Docket Entries Since Last Update
NOTE: This court's RSS feed does not list MOTION entries, so Bloomberg Law cannot detect them and thus they will not be listed here. However, motions will be included if you update the docket.
Court Dockets
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00202
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00202
Brockman v. USA
DOCKET INFORMATION
Minimize
| ||
| ||
| ||
| ||
| ||
| ||
| ||
|
| ||
|
|
Expand All
| Plaintiff |
Robert T. Brockman
Plaintiff
|
| |
| Representation | |||
| Kathryn Keneally Jones Day 250 Vesey Street New York, NY (212) 326-3939 kkeneally@jonesday.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Anthony DeRiso Jones Day 250 Vesey Street New York, NY 10281 (212) 326-3633 aderiso@jonesday.com ATTORNEY TO BE NOTICED | Frank Jackson Jones Day 250 Vesey Street New York, NY 10281 (212) 326-8329 fjackson@jonesday.com ATTORNEY TO BE NOTICED | |
| Irina Kotchach Bleustein Jones Day 51 Louisiana Ave NW Washington, DC 20001 (202) 879-3939 ibleustein@jonesday.com ATTORNEY TO BE NOTICED | Michael J Scarduzio Jones Day - New York 250 Vesey Street New York, NY 07030 (212) 326-3638 mscarduzio@jonesday.com ATTORNEY TO BE NOTICED | Jason Scott Varnado Jones Day Ste 3300 Houston, TX 77002 (832) 239-3694 Fax: (832) 239-3600 jvarnado@jonesday.com 717 Texas ATTORNEY TO BE NOTICED | |
| Defendant |
USA
Defendant
|
| |
| Representation | |||
| Herbert W Linder U. S. Dept. of Justice 717 N Harwood Ste 400 Dallas, TX 75242 (214) 880-9754 herbert.w.linder@usdoj.gov Tax Division LEAD ATTORNEY ATTORNEY TO BE NOTICED | John Paul Nasta , Jr. 717 N. Harwood Street Ste. 400 Dallas, TX 75201 (214) 880-9728 Fax: (214) 880-9741 john.nasta@usdoj.gov DOJ-Tax Tax Division ATTORNEY TO BE NOTICED | Jonathan L Blacker 717 N Harwood Ste 400 Dallas, TX 75201 (214) 880-9765 Fax: (214) 880-9741 jonathan.blacker2@usdoj.gov Attorney at Law fax ATTORNEY TO BE NOTICED | |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Jan 20, 2022 | View | COMPLAINT against USA (Filing fee $ 402 receipt number 0541-27626619) filed by Robert T. Brockman. (Attachments: # 1 Civil Cover Sheet)(Varnado, Jason) (Entered: 01/20/2022) |
| 2 | Jan 20, 2022 | View | Request for Issuance of Summons as to Robert T. Brockman, Attorney General of the United States, filed.(Varnado, Jason) (Entered: 01/20/2022) |
| 3 | Jan 20, 2022 | Request | Request for Issuance of Summons as to Robert T. Brockman, Civil Process Clerk, United States Attorney's Office, filed.(Varnado, Jason) (Entered: 01/20/2022) |
| 4 | Jan 20, 2022 | Request | Request for Issuance of Summons as to Robert T. Brockman, Internal Revenue Service, filed.(Varnado, Jason) (Entered: 01/20/2022) |
| Jan 20, 2022 | Summons Issued as to USA, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff in person, filed.(BrendaLacy, 4) (Entered: 01/20/2022) | ||
| 5 | Jan 20, 2022 | Request | MOTION for Kathryn Keneally to Appear Pro Hac Vice by Robert T. Brockman, filed. Motion Docket Date 2/10/2022. (Varnado, Jason) (Entered: 01/20/2022) |
| 6 | Jan 20, 2022 | Request | MOTION for Frank Jackson to Appear Pro Hac Vice by Robert T. Brockman, filed. Motion Docket Date 2/10/2022. (Varnado, Jason) (Entered: 01/20/2022) |
| 7 | Jan 20, 2022 | Request | MOTION for Michael Scarduzio to Appear Pro Hac Vice by Robert T. Brockman, filed. Motion Docket Date 2/10/2022. (Varnado, Jason) (Entered: 01/20/2022) |
| 8 | Jan 20, 2022 | Request | MOTION for Irina Bleustein to Appear Pro Hac Vice by Robert T. Brockman, filed. Motion Docket Date 2/10/2022. (Varnado, Jason) (Entered: 01/20/2022) |
| 9 | Jan 20, 2022 | Request | MOTION for Anthony DeRiso to Appear Pro Hac Vice by Robert T. Brockman, filed. Motion Docket Date 2/10/2022. (Varnado, Jason) (Entered: 01/20/2022) |
| 10 | Jan 21, 2022 | View | MOTION FOR DETERMINATION ON COMPLAINT FOR JUDICIAL REVIEW AND ABATEMENT OF JEOPARDY ASSESSMENT AND JEOPARDY LEVY PURSUANT TO 26 U.S.C. § 7429 by Robert T. Brockman, filed. Motion Docket Date 2/11/2022. (Attachments: # 1 Affidavit Declaration of Kathryn Keneally attaching Exhibits 1-20, # 2 Proposed Order)(Varnado, Jason) (Entered: 01/21/2022) |
| 11 | Jan 21, 2022 | Request | SEALED EXHIBITS 1 - 3 re: 10 MOTION FOR DETERMINATION ON COMPLAINT FOR JUDICIAL REVIEW AND ABATEMENT OF JEOPARDY ASSESSMENT AND JEOPARDY LEVY PURSUANT TO 26 U.S.C. § 7429 by Robert T. Brockman, filed. (Varnado, Jason) (Entered: 01/21/2022) |
| 12 | Jan 21, 2022 | Request | NOTICE of Appearance by Herbert Linder, Jonathan Blacker, John P. Nasta, Jr. on behalf of USA, filed. (Linder, Herbert) (Entered: 01/21/2022) |
| 13 | Jan 24, 2022 | View | MOTION to Reassign Case by Robert T. Brockman, filed. Motion Docket Date 2/14/2022. (Attachments: # 1 Proposed Order)(Varnado, Jason) (Entered: 01/24/2022) |
| 14 | Jan 25, 2022 | Request | MOTION TO EXTEND WORD LIMITS by USA, filed. Motion Docket Date 2/15/2022. (Attachments: # 1 Proposed Order)(Blacker, Jonathan) (Entered: 01/25/2022) |
| 15 | Jan 25, 2022 | View | RESPONSE to 13 MOTION to Reassign Case , filed by USA. (Blacker, Jonathan) (Entered: 01/25/2022) |
| 16 | Jan 26, 2022 | Request | ORDER of TRANSFER granting 13 MOTION to Reassign Case. Case reassigned to Judge George C Hanks, Jr for all further proceedings. Judge Charles Eskridge no longer assigned to the case.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) (Entered: 01/26/2022) |
| 17 | Jan 26, 2022 | Request | Opposed MOTION Motion to Extend Page Limits by USA, filed. Motion Docket Date 2/16/2022. (Attachments: # 1 Proposed Order)(Linder, Herbert) (Entered: 01/26/2022) |
| 18 | Jan 27, 2022 | Request | Unopposed MOTION to Expedite Ruling on the United States' Motion to Expand Page Limits, Dkt. No. 17 by USA, filed. Motion Docket Date 2/17/2022. (Attachments: # 1 Proposed Order)(Linder, Herbert) (Entered: 01/27/2022) |
| 19 | Jan 28, 2022 | Request | RESPONSE in Opposition to 17 Opposed MOTION Motion to Extend Page Limits, filed by Robert T. Brockman. (Attachments: # 1 Proposed Order)(Varnado, Jason) (Entered: 01/28/2022) |
| 20 | Jan 28, 2022 | Request | REPLY to Response to 17 Opposed MOTION Motion to Extend Page Limits, filed by USA. (Attachments: # 1 Proposed Order)(Linder, Herbert) (Entered: 01/28/2022) |
| 21 | Jan 31, 2022 | View | RESPONSE in Opposition to 10 MOTION FOR DETERMINATION ON COMPLAINT FOR JUDICIAL REVIEW AND ABATEMENT OF JEOPARDY ASSESSMENT AND JEOPARDY LEVY PURSUANT TO 26 U.S.C. § 7429, filed by USA. (Attachments: # 1 Proposed Order Order Denying Motion and Dismissing Complaint for Judicial Review and Abatement of Jeopardy Assessment and Jeopardy Levy Pursuant to 26 U.S.C. Section 7429, # 2 Affidavit Declaration of Herbert W. Linder Pursuant to 28 U.S.C. Section 176, # 3 Affidavit Second Declaration of Revenue Agent Damon Paxton Under 28 US.C. Section 1746, # 4 Appendix Index for Exhibits, # 5 Exhibit Gov Exs 1-10, # 6 Exhibit Gov Exs 11-20, # 7 Exhibit Gov Exs 21-30, # 8 Exhibit Gov Exs 31-38)(Linder, Herbert) (Entered: 01/31/2022) |
| 22 | Jan 31, 2022 | View | Supplemental EXHIBITS re: 21 Response in Opposition to Motion,, by USA, filed. (Attachments: # 1 Exhibit Exs A-16 - A-50, # 2 Exhibit Exs A-51 - A-60)(Linder, Herbert) (Entered: 01/31/2022) |
| 23 | Jan 31, 2022 | View | Supplemental EXHIBITS re: 21 Response in Opposition to Motion,, by USA, filed.(Linder, Herbert) (Entered: 01/31/2022) |
| 24 | Jan 31, 2022 | View | Supplemental EXHIBITS re: 21 Response in Opposition to Motion,, by USA, filed. (Attachments: # 1 Exhibit Ex A-201, # 2 Exhibit Ex A-202, # 3 Exhibit Exs A-204 - A-302)(Linder, Herbert) (Entered: 01/31/2022) |
| 25 | Jan 31, 2022 | View | Supplemental EXHIBITS re: 21 Response in Opposition to Motion,, by USA, filed. (Attachments: # 1 Exhibit Exs B-13 - B-40, # 2 Exhibit Exs B-41 - B-61)(Linder, Herbert) (Entered: 01/31/2022) |
| 26 | Jan 31, 2022 | View | Supplemental EXHIBITS re: 21 Response in Opposition to Motion,, by USA, filed. (Attachments: # 1 Exhibit Exs C-16 - C-26, # 2 Exhibit Exs C-27 - C-31, # 3 Exhibit Exs C-32 - C-36, # 4 Exhibit Exs C-37 - C-46)(Linder, Herbert) (Entered: 01/31/2022) |
| 27 | Jan 31, 2022 | View | Supplemental EXHIBITS re: 21 Response in Opposition to Motion,, by USA, filed. (Attachments: # 1 Exhibit Exs C-57 - C-65, # 2 Exhibit Exs D-1 - D-8, # 3 Exhibit Exs D-9 - D-27)(Linder, Herbert) (Entered: 01/31/2022) |
| 28 | Feb 2, 2022 | View | Unopposed MOTION for Extension of Time FOR THE COURT TO MAKE A DETERMINATION PURSUANT TO 26 U.S.C. § 7429(c) by Robert T. Brockman, filed. Motion Docket Date 2/23/2022. (Attachments: # 1 Proposed Order)(Varnado, Jason) (Entered: 02/02/2022) |
| 29 | Feb 2, 2022 | Request | ORDER granting 5 Motion for Kathryn Keneally to Appear Pro Hac Vice. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 02/03/2022) |
| 30 | Feb 2, 2022 | Request | ORDER granting 6 Motion for Frank Jackson to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 02/03/2022) |
| 31 | Feb 2, 2022 | Request | ORDER granting 7 Motion for Michael Scarduzio to Appear Pro Hac Vice. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 02/03/2022) |
| 32 | Feb 2, 2022 | Request | ORDER granting 8 Motion for Irina Bleustein to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 02/03/2022) |
| 33 | Feb 2, 2022 | Request | ORDER granting 9 Motion for Anthony DeRiso to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 02/03/2022) |
| 34 | Feb 3, 2022 | View | NOTICE of Correction to the Court re: 21 Response in Opposition to Motion,, by USA, filed. (Linder, Herbert) (Entered: 02/03/2022) |
| 35 | Feb 7, 2022 | View | REPLY in Support of 10 MOTION FOR DETERMINATION ON COMPLAINT FOR JUDICIAL REVIEW AND ABATEMENT OF JEOPARDY ASSESSMENT AND JEOPARDY LEVY PURSUANT TO 26 U.S.C. § 7429, filed by Robert T. Brockman. (Attachments: # 1 Affidavit Declaration of Frank J. Jackson)(Scarduzio, Michael) (Entered: 02/07/2022) |
| 36 | Feb 11, 2022 | Request | ORDER granting 28 Unopposed MOTION for Extension of Time FOR THE COURT TO MAKE A DETERMINATION PURSUANT TO 26 U.S.C. § 7429(c). It is ORDERED that the deadline for the Court to make a determination is extended by an additional 40 days to March 21, 2022. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 02/11/2022) |
| 37 | Mar 18, 2022 | View | Opposed MOTION for Leave to File Supplemental Memorandum by Robert T. Brockman, filed. Motion Docket Date 4/8/2022. (Attachments: # 1 Proposed Order)(Scarduzio, Michael) (Entered: 03/18/2022) |
| 38 | Mar 18, 2022 | View | Opposed SUPPLEMENT to 10 MOTION FOR DETERMINATION ON COMPLAINT FOR JUDICIAL REVIEW AND ABATEMENT OF JEOPARDY ASSESSMENT AND JEOPARDY LEVY PURSUANT TO 26 U.S.C. § 7429 by Robert T. Brockman, filed. (Attachments: # 1 Affidavit March 18, 2022 Declaration of Kathryn Keneally)(Scarduzio, Michael) (Entered: 03/18/2022) |
| 39 | Mar 21, 2022 | View | RESPONSE in Opposition to 37 Opposed MOTION for Leave to File Supplemental Memorandum, filed by USA. (Attachments: # 1 Proposed Order)(Linder, Herbert) (Entered: 03/21/2022) |
| 40 | Mar 21, 2022 | View | ANSWER to 1 Complaint by USA, filed.(Linder, Herbert) (Entered: 03/21/2022) |
| 41 | Mar 23, 2022 | View | REPLY to Response to 37 Opposed MOTION for Leave to File Supplemental Memorandum, filed by Robert T. Brockman. (Scarduzio, Michael) (Entered: 03/23/2022) |
| 42 | Mar 29, 2022 | View | Letter to Hon. George C. Hanks, Jr. by Robert T. Brockman, filed.(Varnado, Jason) (Entered: 03/29/2022) |
| 43 | Jun 14, 2022 | View | ORDER. Joint Status Report due by 6/17/2022. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 06/15/2022) |
| 44 | Jun 17, 2022 | View | STATUS REPORT by USA, filed.(Nasta, John) (Entered: 06/17/2022) |
| 45 | Jun 22, 2022 | View | NOTICE of Setting. Parties notified. Status Conference set for 6/28/2022 at 09:30 AM by video before Judge George C Hanks Jr, filed. (bthomas, 4) (Entered: 06/22/2022) |