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 36 |
Filed: 10/20/2011, Entered: 10/20/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 25, 2011, before Judge CURTIS GOMEZ. Court Reporter/Transcriber CHANDRA R. KEAN, RMR, Telephone number (340)774-9112. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/14/2011. Redacted Transcript Deadline set for 11/24/2011. Release of Transcript Restriction set for 1/23/2012. (Kean, Chandra)
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 Request |
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| 35 |
Filed: 10/12/2011, Entered: 10/12/2011 |
Order |
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AMENDED JUDGMENT (CVG) The Report and Recommendation of the Magistrate Judge is hereby ADOPTED; Kellerhals's motion for summary judgment is GRANTED in part and DENIED in part; the IRS shall disclose all requested documents not falling within a permissible exemption as outlined by the Courts Memorandum Opinion; in addition to the documents previously disclosed, the IRS shall disclose the portions of FER-N19-000410 which contain factual material; the IRSs motion for summary judgment is GRANTED in part and DENIED in part; the IRS need not disclose any requested documents falling within a permissible exemption as outlined by the Courts Memorandum Opinion. (DHK)
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Request |
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| 34 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Memorandum Opinion |
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MEMORANDUM OPINION(CVG) The Report and Recommendation of the Magistrate Judge is hereby ADOPTED; Kellerhals's motion for summary judgment is GRANTED in part and DENIED in part; the IRS shall disclose all requested documents not falling into a permissible exemption as outlined by the Court's Memorandum Opinion; the IRS's motion for summary judgment is GRANTED in part and DENIED in part; in addition to the documents previously disclosed, the IRS shall disclose the portions of FER-N19-000410 which contain factual material.(DHK)
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| 33 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Order on motion for summary judgment |
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JUDGMENT (CVG) The Report and Recommendation of the Magistrate Judge is hereby ADOPTED; Kellerhals's [17] motion for summary judgment is GRANTED in part and DENIED in part; IRS shall disclose all requested documents not falling into a permissible exemption as outlined by the Court's Memorandum Opinion; the IRS's [22] motion for summary judgment is GRANTED in part and DENIED in party; in addition to the documents previously disclosed, the IRS shall disclose the portions of FER-N19-000410 which contain factual material. (DHK) (DHK)
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Request |
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| 32 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Order |
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REPORT AND RECOMMENDATION related to Summary Judgment. (RM) (AO)
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Request |
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 31 |
Filed: 9/26/2011, Entered: 9/26/2011 |
Order on motion to compel |
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ORDER (RM) denying [9] Motion to Compel. (AO)
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| 30 |
Filed: 8/25/2011, Entered: 8/25/2011 |
Motion Hearing |
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Minute Entry for proceedings held before Chief Judge Curtis V Gomez: Motion Hearing held on 8/25/2011 re [22] Cross MOTION for Summary Judgment filed by Erika A. Kellerhals, P.C., [17] MOTION for Summary Judgment filed by Internal Revenue Service. (Court Reporter Chandra Kean.) (LT)
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Request |
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| 29 |
Filed: 8/2/2011, Entered: 8/2/2011 |
Order |
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ORDER (CVG). It is hereby ORDERED that a hearing on all dispositive motions in this matter is SCHEDULED to commence promptly at 10:00 a.m. on August 25, 2011. (Hearing set for 8/25/2011 10:00 AM in District Judge Ctrm1-STT before Chief Judge Curtis V Gomez.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SED)
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| 28 |
Filed: 3/22/2011, Entered: 3/22/2011 |
Reply to |
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REPLY to re [26] Reply to filed by Defendant Internal Revenue Service REPLY TO RESPONSE TO COUNTERSTATEMENT OF MATERIAL FACTS IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT filed by Plaintiff Erika A. Kellerhals, P.C.. Responses due by 4/4/2011 (Attachments: # (1) Exhibit A Nov 30, 2010 Letter With Objections, # (2) Exhibit B Dec 12, 2010 Letter with Supplemental Objections, # (3) Exhibit C Defendants Response to Objections) (Kellerhals, Erika)
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Request |
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| 27 |
Filed: 3/8/2011, Entered: 3/8/2011 |
Certificate of service |
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CERTIFICATE OF SERVICE by Internal Revenue Service re [26] Reply to, [25] Reply to Opposition to Motion (Role, Gerald)
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Request |
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| 26 |
Filed: 3/8/2011, Entered: 3/8/2011 |
Reply to |
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REPLY to re [23] Statement of Undisputed Facts in Support of Motion filed by Plaintiff Erika A. Kellerhals, P.C. filed by Defendant Internal Revenue Service. Responses due by 3/21/2011 (Role, Gerald)
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Request |
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| 25 |
Filed: 3/8/2011, Entered: 3/8/2011 |
Reply to opposition to Motion |
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REPLY to Opposition to Motion re [17] MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Attachments: # (1) Affidavit 3d Declaration of James G. Hartford) (Role, Gerald)
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Request |
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| 24 |
Filed: 2/22/2011, Entered: 2/22/2011 |
Memorandum in Support to Motion |
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MEMORANDUM in Support re [22] Cross MOTION for Summary Judgment, [17] MOTION for Summary Judgment filed by Plaintiff Erika A. Kellerhals, P.C.. (Kellerhals, Erika)
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Request |
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| 23 |
Filed: 2/22/2011, Entered: 2/22/2011 |
Statement of Undisputed Facts in Support of Motion |
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STATEMENT OF UNDISPUTED FACTS in Support re [22] Cross MOTION for Summary Judgment, [17] MOTION for Summary Judgment filed by Plaintiff Erika A. Kellerhals, P.C.. (Kellerhals, Erika)
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Request |
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| 22 |
Filed: 2/22/2011, Entered: 2/22/2011, Terminated: 9/30/2011 |
Motion for Summary Judgment |
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Cross MOTION for Summary Judgment by Plaintiff Erika A. Kellerhals, P.C.. (Kellerhals, Erika)
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Request |
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| 21 |
Filed: 2/22/2011, Entered: 2/22/2011 |
Opposition to Motion |
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Opposition to Motion re [17] MOTION for Summary Judgment filed by Plaintiff Erika A. Kellerhals, P.C.. (Kellerhals, Erika)
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Request |
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| 20 |
Filed: 2/1/2011, Entered: 2/1/2011 |
Certificate of service |
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CERTIFICATE OF SERVICE by Internal Revenue Service re [18] Statement of Undisputed Facts in Support of Motion, [19] Memorandum in Support to Motion, [17] MOTION for Summary Judgment (Role, Gerald)
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Request |
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| 19 |
Filed: 2/1/2011, Entered: 2/1/2011 |
Memorandum in Support to Motion |
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MEMORANDUM in Support re [17] MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Role, Gerald)
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Request |
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| 18 |
Filed: 2/1/2011, Entered: 2/1/2011 |
Statement of Undisputed Facts in Support of Motion |
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STATEMENT OF UNDISPUTED FACTS in Support re [17] MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Role, Gerald)
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Request |
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| 17 |
Filed: 2/1/2011, Entered: 2/1/2011, Terminated: 9/30/2011 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Defendant Internal Revenue Service. (Attachments: # (1) Affidavit Declaration of Janice Rudolph, # (2) Affidavit Declaration of Susan L. Hartford, # (3) Affidavit Declaration of James Book, # (4) Affidavit Declaration of Eric LoPresti, # (5) Affidavit Declaration of John David Varley, # (6) Affidavit Declaration of Michael Damasiewicz, # (7) Affidavit Declaration of James G. Hartford, # (8) Affidavit 2d Declaration of James G. Hartford, # (9) Affidavit Declaration of Douglas W. O'Donnell, # (10) Affidavit 2d Declaration of Gerald A. Role) (Role, Gerald)
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Request |
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| 16 |
Filed: 1/27/2011, Entered: 1/27/2011 |
Pretrial Conference - Interim |
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Minute Order (RM). Proceedings held in Chambers before Magistrate Judge Ruth Miller: Interim Pretrial Conference held on 1/27/2011. (AO)
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Request |
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| 15 |
Filed: 1/19/2011, Entered: 1/19/2011 |
Notice - Other |
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NOTICE of Service of Plaintiff's First Set of Interrogatories to Defendant by Erika A. Kellerhals, P.C. (Kellerhals, Erika)
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Request |
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| 14 |
Filed: 12/1/2010, Entered: 12/1/2010 |
Pretrial Conference - Interim |
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Minute Order. Proceedings held in Chambers before Magistrate Judge Ruth Miller: Interim Pretrial Conference held on 12/1/2010, (Status Conference set for 1/27/2011 10:00 AM in Chambers before Magistrate Judge Ruth Miller.). (AO)
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Request |
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| 13 |
Filed: 10/27/2010, Entered: 10/27/2010 |
Reply to |
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REPLY to re [11] Opposition to Motion filed by Defendant Internal Revenue Service filed by Plaintiff Erika A. Kellerhals, P.C.. Responses due by 11/9/2010 (Kellerhals, Erika)
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Request |
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| 12 |
Filed: 10/21/2010, Entered: 10/21/2010 |
Pretrial Conference - Interim |
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Minute Order (RM). Proceedings held in Chambers before Magistrate Judge Ruth Miller: Interim Pretrial Conference held on 10/21/2010, (Status Conference set for 12/1/2010 at 02:00 PM in Chambers before Magistrate Judge Ruth Miller.). (AO)
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Request |
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| 11 |
Filed: 10/20/2010, Entered: 10/20/2010 |
Opposition to Motion |
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Opposition to Motion re [9] MOTION to Compel Production of Documents & for Sanctions filed by Defendant Internal Revenue Service. (Attachments: # (1) Declaration of Gerald A. Role, # (2) Certificate of Service) (Role, Gerald)
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Request |
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| 10 |
Filed: 9/10/2010, Entered: 9/10/2010 |
Memorandum in Support to Motion |
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MEMORANDUM in Support re [9] MOTION to Compel Production of Documents & for Sanctions filed by Plaintiff Erika A. Kellerhals, P.C.. (Kellerhals, Erika)
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Request |
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| 9 |
Filed: 9/10/2010, Entered: 9/10/2010, Terminated: 9/26/2011 |
Motion to Compel |
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MOTION to Compel Production of Documents & for Sanctions by Plaintiff Erika A. Kellerhals, P.C.. (Attachments: # (1) Text of Proposed Order) (Kellerhals, Erika)
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Request |
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| 8 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Pretrial Conference - Interim |
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Minute Order. Proceedings held in Chambers before Magistrate Judge Ruth Miller: Interim Pretrial Conference held on 8/24/2010, (Status Conference set for 10/21/2010 at 11:00 AM in Chambers before Magistrate Judge Ruth Miller.). (AO) Modified on 8/27/2010 (JRC).
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Reassigned to Magistrate Judge Ruth Miller. US Magistrate Judge Geoffrey W. Barnard no longer assigned to the case. (TRH)
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| 7 |
Filed: 8/13/2010, Entered: 8/13/2010 |
Scheduling Order |
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SCHEDULING ORDER:(RM) dated 8/13/10 Status Conference set for 8/24/2010 11:00 AM in Chambers before Magistrate Judge Ruth Miller.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR)
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| 6 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Notice of Appearance |
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NOTICE of Appearance by Joycelyn Hewlett on behalf of Defendant Internal Revenue Service (Hewlett, Joycelyn)
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Request |
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| 5 |
Filed: 8/28/2009, Entered: 8/28/2009 |
Answer |
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ANSWER to [1] Complaint, by Defendant Internal Revenue Service. (Role, Gerald)
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Request |
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| 4 |
Filed: 7/13/2009, Entered: 7/13/2009 |
Affidavit of Service |
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AFFIDAVIT of Service for Summons & Complaint served on Internal Revenu Service/US Attorney on July 5, 2009/July 8, 2009, filed by Erika A. Kellerhals, P.C.. (Attachments: # (1) Affidavit Affidavit of Service) (Kellerhals, Erika)
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Request |
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| 3 |
Filed: 7/13/2009, Entered: 7/13/2009 |
Certificate of service |
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CERTIFICATE OF SERVICE by Erika A. Kellerhals, P.C. (Kellerhals, Erika)
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Request |
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| 2 |
Filed: 6/30/2009, Entered: 6/30/2009 |
Summons issued |
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Summons Issued as to Internal Revenue Service. (JRC)
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Request |
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Filed: None, Entered: None |
Filing Fee Received |
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Filing fee: $ 50.00, receipt number 065810 (JRC)
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| 1 |
Filed: 6/23/2009, Entered: 6/23/2009 |
Complaint |
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COMPLAINT for Declaratory Judgment and Injunctive Relief against Internal Revenue Service filed by Erika A. Kellerhals, P.C.. (Attachments: # (1) Exhibit Foia Request, # (2) Exhibit Initial Reponse to FOIA Request, # (3) Exhibit Second Request from IRS requesting Additional Time, # (4) Civil Cover Sheet Civil Cover Sheet, # (5) Summons to IRS) (Kellerhals, Erika)
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