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Filed: 12/29/2006, Entered: 1/5/2007 |
Summons Issued as to AUSA |
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SUMMONS (4) Issued as to INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY, UNITED STATES and U.S. Attorney General. (jf, )
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 1 |
Filed: 12/29/2006, Entered: 1/5/2007 |
Complaint |
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COMPLAINT against INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY, UNITED STATES ( Filing fee $ 350 receipt number 4616001288.)filed by JANE M. FALCK, STEVEN P. FALCK. (Attachments: # (1) Civil Cover Sheet)(jf, )
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| 2 |
Filed: 2/1/2007, Entered: 2/2/2007 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to INTERNAL REVENUE SERVICE served on 1/16/2007, answer due 3/19/2007; DEPARTMENT OF THE TREASURY served on 1/16/2007, answer due 3/19/2007; UNITED STATES served on 1/11/2007, answer due 3/12/2007., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. INTERNAL REVENUE SERVICE served on 1/16/2007, answer due 3/19/2007; DEPARTMENT OF THE TREASURY served on 1/16/2007, answer due 3/19/2007; UNITED STATES served on 1/11/2007, answer due 3/12/2007 (jf, )
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| -- |
Filed: 3/15/2007, Entered: 3/15/2007 |
Order on Motion for Extension of Time to Answer |
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MINUTE ORDER granting [3] Defendant's Motion for Enlargement of Time to Answer, Move, or Otherwise Plead. Defendant shall file an answer or other response to the complaint on or before April 3, 2007. Signed by Judge Ellen S. Huvelle on 3/15/2007. (KF)
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Filed: 3/15/2007, Entered: 3/16/2007 |
Set/Reset Deadlines |
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Set/Reset Deadlines: Answer due by 4/3/2007. (gdf)
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| 3 |
Filed: 3/15/2007, Entered: 3/15/2007, Terminated: 3/15/2007 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re [1] Complaint by INTERNAL REVENUE SERVICE, UNITED STATES (Attachments: # (1) certificate of service# (2) Text of Proposed Order)(Saiz, Beatriz)
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| 4 |
Filed: 4/4/2007, Entered: 4/4/2007 |
Notice of Appearance |
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NOTICE of Appearance by Beatriz T. Saiz on behalf of all defendants (Saiz, Beatriz)
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| 5 |
Filed: 4/4/2007, Entered: 4/4/2007, Terminated: 6/14/2007 |
Motion to Dismiss |
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MOTION to Dismiss by INTERNAL REVENUE SERVICE, UNITED STATES (Attachments: # (1) Text of Proposed Order # (2) certificate of service)(Saiz, Beatriz)
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| -- |
Filed: 4/5/2007, Entered: 4/5/2007 |
Set/Reset Deadlines |
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Set/Reset Deadlines: Response to motion to dismiss due by 5/7/2007 (gdf)
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| 6 |
Filed: 4/5/2007, Entered: 4/5/2007 |
Order |
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ORDER directing plaintiffs to respond to defendant's motion to dismiss on or before May 7, 2007. Signed by Judge Ellen S. Huvelle on 4/5/2007. (KF)
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| 7 |
Filed: 5/3/2007, Entered: 5/4/2007 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Respond to Defendants' Motion to Dismiss by JANE M. FALCK, STEVEN P. FALCK (tg, )
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| -- |
Filed: 5/4/2007, Entered: 5/4/2007 |
Order on Motion for Extension of Time to |
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MINUTE ORDER granting [7] Plaintiffs' Request for Enlargement of Time to Respond to Defendants' Motion to Dismiss. Plaintiffs shall file a response to defendants' motion to dismiss on or before June 6, 2007. No further continuances will be granted. Signed by Judge Ellen S. Huvelle on 5/4/2007. (KF)
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| -- |
Filed: 5/7/2007, Entered: 5/7/2007 |
Set/Reset Deadlines |
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Set/Reset Deadlines: Response to motion to dismiss due by 6/6/2007 (gdf)
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| 8 |
Filed: 6/14/2007, Entered: 6/14/2007 |
Memorandum & Opinion |
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MEMORANDUM OPINION re [5] motion to dismiss. Signed by Judge Ellen S. Huvelle on June 14, 2007. (lcesh1)
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| 9 |
Filed: 6/14/2007, Entered: 6/14/2007 |
Order on Motion to Dismiss |
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ORDER granting [5] motion to dismiss. Signed by Judge Ellen S. Huvelle on June 14, 2007. (lcesh1)
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