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Docket Inquiry - Index

Docket No.: 016049-12 Caption: Rivka Faecher
 
Petitioner Counsel
Bar No: PRO SE  
No: 1
 
 
 
 
Respondent Counsel
Bar No: ZG0042  Gennady Zilberman 
No:
Chief Counsel of IRS 
14th Floor 
33 Maiden Lane 
New York, NY 10038 

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Filed Filings and Proceedings Action/Status Date Served Document
06/22/2012 PETITION Filed:Fee Paid
R
07/02/2012
N/A
06/22/2012 REQUEST for Place of Trial at New York, NY
R
07/02/2012
N/A
07/24/2012 MOTION by resp. to dismiss for LOJ and to strike as to petr. Yehuda Piness w/Ex. (C.S 7-24-12)
ORD
12/03/2012
N/A
07/30/2012 ORDER petr. by 9-14-12 to file an objection to resp. motion for leave
B
07/31/2012
N/A
12/03/2012 ORDER that resp. motion to dismiss for lack of jurisdiction as to Yehuda Piness and to strike is granted and the caption of this case is amended.
B
12/04/2012
N/A
12/06/2012 ANSWER (C/S 12/6/2012). w/Ex.
N/A
04/29/2013 NOTICE of Trial on 9/30/2013 at New York, NY.
B
04/29/2013
N/A
04/29/2013 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
04/29/2013
N/A
09/30/2013 HEARING before Judge Gale at New York, NY STIPULATED DECISION DUE 11-29-13. JURISDICTION RETAINED BY JUDGE GALE.
JR
09/30/2013
N/A
09/30/2013 Copy of Decision (LODGED)
N/A
11/21/2013 ORDER RESP. BY 1-6-14 SHALL EITHER CONCEDE THE SECTION 6662(A) PENALTIES DETERMINED FOR THE YEARS AT ISSUE AND MOVE THE STIPULATED DECISION SUBMITTED ON 10-21-13 OR SHOW CAUSE WHY HE HAS SATIFIED HIS BURDEN OF PRODUCTION UNDER SECTION 7491(C) THAT THE IMPOSITION OF SECTION 6662(A) PENALTIES IN THIS CASE IS APPROPRIATE.
ORD
04/15/2014
B
11/22/2013
N/A
01/02/2014 RESPONSE by resp. to order dated 11-21-13. (per Judge)
P
01/07/2014
N/A
04/15/2014 ORDER OF DISMISSAL ENTERED, JUDGE GALE. COURT'S ORDER DATED 11-21-13 IS MADE ABSOLUTE. STIPULATED DECISION RECEIVED ON 10-21-13 IS FILED AS A STIPULATION OF SETTLED ISSUES AS OF THE DATE OF THIS ORDER.
B
04/15/2014
N/A
04/15/2014 STIPULATION OF SETTLED ISSUES by Resp. & Petr. Rivka Faecher
N/A