WELBORN v. INTERNAL REVENUE SERVICE, et al
| BECKY WELBORN, WENDY WINDRICH and BETH B. DUPREE |
| INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN and DOES 1-100 |
| 1:2015cv01352 |
| August 20, 2015 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Rosemary M Collyer |
| Other Statutory Actions |
| 05 U.S.C. § 552 Right to Privacy Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 20, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
NOTICE of Change of Address by Richard D. McCune (McCune, Richard)
|
|
USCA Case Number 16-5365 for #33 Notice of Appeal to DC Circuit Court, filed by BETH B. DUPREE, BECKY WELBORN, WENDY WINDRICH. (td)
|
|
Filing 34
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #33 Notice of Appeal to DC Circuit Court. (znmw)
|
|
Filing 33
NOTICE OF APPEAL TO DC CIRCUIT COURT as to #32 Order on Motion to Dismiss, #31 Memorandum & Opinion by BETH B. DUPREE, BECKY WELBORN, WENDY WINDRICH. Filing fee $ 505, receipt number 0090-4762429. Fee Status: Fee Paid. Parties have been notified. (Teppler, Steven)
|
|
Filing 32
ORDER granting #24 Defendants' Motion to Dismiss. This case is closed. Signed by Judge Rosemary M. Collyer on 11/2/2016. (DAS)
|
|
Filing 31
MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 11/2/2016. (DAS)
|
|
Filing 30
REPLY to opposition to motion re #24 MOTION to Dismiss Plaintiffs' Amended Complaint filed by INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN. (Borson, Joseph)
|
|
Filing 29
RESPONSE re #24 MOTION to Dismiss Plaintiffs' Amended Complaint filed by BETH B. DUPREE, BECKY WELBORN, WENDY WINDRICH. (Attachments: #1 Declaration Declaration of Michele M. Vercoski)(Teppler, Steven)
|
|
Set/Reset Deadlines: Response due by 3/18/2016. Reply due by 4/8/2016. (zmm)
|
|
Filing 28
Amended MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss Plaintiffs' Amended Complaint by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Text of Proposed Order)(Teppler, Steven)
|
|
MINUTE ORDER granting #28 Amended Second Consent Motion for Extension of Time. Plaintiffs' opposition is due March 18, 2016. Defendants' reply is due April 8, 2016. Signed by Judge Rosemary M. Collyer on 3/1/2016. (lcrmc3)
|
|
Filing 27
Consent MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss Plaintiffs' Amended Complaint by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Text of Proposed Order)(Teppler, Steven)
|
|
MINUTE ORDER denying without prejudice #27 Second Consent Motion for Extension of Time for failure to state good cause. Plaintiffs are represented by six attorneys at three law firms. The good cause claimed ("dispositive motion deadlines and mandated travel for Plaintiffs' counsel") does not adequately explain why Plaintiffs cannot meet the current deadline, which has already been extended. Signed by Judge Rosemary M. Collyer on 2/29/2016. (lcrmc3)
|
|
Set/Reset Deadlines: Response to Motion to Dismiss due by 3/2/2016. Reply due by 3/16/2016. (zmm)
|
|
Filing 26
MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss Plaintiffs' Amended Complaint by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Text of Proposed Order)(Teppler, Steven)
|
|
MINUTE ORDER granting #26 Consent Motion for Extension of Time. Plaintiffs' opposition to Defendants' #24 Motion to Dismiss is due March 2, 2016. Defendants' reply is due March 16, 2016. Signed by Judge Rosemary M. Collyer on 2/19/2016. (lcrmc3)
|
|
MINUTE ORDER granting in part and denying in part #25 Consent Motion for Extension of Time. Should any claims survive Defendants' #24 Motion to Dismiss, Plaintiffs' motion for class certification shall be due 90 days after Defendants' answer to Plaintiffs' #22 Amended Complaint. Signed by Judge Rosemary M. Collyer on 2/9/2016. (lcrmc3)
|
|
Filing 25
Consent MOTION for Extension of Time to File Motion for Class Certification by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Text of Proposed Order)(Teppler, Steven)
|
|
Filing 24
MOTION to Dismiss Plaintiffs' Amended Complaint by INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN (Attachments: #1 Memorandum in Support of Defendants' Motion to Dismiss, #2 Text of Proposed Order)(Borson, Joseph)
|
|
Set/Reset Deadlines/Hearings: Answer to Amended Complaint due by 2/3/2016. (cdw)
|
|
Filing 23
Unopposed MOTION for Extension of Time to File Motion to Dismiss or Answer by INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN (Attachments: #1 Text of Proposed Order)(Borson, Joseph)
|
|
MINUTE ORDER granting #23 Unopposed Motion for Extension of Time. Defendants shall answer or otherwise respond to the #22 Amended Complaint by February 3, 2016. Signed by Judge Rosemary M. Collyer on 1/14/2016. (lcrmc3)
|
|
Set/Reset Deadlines/Hearings: Answer to Amended Complaint due by 1/20/2016. (cdw)
|
|
MINUTE ORDER terminating Defendants' #19 Motion to Dismiss in light of the #22 Amended Complaint. Defendants shall answer or otherwise respond to the #22 Amended Complaint by January 20, 2016. Signed by Judge Rosemary M. Collyer on 1/7/2016. (lcrmc3)
|
|
Filing 22
AMENDED COMPLAINT against All Defendants with Jury Demand filed by WENDY WINDRICH, BETH B. Dupree, BECKY WELBORN.(Teppler, Steven) Modified on 1/8/2016 (zrdj).
|
|
Filing 21
NOTICE of Appearance by Joseph Evan Borson on behalf of DOES 1-100, INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN (Borson, Joseph)
|
|
Set/Reset Deadlines/Hearings: Response to #19 due by 1/6/2016. (cdw)
|
|
MINUTE ORDER granting #20 Unopposed Motion for Extension of Time. Plaintiffs shall file by January 6, 2016 any opposition to Defendants' #19 Motion to Dismiss. Signed by Judge Rosemary M. Collyer on 11/30/2015. (lcrmc3)
|
|
Filing 20
Unopposed MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss by BECKY WELBORN, WENDY WINDRICH (Teppler, Steven)
|
|
Filing 19
MOTION to Dismiss by INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN (Attachments: #1 Text of Proposed Order)(Theis, John)
|
|
MINUTE ORDER granting #16 Motion for Leave to Appear Pro Hac Vice by John A. Yanchunis; granting #17 Motion for Leave to Appear Pro Hac Vice by Patrick A. Barthle, II; granting #18 Motion for Leave to Appear Pro Hac Vice by Marcio W. Valladares. Signed by Judge Rosemary M. Collyer on 11/6/15. (lcrmc1)
|
|
Filing 18
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Marcio W. Valladares, :Firm- Morgan & Morgan, :Address- 201 N. Franklin Street, 7th Floor, Tampa, FL 33602. Phone No. - 813-229-4044. Fax No. - 813-222-4733 Filing fee $ 100, receipt number 0090-4306113. Fee Status: Fee Paid. by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Declaration declaration, #2 Declaration cert of good standing, #3 Text of Proposed Order proposed order)(Teppler, Steven)
|
|
Filing 17
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Patrick A. Barthle, II, :Firm- Morgan & Morgan, :Address- 201 N. Franklin Street, 7th Floor, Tampa, FL 33602. Phone No. - 813-229-4023. Fax No. - 813-222-4708 Filing fee $ 100, receipt number 0090-4306074. Fee Status: Fee Paid. by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Declaration declaration, #2 Declaration certificate of good standing, #3 Text of Proposed Order proposed order)(Teppler, Steven)
|
|
Filing 16
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John A. Yanchunis, :Firm- Morgan & Morgan, :Address- 201 N. Franklin Street, 7th Floor, Tampa, FL 33602. Phone No. - 813-275-5272. Fax No. - 813-223-5402 Filing fee $ 100, receipt number 0090-4306050. Fee Status: Fee Paid. by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Declaration declaration, #2 Declaration certificate of good standing, #3 Text of Proposed Order proposed order)(Teppler, Steven)
|
|
Filing 15
NOTICE of Appearance by Steven William Teppler on behalf of BECKY WELBORN, WENDY WINDRICH (Teppler, Steven)
|
|
Filing 14
Unopposed MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Plaintiffs Complaint by INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN (Attachments: #1 Text of Proposed Order)(Theis, John)
|
|
Filing 13
NOTICE of Appearance by John Kenneth Theis on behalf of INTERNAL REVENUE SERVICE, JOHN A. KOSKINEN (Theis, John)
|
|
Set/Reset Deadlines/Hearings: Answer to Complaint due by 11/17/2015. (cdw)
|
|
MINUTE ORDER granting #14 Defendants' Unopposed Motion for Extension of Time. Defendants shall respond to the Complaint no later than November 17, 2015. Signed by Judge Rosemary M. Collyer on 10/21/2015. (lcrmc1)
|
|
Filing 12
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOHN A. KOSKINEN served on 8/28/2015 (Teppler, Steven)
|
|
Filing 11
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 8/28/2015 (Teppler, Steven)
|
|
Filing 10
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/28/2015. Answer due for ALL FEDERAL DEFENDANTS by 10/27/2015. (Teppler, Steven)
|
|
Filing 9
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/28/15. (Teppler, Steven)
|
|
NOTICE OF CORRECTED DOCKET ENTRY: re #6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michele Marie Vercoski, :Firm- McCuneWright, LLP, :Address- 2068 Orange Tree Lane, Suite 216, Redlands, California, 92374. Phone No. - 909.557.1250. Fax No. - 909.557.1275 Filing was entered in error (Wrong Case)and counsel will not be refiled. (zrdj)
|
|
MINUTE ORDER granting #7 Motion to Admit Michelle M. Vercoski Pro Hac Vice and granting #8 Motion to Admit Richard D. McCune Pro Hac Vice. Signed by Judge Rosemary M. Collyer on September 14, 2015. (lcrmc1)
|
|
Filing 8
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard Dale McCune, :Firm- McCuneWright, LLP, :Address- 2068 Orange Tree Lane, Suite 216, Redlands, California, 92374. Phone No. - 909.557.1250. Fax No. - 909.557.1275 Filing fee $ 100, receipt number 0090-4241776. Fee Status: Fee Paid. by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Declaration, #2 Declaration certificate of good standing)(Teppler, Steven)
|
|
Filing 7
MOTION to Amend/Correct #6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michele Marie Vercoski, :Firm- McCuneWright, LLP, :Address- 2068 Orange Tree Lane, Suite 216, Redlands, California, 92374. Phone No. - 909.557.1250. Fax No. - 909.557.1275 Filing by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Declaration, #2 Declaration certificate of good standing)(Teppler, Steven)
|
|
Filing 6
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michele Marie Vercoski, :Firm- McCuneWright, LLP, :Address- 2068 Orange Tree Lane, Suite 216, Redlands, California, 92374. Phone No. - 909.557.1250. Fax No. - 909.557.1275 Filing fee $ 100, receipt number 0090-4241741. Fee Status: Fee Paid. by BECKY WELBORN, WENDY WINDRICH (Attachments: #1 Declaration declaration, #2 Declaration certificate of good standing)(Teppler, Steven) Modified on 9/14/2015 (zrdj).
|
|
Filing 5
SUMMONS (2) Issued Electronically as to INTERNAL REVENUE SERVICE and U.S. Attorney General (zrdj)
|
|
Filing 4
REQUEST FOR SUMMONS TO ISSUE IRS by WENDY WINDRICH, BECKY WELBORN re #2 Summons Issued Electronically as to AUSA filed by WENDY WINDRICH, BECKY WELBORN. Related document: #2 Summons Issued Electronically as to AUSA.(Teppler, Steven)
|
|
Filing 3
REQUEST FOR SUMMONS TO ISSUE Attorney General by WENDY WINDRICH, BECKY WELBORN re #2 Summons Issued Electronically as to AUSA filed by WENDY WINDRICH, BECKY WELBORN. Related document: #2 Summons Issued Electronically as to AUSA.(Teppler, Steven)
|
|
Filing 2
SUMMONS (2) Issued Electronically as to JOHN A. KOSKINEN and the U.S. Attorney. (Attachments: #1 Summons, #2 Summons)(sth)
|
|
Case Assigned to Judge Rosemary M. Collyer. (sth)
|
|
Filing 1
COMPLAINT against IRS AGENCY & IRS COMMISSIONER with Jury Demand ( Filing fee $ 400 receipt number 0090-4217000) filed by Becky Welborn. (Attachments: #1 Civil Cover Sheet CIvil Cover Sheet, #2 Summons Summons to IRS, #3 Summons Summons to Koskinen)(Teppler, Steven)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
