Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| January 6, 2009 | 1 | COMPLAINT against UNITED STATES OF AMERICA (Filing fee $ 350 receipt number 05410000000004556847) filed by Kawaljeet K. Tagore. (Attachments: # 1 Civil Cover Sheet)(Newar, Scott) |
| January 8, 2009 | 2 |  ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/1/2009 at 03:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(dpower, ) |
| January 12, 2009 | 3 | MOTION for Eric A. Rassbach to Appear Pro Hac Vice by Kawaljeet K. Tagore, filed. Motion Docket Date 2/2/2009. (pjameson, ) |
| March 30, 2009 | 4 | CERTIFICATE OF INTERESTED PARTIES by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed.(Mei, Vesper) |
| March 31, 2009 | 5 | MOTION for Harsimran Kaur Dang to Appear Pro Hac Vice by Kawaljeet K. Tagore, filed. Motion Docket Date 4/20/2009. (Newar, Scott) |
| March 31, 2009 | 6 | MOTION for Amardeep Singh Bhalla to Appear Pro Hac Vice by Kawaljeet K. Tagore, filed. Motion Docket Date 4/20/2009. (Newar, Scott) |
| March 31, 2009 | 7 | ORDER granting 5 Motion to Appear Pro Hac Vice.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| March 31, 2009 | 8 | ORDER granting 6 Motion to Appear Pro Hac Vice.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| April 6, 2009 | 9 | MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint and Postpone May 1, 2009 Scheduling Conference by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 4/27/2009. (Attachments: # 1 Proposed Order)(Mei, Vesper) |
| April 6, 2009 | 10 | Unopposed MOTION to Expedite Response to and Consideration of Federal Defendants' Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint and to Postpone May 1, 2009 Scheduling Conference by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 4/27/2009. (Attachments: # 1 Proposed Order)(Mei, Vesper) |
| April 8, 2009 | 11 | ORDER granting 10 Motion. Plaintiff's Respone to Federal Defendants' Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint and to Postpone May 1, 2009 Scheduling Conference is due 4/15/2009.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| April 16, 2009 | 12 | RESPONSE to 9 MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint and Postpone May 1, 2009 Scheduling Conference, filed by Kawaljeet K. Tagore. (Newar, Scott) |
| April 16, 2009 | 13 | MOTION for Leave to File Belated Response to Defendant's Motion for Extension of Time to Answer by Kawaljeet K. Tagore, filed. Motion Docket Date 5/6/2009. (Attachments: # 1 Proposed Order)(Newar, Scott) |
| April 17, 2009 | 14 | ORDER granting 13 Motion for Leave to File.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| April 17, 2009 | 15 | ORDER granting 9 MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint and Postpone May 1, 2009 Scheduling Conference. Answer due by 5/1/2009. Initial Conference set for 6/5/2009 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| May 1, 2009 | 16 | MOTION to Dismiss 1 Complaint (Partial) by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 5/21/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order)(Mei, Vesper) |
| May 1, 2009 | 17 | MOTION for Extension of Time Answer by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 5/21/2009. (Attachments: # 1 Proposed Order)(Mei, Vesper) |
| May 21, 2009 | 18 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed.(Mei, Vesper) |
| May 21, 2009 | 19 | NOTICE of Withdrawal of Opposition re: 17 MOTION for Extension of Time Answer by Kawaljeet K. Tagore, filed. (Rassbach, Eric) |
| May 21, 2009 | 20 | RESPONSE in Opposition to 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial), filed by Kawaljeet K. Tagore. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2)(Rassbach, Eric) |
| May 22, 2009 | 21 | ORDER granting 17 Motion for Extension of Time.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| May 22, 2009 | 22 | NOTICE OF CANCELLATION Initial Pretrial and Scheduling Conference set to 6/5/2009 at 2:00 p.m. is cancelled. Parties notified.(hcarr, ) |
| June 8, 2009 | 23 | REPLY in Support of 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial), filed by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, Federal Protective Service. (Attachments: # 1 Exhibit I)(Mei, Vesper) |
| June 19, 2009 | 24 | SURREPLY to 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial), filed by Kawaljeet K. Tagore. (Rassbach, Eric) |
| July 16, 2009 | 25 | ORDER granting 3 Motion to Appear Pro Hac Vice. Eric Rassbach added for Kawaljeet Tagore.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| August 21, 2009 | 26 | MEMORANDUM OPINION AND ORDER; GRANTING 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) ( Initial Conference set for 9/18/2009 at 03:00 PM in Courtroom 9B before Judge Sim Lake).(Signed by Judge Sim Lake) Parties notified.(dgould, ) |
| September 3, 2009 | 27 | ANSWER to 1 Complaint by Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, US Department of Homeland Security, Federal Protective Service, filed.(Mei, Vesper) |
| September 18, 2009 | 28 | MINUTE ENTRY ORDER: Scheduling Conference held. Docket Control Order entered. Appearances: Harsimran Kaur Dang, Vesper Mei, Scott David Newar, Eric Christopher Rassbach. Ct Reporter: Carlisle..(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |
| September 18, 2009 | 29 | SCHEDULING ORDER. Amended Pleadings due by 11/13/2009. Pltf Expert Identification of Experts and Report due by 4/30/2010. Deft Identification of Experts and Expert Report due by 5/28/2010. Discovery due by 7/30/2010. Dispositive Motion Filing due by 4/16/2010. Non-Dispositive Motion Filing due by 7/23/2010. Joint Pretrial Order due by 8/6/2010. Docket Call set for 8/13/2010 at 04:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) |