VI Derivatives LLC by Vifx LLC its Tax Matters Par v. Director Virgin Islands Bureau of Internal Revenue
| VI DERIVATIVES LLC BY VIFX LLC ITS TAX MATTERS PARTNER BY RICHARD G. VENTO ITS TAX MATTERS PARTNER |
| DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE |
| UNITED STATES OF AMERICA |
| 22-3056 |
| November 1, 2022 |
| U.S. Court of Appeals, Third Circuit |
| Other Statutory Actions |
Opinions
We have the following opinions for this case:
| Description |
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| VI Derivatives LLC by Vifx LLC its Tax Matters Par v. Director Virgin Islands Bureau of Internal Revenue |
Docket Report
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This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 27 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants' VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner and VIFX LLC By Richard G. Vento Its Tax Matter Partner due on or before 02/07/2023. Appendix due on or before 02/07/2023. [22-3056, 22-3057] (CJG) [Entered: 12/29/2022 02:57 PM] |
| Filing 26 TEXT ONLY ORDER (Clerk) In light of the Response by the Appellants' advising the Court that the transcripts of the 2008 hearing was available on another docket in the District Court, a new briefing schedule will issue. [22-3056, 22-3057] (CJG) [Entered: 12/29/2022 02:56 PM] |
| Filing 25 ECF FILER: Response filed by Appellants VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056 and VIFX LLC By Richard G. Vento Its Tax Matter Partner in 22-3057 to Clerk's Order of December 20, 2022 and Notice of Availability of Transcript. Certificate of Service dated 12/29/2022. [22-3056, 22-3057]--[Edited 12/29/2022 by CJG] (JME) [Entered: 12/29/2022 02:37 PM] |
Filing 24
ORDER (Clerk) Appellants' motion for leave to file transcript order out of time is granted. Within 7 days of the date of this Order, Appellants must file a fully executed transcript purchase order with this Court and the District Court for the transcript of the 2008 hearing counsel believes is necessary for the litigation of these appeals. Appellants' motion for extension of time to file brief and appendix is construed as a motion to vacate the briefing schedule. So construed, the motion is granted. The consolidated briefing schedule issued on December 12, 2022 is hereby VACATED. The Clerk will issue a new consolidated briefing schedule once the requested transcript is filed in the District Court. [22-3056, 22-3057] (CJG) [Entered: 12/22/2022 08:35 AM]
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| Filing 23 ECF FILER: UNOPPOSED Motion filed by Appellants VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056, and VIFX LLC By Richard G. Vento Its Tax Matter Partner in 22-3057 for Extension of Time to File Opening Brief. Certificate of Service dated 12/19/2022. Service made by ECF. [22-3056, 22-3057]--[Edited 12/19/2022 by CJG] (JME) [Entered: 12/19/2022 03:29 PM] |
| Filing 22 ECF FILER: UNOPPOSED Motion filed by Appellants VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056 and VIFX LLC By Richard G. Vento Its Tax Matter Partner in 22-3057 for Leave to file Transcript Order Out of Time. Certificate of Service dated 12/19/2022. Service made by ECF. [22-3056, 22-3057]--[Edited 12/19/2022 by CJG] (JME) [Entered: 12/19/2022 03:22 PM] |
| Filing 21 ECF FILER: ENTRY OF APPEARANCE from Anthony T. Sheehan (lead counsel) on behalf of Intervenor(s) United States of America. [22-3056, 22-3057] (ATS) [Entered: 12/14/2022 02:13 PM] |
| Filing 20 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants' VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner and VIFX LLC By Richard G. Vento Its Tax Matter Partner due on or before 01/23/2023. Appendix due on or before 01/23/2023. [-VACATED pursuant to Clerk's Order entered 12/22/22.] [22-3056, 22-3057]--[Edited 12/22/2022 by CJG] (CJG) [Entered: 12/12/2022 01:34 PM] |
| Filing 19 ECF FILER: ENTRY OF APPEARANCE from Geoffrey J. Klimas (lead counsel) on behalf of Intervenor(s) United States of America. [22-3056, 22-3057] (GJK) [Entered: 12/08/2022 10:44 AM] |
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Filing 18
ORDER (Clerk) As the United States of America has advised the Court that it will participate in these appeals and will support the Director, Virgin Islands Bureau of Internal Revenue, the United States of America will be added to the case as an Intervenor Appellee. The captions for each case will be amended to read as outlined in the attached order. [22-3056, 22-3057] (CJG) [Entered: 12/07/2022 03:27 PM]
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| Filing 17 ECF FILER: ENTRY OF APPEARANCE from Pamela R. Tepper on behalf of Appellee(s) Director Virgin Island Bureau of Internal Revenue. [22-3057, 22-3056] (PRT) [Entered: 12/06/2022 11:45 AM] |
| Filing 16 ECF FILER: ENTRY OF APPEARANCE from James N. Mastracchio on behalf of Appellee(s) Director Virgin Islands Bureau of Internal Revenue. [22-3056] (JNM) [Entered: 12/05/2022 10:14 AM] |
| Filing 15 FOLLOW UP LETTER to Carol T. Jacobs, Esq. and James N. Mastracchio, Esq. for Director Virgin Islands Bureau of Internal Revenue requesting Appearance Form on or before 12/05/2022. (CJG) [Entered: 11/21/2022 11:13 AM] |
| Filing 14 ECF FILER: Response filed by USA to Clerk's November 1, 2022 Order. Certificate of Service dated 11/15/2022. [22-3056, 22-3057]--[Edited 11/16/2022 by TMM] (JMR) [Entered: 11/15/2022 03:40 PM] |
| Filing 13 ECF FILER: ENTRY OF APPEARANCE from Jennifer M. Rubin on behalf of Intervenor(s) United States of America. [22-3056, 22-3057] (JMR) [Entered: 11/15/2022 11:39 AM] |
| Filing 12 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056, Appellant VIFX LLC By Richard G. Vento Its Tax Matter Partner in 22-3057 advising this court that transcripts are not needed. [22-3056, 22-3057] (JME) [Entered: 11/14/2022 04:57 PM] |
| Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056. [22-3056, 22-3057] (JME) [Entered: 11/07/2022 06:40 PM] |
| Filing 9 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056, Appellant VIFX LLC By Richard G. Vento Its Tax Matter Partner in 22-3057. [22-3056, 22-3057] (JME) [Entered: 11/07/2022 06:36 PM] |
| Filing 8 ECF FILER: Concise Summary of the Case filed by Appellant VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in 22-3056, Appellant VIFX LLC By Richard G. Vento Its Tax Matter Partner in 22-3057. [22-3056, 22-3057] (JME) [Entered: 11/07/2022 06:32 PM] |
| Filing 7 ECF FILER: ENTRY OF APPEARANCE from Joseph M. Erwin on behalf of Appellant(s) V.I. Derivatives, LLC; VIFX, LLC; Richard G. Vento as Tax Matters Partner. [22-3056, 22-3057] (JME) [Entered: 11/01/2022 10:03 AM] |
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Filing 6
ORDER (Clerk) The District Court granted the United States of America leave to intervene. The United States of America is directed to advise this Court within 14 days of the date of this order if it will participate in the appeals and, if so, what party the United States of America will support. If the United States of America wishes to participate in the appeals and file a separate brief, the brief will be due on the same day as the party the United States of America is supporting. The United States of America and the party it is supporting are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The United States of America may join in or adopt portions by reference. See Fed. R. App. P. 28(i). Failure to respond to this order will be deemed a notice of non-participation and the United States of America will not be permitted to file a brief. [22-3056, 22-3057] (CJG) [Entered: 11/01/2022 09:03 AM]
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| Filing 5 CLERK ORDER The actions at Nos. 22-3056 and 22-3057 are hereby consolidated for all purposes. The parties are advised that all case opening forms, motions, and briefs must be electronically filed in all cases on the Court's electronic case filing (ECF) system. [22-3056, 22-3057] (CJG) [Entered: 11/01/2022 09:02 AM] |
| Filing 4 Appendix Citation Notice sent to Counsel. If unable to comply you must respond on or before 11/16/2022. (CJG) [Entered: 11/01/2022 08:39 AM] |
| Filing 3 TEXT ONLY ORDER (Clerk) It is the Court's practice to hold sittings in the Virgin Islands twice each year. The parties are hereby advised that this case is tentatively listed for calendaring in December 2023. Due to the tentative calendar date, the parties and court reporters are expected to abide by all scheduling orders. Motions for extension of time are strongly disfavored and will not be granted absent extraordinary circumstances. (CJG) [Entered: 11/01/2022 08:39 AM] |
| Filing 2 PARTIAL RECORD available on District Court CM/ECF. (CJG) [Entered: 11/01/2022 08:38 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant VI Derivatives LLC By Vifx LLC Its Tax Matters Partner By Richard G. Vento Its Tax Matters Partner in District Court No. 3-06-cv-00004. (CJG) [Entered: 11/01/2022 08:35 AM] |
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| Plaintiff / appellant: VI DERIVATIVES LLC BY VIFX LLC ITS TAX MATTERS PARTNER BY RICHARD G. VENTO ITS TAX MATTERS PARTNER | |
| Represented By: | Joseph A. DiRuzzo Esq. III |
| Represented By: | Joseph M. Erwin Esq. |
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| Defendant / appellee: DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE | |
| Represented By: | Carol T. Jacobs Esq. |
| Represented By: | James N. Mastracchio Esq. |
| Represented By: | Pamela R. Tepper Esq. |
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| Not yet classified: UNITED STATES OF AMERICA | |
| Represented By: | Geoffrey J. Klimas Esq. |
| Represented By: | Jennifer M. Rubin Esq. |
| Represented By: | Anthony T. Sheehan Esq. |
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