| Date Filed | Doc # | Docket Text |
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| 2016-11-10 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE ( Filing fee $ 400 receipt number 0090-4740370) filed by DAILY CALLER NEWS FOUNDATION, CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Civil Cover Sheet, # 8 Summons IRS, # 9 Summons AG, # 10 Summons Clerk)(Valvo, Russel) (Entered: 11/10/2016) |
| 2016-11-10 | 2 | Corporate Disclosure Statement by CAUSE OF ACTION INSTITUTE, DAILY CALLER NEWS FOUNDATION. (Valvo, Russel) (Entered: 11/10/2016) |
| 2016-11-10 | | Case Assigned to Judge Rudolph Contreras. (sb) (Entered: 11/10/2016) |
| 2016-11-10 | 3 | SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(sb) (Entered: 11/10/2016) |
| 2016-11-21 | 4 | NOTICE of Appearance by Lee A. Steven on behalf of CAUSE OF ACTION INSTITUTE, DAILY CALLER NEWS FOUNDATION (Steven, Lee) (Entered: 11/21/2016) |
| 2016-11-21 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/18/2016. (Valvo, Russel) (Entered: 11/21/2016) |
| 2016-11-21 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/21/2016. Answer due for ALL FEDERAL DEFENDANTS by 12/21/2016. (Valvo, Russel) (Entered: 11/21/2016) |
| 2016-11-21 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 11/17/2016 (Valvo, Russel) (Entered: 11/21/2016) |
| 2016-11-25 | 8 | NOTICE of Appearance by Kieran O'Neill Carter on behalf of INTERNAL REVENUE SERVICE (Carter, Kieran) (Entered: 11/25/2016) |
| 2016-12-13 | 9 | MOTION for Extension of Time to File Answer re 1 Complaint, by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(Carter, Kieran) (Entered: 12/13/2016) |
| 2016-12-13 | | MINUTE ORDER granting 9 Defendant's Motion for Extension of Time: It is hereby ORDERED that Defendant shall file its response to the complaint on or before January 20, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 12/13/2016. (lcrc1) (Entered: 12/13/2016) |
| 2016-12-13 | 10 | AMENDED COMPLAINT against INTERNAL REVENUE SERVICE filed by DAILY CALLER NEWS FOUNDATION, CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Valvo, Russel) (Entered: 12/13/2016) |
| 2017-01-20 | 11 | ANSWER to 10 Amended Complaint, by INTERNAL REVENUE SERVICE. Related document: 10 Amended Complaint, filed by DAILY CALLER NEWS FOUNDATION, CAUSE OF ACTION INSTITUTE.(Carter, Kieran) (Entered: 01/20/2017) |
| 2017-01-23 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet, confer, and submit a proposed briefing schedule on or before February 7, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 1/23/17. (lcrc1) (Entered: 01/23/2017) |
| 2017-02-07 | 12 | Joint STATUS REPORT and Proposed Schedule by INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 02/07/2017) |
| 2017-02-07 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet, confer, and submit a joint status report on or before March 2, 2017. The joint status report shall update the Court on Defendant's progress relating to Count II. The joint status report shall also either address Defendant's proposed timeframe for a search on Count I or propose a briefing schedule for Count I. SO ORDERED. Signed by Judge Rudolph Contreras on 2/7/2017. (lcrc1) (Entered: 02/07/2017) |
| 2017-02-09 | | Set/Reset Deadlines: Status Report due by 3/2/2017 (tj) (Entered: 02/09/2017) |
| 2017-03-02 | 13 | PROPOSED BRIEFING SCHEDULE and Status Report by INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 03/02/2017) |
| 2017-03-02 | | SCHEDULING MINUTE ORDER adopting 13 Joint Status Report and Proposed Schedule: It is hereby ORDERED that Defendant shall file its dispositive motion on or before May 5, 2017; Plaintiffs shall file any cross-motion or opposition on or before May 26, 2017; Defendant shall file any opposition or reply on or before June 9, 2017; and Plaintiffs shall file any reply on or before June 23, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 3/2/2017. (lcrc1) (Entered: 03/02/2017) |
| 2017-05-05 | 14 | Unopposed MOTION to Stay re Order, by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(Carter, Kieran) (Entered: 05/05/2017) |
| 2017-05-05 | | MINUTE ORDER granting 14 Defendant's Unopposed Motion to Stay Briefing Schedule: It is hereby ORDERED that the briefing schedule set forth in this Court's Minute Order of March 2, 2017 is STAYED. It is FURTHER ORDERED that the parties shall meet, confer, and submit a joint status report on or before May 12, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 5/5/2017. (lcrc1) (Entered: 05/05/2017) |
| 2017-05-12 | 15 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 05/12/2017) |
| 2017-05-12 | | SCHEDULING MINUTE ORDER adopting 15 Joint Status Report and Proposed Schedule: It is hereby ORDERED that the briefing schedule set forth in this Court's minute order of March 2, 2017 is VACATED. It is FURTHER ORDERED that Defendant shall file its dispositive motion on or before May 19, 2017; Plaintiffs shall file any cross-motion or opposition on or before June 9, 2017; Defendant shall file any opposition or reply on or before June 23, 2017; and Plaintiffs shall file any reply on or before July 7, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 5/12/2017. (lcrc1) (Entered: 05/12/2017) |
| 2017-05-12 | | Set/Reset Deadlines: Cross Motions due by 6/9/2017. Response to Cross Motions due by 6/23/2017. Reply to Cross Motions due by 7/7/2017. Dispositive Motions due by 5/19/2017. Response to Dispositive Motions due by 6/9/2017. Reply to Dispositive Motions due by 6/23/2017. (tj) (Entered: 05/12/2017) |
| 2017-05-19 | 16 | MOTION to Dismiss , or in the Alternative , MOTION for Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration of Athena Amparano, # 4 Declaration of Amy Mielke, # 5 Exhibit A - Request for Records, # 6 Exhibit B - IRS Letter to DCNF, # 7 Exhibit C - Form 4506-A Request, # 8 Exhibit D - Letter 1 to COAI, # 9 Exhibit E - Letter 2 to COAI, # 10 Text of Proposed Order)(Carter, Kieran) (Entered: 05/19/2017) |
| 2017-05-25 | 17 | STIPULATION of Dismissal, Joint by CAUSE OF ACTION INSTITUTE. (Valvo, Russel) (Entered: 05/25/2017) |
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