USA v. TKW Limited Partnership, et al
| MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC., CORAL MANAGEMENT, INC. and SOUTHWIND SOFTWARE AND DEVELOPMENT CORPORATION |
| UNITED STATES OF AMERICA |
| TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION, THOMAS WEATHERS, KATHY JEAN WEATHERS, COUNTY OF COWLITZ, WAPITI VENTURES, LLC and MARLENE M. BENNETT, Trustee of on behalf of Marlene M Bennett Revocable Living Trust |
| 22-35546 |
| July 13, 2022 |
| U.S. Court of Appeals, Ninth Circuit |
| Tax Suits |
Docket Report
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| Filing 13 Filed order MEDIATION (SL): The briefing schedule previously set by the court is amended as follows: appellant's opening brief is due October 14, 2022; appellees' answering brief is due November 14, 2022; appellant's optional reply brief is due within 21 days from the service date of the answering brief. [12536658] (OC) [Entered: 09/09/2022 09:01 AM] |
| Filing 12 MEDIATION CONFERENCE RESCHEDULED - DIAL-IN AssessmentConference, 08/30/2022, 11:00 a.m. Pacific Time. (originally scheduled on 08/22/2022 ). [12507828] (VS) [Entered: 08/02/2022 02:36 PM] |
| Filing 11 MEDIATION CONFERENCE SCHEDULED - DIAL-IN AssessmentConference, 08/22/2022, 12:00 p.m., PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [12503050] (VS) [Entered: 07/27/2022 08:04 AM] |
| Filing 10 The Mediation Questionnaire for this case was filed on 07/21/2022. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12499194]. [22-35546] (AD) [Entered: 07/21/2022 12:44 PM] |
| Filing 9 Filed (ECF) Appellant USA Mediation Questionnaire. Date of service: 07/21/2022. [12498904] [22-35546] (Wollitzer, Rachel) [Entered: 07/21/2022 08:39 AM] |
| Filing 8 Attorney Dana E. Gigler substituted by Attorney David Berger [12498670] (JFF) [Entered: 07/20/2022 03:53 PM] |
| Filing 7 Filed (ECF) notice of appearance of David John Berger (Cowlitz County Prosecuting Attorney's Office, 312 SW First Avenue, Kelso, WA 98626) for Appellee County of Cowlitz. Substitution for Attorney Dana E. Gigler for Appellee County of Cowlitz. Date of service: 07/20/2022. (Party was previously proceeding with counsel.) [12498534] [22-35546] (Berger, David) [Entered: 07/20/2022 03:06 PM] |
| Filing 6 The Mediation Questionnaire for this case was filed on 07/16/2022. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12495433]. [22-35546] (AD) [Entered: 07/16/2022 06:44 PM] |
| Filing 5 Filed (ECF) Appellee Marlene M. Bennett Mediation Questionnaire. Date of service: 07/16/2022. [12495432] [22-35546] (Cann, Frederic) [Entered: 07/16/2022 04:42 PM] |
| Filing 4 Filed (ECF) notice of appearance of Frederic Ernest Cann (Cann Lawyers, PC, PO Box F, Long Beach, WA 98631) for Appellee Marlene M. Bennett. Substitution for Attorney Frederic E. Cann for Appellee Marlene M. Bennett. Date of service: 07/16/2022. (Party was previously proceeding with counsel.) [12495431] [22-35546] (Cann, Frederic) [Entered: 07/16/2022 03:37 PM] |
| Filing 3 Added Attorney(s) Rachel Ida Wollitzer for party(s) Appellant USA, in case 22-35546. [12493183] (JFF) [Entered: 07/13/2022 03:23 PM] |
| Filing 2 Filed (ECF) notice of appearance of Rachel Ida Wollitzer (U.S. Department of Justice, Tax Division, Appellate Section, P.O. Box 502, Washington, D.C. 20044) for Appellant USA. Date of service: 07/13/2022. (Party was previously proceeding with counsel.) [12493048] [22-35546] (Wollitzer, Rachel) [Entered: 07/13/2022 02:34 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant United States of America Mediation Questionnaire due on 07/20/2022. Appellant United States of America opening brief due 09/14/2022. Appellees Marlene M. Bennett, County of Cowlitz, Precision Property Management Corporation, T&K Weathers Limited Partnership, TKW Limited Partnership, Wapiti Ventures, LLC, Kathy Jean Weathers and Thomas Weathers answering brief due 10/14/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12492949] (RT) [Entered: 07/13/2022 01:28 PM] |
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