| Date Filed | Doc # | Docket Text |
|
| 2015-02-12 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE ( Filing fee $ 400 receipt number 0090-3992863) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons IRS, # 3 Summons U.S. Attorney, # 4 Summons U.S. Attorney General)(Cotca, Ramona) (Entered: 02/12/2015) |
| 2015-02-12 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (Cotca, Ramona) (Entered: 02/12/2015) |
| 2015-02-12 | 3 | NOTICE OF RELATED CASE by JUDICIAL WATCH, INC.. Case related to Case No. 13-1559; 13-1759. (Cotca, Ramona) (Entered: 02/12/2015) |
| 2015-02-12 | | Case Assigned to Judge Emmet G. Sullivan. (rd) (Entered: 02/13/2015) |
| 2015-02-13 | 4 | SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Consent Form, # 2 Notice of Consent)(rd) (Entered: 02/13/2015) |
| 2015-02-24 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/20/2015. ( Answer due for ALL FEDERAL DEFENDANTS by 3/22/2015.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 2/20/2015., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 2/19/2015 (Attachments: # 1 Declaration of Cristina Rotaru)(Cotca, Ramona) (Entered: 02/24/2015) |
| 2015-03-23 | 6 | ANSWER to Complaint by INTERNAL REVENUE SERVICE.(Sasarak, Stephanie) (Entered: 03/23/2015) |
| 2015-03-30 | 7 | ORDER FOR MEET AND CONFER REPORT. Attorney Meet and Confer Conference by 4/21/2015. Meet & Confer Statement due by 5/5/2015. Signed by Judge Emmet G. Sullivan on 03/30/15. (mac) (Entered: 03/30/2015) |
| 2015-04-02 | 8 | NOTICE of Appearance by Geoffrey John Klimas on behalf of INTERNAL REVENUE SERVICE (Klimas, Geoffrey) (Entered: 04/02/2015) |
| 2015-05-04 | 9 | MEET AND CONFER STATEMENT. (Sasarak, Stephanie) (Entered: 05/04/2015) |
| 2015-06-04 | | MINUTE ORDER. In view of 9 the parties' joint proposed schedule, the parties are directed to file a joint status report by no later than August 14, 2015. Pursuant to 9 the parties' agreement, this status report shall: "[A]ddress the status of the rolling production and whether the parties need the Court to set a briefing schedule to determine any issues at that time. The Service will include in the status report whether the search is complete. If the search is not complete, the Service will, to the extent practicable, provide an estimate regarding when the search will be completed. The Service will also include in the status report whether the rolling production is complete. If the rolling production is not complete, the Service will, to the extent practicable, provide an estimate regarding when the rolling production will be completed." Signed by Judge Emmet G. Sullivan on June 4, 2015. (lcegs2) (Entered: 06/04/2015) |
| 2015-06-05 | | Set/Reset Deadlines: Status Report due by 8/14/2015 (mac) (Entered: 06/05/2015) |
| 2015-08-13 | 10 | STATUS REPORT (JOINT) by INTERNAL REVENUE SERVICE. (Klimas, Geoffrey) (Entered: 08/13/2015) |
| 2015-09-14 | 11 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 09/14/2015) |
| 2015-10-02 | | MINUTE ORDER adopting the parties' Joint Status Report recommendations, including: (1) Defendant shall complete its production of all non-exempt, responsive records no later than October 30, 2015; and (2) the parties shall submit a joint proposal for further proceedings no later than November 13, 2015. Signed by Judge Emmet G. Sullivan on October 2, 2015. (lcegs4) (Entered: 10/02/2015) |
| 2015-10-02 | | Set/Reset Deadlines: Joint Proposal For Further Proceedings due by 11/13/2015 (mac) (Entered: 10/02/2015) |
| 2015-11-13 | 12 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 11/13/2015) |
| 2015-11-24 | 13 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Klimas, Geoffrey) (Entered: 11/24/2015) |
| 2015-12-30 | 14 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 12/30/2015) |
| 2016-01-29 | 15 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 01/29/2016) |
| 2016-02-12 | 16 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 02/12/2016) |
| 2016-02-26 | 17 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 02/26/2016) |
| 2016-03-28 | 18 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 03/28/2016) |
| 2016-06-24 | 19 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 06/24/2016) |
| 2016-07-11 | 20 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 07/11/2016) |
| 2016-07-12 | 21 | NOTICE OF SUBSTITUTION OF COUNSEL by Kieran O'Neill Carter on behalf of INTERNAL REVENUE SERVICE Substituting for attorney Geoffrey J. Klimas (Carter, Kieran) (Entered: 07/12/2016) |
| 2016-08-11 | 22 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 08/11/2016) |
| 2016-09-16 | 23 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 09/16/2016) |
| 2016-10-05 | 24 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 10/05/2016) |
| 2016-11-04 | 25 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 11/04/2016) |
| 2016-12-02 | 26 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 12/02/2016) |
| 2017-01-06 | 27 | STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 01/06/2017) |
| 2017-02-03 | 28 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Carter, Kieran) (Entered: 02/03/2017) |
| 2017-02-14 | 29 | STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 02/14/2017) |
| 2017-03-28 | 30 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 03/28/2017) |
| 2017-06-05 | 31 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 06/05/2017) |
| 2017-07-06 | 32 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 07/06/2017) |
| 2017-08-07 | 33 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 08/07/2017) |
| 2017-09-25 | 34 | ENTERED IN ERROR.....STIPULATION of Dismissal by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) Modified on 9/26/2017 (jf). (Entered: 09/25/2017) |
| 2017-09-26 | | NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 34 Stipulation of Dismissal was entered in error at the request of counsel and will be refiled with corrected document. (jf) (Entered: 09/26/2017) |
| 2017-09-26 | 35 | STIPULATION of Dismissal by INTERNAL REVENUE SERVICE. (Sasarak, Stephanie) (Entered: 09/26/2017) |
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