Carman et al v. Yellen et al
| Dan Carman, Coin Center, Raymond Walsh and Quiet Industries Corp. |
| Janet Yellen, United States Department of Treasury, Charles Rettig, Internal Revenue Service, Merrick Garland and USA |
| 5:2022cv00149 |
| June 10, 2022 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Constitutional - State Statute |
| 28 U.S.C. § 2201 Constitutionality of State Statute(s) |
| None |
Docket Report
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This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER: GRANTING dfts' #18 MOTION for Extension of Time to File Answer re #1 Complaint, that dfts have until 11/7/2022 to respond to the complaint (including any amendment filed on or before 10/24/22). Signed by Judge Karen K. Caldwell on 8/8/22.(KJR)cc: COR, J. Abraham Sutherland by US Mail. Modified text on 8/8/2022 (KJR).
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***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #18 MOTION for Extension of Time to File Answer re #1 Complaint, by Merrick Garland, Internal Revenue Service, Charles Rettig, USA, United States Department of Treasury, Janet Yellen or Otherwise Respond to the Complaint (KJR)
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Filing 21
REPLY to Response to Motion re #18 MOTION for Extension of Time to File Answer re #1 Complaint, by Merrick Garland, Internal Revenue Service, Charles Rettig, USA, United States Department of Treasury, Janet Yellen or Otherwise Respond to the Complaint filed by Internal Revenue Service, Charles Rettig, USA, United States Department of Treasury, Janet Yellen. (Attachments: #1 Exhibit 1 - Email exchange between counsel)(Bishop, Kyle)
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Filing 20
SUMMONS Returned Executed by Dan Carman via Hand-Delivery/Certified Mail to All Defendants. Service to U.S. Attorney executed via Hand-Delivery on 6/10/2022; Service to U.S. Attorney General executed via Certified Mail on 6/13/2022. (Attachments: #1 Summons IRS, #2 Summons Charles Rettig, #3 Summons Dept of Treasury, #4 Summons AG Merrick Garland, #5 Summons USA Carlton Shier IV, #6 Summons Janet Yellen)(Hargadon, Jason)
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Filing 19
RESPONSE in Opposition re #18 MOTION for Extension of Time to File Answer re #1 Complaint, by Merrick Garland, Internal Revenue Service, Charles Rettig, USA, United States Department of Treasury, Janet Yellen or Otherwise Respond to the Complaint filed by Dan Carman, Coin Center, Quiet Industries Corp., Raymond Walsh. (Norris, Cameron)
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Filing 18
MOTION for Extension of Time to File Answer re #1 Complaint, by Merrick Garland, Internal Revenue Service, Charles Rettig, USA, United States Department of Treasury, Janet Yellen or Otherwise Respond to the Complaint (Attachments: #1 Proposed Order)(Bishop, Kyle)
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Filing 17
ORDER: The Court ORDERS that the Plaintiff's #13 Motion to Appear Pro Hac Vice for Cameron T. Norris, #14 Motion to Appear Pro Hac Vice for Jeffrey M. Harris, #15 Motion to Appear Pro Hac Vice for J. Abraham Sutherland, and #16 Motion to Appear Pro Hac Vice for Jeffrey S. Hetzel ARE GRANTED. Signed by Judge Karen K. Caldwell on 7/8/2022. (KM)cc: COR and Cameron T. Norris, Jeffrey M. Harris, J. Abraham Sutherland, and Jeffrey S. Hetzel by US Mail
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Filing 16
MOTION for Jeffrey S. Hetzel to Appear Pro Hac Vice by Dan Carman ( Filing fee $125; receipt number AKYEDC-5307090) (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Hargadon, Jason)
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Filing 15
MOTION for J. Abraham Sutherland to Appear Pro Hac Vice by Dan Carman ( Filing fee $125; receipt number AKYEDC-5307083) (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Hargadon, Jason)
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Filing 14
MOTION for Jeffrey M. Harris to Appear Pro Hac Vice by Dan Carman ( Filing fee $125; receipt number AKYEDC-5307070) (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Hargadon, Jason)
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Filing 13
MOTION for Cameron T. Norris to Appear Pro Hac Vice by Dan Carman ( Filing fee $125; receipt number AKYEDC-5307018) (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Hargadon, Jason)
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NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Cameron T. Norris, Jeffrey M. Harris, J. Abraham Sutherland, and Jeffrey S. Hetzel: re #17 Order. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Cameron T. Norris, Jeffrey M. Harris, J. Abraham Sutherland, and Jeffrey S. Hetzel (KM)
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BAR STATUS Check completed as to Cameron T. Norris, Jeffrey M. Harris, Jeffrey S. Hetzel, J. Abraham Sutherland re #16 MOTION for Jeffrey S. Hetzel to Appear Pro Hac Vice by Dan Carman (Filing fee $125; receipt number AKYEDC-5307090), #14 MOTION for Jeffrey M. Harris to Appear Pro Hac Vice by Dan Carman (Filing fee $125; receipt number AKYEDC-5307070), #15 MOTION for J. Abraham Sutherland to Appear Pro Hac Vice by Dan Carman (Filing fee $125; receipt number AKYEDC-5307083), #13 MOTION for Cameron T. Norris to Appear Pro Hac Vice by Dan Carman (Filing fee $125; receipt number AKYEDC-5307018). (KM)
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Filing 12
NOTICE OF APPEARANCE by USA. (Bishop, Kyle)
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Filing 11
NOTICE of Appearance by Moira Goodwin, DOJ on behalf of USA (Goodwin, Moira)
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Filing 10
FRCP 7.1 DISCLOSURE STATEMENT by Quiet Industries Corp.. (Hargadon, Jason)
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Filing 9
FRCP 7.1 DISCLOSURE STATEMENT by Coin Center. (Hargadon, Jason)
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Filing 8
NOTICE TO ATTORNEY J. Abraham Sutherland by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Rule 83.1, 83.2 and forms)(JER)
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Filing 7
NOTICE TO ATTORNEY Cameron T. Norris by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Rule 83.1, 83.2 and forms)(JER)
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Filing 6
NOTICE TO ATTORNEY Jeffrey S. Hetzel by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Rule 83.1, 83.2 and forms)(JER) Modified text on 6/10/2022 (JER).
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Filing 5
NOTICE TO ATTORNEY Jeffrey M. Harris by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Rule 83.1, 83.2 and forms)(JER)
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Filing 4
Summons Issued as to All Defendants, U.S. Attorney and U.S. Attorney General. Summons issued and returned electronically to counsel (Attachments: #1 Summons -IRS, #2 Summons -Rettig, #3 Summons -Treasury, #4 Summons -USAG, #5 Summons -USAO, #6 Summons -Yellen)(JER)
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Filing 2
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Jason L. Hargadon, Cameron T. Norris, Jeffrey M. Harris, Jeffrey S. Hetzel, and J. Abraham Sutherland. #1 Complaint, has been filed by Coin Center and Quiet Industries Corp. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (JER)
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Filing 1
COMPLAINT ( Filing fee $402; receipt number AKYEDC-5287338), filed by Raymond Walsh, Coin Center, Dan Carman, Quiet Industries Corp.. (Attachments: #1 Civil Cover Sheet, #2 Summons -Garland, #3 Summons -IRS, #4 Summons -Rettig, #5 Summons -Treasury, #6 Summons -USA, #7 Summons -EDKY, #8 Summons -Yellen)(JER)
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Conflict Check run. (JER)
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