MCGRUDER et al v. MNUCHIN et al
| FACE TO FACE, LILY VALENTIN, CARMEN RODRIGUEZ, BARBARA BUTTERFIELD, DEBORAH DEMURO and WILLARD MCGRUDER |
| INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, STEVEN TERNER MNUCHIN and U.S. DEPARTMENT OF TREASURY |
| 2:2020cv03590 |
| July 22, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 |
| None |
Docket Report
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This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
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Filing 28
ORDER THAT STATUS CONFERENCE SET FOR 10/1/2020 10:30 AM. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/3/20. (Attachments: #1 INSTRUCTIONS) 9/4/20 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 27 Minute Entry, re: Status Conference - Video Conference for proceedings held before HONORABLE CHAD F. KENNEY on 9/3/20. Court Reporter: ESR. (kw, ) |
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Filing 26
ORDER THAT PLAINTIFF'S UNOPPOSED #12 MOTION FOR LEAVE TO EXCEED PAGE LIMIT FOR PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION IS GRANTED. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/24/20.8/24/20 ENTERED & E-MAILED.(fdc)
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Filing 25
ORDER THAT A STATUS CONFERENCE, SCHEDULED FOR 9/3/20 AT 11:00 AM, WILL BE CONDUCTED VIA VIDEOCONFERENCE. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/19/20. (Attachments: #1 Video Instructions) 8/19/20 ENTERED & E-MAILED.(fdc)
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| Filing 24 Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Motion Hearing (Videoconference) held on 8/17/20 re #13 MOTION for Preliminary Injunction filed by CARMEN RODRIGUEZ, BARBARA BUTTERFIELD, LILY VALENTIN, FACE TO FACE, DEBORAH DEMURO, WILLARD MCGRUDER Court Reporter: Kathy Feldman. (fdc, ) |
| Filing 23 NOTICE by BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN (Attachments: #1 Exhibit Attached Policy)(BURDICK, JENNIFER) |
| Filing 22 AFFIDAVIT of Service by Ellen Noteware re: served Complaint, Summonses upon US Attorney for EDPA, ST Mnuchin & US Dept. of Treasury, CP Rettig & Internal Revenue Service by certified mail on 7/28/2020, 7/30/2020, 7/29/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(NOTEWARE, ELLEN) |
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Filing 21
ORDER THAT THE #20 MOTION TO EXTEND RESPONSE DEADLINE AND FOR LEAVE TO EXCEED PAGE LIMIT IS GRANTED. ACCORDINGLY, DEFENDANTS SHALL SUBMIT THE OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION ON OR BEFORE 8/24/20. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/11/20.8/11/20 ENTERED & E-MAILED.(fdc)
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| Filing 20 MOTION for Extension of Time to File Response/Reply as to #13 MOTION for Preliminary Injunction , MOTION for Leave to File Excess Pages filed by INTERNAL REVENUE SERVICE, STEVEN TERNER MNUCHIN, CHARLES P. RETTIG, U.S. DEPARTMENT OF TREASURY.Certificate of Conference, Certificate of Service. (Attachments: #1 Text of Proposed Order)(KONIG, JORDAN) |
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Filing 19
ORDER THAT A HEARING ON THE MOTION FOR PRELIMINARY INJUNCTION #13 IS SCHEDULED FOR 8/17/20 AT 11:00 AM TO BE CONDUCTED VIA VIDEOCONFERENCE. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/7/20. 8/7/20 ENTERED & E-MAILED.(fdc)
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| Filing 18 AFFIDAVIT of Service by Ellen Noteware re: served Complaint, Summonses upon US Attorney General and US Attorney for EDPA by certified mail, fax on 7/23/2020 (NOTEWARE, ELLEN) |
| Filing 17 NOTICE of Appearance by LESLIE BOOK on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN with Certificate of Service(SPEIDEL, CHRISTINE) Modified on 8/11/2020 (rg, ). |
| Filing 16 RESPONSE in Opposition re #11 MOTION to Expedite Discovery filed by INTERNAL REVENUE SERVICE, STEVEN TERNER MNUCHIN, CHARLES P. RETTIG, U.S. DEPARTMENT OF TREASURY. (KONIG, JORDAN) |
| Filing 15 NOTICE of Appearance by JORDAN ANDREW KONIG on behalf of INTERNAL REVENUE SERVICE, STEVEN TERNER MNUCHIN, CHARLES P. RETTIG, U.S. DEPARTMENT OF TREASURY with Certificate of Service(KONIG, JORDAN) |
| Filing 14 NOTICE of Appearance by NISHANT KUMAR on behalf of INTERNAL REVENUE SERVICE, STEVEN TERNER MNUCHIN, CHARLES P. RETTIG, U.S. DEPARTMENT OF TREASURY with Certificate of Service(KUMAR, NISHANT) |
| Filing 13 MOTION for Preliminary Injunction filed by BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN.Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(NOTEWARE, ELLEN) Modified on 8/14/2020 (lvj, ). (ATTORNEY WILL RE-FILE DOCUMENT WITH THE CORRECT CASE NUMBER) (Main Document 13 replaced on 8/17/2020) (lvj, ). (Attachment 1 replaced on 8/17/2020) (lvj, ). (Attachment 2 replaced on 8/17/2020) (lvj, ). |
| Filing 12 MOTION for Leave to File Excess Pages filed by BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(NOTEWARE, ELLEN) |
| Filing 11 MOTION to Expedite Discovery filed by BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN.Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(NOTEWARE, ELLEN) |
| Filing 10 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (fdc, ) |
| Filing 9 NOTICE of Appearance by CAITLIN G. COSLETT on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN with Certificate of Service(COSLETT, CAITLIN) |
| Filing 8 NOTICE of Appearance by CHRISTINE SLOANE SPEIDEL on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN with Certificate of Service(SPEIDEL, CHRISTINE) |
| Filing 7 NOTICE of Appearance by PHYLLIS M. PARKER on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN with Certificate of Service(PARKER, PHYLLIS) |
| Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FACE TO FACE. (Attachments: #1 Certificate of Service)(BURDICK, JENNIFER) |
| Filing 5 NOTICE of Appearance by NICHOLAS URBAN on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN (URBAN, NICHOLAS) |
| Filing 4 NOTICE of Appearance by KRISTEN DAMA on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN (DAMA, KRISTEN) |
| Filing 3 NOTICE of Appearance by JENNIFER LAIDLAW BURDICK on behalf of BARBARA BUTTERFIELD, DEBORAH DEMURO, FACE TO FACE, WILLARD MCGRUDER, CARMEN RODRIGUEZ, LILY VALENTIN (BURDICK, JENNIFER) Modified on 7/24/2020 (afm, ). (Main Document 3 replaced on 7/24/2020) (afm, ). (Main Document 3 replaced on 7/25/2020) (nd, ). |
| Filing 2 NOTICE of Appearance by CHRISTOPHER JAMES WILLIAMSON on behalf of INTERNAL REVENUE SERVICE, STEVEN TERNER MNUCHIN, CHARLES P. RETTIG, U.S. DEPARTMENT OF TREASURY (WILLIAMSON, CHRISTOPHER) |
| Summons Issued as to INTERNAL REVENUE SERVICE, STEVEN TERNER MNUCHIN, CHARLES P. RETTIG, U.S. Attorney and U.S. Attorney General E-MAILED To: COUNSEL on 7/23/2020. SUMMONS ISSUED TO AUSA ON 7/23/2020. (bw, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0313-14441707.), filed by BARBARA BUTTERFIELD, DEBORAH DEMURO, CARMEN RODRIGUEZ, WILLARD MCGRUDER, FACE TO FACE, LILY VALENTIN. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(NOTEWARE, ELLEN) |
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