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Docket Inquiry - Index

Docket No.: 025787-16  L Caption: Daniel James Humiston
 
Petitioner Counsel
Bar No: AJ0683 Justin J. Andreozzi 
No: 2
Andreozzi Bluestein LLP 
 
9145 Main Street 
Clarence, NY 14031 
Respondent Counsel
Bar No: KR0709  R. Jeffrey Knight 
No:
Office of Chief Counsel, IRS 
Room 401 
10 Causeway Street 
Boston, MA 02222-1061 

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Filed Filings and Proceedings Action/Status Date Served Document
12/02/2016 PETITION FILED by Petr. Daniel James Humiston: FEE PAID
R
12/06/2016
N/A
12/02/2016 REQUEST FOR PLACE OF TRIAL AT BUFFALO, NY by Petr. Daniel James Humiston
R
12/06/2016
N/A
01/18/2017 ANSWER by Resp. (C/S 01/18/17)
C
01/18/2017
N/A
01/09/2018 NOTICE OF TRIAL ON 6/12/2018 AT BUFFALO, NY.
B
01/09/2018
N/A
01/09/2018 STANDING PRE-TRIAL ORDER ATTACHED TO NOTICE OF TRIAL
B
01/09/2018
N/A
03/28/2018 MOTION FOR SUMMARY JUDGMENT by Resp. (C/S 03/28/18) (EXHIBITS)
ORD
05/23/2018
C
03/28/2018
N/A
03/28/2018 DECLARATION OF BRUCE M. PURDON IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Resp. (C/S 03/28/18) (EXHIBITS)
C
03/28/2018
N/A
03/28/2018 DECLARATION OF MICHAEL E. D'ANELLO IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Resp. (C/S 03/28/18) (EXHIBITS)
C
03/28/2018
N/A
04/02/2018 ORDER PETR. BY 4-30-18 FILE AND SERVE A RESPONSE TO RESP'S. MOTION FOR SUMMARY JUDGMENT.
B
04/02/2018
[View 2]
05/07/2018 OPPOSITION TO MOTION FOR SUMMARY JUDGMENT by Petr. Daniel James Humiston
R
05/07/2018
N/A
05/08/2018 NOTICE REMINDING THE PARTIES OF TRIAL ON 6/12/2018 AT BUFFALO, NY.
B
05/08/2018
N/A
05/23/2018 ORDER RESP. MOTION FOR SUMMARY JUDGMENT IS DENIED.
B
05/24/2018
[View 4]
05/29/2018 PRETRIAL MEMORANDUM by Resp. (C/S 05/29/18)
C
05/29/2018
N/A
06/08/2018 NOTICE THAT THE TRIAL JUDGE FOR THIS CASE IS CHANGED TO RONALD L. BUCH.
B
06/08/2018
N/A
06/12/2018 TRIAL BEFORE JUDGE BUCH AT BUFFALO, NY RESP. SERIATIM OPENING BRIEF DUE 8-13-18. PETR. SERIATIM ANSWERING BRIEF DUE 9-10-18. RESP. SERIATIM REPLY BRIEF DUE 9-25-18. CASE SUBMITTED TO JUDGE BUCH.
SUB
06/12/2018
N/A
06/12/2018 TRIAL EXHIBITS FOR (6-12-18) (BUFFALO, NY) PROCEEDINGS
N/A
06/12/2018 ENTRY OF APPEARANCE by Counsel Justin J. Andreozzi for Petr. Daniel James Humiston
R
06/18/2018
N/A
06/12/2018 FIRST STIPULATION OF FACTS by Resp. & Petr. Daniel James Humiston (EXHIBITS)
C
06/18/2018
N/A
06/28/2018 TRANSCRIPT OF 6-12-18 RECEIVED. (TRIAL)
N/A
06/29/2018 TRANSCRIPT OF 6-12-18 RECEIVED. (CALENDAR CALL)
N/A
08/13/2018 SERIATIM OPENING MEMORANDUM BRIEF by Resp.
P
08/13/2018
N/A
09/04/2018 MOTION FOR EXTENSION OF TIME TO FILE ANSWERING BRIEFS by Petr. Daniel James Humiston (C/S 09/04/18) (NO OBJECTION)
GRM
09/05/2018
R
09/04/2018
N/A
09/05/2018 GRANTED MOTION FOR EXTENSION OF TIME TO FILE ANSWERING BRIEFS by Petr. Daniel James Humiston (C/S 09/04/18) (NO OBJECTION)
B
09/05/2018
N/A
10/10/2018 ENTRY OF APPEARANCE by Counsel Randall P. Andreozzi for Petr. Daniel James Humiston (C/S 10/10/18)
B
10/10/2018
N/A
10/10/2018 SERIATIM ANSWERING BRIEF by Petr. Daniel James Humiston (C/S 10/10/18)
R
10/10/2018
N/A
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