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 01207760909 |
Filed: 11/20/2015, Entered: None |
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OPINION [1584557] filed granting bill of costs [1570111-2]. [14-5036]
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| 01207756330 |
Filed: 11/5/2015, Entered: None |
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PER CURIAM ORDER, En Banc, [1582145] filed denying petition for rehearing en banc [1574777-2]. Before Judges: Garland, Henderson, Rogers, Tatel, Brown, Griffith, Kavanaugh, Srinivasan, Millett, Pillard, Wilkins and Randolph. [14-5036]
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| 01207747910 |
Filed: 10/9/2015, Entered: None |
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RESPONSE [1577544] filed by IRS, John A. Koskinen, Jack Lew and TREA to
petition for rehearing en banc [1574777-2]
[Service Date: 10/09/2015 by CM/ECF NDA] Pages: 11-15. [14-5036] (Weiner, Andrew)
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| 01207743419 |
Filed: 9/25/2015, Entered: None |
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CLERK'S ORDER [1575022] filed that within 15 days of the date of this order, appellees file a response to petition for rehearing en banc [1574777-2] The response may not exceed 15 pages. Absent further order of the court, the court will not accept a reply to the response [14-5036]
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| 01207742968 |
Filed: 9/24/2015, Entered: None |
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PETITION [1574777] filed by Appellants Florida Bankers Association and Texas Bankers Association
for rehearing en banc. [Service Date: 09/24/2015 by CM/ECF NDA] Pages: 11-15. [14-5036] (Butera, James)
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| 01207734434 |
Filed: 8/27/2015, Entered: None |
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BILL OF COSTS FILED [1570111] by IRS and TREA [Service Date: 08/27/2015 ] [14-5036] (Nolet, John)
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| 01207734322 |
Filed: 8/27/2015, Entered: None |
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ENTRY OF APPEARANCE [1570049] filed by Andrew Weiner and co-counsel John A. Nolet on behalf of Appellees IRS and TREA. [14-5036] (Nolet, John)
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| 01207730370 |
Filed: 8/14/2015, Entered: None |
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CLERK'S ORDER filed [1567857] withholding issuance of the mandate. [14-5036]
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| 01207730367 |
Filed: 8/14/2015, Entered: None |
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OPINION filed [1567856] (Pages: 13) for the Court by Judge Kavanaugh, CONCURRING OPINION (Pages: 1) by Judge Randolph, DISSENTING OPINION (Pages: 24) by Judge Henderson. [14-5036]
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| 01207730364 |
Filed: 8/14/2015, Entered: None |
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PER CURIAM JUDGMENT filed [1567855]
that the judgment of the District Court appealed from in this cause be vacated and the case be remanded with directions to dismiss the case on the grounds that the Banking Associations’ challenge to reporting requirements in Sections 1.6049-4 and 1.6049-8 is barred by the Anti-Injunction Act and the tax exception to the Declaratory Judgment Act, for the reasons in the accompanying opinion
. Before Judges: Henderson, Kavanaugh and Randolph. [14-5036]
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| 01207697691 |
Filed: 4/29/2015, Entered: None |
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LETTER FILED [1549823] by Florida Bankers Association and Texas Bankers Association
pursuant to FRAP 28j advising of additional authorities
[Service Date: 04/29/2015 ] [14-5036] (Butera, James)
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| 01207697236 |
Filed: 4/28/2015, Entered: None |
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LETTER FILED [1549575] by IRS, John A. Koskinen, Jack Lew and TREA
pursuant to FRAP 28j advising of additional authorities
[Service Date: 04/28/2015 ] [14-5036] (Weiner, Andrew)
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| 01207682129 |
Filed: 3/9/2015, Entered: None |
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LETTER FILED [1541390] by IRS and TREA
pursuant to FRAP 28j advising of additional authorities
[Service Date: 03/09/2015 ] [14-5036] (Weiner, Andrew)
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| 01207681530 |
Filed: 3/6/2015, Entered: None |
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LETTER FILED [1541037] by Florida Bankers Association and Texas Bankers Association
pursuant to FRAP 28j advising of additional authorities
[Service Date: 03/06/2015 ] [14-5036] (Butera, James)
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| 01207675148 |
Filed: 2/13/2015, Entered: None |
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ORAL ARGUMENT HELD before Judges Henderson, Kavanaugh and Randolph. [14-5036]
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| 01207674372 |
Filed: 2/11/2015, Entered: None |
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NOTICE FILED [1537078] by Florida Bankers Association and Texas Bankers Association
to order [1536368-2],[1536368-3]
[Service Date: 02/11/2015 by Hand Delivery] Pages: 1-10. [14-5036]--[Edited 02/12/2015 by LMF] (Butera, James)
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 01207673082 |
Filed: 2/6/2015, Entered: None |
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PER CURIAM ORDER filed [1536368], on the court’s own motion, that on or before Wednesday, February 11, 2015, Appellants will submit an affidavit that specifically identifies, by name, one member-bank that is a “small entity†under 5 U.S.C. § 611. The affidavit can be filed under seal, if necessary.
Before Judges: Henderson, Kavanaugh and Randolph. [14-5036]
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| 01207673023 |
Filed: 2/6/2015, Entered: None |
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PER CURIAM ORDER filed [1536336] allocating oral argument time as follows: Appellants - 15 Minutes, Appellees - 15 Minutes. One counsel per side to argue; directing party to file Form 72 notice of arguing attorney by 02/09/2015 [14-5036]
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| 01207652846 |
Filed: 12/4/2014, Entered: None |
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CLERK'S ORDER filed [1525468] scheduling oral argument on Friday, 02/13/2015. [14-5036]
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| 01207640861 |
Filed: 10/27/2014, Entered: None |
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APPELLANT REPLY BRIEF [1519152] filed by Florida Bankers Association and Texas Bankers Association [Service Date: 10/27/2014 ] Length of Brief: 6,909 Words. [14-5036] (Butera, James)
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| 01207637853 |
Filed: 10/16/2014, Entered: None |
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CLERK'S ORDER filed [1517466] granting appellants' consent motion to extend time to file the reply brief [1516923-2], The following revised briefing schedule will now apply: APPELLANT Reply Brief due 10/27/2014 [14-5036]
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| 01207636746 |
Filed: 10/14/2014, Entered: None |
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MODIFIED EVENT--UNOPPOSED MOTION filed [1516923] by Florida Bankers Association and Texas Bankers Association to extend time to file reply brief 10/27/2014. [Service Date: 10/14/2014 ] Pages: 1-10. [14-5036]--[Edited 10/15/2014 by LMF] (Butera, James)
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| 01207634936 |
Filed: 10/7/2014, Entered: None |
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CLERK'S ORDER filed [1515955] granting motion to supplement appendix [1515747-2]; the Clerk is directed to file appendix [1515756-2] [14-5036]
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| 01207634653 |
Filed: 10/6/2014, Entered: None |
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ENTRY OF APPEARANCE filed [1515759] by Andrew M. Weiner and co-counsel Teresa E. McLaughlin on behalf of Appellees IRS, John A. Koskinen, Jack Lew and TREA. [14-5036] (McLaughlin, Teresa)
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| 01207634650 |
Filed: 10/6/2014, Entered: None |
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ENTRY OF APPEARANCE filed [1515758] by Andrew M. Weiner and co-counsel Gilbert S. Rothenberg on behalf of Appellees IRS, John A. Koskinen, Jack Lew and TREA. [14-5036] (Rothenberg, Gilbert)
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| 01207634647 |
Filed: 10/6/2014, Entered: None |
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APPELLEE BRIEF [1515757] filed by IRS, John A. Koskinen, Jack Lew and TREA [Service Date: 10/06/2014 ] Length of Brief: 13,937. [14-5036] (Weiner, Andrew)
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| 01207634644 |
Filed: 10/6/2014, Entered: None |
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MODIFIED EVENT FROM FILED TO LODGED--SUPPLEMENTAL APPENDIX [1515756] filed by IRS, John A. Koskinen, Jack Lew and TREA. [Volumes: 1] [Service Date:10/06/2014 ] [14-5036]--[Edited 10/07/2014 by LMF] (Weiner, Andrew)
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| 01207634611 |
Filed: 10/6/2014, Entered: None |
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UNOPPOSED MOTION filed [1515747] by IRS, John A. Koskinen, Jack Lew and TREA
to supplement the appendix
[Service Date: 10/06/2014 ] Pages: 1-10. [14-5036] (Weiner, Andrew)
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| 01207631041 |
Filed: 9/24/2014, Entered: None |
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CLERK'S ORDER filed [1513801] granting appellees' unopposed motion to extend time to file its brief [1513516-2], The following revised briefing schedule will now apply: APPELLEE Brief due on 10/06/2014. APPELLANT Reply Brief due 10/20/2014 [14-5036]
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| 01207630560 |
Filed: 9/22/2014, Entered: None |
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UNOPPOSED MOTION filed [1513516] by IRS, John A. Koskinen, Jack Lew and TREA
to extend time to file brief to 10/09/2014.
[Service Date: 09/22/2014 ] Pages: 1-10. [14-5036] (Weiner, Andrew)
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| 01207617562 |
Filed: 8/5/2014, Entered: None |
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CLERK'S ORDER filed [1506247] setting revised briefing schedule: APPELLEE Brief due on 09/29/2014. APPELLANT Reply Brief due 10/14/2014 [14-5036]
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| 01207617133 |
Filed: 8/4/2014, Entered: None |
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UNOPPOSED MOTION filed [1506018] by IRS, John A. Koskinen, Jack Lew and TREA
to extend time to file brief to 09/29/2014 at 05:00 pm.
[Service Date: 08/04/2014 ] Pages: 1-10. [14-5036] (Weiner, Andrew)
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| 01207613894 |
Filed: 7/23/2014, Entered: None |
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APPENDIX [1504224] filed by Florida Bankers Association and Texas Bankers Association. [Volumes: 2]
[Service Date: 07/18/2014 ] [14-5036] (Butera, James)
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| 01207612544 |
Filed: 7/18/2014, Entered: None |
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APPELLANT BRIEF [1503457] filed by Florida Bankers Association and Texas Bankers Association [Service Date: 07/18/2014 ] Length of Brief: 10,267. [14-5036] (Butera, James)
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| 01207601563 |
Filed: 6/12/2014, Entered: None |
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CLERK'S ORDER filed [1497206], on the court's own motion, that the court's June 9, 2014 order setting the briefing schedule be amended as follows: APPELLANT Brief due 07/21/2014. APPENDIX due 07/21/2014. APPELLEE Brief due on 08/20/2014. APPELLANT Reply Brief due 09/03/2014 [14-5036]
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| 01207600612 |
Filed: 6/9/2014, Entered: None |
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CLERK'S ORDER filed [1496759] setting briefing schedule: APPELLANT Brief due 07/21/2014. APPENDIX due 07/21/2014. APPELLEE Brief due on 08/20/2014. APPELLANT Reply Brief due 07/21/2014 [14-5036]
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| 01207576831 |
Filed: 3/12/2014, Entered: None |
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CORRECTED CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1483587] by IRS, John A. Koskinen, Jack Lew and TREA
[Service Date: 03/12/2014 ] [14-5036] (Weiner, Andrew)
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| 01207576817 |
Filed: 3/12/2014, Entered: None |
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INCORRECT DOCKET ENTRY-DISREGARD-corrected document filed-CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1483579] by IRS, John A. Koskinen, Jack Lew and TREA [Service Date: 03/12/2014 ] [14-5036]--[Edited 03/12/2014 by LMC] (Weiner, Andrew)
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| 01207576593 |
Filed: 3/11/2014, Entered: None |
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UNDERLYING DECISION IN CASE submitted [1483466] by Florida Bankers Association and Texas Bankers Association
[Service Date: 03/11/2014 ] [14-5036] (Butera, James)
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| 01207576590 |
Filed: 3/11/2014, Entered: None |
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TRANSCRIPT STATUS REPORT
[1483465] by Florida Bankers Association and Texas Bankers Association [Service Date: 03/11/2014 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [14-5036] (Butera, James)
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| 01207576587 |
Filed: 3/11/2014, Entered: None |
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STATEMENT OF ISSUES FILED [1483464] by Florida Bankers Association and Texas Bankers Association [Service Date: 03/11/2014 ] [14-5036] (Butera, James)
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| 01207576584 |
Filed: 3/11/2014, Entered: None |
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STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL FILED [1483462] by Florida Bankers Association and Texas Bankers Association
[Service Date: 03/11/2014 ] Intent: AppxNotDeferred [14-5036] (Butera, James)
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| 01207576580 |
Filed: 3/11/2014, Entered: None |
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ENTRY OF APPEARANCE filed [1483461] by James J. Butera and co-counsel Stephen C. Leckar on behalf of Appellants Florida Bankers Association and Texas Bankers Association. [14-5036] (Butera, James)
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| 01207576574 |
Filed: 3/11/2014, Entered: None |
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DOCKETING STATEMENT FILED [1483459] by Florida Bankers Association and Texas Bankers Association
[Service Date: 03/11/2014 ] [14-5036] (Butera, James)
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| 01207576571 |
Filed: 3/11/2014, Entered: None |
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CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1483458] by Florida Bankers Association and Texas Bankers Association
[Service Date: 03/11/2014 ] [14-5036] (Butera, James)
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| 01207572190 |
Filed: 2/21/2014, Entered: None |
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ENTRY OF APPEARANCE filed [1481021] by Andrew M. Weiner on behalf of Appellees IRS, John A. Koskinen, Jack Lew and TREA. [14-5036] (Weiner, Andrew)
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| 01207569701 |
Filed: 2/11/2014, Entered: None |
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CLERK'S ORDER filed [1479543] directing party to file initial submissions: APPELLANT docketing statement due 03/13/2014. APPELLANT certificate as to parties, etc. due 03/13/2014. APPELLANT statement of issues due 03/13/2014. APPELLANT underlying decision due 03/13/2014. APPELLANT deferred appendix statement due 03/13/2014. APPELLANT notice of appearance due 03/13/2014. APPELLANT transcript status report due 03/13/2014. APPELLANT procedural motions due 03/13/2014. APPELLANT dispositive motions due 03/28/2014; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 03/13/2014. APPELLEE entry of appearance due 03/13/2014. APPELLEE procedural motions due 03/13/2014. APPELLEE dispositive motions due 03/28/2014 [14-5036]
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| 01207569698 |
Filed: 2/5/2014, Entered: None |
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NOTICE OF APPEAL filed [1479541] by Florida Bankers Association and Texas Bankers Association seeking review of a decision by the U.S. District Court in 1:13-cv-00529-JEB. Assigned USCA Case Number [14-5036]
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