Matthews, et al v. USA
| Edward O Matthews and (Deceased) Dorothy J Matthews |
| United States of America |
| 4:2000cv04131 |
| November 27, 2000 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Nancy F Atlas |
| Taxes |
| 26 U.S.C. § 7422 IRS: Refund Taxes |
| Plaintiff |
Docket Report
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Filing 34
Telephone Minute Entry Order: Apprs: T Redding, T Womack f/pltf; M Powell, D Coffman f/deft. Telephone status conference held. This case will be administratively closed pursuant to agreement by the parties pending a ruling by the 5th Circuit Court of Appeals. Ct Reporter: A Manley , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (ljackson)
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Filing 33
ORDER OF ADMINISTRATIVE CLOSING, entered. This case is administratively closed without prejudice. Parties notified. ( signed by Judge Nancy F. Atlas ) (ljackson)
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| Case closed (ljackson) |
| Pretrial conference/motion hearing set for 12/14/01 at 4:00 is cancelled. Counsel notified by e-mail. (case manager sa)(fmremp) Modified on 11/29/2001 |
| Filing 32 REPLY by USA to Pltfs response to USA's [22-1] motion for partial dismissal of pltfs' complaint , filed (psmith) (hler, ). |
| Filing 31 DECLARATION OF Teresa J. Womack Re: Edward O Matthews, Dorothy J Matthews , filed. (fmremp) (hler, ). |
| Filing 30 RESPONSE by Edward O. Matthews, Dorothy J. Matthews to [22-1] Motion For Partial Dismissal Of Pltfs' Complaint. filed. (fmremp) (hler, ). |
| Filing 29 RESPONSE by USA in opposition to [27-1] motion for partial summary judgment based on statute of limitations for 1984 , filed ( part 2 0f 2 ) (fmremp) (Additional attachment(s) added on 6/30/2010: #1 Exhibit, #2 Continuation, #3 Continuation, #4 Continuation) (hler, ). (Additional attachment(s) added on 6/30/2010: #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Tax Document, #10 Continuation) (hler, ). (Additional attachment(s) added on 6/30/2010: #11 Continuation, #12 Continuation) (hler, ). |
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Filing 28
ORDER entered: The [26-1] motion to file out of time is GRANTED. The reply deadline is extended to Sept 24, 2001. Parties notified. ( signed by Judge Nancy F. Atlas ) (psmith)
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| Filing 27 MOTION for partial summary judgment based on statute of limitations for 1984 and supporting brief by Edward O Matthews, Dorothy J Matthews, Motion Docket Date 10/14/01 [27-1] motion , filed. (in brown expandable folder) (fmremp) Modified on 09/25/2001 (hler, ). |
| Filing 26 UNOPPOSED MOTION to file out of time by Edward O Matthews, Dorothy J Matthews, Motion Docket Date 10/14/01 [26-1] motion , filed. (fmremp) (hler, ). |
| Rec'd and Frwd To CRD: proposed order re: pltf's motion for partial summary judgement for recovery based on the statute of limitations for 1984, filed. (fmremp) |
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Filing 25
ORDER granting [24-1] motion for extension of deadlines to file reply deadline until 9/21/01, entered; Parties notified. (signed by Judge Nancy F. Atlas) (ddarneille) Modified on 09/21/2001
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| Filing 24 UNOPPOSED MOTION for extension of deadlines to file reply deadline by Edward O Matthews, Motion Docket Date 10/4/01 [24-1] motion , filed. (hlerma) (hler, ). |
| Filing 23 BRIEF by USA in support of its [22-1] motion for partial dismissal of pltfs' complaint , filed. (ltien) (hler, ). (Additional attachment(s) added on 6/30/2010: #1 Tax Documents) (hler, ). (Additional attachment(s) added on 6/30/2010: #2 Tax Documents, #3 Exhibit, #4 Exhibit) (hler, ). |
| Filing 22 MOTION for partial dismissal of pltfs' complaint by USA, Motion Docket Date 10/4/01 [22-1] motion , filed. (ltien) (hler, ). |
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Filing 21
DOCKET CONTROL/SCHEDULING ORDER. Anticipated length of trial: 3 days. Deadlines set: Joining of parties 9/12/01; Amending of pleadings 9/12/01; Pltf/Counter-Pltf expert witness list due date: designation within 30 days after ruling on dispositive motions, reports due within 90 days thereafter; Deft/Counter-Deft expert witness list due date: designation within 30 days after ruling on dispositive motions, reports due within 90 days thereafter; Discovery to be completed within 180 days after ruling on dispositive motions; Mediation strongly suggested, ADR must be completed within 120 days after the close of discovery; Deft's deadline for filing dispositive motions: 9/14/01, pltf's response due 9/28/01, deft's reply due 10/12/01; Pltf's deadline for filing dispositive motions: 9/14/01, deft's response due 9/28/01, pltf's reply due 10/12/01; all other dispositive motions due 30 days after closing of discovery. The Court shall schedule a status conference re: pltf's dispositive motion for 3:00 12/14/01 before Judge Nancy F. Atlas ; The court shall schedule a status conference re: deft's dispositive motion for 3:00 12/14/01 before Judge Nancy F. Atlas. All other pretrial motions due 30 days after the close of discovery; Joint pretrial order will be filed by 90 days after the close of discovery; Docket call to be set at prerial conference held on motions, entered. Parties notified. (signed by Judge Nancy F. Atlas) (ddarneille)
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| Filing 20 Joint Proposed Scheduling Order/REQUEST by Edward O Matthews, Dorothy J Matthews, USA for entry of proposed docket control order and for a pretrial conference and/or oral argument three months after the deadline for replying to motions, filed. (ltien) (hler, ). |
| Filing 19 REQUEST For Extension of Time to File Amended Docket Control Order - granted. Docket control order is now due July 6, 2001; by Edward O Matthews, Dorothy J Matthews, USA , filed. (psmith) (hler, ). |
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Filing 18
Minute Entry Order: Pretrial Conference Held; Apps: T. Redding/T. Womack for Pltf and M. Powell for Deft; vacating [12-1] Scheduling order Parties to file an agreed motion concerning possible stay and administrative closure in this case, or a proposed amended scheduling order by 6/8/01 Ct Reporter: A. Traylor , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (mlerma)
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| Filing 16 ANSWER by USA to pltfs' first amended complaint, filed. (ddarneille) (hler, ). |
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Filing 17
Certified copy of REASSIGNMENT ORDER , entered; cases 00-2419, 00-2848, 00-2992, 00-3198, 00-3777, 00-4131 and 01-680 are reassigned to Judge Atlas as cases related to 00-1297. A status conference shall be held on 5/30/01 at 12:30. These cases are NOT consolidated at this time. Parties notified. ( signed by Judge Nancy F. Atlas ) (ltien)
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| CASE reassigned to Judge Nancy F. Atlas (ltien) |
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Filing 15
ORDER granting [13-1] motion for leave to amend the complaint to correct party in interest for Dorothy J Matthews, Deceased; to reflect Edward O Matthews as the Trustee for same as the proper representative , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (mlerma)
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| Filing 14 FIRST AMENDED COMPLAINT by Edward O Matthews, Trustee of the Dorothy J Matthews Marital Trust, (Answer due 4/12/01 for USA ) amending [1-1] complaint, filed. (fmremp) (hler, ). |
| Filing 13 MOTION for leave to amend the complaint to correct party in interest for Dorothy J Matthews, Deceased; to reflect Edward O Matthews as the Trustee for same as the proper representative by Pltfs Edward O Matthews, and Dorothy J Matthews, Motion Docket Date 4/22/01 [13-1] motion , filed. (fmremp) (hler, ). |
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Filing 12
SCHEDULING ORDER setting Amending of pleadings 4/1/01 ; Joining of parties 4/1/01 ; Pltf expert witness list submitted by 4/15/01 ; Deft expert witness list submitted by 4/15/01 ; Discovery cutoff 10/1/01 ; Deadline for filing all dispositive motions 11/1/01 ; Deadline for filing non-dispositive motions 11/1/01 ; Deft shall supply the Pltf with a final version of its pretrial order by 02/12/02; Pretrial order to be submitted on or before 2/15/02 ; Docket call deadline 1:30 2/22/02 ; before Judge Vanessa D. Gilmore; Case is subjedt to being call to trial on short notice during March, 2002 , entered. Parties notified. Trial Term: 3 days Jury Trial( Signed by Judge Vanessa D. Gilmore ) (mlerma) Modified on 02/26/2001
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| Filing 11 Minute entry of Rule 16 Scheduling Conference held 2/14/01 before District Judge Vanessa D Gilmore, filed; Apps: Teresa Womack f/Pltf; Michael Powell f/Deft; Ct Reporter: Jackie Smith; Scheduling Order entered (fmremp) (hler, ). |
| Filing 10 JOINT DISCOVERY/Case Management Plan by Edward O Matthews, Dorothy J Matthews and USA, filed. (fmremp) (hler, ). |
| Filing 9 ANSWER to Complaint by USA, filed. (sguevara) (hler, ). |
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Filing 8
ORDER reset scheduling conference for 2:00 2/14/01 before Judge Vanessa D. Gilmore , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (hlerma)
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| Filing 7 CERTIFICATE OF INTERESTED PERSONS by USA , filed. (mlerma) (hler, ). |
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Filing 6
ORDER granting Pltf's [4-1] motion to re-set scheduling conference Reset scheduling conference for 1:30 2/16/01 before Judge Vanessa D. Gilmore , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (fmremp) Modified on 12/27/2000
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| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Edward O Matthews, Dorothy J Matthews , filed. (fmremp) (hler, ). |
| Filing 4 MOTION to re-set scheduling conference by Edward O Matthews, Dorothy J Matthews, Motion Docket Date 12/31/00 [4-1] motion , filed. (fmremp) (hler, ). |
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Filing 3
MEMORANDUM AND ORDER Regarding Discovery Motions, Motions for Summary Judgement and Analogous Motions to Dismiss, entered. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith)
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Filing 2
Order setting Initial Pretrial and Scheduling Conference on 1:00 1/5/01 before Judge Vanessa D. Gilmore and Order to Disclose Interested Persons, filed. ( Signed by Judge Vanessa D. Gilmore ) Parties notified. (bchurchill) (hler, ).
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| Filing 1 COMPLAINT by Edward O Matthews, Dorothy J Matthews filed; FILING FEE $ 150.00 RECEIPT # 505540 (bchurchill) (hler, ). (Additional attachment(s) added on 6/29/2010: #1 Exhibit) (hler, ). |
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