| Date Filed | Doc # | Docket Text |
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| 2015-10-29 | 1 | COMPLAINT against KENNETH V. HEMMERLE, COMMITTEE FOR EFFICIENT GOVERNMENT, LLC with Jury Demand ( Filing fee $ 400 receipt number 0090-4297369) filed by KENNETH V. HEMMERLE, COMMITTEE FOR EFFICIENT GOVERNMENT, LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Pasano, Michael) (Entered: 10/29/2015) |
| 2015-10-29 | | Case Assigned to Judge John D. Bates. (md) (Entered: 10/30/2015) |
| 2015-11-20 | 2 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kenneth V. Hemmerle, II, :Firm- Kenneth V. Hemmerle, II, P.A., :Address- 1322 NE 4th Avenue, Suite E. Phone No. - 954-768-9116. Fax No. - 954-768-9117 Filing fee $ 100, receipt number 0090-4322888. Fee Status: Fee Paid. by COMMITTEE FOR EFFICIENT GOVERNMENT, LLC, KENNETH V. HEMMERLE (Pasano, Michael) (Entered: 11/20/2015) |
| 2015-11-20 | | MINUTE ORDER:Upon consideration of 2 the motion for leave for Kenneth V. Hemmerle, II, to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Kenneth V. Hemmerle, II, on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 11/20/15. (lcjdb1) (Entered: 11/20/2015) |
| 2015-11-20 | 3 | REQUEST FOR SUMMONS TO ISSUE filed by KENNETH V. HEMMERLE, COMMITTEE FOR EFFICIENT GOVERNMENT, LLC. (Attachments: # 1 Summons, # 2 Summons)(Pasano, Michael) (Entered: 11/20/2015) |
| 2015-11-23 | 4 | SUMMONS (3) Issued Electronically as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Consent Forms)(zrdj) (Entered: 11/23/2015) |
| 2015-12-15 | 5 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, or Otherwise Respond to Complaint by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(McMonagle, Ryan) (Entered: 12/15/2015) |
| 2015-12-15 | | MINUTE ORDER: Upon consideration of 5 defendant's unopposed motion for extension of time to respond to complaint, and the entire record herein, it is hereby ORDERED that defendant's motion is GRANTED; and it is further ORDERED that the defendant shall answer or otherwise respond to plaintiffs' complaint by not later than February 8, 2016. SO ORDERED. Signed by Judge John D. Bates on 12/15/15. (lcjdb1) (Entered: 12/15/2015) |
| 2016-02-08 | 6 | ANSWER to Complaint by INTERNAL REVENUE SERVICE.(McMonagle, Ryan) (Entered: 02/08/2016) |
| 2016-02-10 | 7 | ORDER directing parties to confer and to submit a proposed briefing schedule for the filing of dispositive motions by not later than March 10, 2016. See text of order for details. Signed by Judge John D. Bates on 2/10/16. (lcjdb1) (Entered: 02/10/2016) |
| 2016-02-10 | | Set/Reset Deadlines: Dispositive Motions due by 3/10/2016. (tb) (Entered: 02/10/2016) |
| 2016-03-09 | 8 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 03/09/2016) |
| 2016-03-10 | | MINUTE ORDER: Upon consideration of 8 the parties' joint status report, and the record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than June 30, 2016, regarding defendant's production of responsive records. Signed by Judge John D. Bates on 3/10/16. (lcjdb1) (Entered: 03/10/2016) |
| 2016-03-11 | | Set/Reset Deadlines: The Joint Status Report is due by 6/30/2016. (jth) (Entered: 03/11/2016) |
| 2016-06-30 | 9 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 06/30/2016) |
| 2016-07-05 | | MINUTE ORDER: Upon consideration of 9 the parties' joint status report, and the record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than September 30, 2016, regarding defendant's production of responsive records. Signed by Judge John D. Bates on 7/5/16. (lcjdb1) (Entered: 07/05/2016) |
| 2016-07-06 | | Set/Reset Deadlines: Joint Status Report due by 9/30/2016. (tb) (Entered: 07/06/2016) |
| 2016-08-05 | 10 | WITHDRAWN PURSUANT TO NOTICE OF ERRATA FILED ON 08/09/16..... ANSWER to Complaint by INTERNAL REVENUE SERVICE.(McMonagle, Ryan) Modified on 8/11/2016 (jth). (Entered: 08/05/2016) |
| 2016-08-09 | 11 | ERRATA by INTERNAL REVENUE SERVICE 10 Answer to Complaint filed by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 08/09/2016) |
| 2016-09-30 | 12 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 09/30/2016) |
| 2016-09-30 | | MINUTE ORDER: Upon consideration of 12 the parties' joint status report, and the record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than January 30, 2017. Signed by Judge John D. Bates on 09/30/16. (lcjdb1) (Entered: 09/30/2016) |
| 2016-10-03 | | Set/Reset Deadlines: Joint Status Report due by 1/30/2017. (tb) (Entered: 10/03/2016) |
| 2017-02-03 | 13 | STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 02/03/2017) |
| 2017-02-03 | | MINUTE ORDER: Upon consideration of 13 the parties' joint status report, and the record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than March 30, 2017. Signed by Judge John D. Bates on 02/03/17. (lcjdb1) (Entered: 02/03/2017) |
| 2017-02-07 | | Set/Reset Deadlines: Joint Status Report due by 3/30/2017. (tb) (Entered: 02/07/2017) |
| 2017-03-30 | 14 | STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 03/30/2017) |
| 2017-03-31 | | MINUTE ORDER: Upon consideration of 14 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report by not later than June 30, 2017. Signed by Judge John D. Bates on 03/31/17. (lcjdb1) (Entered: 03/31/2017) |
| 2017-04-03 | | Set/Reset Deadlines: Joint Status Report due by 6/30/2017. (tb) (Entered: 04/03/2017) |
| 2017-06-30 | 15 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 06/30/2017) |
| 2017-07-05 | | MINUTE ORDER: Upon consideration of 15 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report by not later than July 31, 2017. Signed by Judge John D. Bates on 07/05/17. (lcjdb1) (Entered: 07/05/2017) |
| 2017-07-06 | | Set/Reset Deadlines: Joint Status Report due by 7/31/2017. (tb) (Entered: 07/06/2017) |
| 2017-07-31 | 16 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 07/31/2017) |
| 2017-08-31 | 17 | STIPULATION of Dismissal by INTERNAL REVENUE SERVICE. (McMonagle, Ryan) (Entered: 08/31/2017) |
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