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Filed: 8/25/1993, Entered: 8/25/1993 |
Federal Records Center Information |
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CASE FILE SENT TO THE FRC Accession number 21-93-0076 Location number 638323 Box 148 of 163 (former employee)
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22 |
Filed: 8/3/1990, Entered: 8/6/1990 |
Judgment* |
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JUDGMENT: It is ordered that petitioners petition to quash the I.R.S summonses is denied and this action is dismissed. ntfd , Signed 8/3/90 (cpriestley)
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21 |
Filed: 8/3/1990, Entered: 8/6/1990 |
Order |
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ORDER - Petitoners' motion to quash the IRS summonses is denied. Respondent USA's motion to deny petitioner to quash summons and for summary enforcemnt of summonses #12 is granted. Respondent USA's motion for protective order #18 and motions to partially dismiss for lack of jurisdiction documents ( #6 & 14) are denied as moot. ed August 3, 1990 Signed James A. Redden 8/3/90 Honorable James A. Redden (cpriestley)
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20 |
Filed: 8/3/1990, Entered: 8/6/1990 |
Opinion |
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Opinion - Petitioners have failed to establish that the summons should be quashed. I deny petitioners' motion to quash the IRS summonses, and grant respondents' motion for enforcement of the summonses. Respondents' motion for protective order and motions to partially dismiss for lack jurisdiction are denied as moot. Signed 8/3/90 Honorable James A. Redden (cpriestley)
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19 |
Filed: 6/28/1990, Entered: 6/28/1990 |
Certificate Of Service. |
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Certificate of service re: United States motion for protective order. (cpriestley)
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18 |
Filed: 6/28/1990, Entered: 6/28/1990, Terminated: 8/3/1990 |
Motion for Protective Order |
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MOTION by defendant USA for protective order #18 (cpriestley)
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17 |
Filed: 6/25/1990, Entered: 6/25/1990 |
Objection |
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Objections by plaintiffs David & Faye Pinski to motion to deny petition to quash summons and for summary enforceent of summonses and motion to dismiss. [12-1] (cpriestley)
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16 |
Filed: 6/11/1990, Entered: 6/11/1990 |
Certificate Of Service. |
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Certificate of service (Neal)
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15 |
Filed: 6/11/1990, Entered: 6/11/1990 |
Declaration |
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Declaration of defendant David Kolander (Neal)
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14 |
Filed: 6/11/1990, Entered: 6/11/1990, Terminated: 8/3/1990 |
Motion to Dismiss |
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MOTION by defendant USA, defendant David Kolander to partially dismiss for lack of jurisdiction (Neal)
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13 |
Filed: 6/11/1990, Entered: 6/11/1990 |
Memorandum in Support |
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Memorandum by defendant USA in support of motion to deny petition to quash summons and for summary enforcement of summones [12-1] (Neal)
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12 |
Filed: 6/11/1990, Entered: 6/11/1990, Terminated: 8/3/1990 |
Motion to Quash |
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MOTION by defendant USA to deny petition to quash summons and for summary enforcement of summones [12-1] (Neal)
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11 |
Filed: 6/1/1990, Entered: 6/4/1990 |
Memorandum in Opposition |
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Response by defendant Citibank South Dakota to motion to quash summons [1-1] (cpriestley)
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10 |
Filed: 5/29/1990, Entered: 5/30/1990 |
Response |
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Response by defendant Benjamin Franklin to petition to quash summons [1-2] (cpriestley)
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9 |
Filed: 5/25/1990, Entered: 5/25/1990 |
Certificate Of Service. |
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Certificate of service re: documents 6-8 (cpriestley)
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8 |
Filed: 5/25/1990, Entered: 5/25/1990 |
Memorandum in Opposition |
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Response by defendant USA to motion(petition) to quash [1-1] (cpriestley)
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7 |
Filed: 5/25/1990, Entered: 5/25/1990 |
Memorandum in Support |
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Memorandum in support of motion to partially dismiss for lack of jurisdiction [6-1] (cpriestley)
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6 |
Filed: 5/25/1990, Entered: 5/25/1990, Terminated: 8/3/1990 |
Motion to Dismiss |
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MOTION by defendant USA to partially dismiss for lack of jurisdiction #6 (cpriestley)
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5 |
Filed: 4/12/1990, Entered: 4/12/1990 |
Return of Service Executed |
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Return of service on defts. (see return) (cpriestley)
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4 |
Filed: 3/29/1990, Entered: 3/30/1990 |
Return of Service Executed |
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Return of service executed upon defendant USA on 3/29/90 (schman)
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3 |
Filed: 3/29/1990, Entered: 3/30/1990 |
Discovery Order |
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ORDER: discovery ddl set for 7/27/90; setting pretrial order ddl for 8/27/90 (schman)
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2 |
Filed: 3/29/1990, Entered: 3/30/1990 |
Summons Issued |
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Summons issued as to USA, David Kolander, Benjamin Franklin Sa, Craig Grass, Bidwell and Company, Greg Anderson, , Citibank South Da, Karen Treadway, First Interstate Ban, Cynthia Hedlund, Security Pacific Ban, Kevin T. Sheehy, US National Bank Or., Robert E. Geddes, Western Kraft Emp., Debora Halvorson, Willamette Industrie, Jerry Parsons (schman)
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1 |
Filed: 3/29/1990, Entered: 3/30/1990 |
Motion to Quash |
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Petition by plaintiff's David W. Pinski and Faye I. Pinski to quash summons. (schman)
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