FUMO v. UNITED STATES OF AMERICA

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:13-cv-03313
District Judge Ronald L. Buckwalter, presiding
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District Judge Ronald L. Buckwalter
Last Updated October 9, 2016 at 7:14 PM EDT (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo VINCENT J. FUMO, Plaintiff

Represented by LAW OFFICES OF MARK E. CEDRONE PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED MARK E. CEDRONE +1 215 925 2500 +1 215 925 6471 mec@cedronepinto.com
v.
United States of America United States of America, Defendant

Represented by United States Department of Justice

Attributes
Citation Section 26 U.S.C. § 7429
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 12/23/2013, Entered: None
Memorandum in Opposition re 16 MOTION to Exclude Report of Thomas Ostrander filed by VINCENT J. FUMO. (CEDRONE, MARK) (Entered: 12/23/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 12/20/2013, Entered: None
MOTION for Leave to File Sur Reply filed by VINCENT J. FUMO.Certificate of Service. (Attachments: # 1 Exhibit Proposed Sur Reply)(CEDRONE, MARK) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 12/10/2013, Entered: None
MOTION to Exclude Report of Thomas Ostrander filed by UNITED STATES OF AMERICA.Brief, Certificate of Service, Proposed Order, Exhibit. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Exhibit Ostrander Report)(DICKEY, MELISSA) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 12/10/2013, Entered: None
REPLY to Response to Motion re 9 MOTION for Summary Judgment and Response to Cross-Motion for Summary Judgment filed by UNITED STATES OF AMERICA. (DICKEY, MELISSA) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 12/10/2013, Entered: None
REPLY to Response to Motion re 9 MOTION for Summary Judgment and Response to Plaintiff's Cross-Motion For Summary Judgment filed by UNITED STATES OF AMERICA. (DICKEY, MELISSA) (FILED IN ERROR, ATTORNEY TO REFILE) Modified on 12/10/2013 (kp, ). (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 11/12/2013, Entered: None
ORDER THAT PLAINTIFF WILL RESPOND TO THE MOTION FOR SUMMARY JUDGMENT BY 11/12/2013. DEFENDANT'S REPLY BRIEF IS DUE BY 12/11/2013.. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 11/12/13. 11/12/2013 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 11/11/2013, Entered: None
Exhibit D - Part 1 RE: RESPONSE to Motion re 9 MOTION for Summary Judgment filed by VINCENT J. FUMO. (Attachments: # 1 Exhibit Exhibit D - Part 2, # 2 Exhibit Exhibit D - Part 3, # 3 Exhibit Exhibits E and F)(CEDRONE, MARK) Modified on 11/12/2013 (nd, ). (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 11/11/2013, Entered: None
RESPONSE in Opposition re 9 MOTION for Summary Judgment filed by VINCENT J. FUMO, Memorandum, Certificate of service. (Attachments: # 1 Memorandum Memorandum of Law, # 2 Exhibit Exhibits A-C)(CEDRONE, MARK) Modified on 11/12/2013 (nd, ). (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 10/24/2013, Entered: None
ORDER THAT PLAINTIFF WILL RESPOND TO THE GOVERNMENT'S MOTION FOR SUMMARY JUDGMENT ON OR BEFORE 11/7/2013. THE GOVERNMENT'S REPLY BRIEF WILL BE FILED ON OR BEFORE 12/6/2013. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 10/24/2013. 10/24/2013 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 9/10/2013, Entered: None
MOTION for Summary Judgment filed by UNITED STATES OF AMERICA.Brief, Declarations, Certificate of Service. (Attachments: # 1 Brief, # 2 Certificate of Service, # 3 Text of Proposed Order, # 4 Roton Declaration, # 5 Diamond Declaration, # 6 Kelly Declaration, # 7 Lewis Declaration, # 8 Dickey Declaration, # 9 Appendix of Exhibits, # 10 Ex. A, # 11 Ex. B, # 12 Ex. C, # 13 Ex. D, # 14 Ex. E, # 15 Ex. F, # 16 Ex. G, # 17 Ex. H, # 18 Ex. I, # 19 Ex. J, # 20 Ex. K, # 21 Ex. L, # 22 Ex. M, # 23 Ex. N, # 24 Ex. O, # 25 Ex. P, # 26 Ex. Q, # 27 Ex. R, # 28 Ex. S, # 29 Ex. T, # 30 Ex. U, # 31 Ex. V, # 32 Ex. W)(DICKEY, MELISSA) (Entered: 09/10/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 7/10/2013, Entered: None
ORDER THAT THE GOVERNMENT WILL FILE ITS BRIEF IN SUPPORT OF SUMMARY JUDGMENT ON OR BEFORE 9/10/2013. PLAINTIFF WILL FILE HIS RESPONSE ON OR BEFORE 10/15/2013. THE GOVERNMENT'S REPLY BRIEF WILL BE FILED ON OR BEFORE 10/31/2013. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 7/9/2013. 7/10/2013 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 07/10/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 7/3/2013, Entered: None
ANSWER to 1 Complaint, by UNITED STATES OF AMERICA.(CAMPBELL, BRITTNEY) (Entered: 07/03/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 6/26/2013, Entered: None
ORDER THAT THE JOINT REQUEST FOR SCHEDULING CONFERENCE AND WAIVER OF STATUTORY TIME LIMITATIONS (DOC. #5) IS GRANTED. A SCHEDULING CONFERENCE IS SET FOR TUESDAY, 7/9/2013 AT 2:00 P.M., IN THE CHAMBERS OF THE UNDERSIGNED. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 6/26/2013. 6/26/2013 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 6/25/2013, Entered: None
Joint Request for Scheduling Conference and Waiver of Statutory Time Limitations by UNITED STATES OF AMERICA. (CAMPBELL, BRITTNEY) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 6/17/2013, Entered: None
NOTICE of Appearance by MELISSA L. DICKEY on behalf of UNITED STATES OF AMERICA with Certificate of Service(DICKEY, MELISSA) (Entered: 06/17/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 6/17/2013, Entered: None
NOTICE of Appearance by BRITTNEY N. CAMPBELL on behalf of UNITED STATES OF AMERICA with Certificate of Service(CAMPBELL, BRITTNEY) (Entered: 06/17/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 6/14/2013, Entered: None
Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (ems) (Entered: 06/17/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 6/13/2013, Entered: None
COMPLAINT against UNITED STATES OF AMERICA ( Filing fee $ 400 receipt number 083538.), filed by VINCENT J. FUMO.(tj, ) (Additional attachment(s) added on 6/13/2013: # 1 Complaint-2, # 2 Complaint-3, # 3 Complaint-4, # 4 Complaint-5) (tj, ). (Entered: 06/13/2013)
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