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 12 |
Filed: 6/29/2007, Entered: 6/29/2007 |
Order Adopting Report and Recommendations |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS for [1] Motion to Quash, filed by LAWRENCE THOMPSON, [7] Motion to Consolidate Cases filed by LAWRENCE THOMPSON, [5] Motion to Dismiss filed by UNITED STATES OF AMERICA, and dismissing action. Signed by Judge Richard W. Roberts on 06/28/2007. (EHS)
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| 11 |
Filed: 5/24/2007, Entered: 5/24/2007 |
Notice of Appearance |
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NOTICE of Appearance by Beatriz T. Saiz on behalf of UNITED STATES OF AMERICA (Saiz, Beatriz)
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| 10 |
Filed: 5/23/2007, Entered: 5/23/2007 |
Report and Recommendation |
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REPORT AND RECOMMENDATION re [1] MOTION TO QUASH filed by LAWRENCE THOMPSON, [7] MOTION to Consolidate Cases Pursuant to 28 U.S.C. 1404 and Brief in Support filed by LAWRENCE THOMPSON, [5] MOTION to Dismiss filed by UNITED STATES OF AMERICA. Signed by Magistrate Judge John M. Facciola on 5/23/07. (lcjf1, )
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Filed: 4/2/2007, Entered: 4/4/2007 |
Motions Referred |
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MOTIONS [7] MOTION to Consolidate Cases Pursuant to 28 U.S.C. 1404 and Brief in Support, [5] MOTION to Dismiss REFERRED to Judge Magistrate Judge Facciola. Motions referred to John M. Facciola. (Obrien, Peggy)
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| 9 |
Filed: 2/6/2007, Entered: 2/6/2007 |
Memorandum in Opposition |
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Memorandum in opposition to re [7] MOTION to Consolidate Cases Pursuant to 28 U.S.C. 1404 and Brief in Support filed by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order Proposed Order re Motion to Consolidate# (2) Exhibit Order of Dismissal by USDC CO)(Katinsky, David)
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| 8 |
Filed: 2/6/2007, Entered: 2/6/2007 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [5] MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit Order of Dismissal by USDC CO)(Katinsky, David)
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| 7 |
Filed: 1/30/2007, Entered: 1/30/2007, Terminated: 6/29/2007 |
Motion to Consolidate Cases |
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MOTION to Consolidate Cases Pursuant to 28 U.S.C. 1404 and Brief in Support by LAWRENCE THOMPSON. (Attachments: # (1) Text of Proposed Order)(Adler, Robert)
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| 6 |
Filed: 1/30/2007, Entered: 1/30/2007 |
Memorandum in Opposition |
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Memorandum in opposition to re [5] MOTION to Dismiss Petition to Quash Internal Revenue Summons filed by LAWRENCE THOMPSON. (Adler, Robert)
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| 5 |
Filed: 1/30/2007, Entered: 1/30/2007, Terminated: 6/29/2007 |
Motion to Dismiss |
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MOTION to Dismiss by UNITED STATES OF AMERICA. (see docket entry #4 for document images). (zlc, )
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| 4 |
Filed: 1/30/2007, Entered: 1/30/2007 |
Memorandum in Opposition |
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Memorandum in opposition to re [1] MOTION TO QUASH filed by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order Proposed Order Granting United States' Motion to Dismiss Petition# (2) Affidavit Declaration of David M. Katinsky# (3) Exhibit Ex. A to Declaration of David M. Katinsky)(Katinsky, David)
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| 3 |
Filed: 1/18/2007, Entered: 1/18/2007 |
Notice of Appearance |
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NOTICE of Appearance by David M. Katinsky on behalf of UNITED STATES OF AMERICA (Katinsky, David)
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| 2 |
Filed: 12/4/2006, Entered: 12/4/2006 |
Order |
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ORDER re referral to Judge Facciola for motion to quash. Signed by Magistrate Judge John M. Facciola on 12/4/06. (SP, )
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Filed: 11/28/2006, Entered: 11/29/2006 |
Case Referred to Magistrate Judge |
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CASE REFERRED to Magistrate Judge John M. Facciola for resolution of petition. (jsc)
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| 1 |
Filed: 11/21/2006, Entered: 11/28/2006 |
Motion to Quash |
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MOTION TO QUASH IRS summonsfiled by LAWRENCE THOMPSON. ($39.00 fee . Receipt #4616000308)(jsc)
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