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Docket Inquiry - Index

Docket No.: 004865-19W Caption: Lawrence W. Doyle & John F. Moynihan
 
Petitioner Counsel
Bar No: PRO SE  
No: 1
 
 
 
 
Respondent Counsel
Bar No: PP0148  Patricia P. Davis 
No:
IRS Office of Chief Counsel 
Suite 2400 
200 W. Adams Street 
Chicago, IL 60606 

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Filed Filings and Proceedings Action/Status Date Served Document
03/11/2019 REQUEST FOR PLACE OF TRIAL AT WASHINGTON, DC by Petrs. Lawrence W. Doyle, John F. Moynihan
R
03/15/2019
N/A
03/14/2019 ORDER PETR. LAWRENCE W. DOYLE BY 4/5/19 FILE A PROPER RATIFICATION OF PETITION. THE PETITION FILED 3/11/19 IS SEALED. (ATTACHMENT)
B
03/15/2019
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03/19/2019 RATIFICATION OF PETITION by Petr. Lawrence W. Doyle
R
03/20/2019
N/A
05/03/2019 ANSWER by Resp. (C/S 05/03/19)
P
05/03/2019
N/A
08/28/2019 NOTICE OF TRIAL ON 1/13/2020 AT WASHINGTON, DC.
B
08/28/2019
N/A
08/28/2019 STANDING PRE-TRIAL ORDER ATTACHED TO NOTICE OF TRIAL
B
08/28/2019
N/A
10/18/2019 ENTRY OF APPEARANCE by Counsel Brian R. Della Rocca for Petrs. Lawrence W. Doyle, John F. Moynihan
B
10/18/2019
N/A
10/29/2019 MOTION TO WITHDRAW AS COUNSEL by Brian R. Della Rocca for Petrs. Lawrence W. Doyle & John F. Moynihan
GRM
11/01/2019
R
10/29/2019
N/A
10/30/2019 ORDER THAT PETITIONER'S COUNSEL BY NOVEMBER 8, 2019 FILE A SUPPLEMENT TO MOTION TO WITHDRAW. PARTIES SHALL TAKE NOTE TO COURT'S PRIOR STANDING PRETRIAL ORDER ISSUED AUGUST 28, 2019. ADDITION TO REGULAR SERVICE A COPY OF THIS ORDER SHALL BE SERVED ON PETITIONERS AT THE ADDRESS STATED IN THE PETITION.
B
10/31/2019
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11/01/2019 FIRST SUPPLEMENT TO MOTION TO WITHDRAW AS COUNSEL by Counsel Brian R. Della Rocca (C/S 11/01/19)
ORD
11/01/2019
B
11/01/2019
N/A
11/01/2019 GRANTED MOTION TO WITHDRAW AS COUNSEL by Counsel Brian R. Della Rocca (AS SUPPLEMENTED)
B
11/05/2019
N/A
11/04/2019 MOTION FOR PROTECTIVE ORDER PURSUANT TO RULE 103 by Resp. & Petrs. Lawrence W. Doyle & John F. Moynihan (EXHIBIT) (NO OBJECTION)
ORD
11/04/2019
C
11/04/2019
N/A
11/04/2019 ORDER THAT JOINT MOTION FOR PROTECTIVE ORDER IS GRANTED.
B
11/06/2019
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11/14/2019 MOTION FOR SUMMARY JUDGMENT by Resp. (C/S 11/14/19) (OBJECTION)
P
11/14/2019
N/A
11/14/2019 DECLARATION OF DEBRA MCCULLUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Resp. (C/S 11/14/19)
P
11/14/2019
N/A
11/15/2019 ORDER THAT PETITIONERS BY DECEMBER 6, 2019 FILE A RESPONSE TO MOTION FOR SUMMARY JUDGMENT. RESPONDENT BY DECEMBER 13, 2019 FILE A REPLY TO RESPONSE TO MOTION FOR SUMMARY JUDGMENT.
B
11/15/2019
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11/15/2019 MOTION FOR LEAVE TO FILE UNDER SEAL EXHIBITS TO DECLARATION OF DEBRA MCCULLUM by Resp. (C/S 11/14/19)
ORD
11/19/2019
C
11/19/2019
N/A
11/19/2019 ORDER RESPONDENT'S MOTION FOR LEAVE TO FILE UNDER SEAL EXHIBITS TO DECLARATION OF DEBRA MCCULLUM IS GRANTED AND THAT EXHIBITS A THROUGH M TO THE DECLARATION OF DEBRA MCCULLUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT IS PLACED UNDER SEAL. THE CLERK SHALL REMOVE THE EXHIBITS FROM THE COURT'S PUBLIC RECORD AND SHALL BE RETAINED IN A SEALED FILE.
B
11/20/2019
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12/04/2019 RESPONSE TO MOTION FOR SUMMARY JUDGMENT by Petrs. Lawrence W. Doyle & John F. Moynihan (C/S 12/04/19)
R
12/04/2019
N/A
12/04/2019 MOTION TO SEAL DOCUMENTS by Petrs. Lawrence W. Doyle & John F. Moynihan (C/S 12/04/19)
ORD
12/26/2019
R
12/04/2019
N/A
12/05/2019 NOTICE REMINDING THE PARTIES OF TRIAL ON 1/13/2020 AT WASHINGTON, DC.
B
12/05/2019
N/A
12/09/2019 NOTICE OF DOCKET CHANGE OF MOTION FOR LEAVE TO FILE MOTION TO LEAVE TO FILE UNDER SEAL EXHIBITS TO DECLARATION OF PETITIONERS IN CONJUNCTION WITH PETITIONERS' RESPONSE IN OPPOSITION TO RESPONDENT'S MOTION FOR SUMMARY JUDGMENT BY PETRS. LAWRENCE W. DOYLE & JOHN F. MOYNIHAN FILED 12/04/2019. THE DOCKET ENTRY TEXT WAS CHANGED OR CORRECTED TO PETITIONERS' MOTION FOR LEAVE TO FILE UNDER SEAL EXHIBITS TO DECLARATION OF PETITIONERS IN CONJUNCTION WITH PETITIONERS' RESPONSE IN OPPOSITION TO RESPONDENT'S MOTION FOR SUMMARY JUDGMENT.
B
12/09/2019
N/A
12/12/2019 REPLY TO RESPONSE TO ORDER DATED 11/15/2019 by Resp. (C/S 12/12/19)
P
12/12/2019
N/A
12/12/2019 CERTIFICATE OF AUTHENTICITY OF DOMESTIC BUSINESS RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) by Resp. (C/S 12/12/19)
P
12/12/2019
N/A
12/13/2019 NOTICE OF DOCKET CHANGE OF CERTIFICATE AS TO THE GENUINESS OF THE ADMINISTRATIVE RECORD BY RESP. FILED 12/12/2019. THE DOCKET ENTRY TEXT WAS CHANGED.
B
12/13/2019
N/A
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