1
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COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-14763041.). Filed byColin Scholl, Lisa Strawn. (Attachments: # 1 Civil Cover Sheet)(Dermody, Kelly) (Filed on 8/1/2020) (Entered: 08/01/2020)
1 Civil Cover Sheet
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Aug. 1, 2020
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Aug. 1, 2020
RECAP
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2
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Proposed Summons. (Dermody, Kelly) (Filed on 8/1/2020) (Entered: 08/01/2020)
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Aug. 1, 2020
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Aug. 1, 2020
RECAP
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Electronic Filing Error
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Aug. 3, 2020
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Aug. 3, 2020
PACER
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3
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Colin Scholl, Lisa Strawn.. (Dermody, Kelly) (Filed on 8/3/2020) (Entered: 08/03/2020)
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Aug. 3, 2020
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Aug. 3, 2020
RECAP
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4
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Case assigned to Judge Charles R. Breyer. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (mbcS, COURT STAFF) (Filed on 8/3/2020) (Entered: 08/03/2020)
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Aug. 3, 2020
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Aug. 3, 2020
PACER
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5
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Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 10/30/2020. Initial Case Management Conference set for 11/6/2020 08:30 AM. (Attachments: # 1 Notice of Eligibility for Video Recording)(mclS, COURT STAFF) (Filed on 8/3/2020) (Entered: 08/03/2020)
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Aug. 3, 2020
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Aug. 3, 2020
PACER
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6
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Summons Issued as to Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (mclS, COURT STAFF) (Filed on 8/3/2020) (Entered: 08/03/2020)
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Aug. 3, 2020
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Aug. 3, 2020
RECAP
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Electronic filing error. Jurisdiction code changed to "US defendant" and county of residence changed to "Monterey" as it refers to the county of residence of the first listed plaintiff in the case data opening screen. Corrected by Clerk's Office. No further action is necessary. Re: 1 Complaint filed by Lisa Strawn, Colin Scholl. (mclS, COURT STAFF) (Filed on 8/3/2020)
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Aug. 3, 2020
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Aug. 3, 2020
PACER
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~Util - Case Assigned by Intake
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Aug. 3, 2020
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Aug. 3, 2020
PACER
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7
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ADMINISTRATIVE MOTION for Leave to File a Brief in Excess of the 15-page Limit filed by Colin Scholl, Lisa Strawn. Responses due by 8/10/2020. (Attachments: # 1 Proposed Order)(Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
1 Proposed Order
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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8
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MOTION for Preliminary Injunction, MOTION to Certify Class, MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Colin Scholl, Lisa Strawn. Motion Hearing set for 9/11/2020 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 8/18/2020. Replies due by 8/25/2020. (Attachments: # 1 Proposed Order)(Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
1 Proposed Order
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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9
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Declaration of Kelly M. Dermody in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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10
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Declaration of Mona Tawatao in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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11
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Declaration of Yaman Salahi in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Salahi, Yaman) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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12
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Request for Judicial Notice re 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Salahi, Yaman) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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13
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Declaration of Colin Scholl in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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14
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Declaration of Lisa Strawn in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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15
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Declaration of Sandra Johnson in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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16
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Declaration of David Cowan in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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17
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Declaration of San Francisco District Attorney Chesa Boudin in Support of 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/4/2020) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
RECAP
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Set Motion and Deadlines/Hearings
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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18
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ORDER by Judge Charles R. Breyer: Granting 7 Administrative Motion. (lsS, COURT STAFF) (Filed on 8/5/2020) (Entered: 08/05/2020)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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19
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ORDER OF RECUSAL. Signed by Judge Charles R. Breyer on 8/5/2020. (lsS, COURT STAFF) (Filed on 8/5/2020) (Entered: 08/05/2020)
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Aug. 5, 2020
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Aug. 5, 2020
RECAP
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20
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ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Phyllis J. Hamilton for all further proceedings. Judge Charles R. Breyer no longer assigned to case,. Signed by Clerk on 08/05/2020. (mbcS, COURT STAFF) (Filed on 8/5/2020) (Entered: 08/05/2020)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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21
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ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 11/5/2020. Initial Case Management Conference set for 11/12/2020 at 02:00 PM in Oakland, Courtroom 3, 3rd Floor. Signed by Judge Phyllis J. Hamilton on 8/5/2020. (kcS, COURT STAFF) (Filed on 8/5/2020) (Entered: 08/05/2020)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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22
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Renotice motion hearing re 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Related document(s) 8 ) (Dermody, Kelly) (Filed on 8/5/2020) (Entered: 08/05/2020)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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Reset Hearing as to 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel </i. Motion Hearing set for 9/9/2020 at 09:00 AM in before Judge Phyllis J. Hamilton. (kcS, COURT STAFF) (Filed on 8/5/2020)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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Reset Hearing as to 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel . Motion Hearing set for 9/9/2020 at 09:00 AM in before Judge Phyllis J. Hamilton. (kcS, COURT STAFF) (Filed on 8/5/2020) Modified on 8/7/2020 (jlmS, COURT STAFF).
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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Set Motion and Deadlines/Hearings
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Aug. 6, 2020
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Aug. 6, 2020
PACER
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23
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AFFIDAVIT of Service for Summons served on Steven T. Mnuchin on August 4, 2020, filed by Colin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/7/2020) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
RECAP
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24
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AFFIDAVIT of Service for Summons served on Charles P. Rettig on August 4, 2020, filed by Colin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/7/2020) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
PACER
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25
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AFFIDAVIT of Service for Summons served on U.S. Department of the Treasury on August 4, 2020, filed by Colin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/7/2020) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
PACER
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26
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AFFIDAVIT of Service for Summons served on U.S. Internal Revenue Service on August 4, 2020, filed by Colin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/7/2020) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
PACER
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27
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AFFIDAVIT of Service for Summons served on United States of America on August 4, 2020, filed by Colin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/7/2020) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
PACER
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Electronic Filing Error
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Aug. 10, 2020
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Aug. 10, 2020
PACER
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Electronic filing error. NOTE TO COUNSEL: That the correct case number for this case is: 4:20-cv-05309-PJH. Counsel need not re-file the documents, but should reference th e correct case number and Judge's initials on future filings. Corrected by Clerk's Office. No further action is necessary Re: 26 Affidavit of Service filed by Lisa Strawn, Colin Scholl, 25 Affidavit of Service filed by Lisa Strawn, Colin Scholl, 27 Affidavit of Service filed by Lisa Strawn, Colin Scholl, 24 Affidavit of Service filed by Lisa Strawn, Colin Scholl, 23 Affidavit of Service filed by Lisa Strawn, Colin Scholl (jlmS, COURT STAFF) (Filed on 8/10/2020)
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Aug. 10, 2020
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Aug. 10, 2020
PACER
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Set Motion and Deadlines/Hearings
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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28
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STIPULATION WITH PROPOSED ORDER to Extend the Time for United States to Respond to Motion for Preliminary Injunction filed by United States of America, Colin Scholl and Lisa Strawn. (Attachments: # 1 Declaration of Landon Yost, # 2 Proposed Order)(Yost, Landon) (Filed on 8/17/2020) Modified on 8/17/2020 (jmlS, COURT STAFF). (Entered: 08/17/2020)
1 Declaration of Landon Yost
View on RECAP
2 Proposed Order
View on PACER
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Aug. 17, 2020
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Aug. 17, 2020
RECAP
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29
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ORDER GRANTING STIPULATION TO EXTEND TIME FOR UNITED STATES TO RESPOND TO PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AND CLASS CERTIFICATION by Judge Phyllis J. Hamilton granting 28 Stipulation. (kcS, COURT STAFF) (Filed on 8/17/2020) (Entered: 08/17/2020)
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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Reset Deadlines as to 8 MOTION for Preliminary Injunction, MOTION to Certify Class, MOTION to Appoint Lead Plaintiff and Lead Counsel . Response due by 9/1/2020. Reply due by 9/8/2020. Motion Hearing set for 9/16/2020 at 09:00 AM before Judge Phyllis J. Hamilton. (kcS, COURT STAFF) (Filed on 8/17/2020)
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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30
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NOTICE of Pendency of Other Action by Colin Scholl, Lisa Strawn (Attachments: # 1 Exhibit A - Notice Filed in ND Illinois)(Dermody, Kelly) (Filed on 8/17/2020) Modified on 8/18/2020 (jmlS, COURT STAFF). (Entered: 08/17/2020)
1 Exhibit A - Notice Filed in ND Illinois
View on RECAP
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Aug. 17, 2020
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Aug. 17, 2020
RECAP
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Electronic Filing Error
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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31
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CLERK'S NOTICE VACATING MOTION HEARING. You are hereby notified that the hearing re 8 Motion for Preliminary Injunction, to Certify Class, and to Appoint Lead Plaintiff and Lead Counsel is VACATED. The matter will be taken under submission on the papers. In the event that the court determines that oral argument is necessary, the court will issue a notice to the parties with instructions on the hearing procedure at a future date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 8/18/2020) (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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32
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NOTICE of Appearance by Christopher Robert Pitoun for Proposed Intervenors John Galvan and Patrick Taylor (Pitoun, Christopher) (Filed on 8/18/2020) (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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33
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MOTION to Intervene and, MOTION to Transfer Case Under the First-to-File Rule filed by John Galvan, Patrick Taylor. Responses due by 9/1/2020. Replies due by 9/8/2020. (Attachments: # 1 Exhibit 1 - Galvan Complaint, # 2 Exhibit 2 - Galvan Motion for Class Certification, # 3 Exhibit 3 - Galvan Memorandum in Support of Motion for Class Certification, # 4 Exhibit 4 - Galvan Motion for Partial Summary Judgment, # 5 Exhibit 5 - Galvan Statement of Facts in Support of Motion for Partial Summary Judgment, # 6 Exhibit 6 - Galvan Memorandum in Support of Summary Partial Summary Judgment, # 7 Exhibit 7 - Galvan & Taylor's Response to Notice, # 8 Proposed Order)(Pitoun, Christopher) (Filed on 8/18/2020) (Entered: 08/18/2020)
1 Exhibit 1 - Galvan Complaint
View on PACER
2 Exhibit 2 - Galvan Motion for Class Certification
View on PACER
3 Exhibit 3 - Galvan Memorandum in Support of Motion for Class Certification
View on PACER
4 Exhibit 4 - Galvan Motion for Partial Summary Judgment
View on PACER
5 Exhibit 5 - Galvan Statement of Facts in Support of Motion for Partial Summary J
View on PACER
6 Exhibit 6 - Galvan Memorandum in Support of Summary Partial Summary Judgment
View on PACER
7 Exhibit 7 - Galvan & Taylor's Response to Notice
View on PACER
8 Proposed Order
View on PACER
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Aug. 18, 2020
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Aug. 18, 2020
RECAP
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Electronic filing error. REMINDER TO COUNSEL: Counsel is instructed that all future filings shall bear the initials PJH immediately after the case number. Re: 32 N otice of Appearance filed by Patrick Taylor, John Galvan, 33 MOTION to Intervene and MOTION to Transfer Case Under the First-to-File Rule filed by Patrick Taylor, John Galvan (jmlS, COURT STAFF) (Filed on 8/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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Clerk's Notice
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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34
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OPPOSITION/RESPONSE (re 33 MOTION to Intervene and MOTION to Transfer Case Under the First-to-File Rule ) filed byColin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/19/2020) (Entered: 08/19/2020)
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Aug. 19, 2020
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Aug. 19, 2020
RECAP
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35
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Declaration of Nina Olson In Support of Plaintiffs' Opposition to Proposed Intervenors' Motion to Intervene and to Transfer this Action filed byColin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 8/19/2020) (Entered: 08/19/2020)
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Aug. 19, 2020
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Aug. 19, 2020
PACER
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36
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Declaration of Kelly M. Dermody in Support of 34 Opposition/Response to Motion to Intervene and to Transfer this Action filed byColin Scholl, Lisa Strawn. (Attachments: # 1 Exhibit A - Prison Population (CA), # 2 Exhibit B - Prison Population (IL), # 3 Exhibit C - Declaration of Patrick Thomas)(Related document(s) 34 ) (Dermody, Kelly) (Filed on 8/19/2020) (Entered: 08/19/2020)
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Aug. 19, 2020
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Aug. 19, 2020
PACER
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37
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Declaration of Yaman Salahi in Support of 34 Opposition/Response to Motion to Intervene and to Transfer this Action filed byColin Scholl, Lisa Strawn. (Related document(s) 34 ) (Salahi, Yaman) (Filed on 8/19/2020) (Entered: 08/19/2020)
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Aug. 19, 2020
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Aug. 19, 2020
PACER
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Electronic Filing Error
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Aug. 19, 2020
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Aug. 19, 2020
PACER
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38
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NOTICE of Appearance by Stephanie Powers Skaff (Skaff, Stephanie) (Filed on 8/21/2020) (Entered: 08/21/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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39
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NOTICE of Appearance by Cynthia Alicia Castillo (Castillo, Cynthia) (Filed on 8/21/2020) (Entered: 08/21/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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40
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ADMINISTRATIVE MOTION Leave to file Amicus Brief, Administrative Motion to File Under Seal (n/a), MOTION to Alter Judgment (n/a), MOTION to Amend/Correct (n/a), MOTION for Leave to Appeal in forma pauperis (n/a), MOTION for Leave to Appear, MOTION to Appear by Telephone, MOTION to Appoint Counsel (n/a), MOTION to Appoint Custodian filed by AMICI CURIAE East Bay Community Law Center. Responses due by 8/25/2020. Responses due by 9/4/2020. Replies due by 9/11/2020. (Attachments: # 1 Exhibit A (Amicus Brief), # 2 Exhibit B (Proposed Order))(Castillo, Cynthia) (Filed on 8/21/2020) (Entered: 08/21/2020)
1 Exhibit A (Amicus Brief)
View on PACER
2 Exhibit B (Proposed Order)
View on PACER
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Aug. 21, 2020
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Aug. 21, 2020
RECAP
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41
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Potential Intervenors' Reply in Support of Motion to Intervene and to Transfer This Action Under the First-to-File Rule (re 33 MOTION to Intervene and MOTION to Transfer Case Under the First-to-File Rule ) filed byJohn Galvan, Patrick Taylor. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Pitoun, Christopher) (Filed on 8/26/2020) Modified on 8/27/2020 (jmlS, COURT STAFF). (Entered: 08/26/2020)
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Aug. 26, 2020
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Aug. 26, 2020
PACER
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42
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OPPOSITION/RESPONSE (re 33 MOTION to Intervene and MOTION to Transfer Case Under the First-to-File Rule ) filed byUnited States of America. (Yost, Landon) (Filed on 8/27/2020) (Entered: 08/27/2020)
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Aug. 27, 2020
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Aug. 27, 2020
PACER
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43
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ORDER by Judge Phyllis J. Hamilton granting 33 Motion to Intervene; denying 33 Motion to Transfer Case. (pjhlc1S, COURT STAFF) (Filed on 8/29/2020) (Entered: 08/29/2020)
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Aug. 29, 2020
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Aug. 29, 2020
RECAP
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44
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OPPOSITION/RESPONSE (re 8 MOTION for Preliminary Injunction MOTION to Certify Class MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed bySteven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Attachments: # 1 Declaration of Michael J. Desmond)(Yost, Landon) (Filed on 9/1/2020) (Entered: 09/01/2020)
1 Declaration of Michael J. Desmond
View on RECAP
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Sept. 1, 2020
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Sept. 1, 2020
RECAP
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45
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NOTICE of Defendants' Failure to Oppose Motion for Class Certification and Proposed Order re 44 Opposition/Response to Motion, filed by Colin Scholl, Lisa Strawn (Attachments: # 1 Proposed Order)(Dermody, Kelly) (Filed on 9/2/2020) Modified on 9/3/2020 (jlmS, COURT STAFF). (Entered: 09/02/2020)
1 Proposed Order
View on RECAP
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Sept. 2, 2020
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Sept. 2, 2020
RECAP
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46
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NOTICE of Opposition re 8 Motion to Certify Class, filed by Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America (Yost, Landon) (Filed on 9/3/2020) Modified on 9/3/2020 (jlmS, COURT STAFF). (Entered: 09/03/2020)
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Sept. 3, 2020
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Sept. 3, 2020
PACER
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47
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REPLY (re 8 MOTION for Preliminary Injunction, MOTION to Certify Class, MOTION to Appoint Lead Plaintiff and Lead Counsel) filed byColin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 9/8/2020) Modified on 9/9/2020 (jlmS, COURT STAFF). (Entered: 09/08/2020)
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Sept. 8, 2020
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Sept. 8, 2020
RECAP
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48
|
Supplemental Declaration of Yaman Salahi in Support of 8 MOTION for Preliminary Injunction, MOTION to Certify Class, MOTION to Appoint Lead Plaintiff and Lead Counsel filed byColin Scholl, Lisa Strawn. (Attachments: # 1 Exhibit 45 - TIGTA Report April 2020)(Related document(s) 8 ) (Salahi, Yaman) (Filed on 9/8/2020) Modified on 9/9/2020 (jlmS, COURT STAFF). (Entered: 09/08/2020)
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Sept. 8, 2020
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Sept. 8, 2020
PACER
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49
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Order by Judge Phyllis J. Hamilton granting 40 Administrative Motion for Leave to File Brief for Amici Curiae. (pjhlc1S, COURT STAFF) (Filed on 9/9/2020) (Entered: 09/09/2020)
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Sept. 9, 2020
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Sept. 9, 2020
RECAP
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50
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ORDER by Judge Phyllis J. Hamilton granting 8 Motion for Preliminary Injunction; granting 8 Motion to Certify Class; granting 8 Motion to Appoint Lead Plaintiff and Lead Counsel. (pjhlc1S, COURT STAFF) (Filed on 9/24/2020) (Entered: 09/24/2020)
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Sept. 24, 2020
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Sept. 24, 2020
RECAP
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51
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Emergency MOTION for Notice to Class Members of Impending Deadline to File Claims and to Correct Class Definition filed by Colin Scholl, Lisa Strawn. Responses due by 10/13/2020. Replies due by 10/20/2020. (Attachments: # 1 Exhibit - Proposed Class Notice, # 2 Proposed Order)(Dermody, Kelly) (Filed on 9/27/2020) (Entered: 09/27/2020)
1 Exhibit - Proposed Class Notice
View on PACER
2 Proposed Order
View on PACER
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Sept. 27, 2020
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Sept. 27, 2020
RECAP
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Set Motion and Deadlines/Hearings
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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52
|
STIPULATION WITH PROPOSED ORDER to Shorten Time re: 51 Plaintiffs' Emergency Motion for Notice to Class Members of Impending Deadline to File Claims and to Correct Class Definition, filed by Colin Scholl, Lisa Strawn, Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Attachments: # 1 Declaration of Kelly Dermody, # 2 Proposed Order)(Dermody, Kelly) (Filed on 9/28/2020) Modified on 9/29/2020 (jlmS, COURT STAFF). (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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53
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ORDER GRANTING STIPULATED REQUEST TO SHORTEN TIME RE: PLAINTIFFS' EMERGENCY MOTION FOR NOTICE TO CLASS MEMBERS OF IMPENDING DEADLINE TO FILE CLAIMS AND TO CORRECT CLASS DEFINITION by Judge Phyllis J. Hamilton granting 52 Stipulation. (kcS, COURT STAFF) (Filed on 9/28/2020) (Entered: 09/28/2020)
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Sept. 28, 2020
|
Sept. 28, 2020
RECAP
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|
Reset Deadlines as to 51 Emergency MOTION for Notice to Class Members of Impending Deadline to File Claims and to Correct Class Definition . Opposition due by 9/30/2020. Reply due by 10/2/2020. (kcS, COURT STAFF) (Filed on 9/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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54
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MOTION for Summary Judgment filed by Colin Scholl, Lisa Strawn. Motion Hearing set for 11/4/2020 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 10/13/2020. Replies due by 10/20/2020. (Attachments: # 1 Proposed Order)(Dermody, Kelly) (Filed on 9/29/2020) (Entered: 09/29/2020)
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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55
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Declaration of Yaman Salahi in Support of 54 MOTION for Summary Judgment filed byColin Scholl, Lisa Strawn. (Attachments: # 1 Exhibit Ex. 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Exhibit Ex. 5, # 6 Exhibit Ex. 6, # 7 Exhibit Ex. 7)(Related document(s) 54 ) (Salahi, Yaman) (Filed on 9/29/2020) (Entered: 09/29/2020)
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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56
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OPPOSITION/RESPONSE (re 51 Emergency MOTION for Notice to Class Members of Impending Deadline to File Claims and to Correct Class Definition ) filed bySteven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Attachments: # 1 Declaration of Kenneth C. Corbin)(Yost, Landon) (Filed on 9/30/2020) (Entered: 09/30/2020)
1 Declaration of Kenneth C. Corbin
View on PACER
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Sept. 30, 2020
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Sept. 30, 2020
PACER
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57
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MOTION to Shorten Time re Plaintiffs' Motion for Summary Judgment, filed by Colin Scholl, Lisa Strawn. (Attachments: # 1 Declaration of Kelly M. Dermody in Support, # 2 Proposed Order)(Dermody, Kelly) (Filed on 10/1/2020) Modified on 10/2/2020 (jlmS, COURT STAFF). (Entered: 10/01/2020)
1 Declaration of Kelly M. Dermody in Support
View on PACER
2 Proposed Order
View on PACER
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Oct. 1, 2020
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Oct. 1, 2020
PACER
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58
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Emergency MOTION to Stay of Preliminary Injunction Pending Appeal filed by Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Responses due by 10/15/2020. Replies due by 10/22/2020. (Attachments: # 1 Exhibit 1)(Yost, Landon) (Filed on 10/1/2020) Modified on 10/2/2020 (jlmS, COURT STAFF). (Entered: 10/01/2020)
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Oct. 1, 2020
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Oct. 1, 2020
PACER
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59
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Appeal of Order on Motion for Preliminary Injunction, Order on Motion to Certify Class, Order on Motion to Appoint Lead Plaintiff and Lead Counsel 50 (Appeal fee FEE WAIVED.) (Yost, Landon) (Filed on 10/1/2020) (Entered: 10/01/2020)
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Oct. 1, 2020
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Oct. 1, 2020
RECAP
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60
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REPLY (re 51 Emergency MOTION for Notice to Class Members of Impending Deadline to File Claims and to Correct Class Definition ) filed byColin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 10/2/2020) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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61
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STIPULATION WITH PROPOSED ORDER TO SHORTEN TIME re 58 Emergency Motion to Stay of Preliminary Injunction Pending Appeal, filed by Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America, Lisa Strawn, Colin Scholl. (Attachments: # 1 Declaration of Landon Yost, # 2 Proposed Order)(Yost, Landon) (Filed on 10/2/2020) Modified on 10/5/2020 (jlmS, COURT STAFF). (Entered: 10/02/2020)
1 Declaration of Landon Yost
View on PACER
2 Proposed Order
View on PACER
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Oct. 2, 2020
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Oct. 2, 2020
RECAP
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62
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ORDER by Judge Phyllis J. Hamilton granting 51 Motion for Notice to Class Members; granting 57 Motion to Shorten Time; granting 61 Stipulation. (pjhlc1S, COURT STAFF) (Filed on 10/2/2020) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
RECAP
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63
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USCA Case Number 20-16915 Ninth Circuit Court of Appeals for 59 Notice of Appeal, filed by Steven Mnuchin, U.S. Internal Revenue Service, Charles Rettig, United States of America, U.S. Department of the Treasury. (cjlS, COURT STAFF) (Filed on 10/2/2020) (Entered: 10/05/2020)
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Oct. 2, 2020
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Oct. 2, 2020
RECAP
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64
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ORDER of USCA: Scheduling Briefing as to 59 Notice of Appeal. USCA No. 20-16915. (jlmS, COURT STAFF) (Filed on 10/2/2020) (jlmS, COURT STAFF). (Entered: 10/05/2020)
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Oct. 2, 2020
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Oct. 2, 2020
RECAP
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Reset Deadlines as to 54 MOTION for Summary Judgment . Response due by 10/7/2020. Reply due by 10/9/2020. See docket no. 62 (amgS, COURT STAFF) (Filed on 10/5/2020)
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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Set Motion and Deadlines/Hearings
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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Reset Deadlines as to 58 Emergency MOTION to Stay of Preliminary Injunction Pending Appeal. Response due by 10/6/2020. Repply due by 10/8/2020. See Docket No. 62 (amgS, COURT STAFF) (Filed on 10/5/2020)
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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Reset Deadlines as to 58 Emergency MOTION to Stay of Preliminary Injunction Pending Appeal. Response due by 10/7/2020. Repply due by 10/9/2020. See Docket No. 62 (amgS, COURT STAFF) (Filed on 10/5/2020)
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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65
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RESPONSE re 62 Order on Motion for Miscellaneous Relief, Order on Motion to Shorten Time, Order on Stipulation by Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Attachments: # 1 Appendix A)(Yost, Landon) (Filed on 10/5/2020) (Entered: 10/05/2020)
1 Appendix A
View on PACER
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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66
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OPPOSITION/RESPONSE (re 58 Emergency MOTION to Stay of Preliminary Injunction Pending Appeal ) filed byColin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 10/6/2020) (Entered: 10/06/2020)
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Oct. 6, 2020
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Oct. 6, 2020
RECAP
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67
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RESPONSE re 65 Response ( Non Motion ), 62 Order on Motion for Miscellaneous Relief, Order on Motion to Shorten Time, Order on Stipulation - Plaintiffs' Response to Defendants' Proposed Notice Plan by Colin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 10/6/2020) (Entered: 10/06/2020)
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Oct. 6, 2020
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Oct. 6, 2020
PACER
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68
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Declaration of Kelly M. Dermody in Support of 67 Response ( Non Motion ), filed byColin Scholl, Lisa Strawn. (Attachments: # 1 Exhibit A - Plaintiffs' Proposed Notice, # 2 Exhibit B - Redline Showing Changes)(Related document(s) 67 ) (Dermody, Kelly) (Filed on 10/6/2020) (Entered: 10/06/2020)
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Oct. 6, 2020
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Oct. 6, 2020
PACER
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69
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ORDER by Judge Phyllis J. Hamilton Re 51 Emergency MOTION for Notice to Class Members. (pjhlc1S, COURT STAFF) (Filed on 10/7/2020) (Entered: 10/07/2020)
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Oct. 7, 2020
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Oct. 7, 2020
RECAP
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70
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OPPOSITION/RESPONSE (re 54 MOTION for Summary Judgment ) filed bySteven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Attachments: # 1 Exhibit 1)(Yost, Landon) (Filed on 10/7/2020) (Entered: 10/07/2020)
1 Exhibit 1
View on PACER
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Oct. 7, 2020
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Oct. 7, 2020
PACER
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71
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Appeal of Order 69 (Appeal fee FEE WAIVED.) (Yost, Landon) (Filed on 10/8/2020) (Entered: 10/08/2020)
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Oct. 8, 2020
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Oct. 8, 2020
RECAP
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91
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USCA Case Number 20-16963 Ninth Circuit Court of Appeals for 71 Notice of Appeal, filed by Steven Mnuchin, U.S. Internal Revenue Service, Charles Rettig, United States of America, U.S. Department of the Treasury. (cjlS, COURT STAFF) (Filed on 10/8/2020) (Entered: 10/16/2020)
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Oct. 8, 2020
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Oct. 8, 2020
PACER
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92
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ORDER of USCA: Setting Briefing Schedule as to 71 Notice of Appeal. USCA No. 20-16963. (jlmS, COURT STAFF) (Filed on 10/8/2020) (Entered: 10/16/2020)
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Oct. 8, 2020
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Oct. 8, 2020
RECAP
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129
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Letter to Judge Phyllis J. Hamilton re Stimulus Check, from Gloria B. Flores, dated 10/07/20. (jlmS, COURT STAFF) (Filed on 10/8/2020) (Entered: 10/29/2020)
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Oct. 8, 2020
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Oct. 8, 2020
PACER
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72
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REPLY (re 58 Emergency MOTION to Stay of Preliminary Injunction Pending Appeal ) filed bySteven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Yost, Landon) (Filed on 10/9/2020) (Entered: 10/09/2020)
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Oct. 9, 2020
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Oct. 9, 2020
PACER
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73
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REPLY (re 54 MOTION for Summary Judgment ) filed byColin Scholl, Lisa Strawn. (Dermody, Kelly) (Filed on 10/9/2020) (Entered: 10/09/2020)
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Oct. 9, 2020
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Oct. 9, 2020
PACER
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74
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Declaration of Yaman Salahi in Support of 54 MOTION for Summary Judgment filed byColin Scholl, Lisa Strawn. (Attachments: # 1 Exhibit 8 - CDCR Data re Colin Scholl, # 2 Exhibit 9 - Re-filed Signed Declarations, # 3 Exhibit 10 - E-mail to Defendants)(Related document(s) 54 ) (Salahi, Yaman) (Filed on 10/9/2020) (Entered: 10/09/2020)
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Oct. 9, 2020
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Oct. 9, 2020
PACER
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75
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Declaration of Lisa Strawn in Support of 54 MOTION for Summary Judgment filed byColin Scholl, Lisa Strawn. (Related document(s) 54 ) (Dermody, Kelly) (Filed on 10/9/2020) (Entered: 10/09/2020)
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Oct. 9, 2020
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Oct. 9, 2020
PACER
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76
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Amicus Curiae APPEARANCE entered by Amy Nicole Spivey on behalf of Center for Taxpayer Rights. (Attachments: # 1 Certificate/Proof of Service)(Spivey, Amy) (Filed on 10/9/2020) (Entered: 10/09/2020)
1 Certificate/Proof of Service
View on PACER
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Oct. 9, 2020
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Oct. 9, 2020
RECAP
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