 03/13/2014) |
| 2014-03-14 | 13 | SUMMONS issued as to Internal Revenue Service Department of Treasury, U.S. Attorney and U.S. Attorney General. (SLU) (Entered: 03/14/2014) |
| 2014-03-27 | 14 | PROOF of service by Chris Salmonson upon U.S. Attorney's Office - Washington, DC on 3/21/14. (SLU) (Entered: 03/27/2014) |
| 2014-03-28 | 15 | US Marshal 285 form for service upon United States Attorney's Office - Fort Myers by Chris Salmonson. U.S. Marshal fees $65.00. (SLU) (Entered: 03/28/2014) |
| 2014-03-28 | 16 | PROOF of service by Chris Salmonson upon United States Attorney's Office - Fort Myers on 3/26/14. (SLU) (Entered: 03/28/2014) |
| 2014-03-28 | 17 | US Marshal 285 form for service by mail. RETURN OF SERVICE by mail returned executed by Chris Salmonson. Internal Revenue Service Department of Treasury served on 3/21/2014. (SLU) (Entered: 03/31/2014) |
| 2014-05-27 | 18 | ANSWER and affirmative defenses to 1 Complaint by Internal Revenue Service Department of Treasury.(Lambert, Edmond) (Entered: 05/27/2014) |
| 2014-06-02 | 19 | MOTION to Compel the Clerk to complete service to the Attorney General of the United States at Washington D.C. per order by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SLU) Motions referred to Magistrate Judge Douglas N. Frazier. (Entered: 06/02/2014) |
| 2014-06-26 | 20 | ORDER denying as moot 19 Plaintiff's Motion to Compel. Signed by Magistrate Judge Douglas N. Frazier on 6/26/2014. (CAS) (Entered: 06/26/2014) |
| 2014-07-17 | | FEES paid by Chris Salmonson (Filing fee $22.00 receipt number FtM006414) Balance due $288.00. (drn) (Entered: 07/18/2014) |
| 2014-08-18 | | FEES paid by Chris Salmonson (Filing fee $10.00 receipt number FTM006553) Balance due $278.00 (SPB) (Entered: 08/19/2014) |
| 2014-09-08 | | FEES paid by Chris Salmonson (Filing fee $18.21 receipt number FTM006625) (FtmIntake,rmt ) (Entered: 09/08/2014) |
| 2014-09-19 | 21 | ORDER redesignating this case as a Tract Two case. The Clerk shall modify the Track designation. Within 14 days, counsel for the Internal Revenue Service Department of Treasury shall prepare a Case Management Report and send it to the Plaintiff. Within 30 days, the Plaintiff shall file a Case Management Report. Thereafter, a Case Management and Scheduling Order will be entered. Signed by Magistrate Judge Douglas N. Frazier on 9/19/2014. (brh) (Entered: 09/19/2014) |
| 2014-09-22 | 22 | AMENDED RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/6/2014. Signed by Judge John E. Steele on 9/22/2014. (BJH) (Entered: 09/22/2014) |
| 2014-09-24 | | FEES paid by Chris Salmonson (Filing fee $18.21 receipt number FTM006716) Balance due $241.58 (rmt ) Modified on 9/25/2014 (RMT). (Entered: 09/24/2014) |
| 2014-10-10 | 23 | NOTICE of pendency of related cases re 22 Related case order and track 2 notice per Local Rule 1.04(d) by Chris Salmonson. Related case(s): no (Attachments: # 1 Mailing Envelope)(SLU) (Entered: 10/10/2014) |
| 2014-10-14 | | FEES paid by Chris Salmonson (Filing fee $22.21 receipt number FTM006801) Balance due $219.37 (RMT ). (Entered: 10/14/2014) |
| 2014-10-16 | 24 | NOTICE of Appearance by William Bradley Russell, Jr on behalf of Internal Revenue Service Department of Treasury (Russell, William) (Entered: 10/16/2014) |
| 2014-10-16 | 25 | MOTION to extend time to 10/30/2014 to Comply with Court's Orders of September 19 and September 22 by Internal Revenue Service Department of Treasury. (Russell, William) Motions referred to Magistrate Judge Douglas N. Frazier. (Entered: 10/16/2014) |
| 2014-10-17 | 26 | INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/31/2014. Signed by All Divisional Judges on 10/17/2014. (SLU) (Entered: 10/17/2014) |
| 2014-10-31 | 27 | CERTIFICATE of interested persons and corporate disclosure statement re 26 Interested persons order by Internal Revenue Service Department of Treasury. (Russell, William) (Entered: 10/31/2014) |
| 2014-11-07 | 28 | ENDORSED ORDER granting 25 Defendant's Motion for Extension of Time. Defendant shall have 14 days from the date of this Order in which to comply with the Court's Orders of September 19 and September 22, 2014. Signed by Magistrate Judge Douglas N. Frazier on 11/7/2014. (CAS) (Entered: 11/07/2014) |
| 2014-11-10 | | FEES paid by Chris Salmonson (Filing fee $4.00 receipt number FTM006935) Balance due: $215.37. (RMT) Modified on 11/12/2014 (drn). (Entered: 11/10/2014) |
| 2014-12-11 | 29 | CASE MANAGEMENT REPORT. (Russell, William) (Entered: 12/11/2014) |
| 2014-12-22 | 30 | CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 7/20/2015 at 09:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele, Bench Trial set for trial term commencing 8/3/2015 before Judge John E. Steele. Signed by Judge John E. Steele on 12/22/2014. (BMA) (Entered: 12/22/2014) |
| 2015-01-05 | | FEES paid by Chris Salmonson (Filing fee $72.00 receipt number FTM007131) (SLU) (Entered: 01/06/2015) |
| 2015-01-12 | 31 | NOTICE of substitution of counsel by Kavitha Bondada on behalf of Internal Revenue Service Department of Treasury (Bondada, Kavitha) Modified on 1/12/2015 to edit docket text (SLU). (Entered: 01/12/2015) |
| 2015-01-20 | | FEES paid by Chris Salmonson (Filing fee $6.00 receipt number FTM007212) (RMT) (Entered: 01/20/2015) |
| 2015-01-23 | 32 | MOTION to Amend and/or, MOTION to supplement original pleading by Chris Salmonson. (Attachments: # 1 Exhibit, # 2 Mailing Envelope)(SLU) (Entered: 01/23/2015) |
| 2015-02-13 | 33 | ORDER granting 32 Plaintiff's Motion for Leave to Amend and/or Supplement Original Pleading. Within 21 days from the date of this Order, Plaintiff shall file his amended complaint. Signed by Magistrate Judge Douglas N. Frazier on 2/13/2015. (CAS) (Entered: 02/13/2015) |
| 2015-02-19 | | FEES paid by Chris Salmonson (Filing fee $26.00 receipt number FTM007381) (RMT) (Entered: 02/19/2015) |
| 2015-03-09 | 34 | MOTION for Extension of Time to Amend re 1 Complaint by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SLU) (Entered: 03/09/2015) |
| 2015-03-12 | | FEES paid by Chris Salmonson (Filing fee $24.80 receipt number FTM007503) (RMT) (Entered: 03/12/2015) |
| 2015-03-23 | 35 | ORDER granting 34 Plaintiff's Motion for Extension. Plaintiff shall have 21 days from the date of this Order in which to file an amended complaint. Signed by Magistrate Judge Douglas N. Frazier on 3/23/2015. (CAS) (Entered: 03/23/2015) |
| 2015-04-02 | 36 | SECOND MOTION for Extension of Time to Amend re 1 Complaint by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SLU) (Entered: 04/02/2015) |
| 2015-04-06 | | FEES paid by Chris Salmonson (Filing fee $26.00 receipt number FTM007600) (RMT) (Entered: 04/06/2015) |
| 2015-04-06 | 37 | ORDER denying 36 Plaintiff's Second Motion for Extension of Time. Signed by Magistrate Judge Douglas N. Frazier on 4/6/2015. (CAS) (Entered: 04/06/2015) |
| 2015-04-09 | 38 | MOTION to Amend/Correct 30 Case management and scheduling order by Internal Revenue Service Department of Treasury. (Bondada, Kavitha) (Entered: 04/09/2015) |
| 2015-04-15 | 39 | SUPPLEMENTAL (AMENDED) COMPLAINT under Freedom of Information and Privacy Act with leave of court against Internal Revenue Service Department of Treasury filed by Chris Salmonson. Related document: 1 Complaint filed by Chris Salmonson. (Attachments: # 1 Exhibit P, # 2 Mailing Envelope)(SLU) (Entered: 04/17/2015) |
| 2015-04-28 | 40 | ORDER granting 38 Motion to Amend Scheduling Order. The Clerk is directed to enter an amended case management and scheduling order setting the dispositive motion deadline for May 15, 2015, extending all other pending deadlines for a period 30 days, and setting this case for the September trial term. Signed by Magistrate Judge Douglas N. Frazier on 4/28/2015. (CAS) (Entered: 04/28/2015) |
| 2015-04-29 | 41 | AMENDED ANSWER and affirmative defenses to 39 Amended Complaint by Internal Revenue Service Department of Treasury.(Bondada, Kavitha) Modified on 4/30/2015 to edit docket text (SLU). (Entered: 04/29/2015) |
| 2015-05-04 | 42 | AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 8/17/2015 at 09:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele, Bench Trial set for trial term 9/1/2015 at 09:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Magistrate Judge Douglas N. Frazier on 4/29/15. See Order for all deadlines. (BJH) Modified on 5/5/2015 to edit docket text (SLU). (Entered: 05/04/2015) |
| 2015-05-06 | | FEES paid by Chris Salmonson (Filing fee $26.00 receipt number FTM007733) (RMT) (Entered: 05/06/2015) |
| 2015-05-14 | 43 | MOTION to Amend/Correct 42 Case management and scheduling order by Internal Revenue Service Department of Treasury. (Attachments: # 1 Proposed Order)(Bondada, Kavitha) (Entered: 05/14/2015) |
| 2015-05-29 | 44 | MOTION for summary judgment by Internal Revenue Service Department of Treasury. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Balettie Declaration, # 3 Balettie Exhibit 1, # 4 Balettie Exhibit 2, # 5 Balettie Exhibit 3, # 6 Balettie Exhibit 4, # 7 Balettie Exhibit 5, # 8 Balettie Exhibit 6, # 9 Balettie Exhibit 7, # 10 Balettie Exhibit 8, # 11 Balettie Exhibit 9, # 12 Balettie Exhibit 10, # 13 Balettie Exhibit 11, # 14 Balettie Exhibit 12, # 15 Balettie Exhibit 13, # 16 Balettie Exhibit 14, # 17 Balettie Exhibit 15, # 18 Balettie Exhibit 16, # 19 Karon Declaration, # 20 Armstrong Declaration, # 21 Text of Proposed Order)(Bondada, Kavitha). Added MOTION to Dismiss on 6/1/2015 (SLU). (Entered: 05/29/2015) |
| 2015-06-01 | 45 | SUMMARY JUDGMENT NOTICE re 44 MOTION for summary judgment MOTION to Dismiss (SLU) (Entered: 06/01/2015) |
| 2015-06-04 | 46 | ORDER granting 43 Defendant Internal Revenue Service's Motion to Amend Scheduling Order. The Court accepts 44 Defendant's Motion to Dismiss and in the Alternative Motion for Summary Judgment as timely filed. Signed by Magistrate Judge Douglas N. Frazier on 6/4/2015. (CAS) (Entered: 06/04/2015) |
| 2015-06-17 | | FEES paid by Chris Salmonson (Filing fee $26.00 receipt number FTM007880) (RMT ) (Entered: 06/17/2015) |
| 2015-06-22 | 47 | MOTION for Extension of Time to File Response/Reply as to 44 MOTION for summary judgment MOTION to Dismiss by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SLU) Motions referred to Magistrate Judge Douglas N. Frazier. (Entered: 06/22/2015) |
| 2015-06-23 | 48 | ENDORSED ORDER granting 47 Motion for Extension of Time. The Plaintiff shall have until July 15, 2015 in which to file a response to the Motion to Dismiss and in the Alternative Motion for Summary Judgment. All other deadlines previously set shall remain the same. Signed by Magistrate Judge Douglas N. Frazier on 6/23/2015. (brh) (Entered: 06/23/2015) |
| 2015-07-02 | 49 | Case reassigned to Magistrate Judge Mac R. McCoy pursuant to 2:15-mc-9-FtM-38. New case number: 2:14-cv-20-FtM-29MRM. Magistrate Judge Douglas N. Frazier no longer assigned to the case. (DH) (Entered: 07/02/2015) |
| 2015-07-13 | | FEES paid by Chris Salmonson (Filing fee $8.57 receipt number FTM007989) (RMT) (Entered: 07/13/2015) |
| 2015-07-20 | 50 | SECOND MOTION for Extension of Time to File Response/Reply as to 44 MOTION for summary judgment by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SPB) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 07/21/2015) |
| 2015-07-21 | 51 | MOTION to Amend/Correct the Record by Internal Revenue Service Department of Treasury. (Attachments: # 1 Second Declaration of Steven Karon)(Bondada, Kavitha) (Entered: 07/21/2015) |
| 2015-07-22 | 52 | ORDER granting 50 Second Motion for Extension of Time and plaintiff shall file a response to 44 Motion to Dismiss, or in the alternative, MOTION for summary judgment by 8/7/2015. The remaining deadlines in the 42 Amended Case Management and Scheduling Order are extended as set forth in the Order, and the parties may meet to prepare the pretrial statement by alternate means. Signed by Judge John E. Steele on 7/22/2015. (RKR) (Entered: 07/22/2015) |
| 2015-07-22 | | Set/reset scheduling order deadlines pursuant to 52 Order: Meet in person by 11/13/2015, Final Pretrial statement due by 12/1/2015, All other motions due by 12/7/2015, Final Pretrial Conference set for 12/21/2015 at 9:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele, Bench Trial set for trial term commencing 1/4/2016 in Ft. Myers Courtroom 6 A before Judge John E. Steele. (RKR) (Entered: 07/22/2015) |
| 2015-08-13 | 54 | CONDITIONAL ACCEPTANCE of 44 MOTION for summary judgment MOTION to Dismiss filed by Chris Salmonson. (Attachments: # 1 Recorded Affidavit and Declaration, # 2 Mailing Envelope)(SPB) Modified on 2/19/2016 (SLU). STRICKEN pursuant to 63 (Entered: 08/18/2015) |
| 2015-08-14 | 53 | ORDER granting 51 Motion to Amend/Correct the Record. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 8/14/2015. (brh) (Entered: 08/14/2015) |
| 2015-08-31 | 55 | MOTION to Strike 54 Response to motion by Internal Revenue Service Department of Treasury. (Bondada, Kavitha) (Entered: 08/31/2015) |
| 2015-09-11 | 56 | COMMERCIAL NOTICE revocation of power of authority and revocation of powers of appointment by Chris Salmonson (Attachments: # 1 Mailing Envelope)(SLU) Modified on 2/19/2016 (SLU). STRICKEN pursuant to 63 (Entered: 09/11/2015) |
| 2015-09-25 | 57 | MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Strike 54 Response to motion by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SLU) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 09/25/2015) |
| 2015-09-29 | 58 | ENDORSED ORDER granting 57 Motion for Extension of Time to Respond to Motion to Strike Pleading. Within 21 days, Plaintiff shall respond to Defendant's Motion to Strike Pleading. Signed by Magistrate Judge Mac R. McCoy on 9/29/2015. (JTM) (Entered: 09/29/2015) |
| 2015-11-04 | 59 | MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Strike 54 Response to motion by Chris Salmonson. (Attachments: # 1 Mailing Envelope)(SLU) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 11/04/2015) |
| 2015-11-05 | 60 | ENDORSED ORDER granting 59 Motion for Extension of Time to Respond to Motion to Strike Pleading. Plaintiff must file his response within 21 days. The Court is not inclined to grant further extensions. Signed by Magistrate Judge Mac R. McCoy on 11/5/2015. (JTM) (Entered: 11/05/2015) |
| 2015-11-12 | 61 | MOTION for clarification of Sheduling Order 52 by Internal Revenue Service Department of Treasury. (Attachments: # 1 Text of Proposed Order)(Bondada, Kavitha) Modified on 11/13/2015, to correct docket relationships (SPB). (Entered: 11/12/2015) |
| 2015-11-13 | 62 | ORDER granting 61 Motion for clarification to the extent clarified. The remaining deadlines are stayed pending resolution of 44 Motion to Dismiss, and in the Alternative, Motion for Summary Judgment. Signed by Judge John E. Steele on 11/13/2015. (RKR) (Entered: 11/13/2015) |
| 2016-02-18 | 63 | ORDER granting 55 Motion to Strike and striking 54 Conditional Acceptance; also striking 56 Release Without Consideration. The Clerk shall add a notation to the docket. Plaintiff may file a Response to the 44 Motion to Dismiss and in the Alternative Motion for Summary Judgment within 7 days of this Order and no extensions will be provided. Signed by Judge John E. Steele on 2/18/2016. (RKR) (Entered: 02/18/2016) |
| 2016-03-17 | 64 | OPINION AND ORDER denying 44 motion to dismiss and granting alternative Motion for summary judgment. The FOIA claims are dismissed with prejudice for failure to exhaust administrative remedies and the Privacy Act claims are dismissed without prejudice. The Clerk shall enter judgment in favor of defendant accordingly, terminate all deadlines as moot, and close the file. Signed by Judge John E. Steele on 3/17/2016. (RKR) (Entered: 03/17/2016) |
| 2016-03-18 | 65 | JUDGMENT in favor of Defendant against Plaintiff (Signed by Deputy Clerk) (SLU) (Entered: 03/18/2016) |
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