Clark County Bancorporation v. United States Department of the Treasury et al
| Washington Western District Court | |
| Judge: | Benjamin H Settle |
| Case #: | 3:14-cv-05811 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 28:1346 Recovery of IRS Tax |
| Case Filed: | Oct 14, 2014 |
| Terminated: | Jun 17, 2015 |
| Last checked: Thursday May 14, 2015 12:25 PM PDT |
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Defendant
Internal Revenue Service
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Represented By
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Defendant
United States Department of the Treasury
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Represented By
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Defendant
United States of America
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Represented By
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Plaintiff
Clark County Bancorporation
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Represented By
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| Docket last updated: 12 hours ago |
| Wednesday, June 17, 2015 | ||
| 43 | 43
order
Judgment by Court
Wed 06/17 1:33 PM
JUDGMENT BY COURT. (MGC) |
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| Tuesday, June 16, 2015 | ||
| 42 | 42
order
Order on Motion for Summary Judgment
Tue 06/16 3:57 PM
ORDER by Judge Benjamin H. Settle denying21 Motion for Summary Judgment; and granting26 Government's Motion for SUmmary Judgment.(TG) |
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| Monday, June 08, 2015 | ||
| 41 | 41
respm
Declaration
Mon 06/08 2:59 PM
DECLARATION of Steven Berglass filed by Plaintiff Clark County Bancorporation re38 MOTION Mediation (Leatham, Stephen) |
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| 40 | 40
respm
Reply to Response to Motion
Mon 06/08 2:58 PM
REPLY, filed by Plaintiff Clark County Bancorporation, TO RESPONSE to38 MOTION Mediation (Leatham, Stephen) |
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| Friday, June 05, 2015 | ||
| 39 | 39
respm
Response to Motion
Fri 06/05 7:00 AM
RESPONSE, by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America, to38 MOTION Mediation . (Butler, Charles) |
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| Thursday, May 28, 2015 | ||
| 38 | 38
motion
Miscellaneous Relief
Thu 05/28 1:04 PM
MOTION Mediation by Plaintiff Clark County Bancorporation. Oral Argument Requested. Noting Date 6/26/2015, (Leatham, Stephen) |
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| Tuesday, May 19, 2015 | ||
| 37 | 37
respm
Response to Motion
Tue 05/19 6:52 AM
RESPONSE, by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America, to35 MOTION for Leave to File Surreply to Defendants' Reply in Support of Cross-Motion for Summary Judgment . (Butler, Charles) |
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| Monday, May 18, 2015 | ||
| 36 | 36
respm
Declaration
Mon 05/18 3:37 PM
DECLARATION of Steven Berglass filed by Plaintiff Clark County Bancorporation re35 MOTION for Leave to File Surreply to Defendants' Reply in Support of Cross-Motion for Summary Judgment (Leatham, Stephen) |
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| 35 | 35
motion
Leave to File Document
Mon 05/18 3:36 PM
MOTION for Leave to File Surreply to Defendants' Reply in Support of Cross-Motion for Summary Judgment by Plaintiff Clark County Bancorporation. Oral Argument Requested. Noting Date 5/20/2015, (Leatham, Stephen) |
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Att: 1
Exhibit A
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| Tuesday, May 12, 2015 | ||
| 34 | 34
respm
Reply to Response to Motion
Tue 05/12 1:26 PM
REPLY, filed by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America, TO RESPONSE to21 MOTION for Summary Judgment(Butler, Charles) |
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Att: 1
Declaration,
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Att: 2
Exhibit
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| Wednesday, April 29, 2015 | ||
| 33 | 33
order
Order on Stipulated Motion
Wed 04/29 9:13 AM
ORDER by Judge Benjamin H. Settle granting32 Stipulated Motion re summary judgment briefing.(TG) |
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| Tuesday, April 28, 2015 | ||
| 32 | 32
motion
Stipulated Motion
Tue 04/28 3:12 PM
Stipulated MOTION re Summary Judgment Briefing Schedule by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America. Noting Date 4/28/2015, (Butler, Charles) |
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Att: 1
Proposed Order
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| Monday, April 27, 2015 | ||
| 31 | 31
respm
Declaration
Mon 04/27 1:13 PM
DECLARATION of Stephen G. Leatham filed by Plaintiff Clark County Bancorporation re21 MOTION for Summary Judgment (Leatham, Stephen) |
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| 30 | 30
respm
Declaration
Mon 04/27 1:12 PM
DECLARATION of Michael C. Worthy filed by Plaintiff Clark County Bancorporation re21 MOTION for Summary Judgment (Leatham, Stephen) |
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| 29 | 29
respm
Reply to Response to Motion
Mon 04/27 1:11 PM
REPLY, filed by Plaintiff Clark County Bancorporation, TO RESPONSE to21 MOTION for Summary Judgment(Leatham, Stephen) |
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Att: 1
Exhibit A-P,
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Att: 2
Proposed Order
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| Thursday, March 26, 2015 | ||
| 28 | 28
order
Order on Stipulated Motion
Thu 03/26 4:26 PM
ORDER granting27 Stipulated Motion re Briefing Schedules by Judge Benjamin H. Settle.(TG) |
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| 27 | 27
motion
Stipulated Motion
Thu 03/26 1:21 PM
Stipulated MOTION RE BRIEFING SCHEDULES by Plaintiff Clark County Bancorporation. Noting Date 3/26/2015, (Leatham, Stephen) |
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Att: 1
Proposed Order
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| Tuesday, March 10, 2015 | ||
| 26 | 26
respm
Response to Motion
Tue 03/10 3:57 PM
RESPONSE, by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America, to21 MOTION for Summary Judgment . Oral Argument Requested.(Butler, Charles) |
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Att: 1
Declaration with exhibits,
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Att: 2
Declaration with exhibits,
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Att: 3
Proposed Order
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| Friday, February 27, 2015 | ||
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utility
Set/Reset Motion Noting Date (Public, notice to parties)
Fri 02/27 12:16 PM
Noting Date Reset pursuant to24 : Motion for Summary Judgment21 re-noted for 5/20/2015.(MGC) |
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| Tuesday, February 10, 2015 | ||
| 25 | 25
answer
Answer to Complaint
Tue 02/10 12:08 PM
ANSWER to1 Complaint by Internal Revenue Service, United States Department of the Treasury, United States of America.(Butler, Charles) |
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| Friday, January 30, 2015 | ||
| 24 | 24
order
Order on Stipulated Motion ~Util - Set/Reset Deadlines ~Util - Terminate Deadlines/Hearings
Fri 01/30 3:33 PM
ORDER granting23 Stipulated Motion re Summary Judgment Briefing Schedule & Vacating Order: Opposition due by 3/10/2015, Reply Brief due by 4/10/2015. Signed by Judge Benjamin H. Settle.(MGC) |
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| 23 | 23
motion
Stipulated Motion
Fri 01/30 5:46 AM
Stipulated MOTION by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America. Noting Date 1/30/2015, (Butler, Charles) |
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Att: 1
Proposed Order
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| Friday, January 09, 2015 | ||
| 22 | 22
respm
Declaration
Fri 01/09 4:13 PM
DECLARATION of Michael C. Worthy filed by Plaintiff Clark County Bancorporation re21 MOTION for Summary Judgment (Leatham, Stephen) |
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| 21 | 21
motion
Summary Judgment
Fri 01/09 4:12 PM
MOTION for Summary Judgment by Plaintiff Clark County Bancorporation. Oral Argument Requested. Noting Date 2/6/2015, (Leatham, Stephen) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Proposed Order
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| Wednesday, December 10, 2014 | ||
| 20 | 20
order
Order on Motion for Extension of Time to Answer ~Util - Terminate Motions ~Util - Set/Reset Deadlines
Wed 12/10 1:33 PM
ORDER by Judge Benjamin H. Settle granting17 Motion for Extension of Time to Answer filed by United States Department of the Treasury, Internal Revenue Service, United States of America. Internal Revenue Service answer due 2/12/2015; United States Department of the Treasury answer due 2/12/2015; United States of America answer due 2/12/2015.19 Unopposed MOTION for Extension of Time to File Answer filed by United States Department of the Treasury, Internal Revenue Service, United States of America TERMINATED as duplicative. (TG) |
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| Tuesday, December 09, 2014 | ||
| 19 | 19
motion
Extension of Time to File Answer
Tue 12/09 1:43 PM
Unopposed MOTION for Extension of Time to File Answer by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America. Noting Date 12/9/2014, (Butler, Charles) |
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Att: 1
Proposed Order
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| 18 | 18
notice
Notice of Appearance
Tue 12/09 1:36 PM
NOTICE of Appearance by attorney Charles J Butler on behalf of Defendants Internal Revenue Service, United States Department of the Treasury, United States of America. (Butler, Charles) |
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| Monday, December 08, 2014 | ||
| 17 | 17
motion
Extension of Time to File Answer
Mon 12/08 11:47 AM
Unopposed MOTION for Extension of Time to File Answer by Defendants Internal Revenue Service, United States Department of the Treasury, United States of America. Noting Date 12/8/2014, (Butler, Charles) |
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Att: 1
Proposed Order
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| Tuesday, November 18, 2014 | ||
| 16 | 16
AFFIDAVIT of Mailing of Summons and Complaint to United States Department of the Treasury on 10/15/2014, filed by Plaintiff Clark County Bancorporation. (Leatham, Stephen)
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| 15 | 15
AFFIDAVIT of Mailing of Summons and Complaint to United States of America on 10/15/2014, filed by Plaintiff Clark County Bancorporation. (Leatham, Stephen)
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| 14 | 14
AFFIDAVIT of Mailing of Summons and Complaint to Internal Revenue Service on 10/15/2014, filed by Plaintiff Clark County Bancorporation. (Leatham, Stephen)
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| 13 | 13
AFFIDAVIT of Mailing of Summons and Complaint to United States Department of the Treasury on 10/15/2014, filed by Plaintiff Clark County Bancorporation. (Leatham, Stephen)
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| Thursday, October 16, 2014 | ||
| 12 | 12
NOTICE of Pendency of Other Action in Western District of Washington, case number in other court 3:14-cv-05816-BHS ; filed by Plaintiff Clark County Bancorporation. (Leatham, Stephen)
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| 11 | 11
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 2/13/2015, FRCP 26f Conference Deadline is 1/23/2015, Initial Disclosure Deadline is 2/6/2015, by Judge Benjamin H. Settle. (TG)
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| 10 | 10
MINUTE ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Benjamin H. Settle. (TG)
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| Wednesday, October 15, 2014 | ||
| 9 | 9
Summons Issued as to defendants.(MET)
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Supplement
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| 8 | 8
CIVIL COVER SHEET re1 Complaint ; filed by Plaintiff Clark County Bancorporation. (Leatham, Stephen)
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| NOTICE to Filer: CIVIL COVER SHEET IS REQUIRED: Please post the Civil Cover Sheet using the event Civil Cover Sheet found in Other Documents and relate back to the Complaint. In the future please remember the Exhibits, Civil Cover Sheet and all Summons(es) should be attachments to your Complaint. Thank you. (MET) | ||
| Judge Benjamin H. Settle added. (MET) | ||
| Tuesday, October 14, 2014 | ||
| 7 | 7
CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Clark County Bancorporation (Leatham, Stephen)
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| 6 | 6
PRAECIPE TO ISSUE SUMMONS re1 Complaint, by Plaintiff Clark County Bancorporation (Leatham, Stephen)
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| 5 | 5
PRAECIPE TO ISSUE SUMMONS re1 Complaint, by Plaintiff Clark County Bancorporation (Leatham, Stephen)
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| 4 | 4
PRAECIPE TO ISSUE SUMMONS re1 Complaint, by Plaintiff Clark County Bancorporation (Leatham, Stephen)
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| 3 | 3
PRAECIPE TO ISSUE SUMMONS re1 Complaint, by Plaintiff Clark County Bancorporation (Leatham, Stephen)
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| 2 | 2
PRAECIPE TO ISSUE SUMMONS re1 Complaint, by Plaintiff Clark County Bancorporation (Leatham, Stephen)
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| 1 | 1
COMPLAINT against defendants filed by Clark County Bancorporation.(Leatham, Stephen) Modified on 10/15/2014 (MET).
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Att: 1
Exhibit A
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