Kearney Partners Fund, LLC v. United States of America
Plaintiff: Kearney Partners Fund, LLC
Defendant: United States of America
Case Number: 2:2010cv00153
Filed: March 9, 2010
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
Presiding Judge: Sheri Polster Chappell
Presiding Judge: Charlene E. Honeywell
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 6502 IRS:Enforcement of tax liens
Jury Demanded By: None
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Date Filed Document Text
March 7, 2014 Opinion or Order Filing 260 OPINION AND ORDER Signed by Judge Roy B. Dalton, Jr. on 3/6/2014. (VMF)
May 22, 2013 Opinion or Order Filing 186 ORDER granting in part and denying in part 101 Motion for Partial Summary Judgment; granting in part and denying in part 103 Motion for Partial Summary Judgment. Signed by Judge Roy B. Dalton, Jr. on 5/22/2013. (VMF)
May 20, 2013 Opinion or Order Filing 184 ORDER denying 179 Motion for Reconsideration. Signed by Judge Roy B. Dalton, Jr. on 5/20/2013. (VMF)
May 13, 2013 Opinion or Order Filing 183 ORDER that Plaintiffs' Partial Objection to Magistrate Judge's Order Denying the Protective Motion to Compel by Plaintiffs is GRANTED IN PART AND DENIED IN PART;) United States of America's Partial Objection to Order Dated February 4, 2013 (D.E. 157) Granting in Part and Denying in Part Plaintiffs' Motion for Clarification and Reconsideration (D.E. 148) is GRANTED IN PART AND DENIED IN PART. Defendant has up to and including May 17, 2013 to produce the following documents: IRS-LS-00155-00158, ADDKEARN-00048, ADDKEARN-00060, ADDKEARN-00122, ADDKEARN-00128, ADDKEARN-00132, ADDKEARN-00135-136, ADDKEARN-00138, ADDKEARN-000256-262, AC00231, AC00248, AC00419, AC00800-801, AC00802-00812, ADDK3-013-015, LDG-0010, LDG-0011, LD-00106-00110, LDG-0013, and 16-8 to 16-9 Signed by Judge Roy B. Dalton, Jr. on 5/10/2013. (VMF)
April 25, 2013 Opinion or Order Filing 182 ORDER denying 100 Motion for summary judgment. Signed by Judge Roy B. Dalton, Jr. on 4/25/2013. (VMF)
March 27, 2013 Opinion or Order Filing 178 ORDER denying 107 Motion to dismiss for lack of jurisdiction. Signed by Judge Roy B. Dalton, Jr. on 3/27/2013. (VMF)
February 14, 2013 Opinion or Order Filing 168 ORDER granting 166 Defendant's Unopposed Motion to Stay Order Compelling Defendant to Produce Documents. The Magistrate Judge's Order 157 issued on February 3, 2014 is stayed pending the District Court's ruling on the Defendant&# 039;s objection. Should the District Court agree with the Magistrate Judge's Order, the Defendant will have fourteen (14) days after the Court issues it's Order to produce the requested documents. Signed by Magistrate Judge Sheri Polster Chappell on 2/14/2013. (LMF)
February 4, 2013 Opinion or Order Filing 157 ORDER granting in part and denying in part 148 the Plaintiff Kearney Partners Fund, LLC and Lincoln Partners Fund, LLC.'s. The Plaintiffs, Kearney Partners Fund, LLC and Lincoln Partners Fund, LLC.'s Motion for Clarification and Reconsi deration is GRANTED regarding the following: IRS-LS-00155-00158, AC00802-00812, ADDKEARN-00048, ADDKEARN-00060, ADDKEARN-00132, ADDKEARN-00138, AC00231, AC00248, AC00800-801, ADDK3-013-015, LDG-0010, LDG-0011, LD-00106-00110, and LDG-0013,16-8 to 16- 9. The Defendant has up to and including February 25, 2013, to produce the requested documents. The Plaintiffs, Kearney Partners Fund, LLC and Lincoln Partners Fund, LLC.'s Motion for Clarification and Reconsideration is DENIED for the followin g documents: AC00419, ADDKEARN 000001-000003, ADDKEARN 000004-000006, ADDKEARN 000007-000009, ADDKEARN 0000010-000011, ADDKEARN 000012-000014, ADDKEARN 000015-000019, ADDKEARN 000020-000021, ADDKEARN 000022, ADDKEARN 000023-000025, ADDKEARN 000026, ADDKEARN 000051-000053, ADDKEARN 000054-000056, ADDKEARN 000057-000058, ADDKEARN 000059, ADDKEARN 000115-000116, ADDKEARN 000117-000118, ADDKEARN-00122, ADDKEARN-00128, ADDKEARN-00135-136. Signed by Magistrate Judge Sheri Polster Chappell on 2/4/2013. (LMF)
January 14, 2013 Opinion or Order Filing 151 ORDER re 148 MOTION for clarification re 147 Order on motion to compel MOTION for reconsideration MOTION for clarification re 147 Order on motion to compel filed by Kearney Partners Fund, LLC, Lincoln Partners Fund, LLC,, Lincoln Partners Fund , LLC, Nebraska Partners Fund, LLC. The Defendant United States of America (Internal Revenue Service) is hereby directed to file a response to the Plaintiffs Motion for Clarification 148 on or before January 28, 2013, or the Court will consider the Motion as unopposed.Signed by Magistrate Judge Sheri Polster Chappell on 1/14/2013. (LMF)
November 26, 2012 Opinion or Order Filing 139 ORDER ruling deferred 112 Ruling on the Plaintiffs, Kearney Partners Fund, LLC. and Lincoln Partners Fund, LLC.'s Protective Motion to Compel Production of Documents on Privilege Logs. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Sheri Polster Chappell on 11/26/2012. (LMF)
November 17, 2011 Opinion or Order Filing 86 ORDER granting 84 The Parties, Plaintiffs, Kearney Partners Fund, LLC. And Lincoln Partners Fund, LLC. And the Defendant, The United States of Americas Unopposed Motion for Relief for Requirement of Local Rule 9.05(c). The Deputy or Associate Atto rney General of the United States, or Principle Deputy Attorney General with full settlement authority shall be available by phone. The Defendant shall have trial counsel or representative counsel present at the mediation fully prepared to negotiate in good faith on behalf of the Defendant. The IRS shall have the attorney from the IRS Chief Counsel's office authorized to make offers on behalf of the IRS present at the mediation. Signed by Magistrate Judge Sheri Polster Chappell on 11/17/2011. (LMH)
September 26, 2011 Opinion or Order Filing 74 ORDER granting 72 the Plainitff Kearney Partners Fund, LLC., and the Defendant United States of America's Joint Motion to Extend Deadlines for Filing Original and Rebuttal Experts. The Deadline to submit the Parties Expert Reports is Enlarged up to and including October 11, 2011. The Deadline to submit Rebuttal Expert Reports is Enlarged up to November 3, 2011. Signed by Magistrate Judge Sheri Polster Chappell on 9/26/2011. (LMH)
August 22, 2011 Opinion or Order Filing 61 ORDER. The Plaintiffs shall file an EXPEDITED RESPONSE to the Defendant's Motion on or before Wednesday, August 24, 2011. Failure to file a response on or before August 24, 2011, will result in the Court ruling on the Motion without benefit of Plaintiff's Response. Signed by Magistrate Judge Sheri Polster Chappell on 8/22/2011. (LMH)
July 13, 2010 Opinion or Order Filing 24 ORDER granting 22 The Defendant, the United States of America's Unopposed Motion to Appear at the Case Management Conference by Telephone. Signed by Magistrate Judge Sheri Polster Chappell on 7/13/2010. (LMH)
May 24, 2010 Opinion or Order Filing 19 ORDER granting 18 The Joint Motion to Extend Time to Conduct the Case Management Conference and File a Case Management Report. The Deadline to meet for the Case Management Conference shall be extended to JULY 23, 2010. The deadline to submit the Case Management Report shall be extended to AUGUST 6, 2010. Signed by Magistrate Judge Sheri Polster Chappell on 5/24/2010. (LMH)
March 15, 2010 Opinion or Order Filing 6 ORDER granting 2 the Motion to Appear Pro Hac Vice. Charles E. Hodges, II, Esq., of the law firm Chamberlain, Hrdlicka, White, Williams and Martin, 191 Peachtree Street, N.E., 34th Floor, Atlanta, Georgia 30303, shall be admitted pro hac vice on behalf of the Plaintiff. G. Gordon Harrison, Esq., of the Pavese Law Firm, P.O. Box 1507, Fort Myers, Florida 33902, shall be designated local Counsel in this matter.Signed by Magistrate Judge Sheri Polster Chappell on 3/15/2010. (LMH)
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Plaintiff: Kearney Partners Fund, LLC
Represented By: G. Gordon Harrison
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