| Date Filed | Doc # | Docket Text |
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| 2015-05-26 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number 0090-4109729) filed by CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Exhibit # 1-15, # 2 Civil Cover Sheet, # 3 Summons to IRS, # 4 Summons to DOJ, # 5 Summons to US Attorney General, # 6 Summons to Civil Process Clerk, US Attorney's Office)(Epstein, Daniel) (Entered: 05/26/2015) |
| 2015-05-26 | 2 | Corporate Disclosure Statement by CAUSE OF ACTION INSTITUTE. (Epstein, Daniel) (Entered: 05/26/2015) |
| 2015-05-26 | | Case Assigned to Judge Ketanji Brown Jackson. (rd) (Entered: 05/27/2015) |
| 2015-05-27 | 3 | SUMMONS (4) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Consent Form, # 2 Notice of Consent)(rd) (Entered: 05/27/2015) |
| 2015-05-28 | 4 | GENERAL ORDER AND GUIDELINES FOR CIVIL CASES BEFORE JUDGE KETANJI BROWN JACKSON. The Court will hold the parties and counsel responsible for following these directives; failure to conform to this Order may, when appropriate, result in the imposition of sanctions. Signed by Judge Ketanji Brown Jackson on 05/28/2015. (lckbj1) (Entered: 05/28/2015) |
| 2015-06-05 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 6/1/2015 (Epstein, Daniel) (Entered: 06/05/2015) |
| 2015-06-05 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 6/1/2015 (Epstein, Daniel) (Entered: 06/05/2015) |
| 2015-06-05 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/1/15. (Epstein, Daniel) (Entered: 06/05/2015) |
| 2015-06-05 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/4/2015. Answer due for ALL FEDERAL DEFENDANTS by 7/4/2015. (Epstein, Daniel) (Entered: 06/05/2015) |
| 2015-06-18 | 9 | NOTICE of Appearance by Geoffrey John Klimas on behalf of INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE (Klimas, Geoffrey) (Entered: 06/18/2015) |
| 2015-07-06 | 10 | ANSWER to Complaint by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE.(Klimas, Geoffrey) (Entered: 07/06/2015) |
| 2015-07-10 | | MINUTE ORDER. Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall promptly confer and file a joint proposed schedule for briefing or disclosure, by 7/24/2015. Signed by Judge Ketanji Brown Jackson on 07/10/2015. (lckbj1) (Entered: 07/10/2015) |
| 2015-07-24 | 11 | MEET AND CONFER STATEMENT. (Klimas, Geoffrey) (Entered: 07/24/2015) |
| 2015-08-06 | | MINUTE ORDER. Based on the representations made in the parties' 11 Joint Proposed Schedule, it is hereby ORDERED that the parties shall file a status report addressing further proceedings, including, if applicable, deadlines for final determinations, a schedule for any interim productions, and whether the parties need the Court to set a briefing schedule, by 8/31/2015. Signed by Judge Ketanji Brown Jackson on 08/06/2015. (lckbj1) (Entered: 08/06/2015) |
| 2015-08-19 | 12 | NOTICE OF WITHDRAWAL OF APPEARANCE as to CAUSE OF ACTION INSTITUTE. (Khetan, Prashant) (Entered: 08/19/2015) |
| 2015-08-31 | 13 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Klimas, Geoffrey) (Entered: 08/31/2015) |
| 2015-09-02 | | MINUTE ORDER. Based on the representations made in the parties' 13 Joint Status Report, it is hereby ORDERED that the parties shall file a status report addressing further proceedings, including, if applicable, deadlines for final determinations, a schedule for any interim productions, and whether the parties need the Court to set a briefing schedule, by 10/15/2015. Signed by Judge Ketanji Brown Jackson on 09/02/2015. (lckbj1, ) (Entered: 09/02/2015) |
| 2015-10-02 | 14 | NOTICE of Appearance by Ryan Patrick Mulvey on behalf of CAUSE OF ACTION INSTITUTE (Mulvey, Ryan) (Main Document 14 replaced on 10/5/2015) (jf). (Entered: 10/02/2015) |
| 2015-10-15 | 15 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Klimas, Geoffrey) (Entered: 10/15/2015) |
| 2015-10-22 | | MINUTE ORDER. Based on the representations made in the parties' 15 Joint Status Report, it is hereby ORDERED that the parties shall file a further status report on or before 11/16/2015, which shall include a proposed schedule for further proceedings, if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 10/22/2015. (lckbj1) (Entered: 10/22/2015) |
| 2015-11-16 | 16 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Klimas, Geoffrey) (Entered: 11/16/2015) |
| 2015-11-18 | | MINUTE ORDER. Based on the representations made in the parties' 16 Joint Status Report, it is hereby ORDERED that the parties shall file a further status report on or before 1/15/2016, which shall include a proposed schedule for further proceedings, if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 11/19/2015. (lckbj1) (Entered: 11/18/2015) |
| 2016-01-14 | 17 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Klimas, Geoffrey) (Entered: 01/14/2016) |
| 2016-01-21 | | MINUTE ORDER. Based on the representations made in the parties' 17 Joint Status Report, it is hereby ORDERED that the parties shall file a further status report on or before 3/31/2016, which shall include a proposed schedule for further proceedings, if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 1/21/2016. (lckbj1) (Entered: 01/21/2016) |
| 2016-03-21 | 18 | NOTICE of Appearance by Richard Jeremy Hagerman on behalf of INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE (Hagerman, Richard) (Entered: 03/21/2016) |
| 2016-03-22 | 19 | NOTICE of Change of Address by Ryan Patrick Mulvey (Mulvey, Ryan) (Entered: 03/22/2016) |
| 2016-03-30 | 20 | NOTICE of Appearance by Nelson Dietrich Wagner on behalf of INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE (Wagner, Nelson) (Entered: 03/30/2016) |
| 2016-03-31 | 21 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 03/31/2016) |
| 2016-04-05 | | MINUTE ORDER. Based on the representations in the parties' 21 Joint Status Report, it is hereby ORDERED that, on or before 6/7/2016, the parties shall file a further joint status report, which shall contain a proposed schedule for future proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 4/5/2016. (lckbj1) (Entered: 04/05/2016) |
| 2016-06-07 | 22 | WITHDRAWN PURSUANT TO 24 NOTICE.....STATUS REPORT by CAUSE OF ACTION INSTITUTE. (Mulvey, Ryan) Modified on 6/8/2016 (jf). (Entered: 06/07/2016) |
| 2016-06-08 | 23 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 06/08/2016) |
| 2016-06-08 | 24 | NOTICE of Withdrawal of Status Report by CAUSE OF ACTION INSTITUTE re 22 Status Report (Mulvey, Ryan) (Entered: 06/08/2016) |
| 2016-06-13 | | MINUTE ORDER. Based on the representations in the parties' 23 Joint Status Report, it is hereby ORDERED that, on or before 9/9/2016, the parties shall file a further joint status report, which shall contain a proposed schedule for future proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 06/13/2016. (lckbj1) (Entered: 06/13/2016) |
| 2016-08-01 | 25 | NOTICE OF WITHDRAWAL OF APPEARANCE as to CAUSE OF ACTION INSTITUTE. Attorney Daniel Zachary Epstein terminated. (Epstein, Daniel) (Entered: 08/01/2016) |
| 2016-09-09 | 26 | Joint STATUS REPORT OF THE PARTIES by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 09/09/2016) |
| 2016-09-13 | | MINUTE ORDER. Based on the representations in the parties' 26 Joint Status Report, it is hereby ORDERED that, on or before 12/9/2016, the parties shall file a further joint status report, which shall contain a proposed schedule for future proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 09/13/2016. (lckbj1) (Entered: 09/13/2016) |
| 2016-12-09 | 27 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 12/09/2016) |
| 2016-12-12 | | MINUTE ORDER. Based on the representations in the parties' 27 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report on or before 2/28/2017, which shall contain a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 12/12/2016. (lckbj1) (Entered: 12/12/2016) |
| 2017-02-28 | 28 | Joint STATUS REPORT AND PROPOSED SCHEDULE by U.S. DEPARTMENT OF JUSTICE. (Wagner, Nelson) (Entered: 02/28/2017) |
| 2017-02-28 | | MINUTE ORDER. Based on the representations in the parties' 28 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report on or before 4/28/2017, which shall contain a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 2/28/2017. (lckbj3) (Entered: 02/28/2017) |
| 2017-04-28 | 29 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 04/28/2017) |
| 2017-05-02 | | MINUTE ORDER. In light of the representations made in the parties' 29 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report on or before 6/28/2017, which shall contain a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 05/02/2017. (lckbj1) (Entered: 05/02/2017) |
| 2017-06-28 | 30 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 06/28/2017) |
| 2017-06-29 | | MINUTE ORDER. Based on the representations in the parties' 30 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report on or before 8/11/2017, which shall contain a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 06/29/2017. (lckbj1) (Entered: 06/29/2017) |
| 2017-07-26 | 31 | Consent MOTION for Extension of Time to File Status Report And Complete Responses by U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Wagner, Nelson) (Entered: 07/26/2017) |
| 2017-08-01 | | MINUTE ORDER granting 31 Consent Motion for Extension of Time to File Status Report and Complete Responses. It is hereby ORDERED that the parties' joint status report is due on or before 8/31/2017. Signed by Judge Ketanji Brown Jackson on 8/1/2017. (lckbj1) (Entered: 08/01/2017) |
| 2017-08-31 | 32 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE. (Hagerman, Richard) (Entered: 08/31/2017) |
| 2017-08-31 | | MINUTE ORDER. Based on the representations in the parties' 15 Joint Status Report, it is hereby ORDERED that the parties shall file a further status report on or before 10/31/2017, which shall contain a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 08/31/2017. (lckbj1) (Entered: 08/31/2017) |
| 2017-10-31 | 33 | STIPULATION of Dismissal , joint, with prejudice by CAUSE OF ACTION INSTITUTE. (Mulvey, Ryan) (Entered: 10/31/2017) |
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