S. Crow Collateral Corp. v. United States of America
S. Crow Collateral Corp. |
United States of America |
1:2017mc09828 |
August 8, 2017 |
US District Court for the District of Idaho |
Boise - Southern Office |
Edward J. Lodge |
Ronald E Bush |
Other |
Docket Report
This docket was last retrieved on July 5, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 30 TRANSCRIPT REQUEST by S. Crow Collateral Corp. for proceedings held on December 13, 2017 before Judge Ronald E. Bush, re #28 USCA Case Number, #27 Notice of Appeal, #29 USCA Scheduling Order (Notice sent by e-mail to Court Reporter) Transcript due by 8/6/2018. (Woodard, Wade) |
Filing 29 USCA TIME SCHEDULE Order as to #27 Notice of Appeal, filed by S. Crow Collateral Corp.. (Notice sent by e-mail to Court Reporter) (jp) |
Filing 28 USCA Case Number 18-35492 for #27 Notice of Appeal, filed by S. Crow Collateral Corp. (jp) |
Filing 27 NOTICE OF APPEAL as to #26 Order Dismissing Case, by S. Crow Collateral Corp.. Filing fee $ 505, receipt number 0976-1746444. (Notice sent to Court Reporter & 9th Cir) (Attachments: #1 Representation Statement)(Woodard, Wade) (18-35492) |
Filing 26 ORDER. NOW THEREFORE IT IS HEREBY ORDERED that the Report and Recommendation entered on January 19, 2018 #20 is ADOPTED IN ITS ENTIRETY and the Court HEREBY ORDERS the Petition #1 is DENIED. The Motion to Dismiss and Enforce the Summons #11 is GRANTED. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 25 RESPONSE TO OBJECTION TO R&R filed by United States of America.(Loebner, Natalie) |
Filing 24 OBJECTION to #20 Report and Recommendations . (Woodard, Wade) |
Filing 23 NOTICE by S. Crow Collateral Corp. of Withdrawal of Attorney (Woodard, Wade) |
NOTICE TO COURT that counsel Patrick C. Bageant wishes to no longer be noticed electronically on this case as of the date of this notice. (Bageant, Patrick) |
Filing 22 Notice of Filing of Official Transcript (st) |
Filing 21 Transcript of Proceedings for Motion Hearing held on 12/13/2017 before Judge Ronald E. Bush. Court Reporter/Transcriber NW Transcripts, LLC, Telephone number 206-953-7066. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. This transcript is not available to the general public and as such is sealed.. Redaction Request due 2/19/2018. Redacted Transcript Deadline set for 2/28/2018. Release of Transcript Restriction set for 4/30/2018. (st) |
Filing 20 REPORT AND RECOMMENDATION. IT IS HEREBY RECOMMENDED that: Petitioners' Petition to Quash IRS Summons to Pioneer Title #1 be DENIED. Respondent's Motion to Summarily Dismiss Petition and Enforce the Summons #11 be GRANTED. Objections to R&R due by 2/2/2018. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
The 60 day deadline has expired. Case will remain with a District Judge. No more notice of availability or assignment will be sent out. Consent deadline(s) termed. (st) |
Filing 19 Minute Entry for proceedings held before Judge Ronald E. Bush: Motion Hearing held on 12/13/2017 re #11 MOTION to Dismiss Petition to Quash IRS Summons filed by United States of America.DOC. 1 and 11 UNDER ADVISEMENT. (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) |
Filing 18 ORDER RE: 12/13/2017 MOTION HEARING. IT IS HEREBY ORDERED that Petitioner's request for an evidentiary hearing is DENIED at this time. However, Petitioner will be permitted to argue at the motion hearing in favor of holding an evidentiary hearing. Depending on the persuasiveness of any such argument, the Court may continue the motion hearing until an evidentiary hearing is held. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 17 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for S. Crow Collateral Corp. and United States of America re #16 Notice of Appearance and #1 MOTION to Quash. Consent/Objection to Magistrate due by 1/16/2018. (st) |
Filing 16 NOTICE of Appearance by Martin Morris Shoemaker on behalf of United States of America (Shoemaker, Martin) |
Filing 15 DOCKET TEXT NOTICE of Hearing on Motion [DOC. 11] MOTION for Summary Judgment Hearing; although captioned as a motion to dismiss, it must be treated as a motion for Summary Judgment because Respondent presented matters outside the pleading. FRCP 12 (d). Motion Hearing set for 12/13/2017 09:30 AM (MTN. TIME)in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc) |
Filing 14 REPLY to Response to Motion re #11 MOTION to Dismiss Petition to Quash IRS Summons filed by United States of America.(Loebner, Natalie) |
Filing 13 RESPONSE to Motion re #11 MOTION to Dismiss Petition to Quash IRS Summons filed by S. Crow Collateral Corp.. Replies due by 11/14/2017. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3)(Woodard, Wade) |
Filing 12 DOCKET ENTRY ORDER approving #6 Motion for Pro Hac Vice Appearance of attorney Kathleen M Pakenham for S. Crow Collateral Corp.; approving #7 Motion for Pro Hac Vice Appearance of attorney Stephen D Gardner for S. Crow Collateral Corp.; approving #8 Motion for Pro Hac Vice Appearance of attorney Clint E Massengill for S. Crow Collateral Corp. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 11 MOTION to Dismiss Petition to Quash IRS Summons Natalie Marie Loebner appearing for Respondent United States of America. Responses due by 10/31/2017 (Attachments: #1 Memorandum in Support, #2 Exhibit Ex 1 - Decl Revenue Agent Lopez, #3 Exhibit Ex A- Summons Issued to Pioneer, #4 Exhibit Ex b - Attested Copy Issued to Pioneer, #5 Exhibit Ex C - Notice to Crow and SCCC)(Loebner, Natalie) |
Filing 10 CERTIFICATE OF SERVICE by S. Crow Collateral Corp. re #9 Notice (Other) Corrected (Woodard, Wade) |
Filing 9 NOTICE by S. Crow Collateral Corp. of Withdrawal of Attorney (Woodard, Wade) |
Filing 8 MOTION FOR PRO HAC VICE APPEARANCE by Clint E. Massengill. ( Filing fee $ 225 receipt number 0976-1644901.)Wade L. Woodard appearing for Petitioner S. Crow Collateral Corp..Motions referred to Ronald E. Bush. Responses due by 10/26/2017 (Woodard, Wade) |
Filing 7 MOTION FOR PRO HAC VICE APPEARANCE by Stephen D. Gardner. ( Filing fee $ 225 receipt number 0976-1644894.)Wade L. Woodard appearing for Petitioner S. Crow Collateral Corp..Motions referred to Ronald E. Bush. Responses due by 10/26/2017 (Woodard, Wade) |
Filing 6 MOTION FOR PRO HAC VICE APPEARANCE by Kathleen M. Pakenham. ( Filing fee $ 225 receipt number 0976-1644889.)Wade L. Woodard appearing for Petitioner S. Crow Collateral Corp..Motions referred to Ronald E. Bush. Responses due by 10/26/2017 (Woodard, Wade) |
Filing 5 Corporate Disclosure Statement by S. Crow Collateral Corp.. (Woodard, Wade) |
Filing 4 SUMMONS Returned Executed by S. Crow Collateral Corp.. (Woodard, Wade) |
Filing 3 ORDER OF REFERENCE. IT IS HEREBY ORDERED that ALL MATTERS in the above case are referred to United States Magistrate Judge Ronald E. Bush. Judge Bush is directed to conduct all necessary and proper proceedings pertaining thereto. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 2 Summons Issued as to United States of America, U.S. Attorney. (Print attached Summons for service.) (st) |
Filing 1 S. Crow Collateral Corp.'s Petition to Quash Internal Revenue Service Summons Issued to Pioneer Title.Wade L. Woodard and Daniel Richard Charles Mortensen appearing for Petitioner S. Crow Collateral Corp. Responses due by 8/29/2017. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Stanley D. Crow in Support of Memorandum of Law, #3 Declaration of Yoram Keinan in Support of S. Crow Collateral Corporation's Petition, #4 civil cover sheet)(st) |
RECEIPT: Fee Received $ 47.00, receipt # IDX100020538 (st) |
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