Broadwood Investment Fund, et al v. USA
| BROADWOOD INVESTMENT FUND LLC, by and through Broadwood Investment Holdings LP, its Tax Matters Partner, DRAGON COEUR LLC I-B, MOSMAN INVESTMENT FUND LLC, HAN KOOK LLC 1-A and HAN KOOK LLC I |
| UNITED STATES OF AMERICA |
| 13-55626 |
| April 16, 2013 |
| U.S. Court of Appeals, Ninth Circuit |
| Tax Suits |
Docket Report
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| Filing 37 MANDATE ISSUED.(RCF, CTB and MTF) [9698421] (Walker, Synitha) [Entered: 09/28/2015 12:30 PM] |
| Filing 36 FILED MEMORANDUM DISPOSITION (RAYMOND C. FISHER, CARLOS T. BEA and MICHELLE T. FRIEDLAND) REVERSED AND REMANDED. FILED AND ENTERED JUDGMENT. [9631753] (PH) [Entered: 08/03/2015 10:21 AM] |
| Filing 35 Filed (ECF) Appellee USA citation of supplemental authorities. Date of service: 05/07/2015. [9528334] [13-55626] (Farber, Richard) [Entered: 05/07/2015 09:00 AM] |
| Filing 34 Filed (ECF) Appellants Dragon Coeur LLC I-B, Broadwood Investment Fund LLC, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC citation of supplemental authorities. Date of service: 05/06/2015. [9526780] [13-55626] (Grossman, Andrew) [Entered: 05/06/2015 09:40 AM] |
| Filing 33 ARGUED AND SUBMITTED TO RAYMOND C. FISHER, CARLOS T. BEA and MICHELLE T. FRIEDLAND. [9525280] (FB) [Entered: 05/05/2015 10:57 AM] |
| Filing 32 Filed (ECF) Acknowledgment of hearing notice. Location: Pasadena. Filed by Attorney Mr. Richard Farber, Esquire for Appellee USA. [9477879] [13-55626] (Farber, Richard) [Entered: 03/31/2015 05:36 AM] |
| Filing 31 Filed (ECF) Acknowledgment of hearing notice. Location: Pasadena. Filed by Attorney Mr. David Boris Rivkin, Esquire for Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC. [9438692] [13-55626] (Grossman, Andrew) [Entered: 02/27/2015 12:41 PM] |
| Filing 30 Filed (ECF) Acknowledgment of hearing notice. Location: Pasadena. Filed by Attorney Ms. Judith Ann Hagley, Esquire for Appellee USA. [9438201] [13-55626] (Hagley, Judith) [Entered: 02/27/2015 10:33 AM] |
| Filing 29 Filed (ECF) Appellee USA citation of supplemental authorities. Date of service: 02/25/2015. [9434403] [13-55626] (Hagley, Judith) [Entered: 02/25/2015 12:17 PM] |
| Filing 28 Notice of Oral Argument on Tuesday, May 5, 2015 - 09:00 A.M. - Courtroom 2 - Pasadena CA. View the Oral Argument Calendar for your case # here . When you have reviewed the calendar, download the # ACKNOWLEDGMENT OF HEARING NOTICE form , complete the form, and file it via Appellate ECF or return the completed form to: PASADENA Office. [9433223] (LN) [Entered: 02/24/2015 04:08 PM] |
| Filing 27 Filed (ECF) Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC citation of supplemental authorities. Date of service: 02/20/2015. [9428050] [13-55626] (Grossman, Andrew) [Entered: 02/20/2015 11:10 AM] |
| Filing 26 Received 7 paper copies of Reply brief [ # 23 ] filed by Appellants. [8926182] (SD) [Entered: 01/06/2014 01:37 PM] |
| Filing 25 Filed Appellants paper copies of further excerpts of record [ # 23 ] in 1 volume(s). [8926163] (CT) [Entered: 01/06/2014 01:30 PM] |
| Filing 24 Filed clerk order: The reply brief [ # 23 ] submitted by appellants is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the further excerpts of record [ # 23 ] submitted by appellants. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [8919530] (TLH) [Entered: 12/30/2013 01:57 PM] |
| Filing 23 Submitted (ECF) Reply Brief and further excerpts of record for review. Submitted by Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC. Date of service: 12/30/2013. [8918676] (Grossman, Andrew) [Entered: 12/30/2013 06:21 AM] |
| Filing 22 Filed Appellee USA paper copies of supplemental excerpts of record [ # 16 ] in 2 volumes. [8871131] (CT) [Entered: 11/20/2013 03:26 PM] |
| Filing 21 Received 7 paper copies of Answering brief [ # 16 ] filed by USA. [8870770] (SD) [Entered: 11/20/2013 02:12 PM] |
| Filing 20 Filed clerk order: The answering brief [ # 16 ] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the supplemental excerpts of record [ # 16 ] submitted by USA. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [8870620] (TLH) [Entered: 11/20/2013 01:34 PM] |
| Filing 19 Streamlined request [18] by Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 12/31/2013. [8868400] (LW) [Entered: 11/19/2013 12:16 PM] |
| Filing 18 Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC. New requested due date is 12/31/2013. [8867869] (Grossman, Andrew) [Entered: 11/19/2013 09:59 AM] |
| Filing 17 Added attorney Gilbert Steven Rothenberg, Richard Farber, Tamara W. Ashford for USA, in case 13-55626. [8865437] (CW) [Entered: 11/18/2013 08:48 AM] |
| Filing 16 Submitted (ECF) Answering Brief and supplemental excerpts of record for review. Submitted by Appellee USA. Date of service: 11/18/2013. [8865431] (Hagley, Judith) [Entered: 11/18/2013 08:46 AM] |
| Filing 15 Filed (ECF) notice of appearance of Tamara W. Ashford for Appellee USA. Date of service: 11/18/2013. [8865412] (Ashford, Tamara) [Entered: 11/18/2013 08:38 AM] |
| Filing 14 Filed (ECF) notice of appearance of Richard Farber for Appellee USA. Date of service: 11/18/2013. [8865400] (Farber, Richard) [Entered: 11/18/2013 08:35 AM] |
| Filing 13 Filed (ECF) notice of appearance of Gilbert Rothenberg for Appellee USA. Date of service: 11/18/2013. [8865390] (Rothenberg, Gilbert) [Entered: 11/18/2013 08:30 AM] |
| Filing 12 Filed Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC paper copies of excerpts of record [ # 7 ] in 3 volume(s). [8805883] (WWP) [Entered: 10/02/2013 09:11 AM] |
| Filing 11 Received 7 paper copies of Opening brief [ # 7 ] filed by Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC. [8804849] (SD) [Entered: 10/01/2013 01:49 PM] |
| Filing 10 Streamlined request [9] by Appellee USA to extend time to file the brief is approved. Amended briefing schedule: Appellee United States of America answering brief due 11/22/2013. The optional reply brief is due 14 days from the date of service of the answering brief. [8799941] (SB) [Entered: 09/27/2013 12:14 PM] |
| Filing 9 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee USA. New requested due date is 11/22/2013. [8799864] (Hagley, Judith) [Entered: 09/27/2013 11:45 AM] |
| Filing 8 Filed clerk order: The opening brief [ # 7 ] submitted by Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: blue. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the excerpts of record [ # 7 ] submitted by Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [8795898] (WWP) [Entered: 09/25/2013 09:49 AM] |
| Filing 7 Submitted (ECF) Opening Brief and excerpts of record for review. Submitted by Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC. Date of service: 09/23/2013. [8791736] (Grossman, Andrew) [Entered: 09/23/2013 08:17 AM] |
| Filing 6 Case rejected from Circuit Mediation Program. [8700153] (LW) [Entered: 07/11/2013 02:43 PM] |
| Filing 5 Added attorney Judith Ann Hagley for USA, in case 13-55626. [8602452] (CW) [Entered: 04/24/2013 10:20 AM] |
| Filing 4 Filed (ECF) notice of appearance of Judith A. Hagley for Appellee USA. Date of service: 04/24/2013. [8602427] (Hagley, Judith) [Entered: 04/24/2013 10:16 AM] |
| Filing 3 Filed (ECF) Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC Mediation Questionnaire. Date of service: 04/24/2013. [8601949] (Grossman, Andrew) [Entered: 04/24/2013 07:10 AM] |
| Filing 2 Filed Appellants' Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Mosman Investment Fund LLC, Han Kook LLC I, and Han Kook LLC 1-A Representation Statement. Served on 04/15/2013. [8592951] (JN) [Entered: 04/17/2013 11:12 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 04/24/2013. Transcript ordered by 05/15/2013. Transcript due 08/13/2013. Appellants Broadwood Investment Fund LLC, Dragon Coeur LLC I-B, Han Kook LLC 1-A, Han Kook LLC I and Mosman Investment Fund LLC opening brief due 09/23/2013. Appellee United States of America answering brief due 10/23/2013. Appellant's optional reply brief is due 14 days after service of the answering brief. [8592943] (JN) [Entered: 04/17/2013 11:06 AM] |
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