Griffin v. Internal Revenue Service et al
| Kenneth C Griffin |
| Internal Revenue Service, Department of The Treasury and U.S. Department of the Treasury |
| 1:2022cv24023 |
| December 13, 2022 |
| U.S. District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Other Statutory Actions |
| 05 U.S.C. § 0552 Right to Privacy Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 6, 2024. A more recent docket listing may be available from PACER.
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Filing 20
SUMMONS (Affidavit) Returned Executed by Kenneth C Griffin. Internal Revenue Service served on 1/5/2023, response/answer due 3/6/2023; U.S. Department of the Treasury served on 1/5/2023, response/answer due 3/6/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sternberg, Jason)
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Filing 19
NOTICE of Striking #17 Certificate of Service, filed by Kenneth C Griffin by Kenneth C Griffin (Sternberg, Jason)
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Filing 18
Clerk's Notice to Filer re #17 Certificate of Service,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned EXECUTED AS TO USA DFTS; CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking, then refile the document using the correct event. (ls)
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Filing 17
STRICKEN - CERTIFICATE OF SERVICE by Kenneth C Griffin re #1 Complaint on Defendants Internal Revenue Service and U.S. Department of Treasury (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sternberg, Jason) Modified/Stricken per DE #19 on 1/17/2023 (pes).
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Filing 16
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 12/19/2022. See attached document for full details. (fbn)
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Filing 15
ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 12/16/2022. See attached document for full details. (kpe)
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Filing 14
PAPERLESS ORDER: The Court grants #6 , #7 , #8 , #9 and #10 counsel's motions to appear pro hac vice. Attorneys William A. Burck, Derek L. Shaffer, Alexander J. Merton, Christopher D. Kercher, and John F. Bash, III, all of the law firm of Quinn Emanuel Urquhart & Sullivan LLP, are given permission to appear and participate in this matter on behalf of the Plaintiff in this case. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the motions. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 13
Summons Issued as to U.S. Department of the Treasury (ls)
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Filing 12
Summons Issued as to Internal Revenue Service(ls)
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Filing 11
ORDER RECUSING JUDGE AND REASSIGNING CASE. Judge Kathleen M. Williams recused. Case reassigned to Judge Robert N. Scola, Jr for all further proceedings. Signed by Judge Kathleen M. Williams on 12/13/2022. See attached document for full details. (vjk) Modified document title on 12/13/2022 (vjk).
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Filing 10
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John F. Bash III. Filing Fee $ 200.00 Receipt # AFLSDC-16168744 by Kenneth C Griffin. Responses due by 12/27/2022 (Attachments: #1 Certification Certification of John F. Bash III, #2 Supplement Proposed Order Granting Motion to Appear Pro Hac Vice - John F. Bash III)(Sternberg, Jason)
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Filing 9
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher D. Kercher. Filing Fee $ 200.00 Receipt # AFLSDC-16168667 by Kenneth C Griffin. Responses due by 12/27/2022 (Attachments: #1 Certification Certification of Christopher D. Kercher, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Christopher D. Kercher)(Sternberg, Jason)
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Filing 8
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexander J. Merton. Filing Fee $ 200.00 Receipt # AFLSDC-16168614 by Kenneth C Griffin. Responses due by 12/27/2022 (Attachments: #1 Certification Certification of Alexander J. Merton, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Alexander J. Merton)(Sternberg, Jason)
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Filing 7
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Derek L. Shaffer. Filing Fee $ 200.00 Receipt # AFLSDC-16168513 by Kenneth C Griffin. Responses due by 12/27/2022 (Attachments: #1 Certification Certification of Derek L. Shaffer, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Derek L. Shaffer)(Sternberg, Jason)
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Filing 6
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William A. Burck. Filing Fee $ 200.00 Receipt # AFLSDC-16168424 by Kenneth C Griffin. Responses due by 12/27/2022 (Attachments: #1 Certification Certification of William A. Burck, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - William A. Burck)(Sternberg, Jason)
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Filing 5
Bar Letter re: Admissions sent to attorney William A. Burck, Derek L. Shaffer, Alexander J. Merton, Christopher D. Kercher, John F. Bash, III, mailing date December 13, 2022, (pt)
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Filing 4
NOTICE of Filing Proposed Summons(es) Summons in a Civil Action - U.S. Department of Treasury by Kenneth C Griffin re #1 Complaint filed by Kenneth C Griffin (Sternberg, Jason)
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Filing 3
NOTICE of Filing Proposed Summons(es) Summons in a Civil Action - Internal Revenue Service by Kenneth C Griffin re #1 Complaint filed by Kenneth C Griffin (Sternberg, Jason)
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Filing 2
Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (aao)
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Filing 1
COMPLAINT against Department of The Treasury, Internal Revenue Service. Filing fees $ 402.00 receipt number AFLSDC-16166504, filed by Kenneth C Griffin. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Sternberg, Jason)
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