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Docket Inquiry - Index

Docket No.: 024533-10 Caption: Sora R. Bukshpan & Tzvi Bukshpan
 
Petitioner Counsel
Bar No: PRO SE  
No: 1
 
 
 
 
Respondent Counsel
Bar No: GJ1146  Jeffrey E. Gold 
No:
Office of Chief Counsel 
5th Floor 
455 Massachusetts Avenue NW 
Washington, DC 20001 

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Filed Filings and Proceedings Action/Status Date Served Document
11/05/2010 PETITION Filed:Fee Paid
R
11/09/2010
N/A
11/05/2010 REQUEST for Place of Trial at Washington, DC
R
11/09/2010
N/A
01/04/2011 ANSWER (C/S 01/04/11). w/Ex.
N/A
01/06/2011 AMENDED C/S 1/5/11 of answer.
N/A
02/11/2011 AMENDMENT TO PETITION filed. (Per CJ)
R
03/02/2011
N/A
07/06/2011 NOTICE of Trial on 12/12/2011 at Washington, DC.
B
07/06/2011
N/A
07/06/2011 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
07/06/2011
N/A
09/08/2011 MOTION by resp. to dismiss for LOJ as to petitioner Tzvi Bukshpan for tax years 2006 & 2008. (C/S 9/8/11)
ORD
11/25/2011
N/A
09/14/2011 ORDER petrs. by 10/14/11 file a response to motion to dismiss.
B
09/14/2011
N/A
09/28/2011 REQUEST FOR ADMISSIONS by Resp. (C/S 9/28/2011)
N/A
10/28/2011 MOTION by resp. to compel production of documents w/Exs. (C/S 10/28/11) (withdrawn)
ORD
11/17/2011
N/A
10/28/2011 MOTION by resp. to compel answers to interrogatories. w/Exs. (C/S 10/28/11)
ORD
11/25/2011
N/A
11/02/2011 MOTION by petr. for continuance. w/Exh.
ORD
12/12/2011
R
11/04/2011
N/A
11/09/2011 ORDER petr. by 11/23/11 file responses to resp. motions to compel. Resp. by 11/21/11 file a response to petr. motion to continue.
B
11/09/2011
N/A
11/10/2011 MOTION by resp. to withdraw motion to compel production of documents. (C/S 11/10/11)
GR
11/17/2011
B
11/18/2011
N/A
11/17/2011 MOTION by petr. for dismissal. (C/S 11/11/11) (Per Judge)
ORD
11/28/2011
N/A
11/21/2011 RESPONSE by resp. to petr. motion to continue trial. (C/S 11/21/11)
N/A
11/25/2011 ORDER resp. motion to dismiss for lack of jurisdiction as to petr. Tzvi for 2006 & 2008 is granted. Resp. motion to compel interrogatories is granted. Petr. motion for continuance is held in abeyance.
B
11/25/2011
N/A
11/25/2011 PRE-TRIAL MEMORANDUM for Resp. (C/S 11/25/11)
N/A
11/28/2011 ORDER denying petr. motion for dismisssal. Petr. address is changed.
B
11/30/2011
N/A
12/06/2011 ORDER admissions deemed admitted are vacated. Petr. answers to request for admissions is filed as of the date of this order.
B
12/06/2011
N/A
12/06/2011 ANSWER TO REQUEST FOR ADMISSIONS by petr. (Per Judge)
R
12/06/2011
N/A
12/12/2011 HEARING before Judge Morrison at Washington, DC Resp. motion to dismiss for LOP -- SEE ORDER Petr. motion to continue filed 11/2/11 -- SEE ORDER
N/A
12/12/2011 MOTION by resp. to dismiss for LOP w/Ex. (C/S 12/12/11)
ORD
12/12/2011
N/A
12/12/2011 ORDER that jurisdiction is retained by Judge Morrison Resp. motion to dismiss is denied. Petr. motion to continue is granted.
B
12/20/2011
N/A
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