Schaeffler v. United States of America

Petitioner: Georg F.W. Schaeffler, INA-Holding Schaeffler GmbH & Co. KG, Schaeffler Holding GmbH & Co. KG and Schaeffler Holding, LP
Respondent: United States of America
Case Number: 1:2013cv04864
Filed: July 12, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Harold Baer
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26:7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
June 17, 2016 81 Opinion or Order of the Court OPINION AND ORDER. For the foregoing reasons, the respondent's motion to dismiss (Docket #73) is granted and the petitioners' motion for entry of a judgment (Docket #76) is denied. The Clerk is requested to enter judgment dismissing this pe tition for lack of subject matter jurisdiction and to close this case. re: 76 MOTION for Judgment Granting Amended Petition to Quash Summons filed by Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH & Co. KG, Schaeffler Holding, LP, Georg F.W. Schaeffler, 73 MOTION to Dismiss the Amended Petition filed by United States of America. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/16/2016) (rjm)
May 28, 2014 54 Opinion or Order of the Court OPINION AND ORDER: For these reasons, we find that the EY Tax Memo, as well as the related responsive documents, would have been produced in the same form irrespective of any concern about litigation. Accordingly, these documents are not protected from disclosure under the work product doctrine. For the foregoing reasons, we deny the petition to quash. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/28/2014) (ama)

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Petitioner: Georg F.W. Schaeffler
Represented By: Justin Nessim Kattan
Represented By: Mark Patrick Thomas
Represented By: Michael Todd Welty
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Petitioner: INA-Holding Schaeffler GmbH & Co. KG
Represented By: Justin Nessim Kattan
Represented By: Mark Patrick Thomas
Represented By: Michael Todd Welty
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Petitioner: Schaeffler Holding GmbH & Co. KG
Represented By: Justin Nessim Kattan
Represented By: Mark Patrick Thomas
Represented By: Michael Todd Welty
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Petitioner: Schaeffler Holding, LP
Represented By: Justin Nessim Kattan
Represented By: Mark Patrick Thomas
Represented By: Michael Todd Welty
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Respondent: United States of America
Represented By: Rebecca Sol Tinio
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