True the Vote, Inc. v. IRS, et al
Plaintiff / Appellee: True the Vote, Inc.
Defendant / Appellant: Internal Revenue Service, United States of America, Steven T. Miller, In his official and Indivicual capacity as former Deputy Commissioner, Services & Enforcement, and Acting Commissioner, Internal Revenue Service, Douglas H. Shulman, In his individual capacity, Lois Lerner, In her official and individual capacity as Director, Exempt Organizations Division, IRS, Ronald Bell, In his official and individual capacity as an Exempt Organizations Specialist, IRS, Susan Maloney, In her official and individual capacity as an Exempt Organizations Specialist, IRS, Janine L. Estes, In her official and individual capacity as an Exempt Organizations Specialist, IRS, Faye Ng, In her official and individual capacity as an Exempt Organizations Sepcialist, IRS, Unknown Named Employees of Internal Revenue Service, In their official and individual capacities, Daniel I. Werfel, In his official capacity as Commissioner of the Internal Revenue Service, William Wilkins, In his official and indivdual capacity as Chief Counsel, Internal Revenue Service, Holly Paz, In her official and individual capacity as Acting Manager, Exempt Organizations Technical Unit, Acting Director, Office of Rulings & Agreements, And Director, Office of Rulings & Agreements, IRS, Cindy M. Thomas, In her official and individual capacity as Program Manager, Exempt Organizations Determinations Unit of the IRS, Steven Grodnitzky, In his official and individual capacity as Manager, Exempt Organizations Technical Unit, IRS, David Fish, In his official and individual capacity as Acting Director, Office of Rulings & Agreements, IRS and Michael Seto, In his official and individual capacity as Acting Manager, Technical Unit, IRS
Interested Party: Public Interest Legal Foundation, Inc., Bopp Law Firm, PC and Foley and Lardner, LLP
Case Number: 23-5238
Filed: October 19, 2023
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other Civil Rights
Docket Report

This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2023 STATEMENT [2028916] with Disclosure Listing filed by Public Interest Legal Foundation, Inc. [Service Date: 11/28/2023 ] [23-5238] (Phillips, Kaylan) [Entered: 11/28/2023 01:17 PM]
November 28, 2023 STATEMENT [2028871] with Disclosure Listing filed by Foley and Lardner, LLP [Service Date: 11/28/2023 ] [23-5238] (Lockerby, Michael) [Entered: 11/28/2023 11:12 AM]
November 27, 2023 TRANSCRIPT STATUS REPORT [2028762] filed by IRS, Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, Lois Lerner, Susan Maloney, Steven T. Miller, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Cindy M. Thomas, Unknown Named Employees of Internal Revenue Service, USA, Daniel I. Werfel and William Wilkins [Service Date: 11/27/2023 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [23-5238] (Klimas, Geoffrey) [Entered: 11/27/2023 05:38 PM]
November 27, 2023 UNDERLYING DECISION IN CASE [2028772] submitted by Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, IRS, Lois Lerner, Susan Maloney, Steven T. Miller, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Cindy M. Thomas, Unknown Named Employees of Internal Revenue Service, USA, Daniel I. Werfel and William Wilkins [Service Date: 11/27/2023 ] [23-5238] (Klimas, Geoffrey) [Entered: 11/27/2023 06:14 PM]
November 27, 2023 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2028766] filed by Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, IRS, Lois Lerner, Susan Maloney, Steven T. Miller, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Cindy M. Thomas, USA, Unknown Named Employees of Internal Revenue Service, Daniel I. Werfel and William Wilkins [Service Date: 11/27/2023 ] Intent: AppxNotDeferred [23-5238]--[Edited 11/28/2023 by EKC] (Klimas, Geoffrey) [Entered: 11/27/2023 05:51 PM]
November 27, 2023 DOCKETING STATEMENT [2028765] filed by Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, IRS, Lois Lerner, Susan Maloney, Steven T. Miller, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Unknown Named Employees of Internal Revenue Service, USA, Daniel I. Werfel and Cindy M. Thomas [Service Date: 11/27/2023 ] [23-5238] (Klimas, Geoffrey) [Entered: 11/27/2023 05:47 PM]
November 27, 2023 STATEMENT OF ISSUES [2028764] filed by Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, IRS, Lois Lerner, Susan Maloney, Steven T. Miller, William Wilkins, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Cindy M. Thomas and Unknown Named Employees of Internal Revenue Service [Service Date: 11/27/2023 ] [23-5238] (Klimas, Geoffrey) [Entered: 11/27/2023 05:45 PM]
November 27, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2028763] filed by Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, IRS, Lois Lerner, Susan Maloney, Steven T. Miller, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Cindy M. Thomas, Unknown Named Employees of Internal Revenue Service, USA, Daniel I. Werfel and William Wilkins [Service Date: 11/27/2023 ] [23-5238] (Klimas, Geoffrey) [Entered: 11/27/2023 05:41 PM]
November 27, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2028738] filed by Public Interest Legal Foundation, Inc. [Service Date: 11/27/2023 ] [23-5238] (Phillips, Kaylan) [Entered: 11/27/2023 04:12 PM]
November 27, 2023 ENTRY OF APPEARANCE [2028703] filed by Kaylan L. Phillips and co-counsel Noel Johnson on behalf of Appellee Public Interest Legal Foundation, Inc.. [23-5238] (Phillips, Kaylan) [Entered: 11/27/2023 03:17 PM]
November 27, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2028690] filed by Foley and Lardner, LLP [Service Date: 11/27/2023 ] [23-5238] (Lockerby, Michael) [Entered: 11/27/2023 03:02 PM]
November 27, 2023 ENTRY OF APPEARANCE [2028676] filed by Michael J. Lockerby on behalf of Appellee Foley and Lardner, LLP. [23-5238] (Lockerby, Michael) [Entered: 11/27/2023 02:43 PM]
October 25, 2023 ENTRY OF APPEARANCE [2023774] filed by Geoffrey J. Klimas on behalf of Appellants IRS, USA, Steven T. Miller, Lois Lerner, Ronald Bell, Susan Maloney, Janine L. Estes, Faye Ng, Unknown Named Employees of Internal Revenue Service, Daniel I. Werfel, William Wilkins, Holly Paz, Cindy M. Thomas, Steven Grodnitzky, David Fish and Michael Seto. [23-5238] (Klimas, Geoffrey) [Entered: 10/25/2023 03:13 PM]
October 24, 2023 LETTER [2023567] Notice of non-party status. filed by Ronald Bell, Janine L. Estes, Susan Maloney and Faye Ng [Service Date: 10/24/2023 ] [23-5238] (Nitz, Eric) [Entered: 10/24/2023 02:33 PM]
October 24, 2023 CLERK'S ORDER [2023532] filed directing party to file initial submissions: APPELLANT docketing statement due 11/27/2023. APPELLANT certificate as to parties due 11/27/2023. APPELLANT statement of issues due 11/27/2023. APPELLANT underlying decision due 11/27/2023. APPELLANT deferred appendix statement due 11/27/2023. APPELLANT entry of appearance due 11/27/2023. APPELLANT transcript status report due 11/27/2023. APPELLANT procedural motions due 11/27/2023. APPELLANT dispositive motions due 12/08/2023; directing party to file initial submissions: APPELLEE certificate as to parties due 11/27/2023. APPELLEE entry of appearance due 11/27/2023. APPELLEE procedural motions due 11/27/2023. APPELLEE dispositive motions due 12/08/2023 [23-5238] [Entered: 10/24/2023 01:18 PM]
October 24, 2023 LETTER [2023527] sent regarding attorney membership to Michael W. Wynne for True the Vote, Inc.. Application for Admission due 11/27/2023. [23-5238] [Entered: 10/24/2023 01:00 PM]
October 19, 2023 NOTICE OF APPEAL [2022728] seeking review of a decision by the U.S. District Court in 1:13-cv-00734-RBW filed by Ronald Bell, Janine L. Estes, David Fish, Steven Grodnitzky, IRS, Lois Lerner, Susan Maloney, Steven T. Miller, Faye Ng, Holly Paz, Michael Seto, Douglas H. Shulman, Cindy M. Thomas, USA, Unknown Named Employees of Internal Revenue Service, Daniel I. Werfel and William Wilkins. Appeal assigned USCA Case Number: 23-5238. [23-5238] [Entered: 10/19/2023 02:23 PM]
October 19, 2023 US CIVIL CASE docketed. [23-5238] [Entered: 10/19/2023 02:18 PM]

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Search for this case: True the Vote, Inc. v. IRS, et al
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Plaintiff / appellee: True the Vote, Inc.
Represented By: Michael W. Wynne
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Defendant / appellant: Internal Revenue Service
Represented By: DOJ Appellate Counsel
Represented By: Geoffrey Klimas
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Defendant / appellant: United States of America
Represented By: DOJ Appellate Counsel
Represented By: Geoffrey Klimas
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Defendant / appellant: Steven T. Miller, In his official and Indivicual capacity as former Deputy Commissioner, Services & Enforcement, and Acting Commissioner, Internal Revenue Service
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: Douglas H. Shulman, In his individual capacity
Represented By: Brigida Benitez
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Defendant / appellant: Lois Lerner, In her official and individual capacity as Director, Exempt Organizations Division, IRS
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: Ronald Bell, In his official and individual capacity as an Exempt Organizations Specialist, IRS
Represented By: Eric Richard Nitz
Represented By: Geoffrey Klimas
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Defendant / appellant: Susan Maloney, In her official and individual capacity as an Exempt Organizations Specialist, IRS
Represented By: Eric Richard Nitz
Represented By: Geoffrey Klimas
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Defendant / appellant: Janine L. Estes, In her official and individual capacity as an Exempt Organizations Specialist, IRS
Represented By: Eric Richard Nitz
Represented By: Geoffrey Klimas
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Defendant / appellant: Faye Ng, In her official and individual capacity as an Exempt Organizations Sepcialist, IRS
Represented By: Eric Richard Nitz
Represented By: Geoffrey Klimas
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Defendant / appellant: Unknown Named Employees of Internal Revenue Service, In their official and individual capacities
Represented By: DOJ Appellate Counsel
Represented By: Geoffrey Klimas
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Defendant / appellant: Daniel I. Werfel, In his official capacity as Commissioner of the Internal Revenue Service
Represented By: DOJ Appellate Counsel
Represented By: Geoffrey Klimas
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Defendant / appellant: William Wilkins, In his official and indivdual capacity as Chief Counsel, Internal Revenue Service
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: Holly Paz, In her official and individual capacity as Acting Manager, Exempt Organizations Technical Unit, Acting Director, Office of Rulings & Agreements, And Director, Office of Rulings & Agreements, IRS
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: Cindy M. Thomas, In her official and individual capacity as Program Manager, Exempt Organizations Determinations Unit of the IRS
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: Steven Grodnitzky, In his official and individual capacity as Manager, Exempt Organizations Technical Unit, IRS
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: David Fish, In his official and individual capacity as Acting Director, Office of Rulings & Agreements, IRS
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Defendant / appellant: Michael Seto, In his official and individual capacity as Acting Manager, Technical Unit, IRS
Represented By: Brigida Benitez
Represented By: Geoffrey Klimas
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Interested party: Public Interest Legal Foundation, Inc.
Represented By: Noel Henry Johnson
Represented By: Kaylan Lytle Phillips
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Interested party: Bopp Law Firm, PC
Represented By: James Bopp Esquire Jr.
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Interested party: Foley and Lardner, LLP
Represented By: Michael J. Lockerby
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