MAZE et al v. INTERNAL REVENUE SERVICE et al
| District Of Columbia District Court | |
| Judge: | Colleen Kollar-Kotelly |
| Case #: | 1:15-cv-01806 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 05:551 Administrative Procedure Act |
| Case Filed: | Oct 26, 2015 |
| Terminated: | Jul 25, 2016 |
| Last checked: Saturday Apr 23, 2016 5:06 AM EDT |
|
Defendant
INTERNAL REVENUE SERVICE
|
Represented By
|
|
Defendant
INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER
|
Represented By
|
|
Defendant
JOHN KOSKINEN
|
Represented By
|
|
Defendant
UNITED STATES OF AMERICA
|
Represented By
|
|
Plaintiff
SUZANNE BATRA
|
Represented By
|
|
Plaintiff
MARGOT LICHTENSTEIN
|
Represented By
|
|
Plaintiff
EVA MAZE
|
Represented By
|
GPO
Jul 25 2016
MEMORANDUM OPINION re: 19 Order on Motion to Dismiss. Signed by Judge Colleen Kollar-Kotelly on 7/25/2016. (lcckk2) |
| Docket last updated: 11 hours ago |
| Wednesday, September 06, 2017 | ||
| 23 | 23
appeal
USCA Mandate
Thu 09/07 6:23 PM
MANDATE of USCA as to21 Notice of Appeal to DC Circuit Court, filed by NANCY R. BLUMENKRANTZ, KEVIN A. MUENCH, MARGOT LICHTENSTEIN, SUZANNE BATRA, MARIE M. GREEN, MAY F. MUENCH, HAROLD D. BLUMENKRANTZ, EVA MAZE. USCA Case Number 16-5265 (zrdj) |
|
|
Att: 1
judgment filed July 14, 2017
|
||
| Friday, September 23, 2016 | ||
|
appeal
USCA Case Number
Fri 09/23 12:10 PM
USCA Case Number 16-5265 for21 Notice of Appeal to DC Circuit Court, filed by NANCY R. BLUMENKRANTZ, KEVIN A. MUENCH, MARGOT LICHTENSTEIN, SUZANNE BATRA, MARIE M. GREEN, MAY F. MUENCH, HAROLD D. BLUMENKRANTZ, EVA MAZE. (td) |
||
| Wednesday, September 21, 2016 | ||
| 22 | 22
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Wed 09/21 7:24 AM
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re21 Notice of Appeal to DC Circuit Court.(znmw) |
|
| Tuesday, September 20, 2016 | ||
| 21 | 21
appeal
Notice of Appeal to DC Circuit
Tue 09/20 2:52 PM
NOTICE OF APPEAL TO DC CIRCUIT COURT as to20 Memorandum & Opinion,19 Order on Motion to Dismiss/Lack of Jurisdiction, by SUZANNE BATRA, HAROLD D. BLUMENKRANTZ, NANCY R. BLUMENKRANTZ, MARIE M. GREEN, MARGOT LICHTENSTEIN, EVA MAZE, KEVIN A. MUENCH, MAY F. MUENCH. Filing fee $ 505, receipt number 0090-4680741. Fee Status: Fee Paid. Parties have been notified. (Clarke, George) |
|
| Monday, July 25, 2016 | ||
| 20 | 20
32
pgs
order
Memorandum & Opinion
Mon 07/25 3:50 PM
MEMORANDUM OPINION re:19 Order on Motion to Dismiss. Signed by Judge Colleen Kollar-Kotelly on 7/25/2016. (lcckk2) |
|
| 19 | 19
order
Order on Motion to Dismiss/Lack of Jurisdiction
Mon 07/25 3:47 PM
ORDERED granting Defendants'9 Motion to Dismiss filed in Maze v. Internal Revenue Service (15-cv-1806), which binds all parties to this consolidated action; dismissing this consolidated action for want of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1); and dismissing this consolidated action in its entirety. Signed by Judge Colleen Kollar-Kotelly on 7/25/2016. (lcckk2) |
|
| 18 | 18
order
Order on Motion to Consolidate Cases
Mon 07/25 2:35 PM
ORDER granting (17) Joint Motion to Consolidate Cases in case 1:15-cv-01806-CKK (Maze v. Internal Revenue Service) and granting (12) Joint Motion to Consolidate Cases in case 1:16-cv-01085-CKK (Green v. Internal Revenue Service). See document for details. Signed by Judge Colleen Kollar-Kotelly on 7/25/2016. (lcckk2) |
|
| Wednesday, July 13, 2016 | ||
| 17 | 17
motion
Consolidate Cases
Wed 07/13 12:19 PM
Joint MOTION to Consolidate Cases 15-cv-1806 and 16-cv-1085, by INTERNAL REVENUE SERVICE, JOHN KOSKINEN, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN (Hagerman, Richard) |
|
| Monday, June 06, 2016 | ||
| 16 | 16
notice
Notice of Supplemental Authority
Mon 06/06 5:19 PM
NOTICE OF SUPPLEMENTAL AUTHORITY by INTERNAL REVENUE SERVICE, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN, UNITED STATES OF AMERICA (Hagerman, Richard) |
|
| Friday, May 06, 2016 | ||
| 15 | 15
misc
Administrative Record
Fri 05/06 2:09 PM
ADMINISTRATIVE RECORD by SUZANNE BATRA, MARGOT LICHTENSTEIN, EVA MAZE.(Judkins, Joseph) |
|
|
Att: 1
Appendix Part 1,
|
||
|
Att: 2
Appendix Part 2,
|
||
|
Att: 3
Appendix Part 3,
|
||
|
Att: 4
Appendix Part 4,
|
||
|
Att: 5
Appendix Part 5,
|
||
|
Att: 6
Appendix Part 6
|
||
| Monday, April 25, 2016 | ||
| 14 | 14
respm
Reply to opposition to motion
Mon 04/25 7:31 PM
REPLY to opposition to motion re9 MOTION to Dismiss for Lack of Jurisdiction filed by INTERNAL REVENUE SERVICE, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN, UNITED STATES OF AMERICA.(Hagerman, Richard) |
|
|
Att: 1
Exhibit Assoc. of Irritated Residents v. EPA
|
||
| Monday, April 04, 2016 | ||
| 13 | 13
30+
pgs
respm
Memorandum in opposition to motion
Mon 04/04 3:40 PM
Memorandum in opposition to re9 MOTION to Dismiss for Lack of Jurisdiction filed by SUZANNE BATRA, MARGOT LICHTENSTEIN, EVA MAZE.(Clarke, George) |
|
|
Att: 1
Declaration Declaration of Milan K. Patel and Exhibits,
|
||
|
Att: 2
Declaration Declaration of William A. Sweeney and Exhibits,
|
||
|
Att: 3
Text of Proposed Order Proposed Order
|
||
| Thursday, March 10, 2016 | ||
| 12 | 12
notice
Notice (Other)
Thu 03/10 8:40 AM
NOTICE of filing of certification of administrative record with index by UNITED STATES OF AMERICA (Hunsader, Joseph) |
|
| 11 | 11
notice
Notice of Appearance
Thu 03/10 7:16 AM
NOTICE of Appearance by Joseph Brant Judkins on behalf of All Plaintiffs (Judkins, Joseph) |
|
| Tuesday, March 08, 2016 | ||
|
order
Order on Motion for Extension of Time to File Response/Reply
Tue 03/08 9:12 AM
MINUTE ORDER granting Defendants'10 Unopposed Motion for Extension of Time to File Opposition and Reply Briefs re: Defendants' Motion to Dismiss. Plaintiffs' opposition shall be filed no later than APRIL 4, 2016, and Defendants' reply shall be filed no later than APRIL 25, 2016. Signed by Judge Colleen Kollar-Kotelly on 3/8/2016. (lcckk2) |
||
|
utility
Set/Reset Deadlines
Tue 03/08 12:20 PM
Set/Reset Deadlines: Responses due by 4/4/2016; Reply due by 4/25/2016; regarding Defendant's Motion to Dismiss. (dot) |
||
| Monday, March 07, 2016 | ||
| 10 | 10
motion
Extension of Time to File Response/Reply
Mon 03/07 4:04 PM
Unopposed MOTION for Extension of Time to File Response/Reply by UNITED STATES OF AMERICA(Hunsader, Joseph) |
|
|
Att: 1
Text of Proposed Order
|
||
| Thursday, February 25, 2016 | ||
| 9 | 9
motion
Dismiss/Lack of Jurisdiction
Thu 02/25 6:10 PM
MOTION to Dismiss for Lack of Jurisdiction by INTERNAL REVENUE SERVICE, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN, UNITED STATES OF AMERICA(Klimas, Geoffrey) |
|
|
Att: 1
Text of Proposed Order,
|
||
|
Att: 2
Certificate of Service
|
||
| Friday, February 19, 2016 | ||
| 8 | 8
motion
Extension of Time to File Document
Fri 02/19 11:43 AM
Unopposed MOTION for Extension of Time to File a List of the Contents of the Administrative Record by INTERNAL REVENUE SERVICE, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN, UNITED STATES OF AMERICA(Klimas, Geoffrey) |
|
|
Att: 1
Text of Proposed Order
|
||
|
order
Order on Motion for Extension of Time to File
Fri 02/19 1:41 PM
MINUTE ORDER granting Defendants'8 Unopposed MOTION for Extension of Time to File a List of the Contents of the Administrative Record. Defendants shall file a list of the contents of the administrative record no later than MARCH 10, 2016. Signed by Judge Colleen Kollar-Kotelly on 2/19/2016. (lcckk2) |
||
| Friday, December 11, 2015 | ||
|
order
Order on Motion for Extension of Time to Answer
Fri 12/11 9:32 AM
MINUTE ORDER (paperless). Defendants'7 Unopposed Motion for an Extension of Time to Answer or Otherwise Respond to the Complaint is GRANTED. This is Defendants' first request for an extension in this case. Defendants shall respond to the Complaint by no later than FEBRUARY 25, 2016. Signed by Judge Colleen Kollar-Kotelly on 12/11/2015. (lcckk2) |
||
| Wednesday, December 09, 2015 | ||
| 7 | 7
motion
Extension of Time to File Answer
Wed 12/09 5:50 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint, by INTERNAL REVENUE SERVICE, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN, UNITED STATES OF AMERICA(Hagerman, Richard) |
|
|
Att: 1
Text of Proposed Order extending answer deadline through February 25, 2015.
|
||
| 6 | 6
notice
Notice of Appearance
Wed 12/09 5:36 PM
NOTICE of Appearance by Richard Jeremy Hagerman on behalf of All Defendants (Hagerman, Richard) |
|
| Friday, October 30, 2015 | ||
| 5 | 5
service
Summons Returned Executed as to U.S. Attorney General Summons Returned Executed as to US Attorney
Fri 10/30 10:14 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/28/2015., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/28/2015. ( Answer due for ALL FEDERAL DEFENDANTS by 12/27/2015.) (See Docket Entry3 to view document). (znmw) |
|
| Thursday, October 29, 2015 | ||
| 4 | 4
service
Summons Returned Executed as to Federal Defendant
Thu 10/29 6:46 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 10/29/2015; INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER served on 10/29/2015; JOHN KOSKINEN served on 10/29/2015; UNITED STATES OF AMERICA served on 10/29/2015 (Clarke, George) |
|
| Tuesday, October 27, 2015 | ||
| 3 | 3
service
Electronic Summons Issued as to AUSA,USAG
Tue 10/27 10:00 AM
SUMMONS Issued Electronically as to INTERNAL REVENUE SERVICE, INTERNAL REVENUE SERVICE OFFICE OF THE COMMISSIONER, JOHN KOSKINEN, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (jf) |
|
| 2 | 2
order
.Order
Tue 10/27 9:54 AM
ORDER Establishing Procedures for Cases Assigned to Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on October 27, 2015. (NS) |
|
| Monday, October 26, 2015 | ||
| 1 | 1
27
pgs
cmp
Complaint
Mon 10/26 11:35 AM
COMPLAINT against ALL DEFENDANTS ( Filing fee $ 400 receipt number 0090-4291939) filed by EVA MAZE, MARGOT LICHTENSTEIN, SUZANNE BATRA.(Clarke, George) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summons to IRS,
|
||
|
Att: 3
Summons to Commissioner of IRS,
|
||
|
Att: 4
Summons to AG,
|
||
|
Att: 5
Summons to USAO DDC
|
||
|
utility
Case Assigned/Reassigned
Mon 10/26 2:20 PM
Case Assigned to Judge Colleen Kollar-Kotelly. (md) |
||