Docket Entries Since Last Update
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Court Dockets
U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:16-cv-02921-N-BH
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:16-cv-02921-N-BH
Exxon Mobil Corporation v. United States of America
DOCKET INFORMATION
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| Plaintiff |
Exxon Mobil Corporation
Plaintiff
|
| |
| Representation | |||
| Emily A Parker Holland & Knight LLP 1722 Routh Street Suite 1500 Dallas, TX 75201 (214) 969-1502 Fax: (214) 880-3184 Emily.Parker@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | Andrew Lewis Howlett Miller & Chevalier Chartered 900 16th St NW Washington, DC 20006 (202) 626-5821 Fax: (202) 626-5801 ahowlett@milchev.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | Dina McKenney Holland & Knight LLP 1722 Routh Street, Suite 1500 Dallas, TX 75201 (214) 969-1757 Fax: (214) 969-1751 dina.mckenney@hklaw.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | |
| George Anthony Hani Miller & Chevalier Chartered 900 16th St NW Washington, DC 20006 (202) 626-5953 Fax: (202) 626-5801 ghani@milchev.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | Jennifer Meghan McCaig Holland & Knight LLP 1722 Routh Street, Suite 1500 Dallas, TX 75201 (214) 893-2844 Fax: (214) 969-1751 meghan.mccaig@hklaw.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | Kevin L Kenworthy Miller & Chevalier Chartered 900 Sixteenth St NW Washington, DC 20006 (202) 626-5848 Fax: (202) 626-5801 kkenworthy@milchev.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | |
| Leonora Susan Meyercord Holland & Knight LLP 1722 Routh Street, Suite 1500 Dallas, TX 75201 (214) 969-1315 Fax: (214) 999-1590 Lee.Meyercord@hklaw.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | Mary A McNulty Holland & Knight LLP 1722 Routh St Suite 1500 Dallas, TX 75201 (214) 969-1187 Fax: (214) 880-3182 Mary.McNulty@hklaw.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | Richard B Phillips , Jr Holland & Knight LLP 1722 Routh St Suite 1500 Dallas, TX 75201-2533 (214) 969-1148 rich.phillips@hklaw.com ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | |
| William Mayer Katz , Jr Holland & Knight LLP 1722 Routh St Suite 1500 Dallas, TX 75201-2533 (214) 969-1330 Fax: (214) 880-3279 william.katz@hklaw.com FAX ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | |||
| Defendant |
United States of America
Defendant
|
| |
| Representation | |||
| Cory A Johnson PO Box 26 Washington, DC 20044-0026 (202) 307-3046 Fax: (202) 514-9440 cory.a.johnson@usdoj.gov U.S. Department of Justice, Tax Division LEAD ATTORNEY ATTORNEY TO BE NOTICED Bar Status: Not Admitted | Elizabeth Ann Kanyer Ben Franklin Station Washington, DC 20044 (202) 514-0600 elizabeth.a.kanyer@usdoj.gov US Department of Justice - Tax Division ATTORNEY TO BE NOTICED Bar Status: Not Admitted | Jonathan L Blacker US Department of Justice 717 N Harwood Suite 400 Dallas, TX 75201 (214) 880-9765 Fax: (214) 880-9741 jonathan.blacker2@usdoj.gov Tax Division ATTORNEY TO BE NOTICED Bar Status: Admitted/In Good Standing | |
| Joshua David Smeltzer Gray Reed & McGraw PLLP 1601 Elm Street, Suite 4600 Dallas, TX 75201-3005 (972) 922-0129 Fax: (214) 953-1332 jsmeltzer@grayreed.com TERMINATED: 01/04/2019 Bar Status: Admitted/In Good Standing | |||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Oct 18, 2016 | View | COMPLAINT against United States of America filed by Exxon Mobil Corporation. (Filing fee $400; Receipt number 0539-7941491) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet) (Katz, William) (Entered: 10/18/2016) |
| 2 | Oct 18, 2016 | View | Request for Clerk to issue Summons to Attorney General for the United States Loretta E. Lynch filed by Exxon Mobil Corporation. (Katz, William) (Main Document 2 replaced with flattened image on 5/3/2021) (ajb) (Entered: 10/18/2016) |
| 3 | Oct 18, 2016 | View | Request for Clerk to issue Summons to Civil Process Clerk, United States Attorney filed by Exxon Mobil Corporation. (Katz, William) (Main Document 3 replaced with flattened image on 5/3/2021) (ajb) (Entered: 10/18/2016) |
| 4 | Oct 18, 2016 | View | Request for Clerk to issue Summons to John A. Koskinen, Commissioner, Internal Revenue Service filed by Exxon Mobil Corporation. (Katz, William) (Main Document 4 replaced with flattened image on 5/3/2021) (ajb) (Entered: 10/18/2016) |
| 5 | Oct 18, 2016 | View | New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ndt) (Entered: 10/18/2016) |
| 6 | Oct 18, 2016 | View | Summons issued as to United States of America, U.S. Attorney, and U.S. Attorney General. (Attachments: # 1 Additional Page(s) Summons) (ndt) (Entered: 10/18/2016) |
| 7 | Oct 18, 2016 | View | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Exxon Mobil Corporation. (Katz, William) (Main Document 7 replaced with flattened image on 5/3/2021) (ajb) (Entered: 10/18/2016) |
| 8 | Oct 19, 2016 | View | Request for Clerk to issue Summons on United States of America by Service Upon Commissioner of IRS - John A. Koskinen filed by Exxon Mobil Corporation. (Katz, William) (Main Document 8 replaced with flattened image on 5/3/2021) (ajb) (Entered: 10/19/2016) |
| 9 | Oct 19, 2016 | View | Summons issued as to United States of America. (ndt) (Entered: 10/19/2016) |
| 10 | Nov 9, 2016 | View | SUMMONS Returned Executed as to United States of America, served on 10/25/2016; US Attorney, served on 10/24/2016; Attorney General, 10/25/2016. (rekc) (Entered: 11/09/2016) |
| 11 | Nov 14, 2016 | View | Unopposed Motion for Extension of Time to File Answer United States' Unopposed Motion for Extension of the Time to Answer or Otherwise Respond filed by United States of America Attorney Joshua David Smeltzer added to party United States of America(pty:dft) (Smeltzer, Joshua) (Entered: 11/14/2016) |
| 12 | Nov 15, 2016 | View | NOTICE of Attorney Appearance by Jennifer Meghan Nylin on behalf of Exxon Mobil Corporation. (Filer confirms contact info in ECF is current.) (Nylin, Jennifer) (Entered: 11/15/2016) |
| 13 | Nov 21, 2016 | Request | ELECTRONIC ORDER granting 11 Motion for Extension of Time to File Answer. United States of America answer due 2/6/2017. (Ordered by Judge David C Godbey on 11/21/2016) (chmb) (Entered: 11/21/2016) |
| 14 | Feb 6, 2017 | View | ANSWER to 1 Complaint,,,, filed by United States of America. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Cory A Johnson-DOJ added to party United States of America(pty:dft) (Johnson-DOJ, Cory) (Entered: 02/06/2017) |
| 15 | Feb 6, 2017 | View | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Smeltzer, Joshua) (Entered: 02/06/2017) |
| 16 | Feb 7, 2017 | Request | ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 2/7/2017) (twd) (Entered: 02/07/2017) |
| 17 | Mar 7, 2017 | Request | Joint STATUS REPORT of Rule 26(f) Status and Scheduling Conference filed by Exxon Mobil Corporation. (Nylin, Jennifer) (Entered: 03/07/2017) |
| 18 | Mar 15, 2017 | Request | ORDER REFERRING CASE to Magistrate Judge Irma Carrillo Ramirez for all pretrial discovery matters. (Ordered by Judge David C Godbey on 3/15/2017) (twd) (Entered: 03/15/2017) |
| 19 | Mar 23, 2017 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey and Magistrate Judge Ramirez: Status Conference held on 3/23/2017. Attorney Appearances: Plaintiff - Emily A. Parker, Kevin L. Kenworthy and George Anthony Hani; Defense - Cory A. Johnson. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :35. (chmb) (Entered: 03/23/2017) |
| 20 | Mar 23, 2017 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey and Magistrate Judge Ramirez: Status Conference held on 3/23/2017. Attorney Appearances: Plaintiff - Emily A. Parker, Kevin L. Kenworthy and George Anthony Hani; Defense - Cory A. Johnson. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :35. (mcrd) (Entered: 03/23/2017) |
| 21 | Mar 23, 2017 | View | SCHEDULING ORDER: Trial set for a one week docket starting 10/15/2018 before Judge David C Godbey. (Ordered by Judge David C Godbey on 3/23/2017) (rekc) (Entered: 03/23/2017) |
| 22 | Mar 28, 2017 | View | MOTION for Protective Order filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3) (Nylin, Jennifer) (Entered: 03/28/2017) |
| 23 | Mar 28, 2017 | View | ORDER re: 22 Plaintiff Exxon Mobil Corporation's Motion for Entry of Protective Order and Brief in Support. Respondent may file a response by 4/18/2017. Movant may file a reply by 5/2/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/28/2017) (mcrd) (Entered: 03/28/2017) |
| 24 | Apr 7, 2017 | View | Joint MOTION for Entry of Agreed Clawback Order filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) A) (Nylin, Jennifer) (Entered: 04/07/2017) |
| 25 | Apr 7, 2017 | View | Agreed Clawback Order. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/7/2017) (mcrd) (Entered: 04/07/2017) |
| 26 | Apr 18, 2017 | Request | RESPONSE AND OBJECTION filed by United States of America re: 22 MOTION for Protective Order (Attachments: # 1 Exhibit(s) 1 - Exxon - US Protective Order, # 2 Exhibit(s) 2 - Exxon - Redline bw Court and US Prot Order, # 3 Exhibit(s) 3 - Exxon Letter to DOJ Transmitting Proposed Protective Order) (Blacker, Jonathan) (Entered: 04/18/2017) |
| 27 | May 2, 2017 | View | REPLY filed by Exxon Mobil Corporation re: 22 MOTION for Protective Order (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3) (Nylin, Jennifer) (Entered: 05/02/2017) |
| 28 | Jun 20, 2017 | Request | ELECTRONIC ORDER granting 22 Motion for Protective Order. The Court finds that the plaintiff has sufficiently established good cause for the entry of a protective order under Fed. R. Civ. P. 26(c)(1)(G). A protective order will be entered separately, after consideration of the parties proposed modifications to the Courts model order, their arguments and legal authority in support of their respective proposals, and the requirements of Rule 26(c). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/20/2017) (Magistrate Judge Irma Carrillo Ramirez) (Entered: 06/20/2017) |
| 29 | Jun 20, 2017 | View | PROTECTIVE ORDER. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/20/2017) (aaa) (Entered: 06/21/2017) |
| 30 | Jun 30, 2017 | View | MOTION for Clarification re 29 Protective Order filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A, # 2 Proposed Order) (Nylin, Jennifer) (Entered: 06/30/2017) |
| 31 | Jun 30, 2017 | Request | ELECTRONIC ORDER denying 30 Plaintiff Exxon Mobil Corporation's Motion for Clarification of Protective Order and Brief in Support. The Court disagrees that the general finding that good cause exists for entry of a protective order conflicts with the defendant's position regarding information that was already in its possession. It declines to clarify paragraph 2 to confirm that confidential and proprietary information provided to the IRS during the audit can be designated as "Confidential Information." (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/30/2017) (Magistrate Judge Irma Carrillo Ramirez) (Entered: 06/30/2017) |
| 32 | Jul 5, 2017 | Request | United States' Objection to and Motion for Relief from Paragraph 8 of the Protective Order re 29 Protective Order filed by United States of America (Smeltzer, Joshua) Modified title and terminated motion per Magistrate Judge on 7/6/2017 (ctf). (Entered: 07/05/2017) |
| 33 | Jul 5, 2017 | Request | Objection to Paragraph 2 of the Protective Order re 29 Protective Order filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Nylin, Jennifer) Modified title and terminated motion per Magistrate Judge on 7/6/2017 (ctf). (Entered: 07/05/2017) |
| 34 | Jul 26, 2017 | Request | RESPONSE filed by United States of America re: 33 MOTION Objection to Paragraph 2 of the Protective Order re 29 Protective Order (Blacker, Jonathan) (Entered: 07/26/2017) |
| 35 | Jul 26, 2017 | Request | RESPONSE filed by Exxon Mobil Corporation re: 32 MOTION United States' Objection to and Motion for Relief from Paragraph 8 of the Protective Order re 29 Protective Order (Katz, William) (Entered: 07/26/2017) |
| 36 | Aug 9, 2017 | View | REPLY filed by United States of America re: 32 MOTION United States' Objection to and Motion for Relief from Paragraph 8 of the Protective Order re 29 Protective Order (Johnson, Cory) (Entered: 08/09/2017) |
| 37 | Aug 9, 2017 | View | REPLY filed by Exxon Mobil Corporation re: 33 MOTION Objection to Paragraph 2 of the Protective Order re 29 Protective Order (Nylin, Jennifer) (Entered: 08/09/2017) |
| 38 | Sep 5, 2017 | Request | ELECTRONIC ORDER overruling 32 Objection to Paragraph 8 of the Protective Order of the United States. (Ordered by Judge David C Godbey on 9/5/2017) (chmb) (Entered: 09/05/2017) |
| 39 | Sep 5, 2017 | Request | ELECTRONIC ORDER overruling 33 Objection to Paragraph 2 of the Protective Order by Exxon Mobil. (Ordered by Judge David C Godbey on 9/5/2017) (chmb) (Entered: 09/05/2017) |
| 40 | Sep 14, 2017 | Request | NOTICE of Attorney Appearance by Leonora Susan Meyercord on behalf of Exxon Mobil Corporation. (Filer confirms contact info in ECF is current.) (Meyercord, Leonora) (Entered: 09/14/2017) |
| 41 | Sep 15, 2017 | View | MOTION for Leave to File a Supplemental Complaint and Brief in Support filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Katz, William) (Entered: 09/15/2017) |
| 42 | Sep 19, 2017 | View | RESPONSE filed by United States of America re: 41 MOTION for Leave to File a Supplemental Complaint and Brief in Support (Johnson, Cory) (Entered: 09/19/2017) |
| 43 | Sep 22, 2017 | Request | ORDER GRANTING PLAINTIFF EXXON MOBIL CORPORATION'S 41 MOTION FOR LEAVE TO FILE A SUPPLEMENTAL COMPLAINT: Plaintiff may file its Supplemental Complaint on or before fourteen days after the earlier of the following events: (a) the disallowance by the Internal Revenue Service of the third refund claim filed 5/9/2017, or (b) the expiration of the statutory six-month waiting period on 11/8/2017. (Ordered by Judge David C Godbey on 9/22/2017) (ran) (Entered: 09/22/2017) |
| 44 | Oct 9, 2017 | View | MOTION for Protective Order , Brief in Support, and Request for Oral Argument filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order) (Katz, William) (Entered: 10/09/2017) |
| 45 | Oct 9, 2017 | Request | Appendix in Support filed by Exxon Mobil Corporation re 44 MOTION for Protective Order , Brief in Support, and Request for Oral Argument (Katz, William) (Entered: 10/09/2017) |
| 46 | Oct 10, 2017 | Request | ORDER re: 44 Plaintiff Exxon Mobil Corporation's Motion for Protective Order, Brief in Support, and Request for Oral Argument. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 10/23/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/10/2017) (mcrd) (Entered: 10/10/2017) |
| 47 | Oct 23, 2017 | Request | Joint Submission on Discovery Matters by Exxon Mobil Corporation. (Katz, William) (Entered: 10/23/2017) |
| 48 | Oct 23, 2017 | View | Appendix in Support filed by Exxon Mobil Corporation re 47 Joint Submission on Discovery Matters (Katz, William) (Entered: 10/23/2017) |
| 49 | Oct 24, 2017 | Request | ORDER re: 44 Plaintiff Exxon Mobil Corporation's Motion for Protective Order, Brief in Support, and Request for Oral Argument. Oral argument set for 10/31/2017 02:00 PM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/24/2017) (mcrd) (Entered: 10/24/2017) |
| 50 | Oct 31, 2017 | Request | ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 10/31/2017 re: 44 Plaintiff Exxon Mobil Corporation's Motion for Protective Order, Brief in Support, and Request for Oral Argument. Attorney Appearances: Plaintiff - William Mayer Katz, Jr, Emily A Parker; Defense - Cory A Johnson, Jonathan L Blacker, Joshua David Smeltzer. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:23. (mcrd) (Entered: 10/31/2017) |
| 51 | Oct 31, 2017 | View | ORDER granting in part 44 Plaintiff Exxon Mobil Corporation's Motion for Protective Order, Brief in Support, and Request for Oral Argument. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/31/2017) (mcrd) (Entered: 10/31/2017) |
| 52 | Oct 31, 2017 | View | Amended Protective Order. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/31/2017) (mcrd) (Entered: 11/01/2017) |
| 53 | Nov 3, 2017 | Request | Notice of Filing of Official Electronic Transcript of Motion for Protective Order (#44) Proceedings held on 10/31/2017 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (55 pages). Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 2/1/2018. (Rehling, Kathy) (Entered: 11/03/2017) |
| 54 | Nov 17, 2017 | View | First Supplemental Complaint by Exxon Mobil Corporation as to 1 Complaint. (Katz, William) Modified text on 11/20/2017 (ykp). (Entered: 11/17/2017) |
| 55 | Nov 27, 2017 | Request | MOTION (Unopposed) to Set Date for Response to First Supplemental Complaint filed by United States of America (Johnson, Cory) (Entered: 11/27/2017) |
| 56 | Dec 1, 2017 | Request | ELECTRONIC ORDER granting 55 Motion. US's responsive pleading to supplemental complaint is due by Jan. 16, 2018. (Ordered by Judge David C Godbey on 12/1/2017) (chmb) (Entered: 12/01/2017) |
| 57 | Dec 8, 2017 | Request | NOTICE of Attorney Appearance by Andrew Lewis Howlett on behalf of Exxon Mobil Corporation. (Filer confirms contact info in ECF is current.) (Howlett, Andrew) (Entered: 12/08/2017) |
| 58 | Dec 8, 2017 | Request | MOTION for Summary Judgment filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order) (Kenworthy, Kevin) (Entered: 12/08/2017) |
| 59 | Dec 8, 2017 | View | Brief/Memorandum in Support filed by Exxon Mobil Corporation re 58 MOTION for Summary Judgment Memorandum of Law In Support of Plaintiff Exxon Mobil Corporation's Motion for Partial Summary Judgment on Count I (Kenworthy, Kevin) (Entered: 12/08/2017) |
| 60 | Dec 8, 2017 | View | Appendix in Support filed by Exxon Mobil Corporation re 58 MOTION for Summary Judgment , 59 Brief/Memorandum in Support of Motion, (Kenworthy, Kevin) (Main Document 60 replaced on 12/11/2017) (awc). Modified - replaced image with flattened document on 12/11/2017 (awc). (Entered: 12/08/2017) |
| 61 | Dec 15, 2017 | Request | MOTION Joint Motion to Modify Schedule filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Johnson, Cory) (Entered: 12/15/2017) |
| 62 | Dec 18, 2017 | Request | MOTION for Extension of Time to File Response/Reply to 58 MOTION for Summary Judgment filed by United States of America with Brief/Memorandum in Support. (Johnson, Cory) (Entered: 12/18/2017) |
| 63 | Dec 21, 2017 | Request | RESPONSE filed by Exxon Mobil Corporation re: 62 MOTION for Extension of Time to File Response/Reply to 58 MOTION for Summary Judgment (Attachments: # 1 Proposed Order) (Kenworthy, Kevin) (Entered: 12/21/2017) |
| 64 | Dec 21, 2017 | Request | AMENDED SCHEDULING ORDER: Trial reset for Court's one week docket beginning 4/29/2019 before Judge David C Godbey. Discovery due by 1/29/2019. Motions due by 1/29/2019. (Ordered by Judge David C Godbey on 12/21/2017) (aaa) (Entered: 12/22/2017) |
| 65 | Jan 16, 2018 | View | RESPONSE filed by United States of America re: 54 Supplemental Document (Blacker, Jonathan) (Entered: 01/16/2018) |
| 66 | Jan 30, 2018 | Request | ORDER: This Order addresses Defendant United States of America's ("United States") motion to defer its deadline to respond to Plaintiff Exxon Mobil Corporation's ("Exxon") pending motion for partial summary judgment 62 . The Court denies the motion. The Court further directs the United States to file its response to Exxon's pending motion for partial summary judgment within thirty (30) days of the date of this Order. (Ordered by Judge David C Godbey on 1/30/2018) (sss) (Entered: 01/30/2018) |
| 67 | Mar 1, 2018 | View | Cross MOTION for Summary Judgment (Partial) filed by United States of America (Johnson, Cory) (Entered: 03/01/2018) |
| 68 | Mar 1, 2018 | View | Brief/Memorandum in Support filed by United States of America re 67 Cross MOTION for Summary Judgment (Partial) and Response to Plaintiff's Motion for Partial Summary Judgment (Attachments: # 1 Exhibit(s) A - D (2008 Forms 720), # 2 Exhibit(s) E - H (2009 Forms 720), # 3 Exhibit(s) I - J (Table & Rebate Form)) (Johnson, Cory) (Entered: 03/01/2018) |
| 69 | Mar 1, 2018 | View | Appendix in Support filed by United States of America re 67 Cross MOTION for Summary Judgment (Partial) of Legal Authorities, also filed in support of Response to Plaintiff's Motion for Partial Summary Judgment (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2-4, # 3 Exhibit(s) 5, # 4 Exhibit(s) 6-10) (Johnson, Cory) (Entered: 03/01/2018) |
| 70 | Mar 8, 2018 | Request | MOTION for Extension of Time to File Response/Reply to 58 MOTION for Summary Judgment , 67 Cross MOTION for Summary Judgment (Partial) filed by United States of America (Attachments: # 1 Proposed Order) (Johnson, Cory) (Entered: 03/08/2018) |
| 71 | Mar 16, 2018 | Request | ORDER REGARDING PARTIAL SUMMARY JUDGMENT BRIEFING SCHEDULE: Pursuant to the parties' 70 joint motion, Exxon Mobil's response/reply brief with respect to the pending motions for partial summary judgment is due March 29, 2018, and the United States' reply brief is due April 12, 2018. (Ordered by Judge David C Godbey on 3/16/2018) (zkc) (Entered: 03/16/2018) |
| 72 | Mar 29, 2018 | View | REPLY filed by Exxon Mobil Corporation re: 67 Cross MOTION for Summary Judgment (Partial) (Kenworthy, Kevin) (Entered: 03/29/2018) |
| 73 | Apr 12, 2018 | View | REPLY filed by United States of America re: 67 Cross MOTION for Summary Judgment (Partial) (Attachments: # 1 Exhibit(s) Tab H - Computations) (Johnson, Cory) (Entered: 04/12/2018) |
| 74 | May 18, 2018 | View | MOTION for Leave to File Plaintiff Exxon Mobil Corporation's Motion for Partial Summary Judgment regarding Change in Method of Accounting and Brief in Support filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) A (Motion), # 2 Exhibit(s) B (Appendix), # 3 Proposed Order) (Nylin, Jennifer) (Entered: 05/18/2018) |
| 75 | Jun 8, 2018 | Request | (Document Restricted) Sealed Response and Objection re: 74 Motion for Leave to File, (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s)) (Johnson, Cory) (Entered: 06/08/2018) |
| 76 | Jun 22, 2018 | Request | REPLY filed by Exxon Mobil Corporation re: 74 MOTION for Leave to File Plaintiff Exxon Mobil Corporation's Motion for Partial Summary Judgment regarding Change in Method of Accounting and Brief in Support (Attachments: # 1 Proposed Order) (Katz, William) (Entered: 06/22/2018) |
| 77 | Jun 26, 2018 | Request | Unopposed MOTION for Leave to File Sur-Reply In Opposition to Exxon's Motion for Leave to File a Second Partial Summary Judgment Motion filed by United States of America (Attachments: # 1 Exhibit(s) Sur-Reply) (Johnson, Cory) (Entered: 06/26/2018) |
| 78 | Jun 28, 2018 | Request | ELECTRONIC ORDER granting 77 Motion for Leave to File. The Clerk to file the United States' Sur-Reply filed as Exhibit 1. (Ordered by Judge David C Godbey on 6/28/2018) (chmb) (Entered: 06/28/2018) |
| 79 | Jun 28, 2018 | View | Sur-reply filed by United States of America re: 74 MOTION for Leave to File Plaintiff Exxon Mobil Corporation's Motion for Partial Summary Judgment regarding Change in Method of Accounting. (axm) (Entered: 06/29/2018) |
| 80 | Aug 8, 2018 | View | ORDER: The Court denies Exxon's 58 motion for partial summary judgment on count I and grants the Government's 67 cross-motion for partial summary judgment on count I. (Ordered by Judge David C Godbey on 8/8/2018) (sss) (Entered: 08/08/2018) |
| 81 | Aug 28, 2018 | Request | MOTION to Extend Time for Discovery, Motions and Trial filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B - F) (Johnson, Cory) (Entered: 08/28/2018) |
| 82 | Aug 30, 2018 | View | MOTION to Compel Production of Documents and Privilege Log filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1 - Forms 4340, # 2 Exhibit(s) 2 - July 7 2016 Letter 4143-C, # 3 Exhibit(s) 4 - ExxonMobil's First Request for Production, # 4 Exhibit(s) 5 - US Response to ExxonMobil's First Request for Production, # 5 Exhibit(s) 6 - ExxonMobil's June 21, 2017 Letter, # 6 Exhibit(s) 7 - ExxonMobil's April 27, 2018 Letter, # 7 Exhibit(s) 8 -United States' Supplemental Response, # 8 Exhibit(s) 9 - IRM 8.11.1.2.7.2, # 9 Exhibit(s) 10 - IRM 20.1.5.16.6, # 10 Exhibit(s) 11 - Penalty File Workpaper Index, # 11 Exhibit(s) 12 - IRM 4.46.4.10.1, # 12 Exhibit(s) 13 - Form 3198, # 13 Exhibit(s) 14 - IRM 20.1.5.16.1.1, # 14 Exhibit(s) 15 - IRM 20.1.5.16.3.1, # 15 Exhibit(s) 16 - CCA 201442050) (Meyercord, Leonora) (Entered: 08/30/2018) |
| 83 | Aug 30, 2018 | Request | (Document Restricted) Sealed Exhibits to Motion to Compel Production and Privilege Log (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) 3 - Penalty Refund Claims (Sealed), # 2 Exhibit(s) 17 - February 22, 2012 NOPA (Sealed)) (Meyercord, Leonora) (Entered: 08/30/2018) |
| 84 | Aug 31, 2018 | View | ORDER re: 82 Plaintiff Exxon Mobil Corporation's Motion to Compel Production of Documents and Privilege Log and Brief in Support. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 9/10/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/31/2018) (mcrd) (Entered: 08/31/2018) |
| 85 | Aug 31, 2018 | View | MOTION to Compel ANSWERS TO INTERROGATORIES AND FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A-1, # 2 Exhibit(s) A-2, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Exhibit(s) D, # 6 Exhibit(s) E, # 7 Exhibit(s) F) (Smeltzer, Joshua) (Entered: 08/31/2018) |
| 86 | Aug 31, 2018 | View | MOTION to Extend Time to Hold Conference and File Joint Submission filed by United States of America with Brief/Memorandum in Support. (Johnson, Cory) (Entered: 08/31/2018) |
| 87 | Aug 31, 2018 | Request | MOTION Certify the Courts August 8, 2018 Order as Final Under Fed. R. Civ. P. 54(b), to Certify the Order for Interlocutory Review Under 28 U.S.C. ? 1292(B), or Both filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Kenworthy, Kevin) (Entered: 08/31/2018) |
| 88 | Sep 3, 2018 | Request | ORDER granting in part and denying in part 86 United States Motion to Reschedule The Deadline for A Joint Submission and Conference Regarding Exxons Motion to Compel. The parties deadline for filing their joint submission is extended until September 20, 2018, which is the date that the defendants response would be due under the Local Civil Rules for the Northern District of Texas. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/3/2018) (Magistrate Judge Irma Carrillo Ramirez) (Entered: 09/03/2018) |
| 89 | Sep 4, 2018 | Request | ORDER re: 85 Motion to Compel Answers to Interrogatories and For Leave to Serve Additional Interrogatories. The parties are directed to meet face-to-face. At the face-to-face conference, counsel for the parties must engage in an item-by-item discussion of each disputed issue or discovery request and/or corresponding objections raised in the motion. If the disputed issues are resolved during the face-to-face meeting, the movant shall forward an agreed proposed order in word or wordperfect format to the Court at ramirez_orders@txnd.uscourts.gov no later than 5:00 p.m. on 9/21/2018. If unresolved issues remain, the movant shall be responsible for filing a joint submission jointly prepared by the parties in accordance with Section IV of this Order no later than 5:00 p.m. on 9/21/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/4/2018) (zkc) (Entered: 09/04/2018) |
| 90 | Sep 13, 2018 | View | RESPONSE filed by Exxon Mobil Corporation re: 81 MOTION to Extend Time for Discovery, Motions and Trial (Nylin, Jennifer) (Entered: 09/13/2018) |
| 91 | Sep 13, 2018 | Request | Appendix in Support filed by Exxon Mobil Corporation re 90 Response/Objection to Defendant's Motion to Modify Scheduling Order (Nylin, Jennifer) (Entered: 09/13/2018) |
| 92 | Sep 20, 2018 | Request | Joint Submission on Discovery Matters by Exxon Mobil Corporation. Related document: 82 MOTION to Compel Production of Documents and Privilege Log filed by Exxon Mobil Corporation. (Nylin, Jennifer) (Entered: 09/20/2018) |
| 93 | Sep 20, 2018 | View | Appendix in Support filed by Exxon Mobil Corporation re 92 Joint Submission on Discovery Matters (Nylin, Jennifer) (Entered: 09/20/2018) |
| 94 | Sep 20, 2018 | Request | (Document Restricted) Sealed Appendix in Support re: 92 Joint Submission on Discovery Matters (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 09/20/2018) |
| 95 | Sep 21, 2018 | View | OBJECTION filed by United States of America re: 87 MOTION Certify the Courts August 8, 2018 Order as Final Under Fed. R. Civ. P. 54(b), to Certify the Order for Interlocutory Review Under 28 U.S.C. ? 1292(B), or Both (Smeltzer, Joshua) (Entered: 09/21/2018) |
| 96 | Sep 21, 2018 | Request | ORDER granting 85 Motion to Compel Answers to Interrogatories and For Leave to Serve Additional Interrogatories. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/21/2018) (epm) (Entered: 09/21/2018) |
| 97 | Sep 21, 2018 | Request | ORDER re: 82 Plaintiff Exxon Mobil Corporation's Motion to Compel Production of Documents and Privilege Log and Brief in Support. Oral argument set for 10/3/2018 10:00 AM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/21/2018) (mcrd) (Entered: 09/21/2018) |
| 98 | Sep 24, 2018 | Request | ORDER granting 74 Motion for Leave to File Motion for Partial Summary Judgment Regarding Change in Method of Accounting. The Amending Scheduling Order provides that parties may file motions on or before 1/29/2019, so the deadline to file dispositive motions has not expired. The Court therefore grants ExxonMobil's motion for leave to file a second motion for partial summary judgment regarding change in method of accounting. The Court additionally grants the United States' request that it be given until 1/29/2019 to file its response and any cross-motions. (Ordered by Judge David C Godbey on 9/24/2018) (axm) (Entered: 09/24/2018) |
| 99 | Sep 27, 2018 | View | REPLY filed by United States of America re: 81 MOTION to Extend Time for Discovery, Motions and Trial (Attachments: # 1 Exhibit(s) Gov Ex A, # 2 Exhibit(s) Gov Ex B) (Smeltzer, Joshua) (Entered: 09/27/2018) |
| 100 | Oct 3, 2018 | Request | ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 10/3/2018 re 82 Plaintiff Exxon Mobil Corporation's Motion to Compel Production of Documents and Privilege Log and Brief in Support. Attorney Appearances: Plaintiff - Emily A Parker, Mary A McNulty, William Mayer Katz, Jr; Defense - Cory A Johnson, Jonathan L Blacker, Joshua David Smeltzer. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:33. (mcrd) (Entered: 10/03/2018) |
| 101 | Oct 3, 2018 | Request | ORDER granting 82 Plaintiff Exxon Mobil Corporation's Motion to Compel Production of Documents and Privilege Log and Brief in Support. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/3/2018) (mcrd) (Entered: 10/03/2018) |
| 102 | Oct 5, 2018 | Request | REPLY filed by Exxon Mobil Corporation re: 87 MOTION Certify the Courts August 8, 2018 Order as Final Under Fed. R. Civ. P. 54(b), to Certify the Order for Interlocutory Review Under 28 U.S.C. ? 1292(B), or Both (Attachments: # 1 Exhibit(s) 1) (Kenworthy, Kevin) (Entered: 10/05/2018) |
| 103 | Oct 6, 2018 | Request | Notice of Filing of Official Electronic Transcript of Motion to Compel (#82) Proceedings held on 10/03/2018 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (60 pages). Redaction Request due 10/29/2018. Redacted Transcript Deadline set for 11/6/2018. Release of Transcript Restriction set for 1/4/2019. (Rehling, Kathy) (Entered: 10/06/2018) |
| 104 | Oct 17, 2018 | Request | OBJECTION Pursuant to FRCP 72 to Magistrate Judge Order 101 granting Plaintiff Exxon Mobil Corporation's 82 Motion to Compel Production of Documents and Privilege Log and Brief in Support. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/3/2018) (mcrd) . (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Johnson, Cory) Gavel added to entry per DC chamber's request on 10/18/2018 (twd). (Entered: 10/17/2018) |
| 105 | Oct 23, 2018 | View | MOTION for Leave to File to File Motion for Partial Summary Judgment Regarding Section 6676 Penalties filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order) (Katz, William) (Entered: 10/23/2018) |
| 106 | Oct 31, 2018 | Request | (Document Restricted) Supplement to the United States' Motion for Modification of the Court's Scheduling Order (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D) (Johnson, Cory) (Entered: 10/31/2018) |
| 107 | Nov 1, 2018 | View | NOTICE of Additional Authority re: 95 Response/Objection, filed by United States of America (Attachments: # 1 Exhibit(s) A) (Johnson, Cory) (Entered: 11/01/2018) |
| 108 | Nov 2, 2018 | View | RESPONSE filed by Exxon Mobil Corporation re: 107 Notice (Other) (Kenworthy, Kevin) (Entered: 11/02/2018) |
| 109 | Nov 6, 2018 | Request | MOTION to Compel Rule 26(a)(1)(A) Disclosures and Brief in Support filed by Exxon Mobil Corporation (Attachments: # 1 Declaration(s), # 2 Proposed Order) (Katz, William) (Entered: 11/06/2018) |
| 110 | Nov 7, 2018 | Request | ORDER re: 109 Plaintiff Exxon Mobil Corporation's Motion to Compel Rule 26(a)(1)(A) Disclosures and Brief in Support. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 11/21/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/7/2018) (mcrd) (Entered: 11/07/2018) |
| 111 | Nov 7, 2018 | Request | RESPONSE filed by Exxon Mobil Corporation re: 104 MOTION re Objection to a Majistrate Judge Order (Attachments: # 1 Exhibit(s) A) (Nylin, Jennifer) (Entered: 11/07/2018) |
| 112 | Nov 8, 2018 | Request | RESPONSE filed by Exxon Mobil Corporation re: 81 MOTION to Extend Time for Discovery, Motions and Trial (Attachments: # 1 Exhibit(s) A) (Nylin, Jennifer) (Entered: 11/08/2018) |
| 113 | Nov 13, 2018 | View | RESPONSE AND OBJECTION filed by United States of America re: 105 MOTION for Leave to File to File Motion for Partial Summary Judgment Regarding Section 6676 Penalties (Attachments: # 1 Exhibit(s) A) (Johnson, Cory) (Entered: 11/13/2018) |
| 114 | Nov 16, 2018 | View | REPLY filed by United States of America re: 104 MOTION re Objection to a Majistrate Judge Order (Johnson, Cory) (Entered: 11/16/2018) |
| 115 | Nov 21, 2018 | Request | AGREED ORDER denying as moot 109 Motion to Compel Rule 26(a)(1)(A) Disclosures. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/21/2018) (zkc) (Entered: 11/21/2018) |
| 116 | Nov 27, 2018 | View | REPLY filed by Exxon Mobil Corporation re: 105 MOTION for Leave to File to File Motion for Partial Summary Judgment Regarding Section 6676 Penalties (Attachments: # 1 Exhibit(s) 1) (Nylin, Jennifer) (Entered: 11/27/2018) |
| 117 | Nov 28, 2018 | Request | ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Telephone Conference held on 11/28/2018. Attorney Appearances: Plaintiff - Emily A Parker, Mary A McNulty, William Mayer Katz, Jr, Jennifer Meghan Nylin; Defense - Cory A Johnson, Jonathan L Blacker, Joshua David Smeltzer. (Court Reporter: Digital File) (No exhibits) Time in Court - :35. (mcrd) (Entered: 11/28/2018) |
| 118 | Nov 28, 2018 | Request | ELECTRONIC ORDER: Based on the parties' agreement on the record to have their discovery dispute heard and determined during a telephonic conference without the necessity of filing formal motions, a telephonic conference concerning the location of depositions was conducted on the record on November 28, 2018. All parties appeared through counsel. For the reasons stated on the record, the Court finds that the depositions of witnesses shall occur at a mutually agreeable date and time in the offices of the attorney presenting the witness. See EEOC vs. Groom & Sons Hardware & Lumber, Inc., No. 3:02-CV-2076-D (N.D. Tex. Oct. 8, 2003), doc. 18. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/28/2018) (mcrd) (Entered: 11/28/2018) |
| 119 | Dec 5, 2018 | Request | Notice of Filing of Official Electronic Transcript of Telephone Conference Proceedings held on 11/28/2018 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (24 pages). Redaction Request due 12/26/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/5/2019. (Rehling, Kathy) (Entered: 12/05/2018) |
| 120 | Dec 31, 2018 | Request | Emergency MOTION to Stay All Proceedings in Light of Lapse of Appropriations filed by United States of America with Brief/Memorandum in Support. (Johnson, Cory) (Entered: 12/31/2018) |
| 121 | Jan 3, 2019 | Request | RESPONSE filed by Exxon Mobil Corporation re: 120 Emergency MOTION to Stay All Proceedings in Light of Lapse of Appropriations (Nylin, Jennifer) (Entered: 01/03/2019) |
| 122 | Jan 3, 2019 | Request | ORDER granting 120 Motion to Stay. (Ordered by Judge David C Godbey on 1/3/2019) (epm) (Entered: 01/03/2019) |
| 123 | Jan 4, 2019 | Request | UNITED STATES' NOTICE OF WITHDRAWAL OF COUNSEL filed by United States of America (Smeltzer, Joshua) Modified text on 1/4/2019 (rekc). (Entered: 01/04/2019) |
| 124 | Jan 29, 2019 | Request | NOTICE of Restoration of Appropriations and Request for Status Hearing Regarding Scheduling filed by United States of America (Johnson, Cory) (Entered: 01/29/2019) |
| 125 | Feb 11, 2019 | Request | MOTION for Summary Judgment (Partial) re Change in Method of Accounting filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 02/11/2019) |
| 126 | Feb 11, 2019 | Request | Brief/Memorandum in Support filed by Exxon Mobil Corporation re 125 MOTION for Summary Judgment (Partial) re Change in Method of Accounting (Nylin, Jennifer) (Entered: 02/11/2019) |
| 127 | Feb 11, 2019 | View | Appendix in Support filed by Exxon Mobil Corporation re 125 MOTION for Summary Judgment (Partial) re Change in Method of Accounting (Nylin, Jennifer) (Entered: 02/11/2019) |
| 128 | Feb 12, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Scheduling Conference held on 2/12/2019. The Plaintiff shall file a motion to bifurcate by 2/22/19 and the defense shall file a response one week later. The Plaintiff shall file a reply one week after the response. Attorney Appearances: Plaintiff - William M. Katz, Jr.; Defense - Cory A. Johnson. (Court Reporter: Not Recorded) (No exhibits) Time in Court - :43. (chmb) (Entered: 02/12/2019) |
| 129 | Feb 13, 2019 | Request | ORDER: The Court overrules Defendant's 104 objection because it does not show that the substance of the Order is clearly erroneous or contrary to law. The Court reserves ruling on Defendant's motion to modify until after it has ruled on Exxon Mobil's forthcoming motion to bifurcate. (Ordered by Judge David C Godbey on 2/13/2019) (zkc) (Entered: 02/13/2019) |
| 130 | Feb 19, 2019 | Request | (Document Restricted) SEALED Plaintiff Exxon Mobil Corporation's Emergency Motion to Compel, Request for Expedited Consideration, Request for Expenses and Attorneys' Fees, and Brief in Support, filed pursuant to 25 Agreed Clawback Order and FRCP 26(b)(5)(B) (Sealed pursuant to order dated 4/7/2017) filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order) (Nylin, Jennifer) (Entered: 02/19/2019) |
| 131 | Feb 19, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 130 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 4/7/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 02/19/2019) |
| 132 | Feb 20, 2019 | Request | ORDER re: 130 (Document Restricted) Plaintiff Exxon Mobil Corporation's Emergency Motion to Compel, Request for Expedited Consideration, Request for Expenses and Attorneys' Fees, and Brief in Support. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 3/5/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/20/2019) (mcrd) (Entered: 02/20/2019) |
| 133 | Feb 22, 2019 | View | MOTION to Bifurcate filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Nylin, Jennifer) (Entered: 02/22/2019) |
| 134 | Feb 22, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 133 MOTION to Bifurcate (Nylin, Jennifer) (Entered: 02/22/2019) |
| 135 | Feb 25, 2019 | View | MOTION to Continue Deadlines on Exxon's Motion to Compel (i) Until After Judge Godbey Rules on Exxon's Motion to Bifurcate Penalty Issue and Extend Discovery; and also (ii) To Allow the Government Sufficient Time to Respond filed by United States of America. (Johnson, Cory) (Entered: 02/25/2019) |
| 136 | Feb 27, 2019 | Request | ORDER re: the 135 United States' Motion to Continue Deadlines on Exxon's Motion to Compel (I) Until After Judge Godbey Rules on Exxon's Motion to Bifurcate Penalty Issues and Extend Discovery; and also (ii) to Allow the Government Sufficient Time to Respond. Respondent may file a response by 5PM on 3/1/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/27/2019) (mcrd) (Entered: 02/27/2019) |
| 137 | Feb 28, 2019 | Request | RESPONSE filed by Exxon Mobil Corporation re: 135 MOTION to Continue Deadlines on Exxon's Motion to Compel (i) Until After Judge Godbey Rules on Exxon's Motion to Bifurcate Penalty Issue and Extend Discovery; and also (ii) To Allow the Government Sufficient Time to Respond (Attachments: # 1 Proposed Order) (Nylin, Jennifer) (Entered: 02/28/2019) |
| 138 | Mar 1, 2019 | View | RESPONSE filed by United States of America re: 133 MOTION to Bifurcate (Johnson, Cory) (Entered: 03/01/2019) |
| 139 | Mar 1, 2019 | Request | ELECTRONIC ORDER granting in part and denying in part 135 Motion to Continue. The parties' deadline to file their agreed order or joint submission, see doc. 132, is extended until 3/12/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/1/2019) (Magistrate Judge Irma Carrillo Ramirez) (Entered: 03/01/2019) |
| 140 | Mar 8, 2019 | Request | REPLY filed by Exxon Mobil Corporation re: 133 MOTION to Bifurcate (Nylin, Jennifer) (Entered: 03/08/2019) |
| 141 | Mar 8, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 140 Reply in Support of 133 Motion to Bifurcate (Nylin, Jennifer) (Entered: 03/08/2019) |
| 142 | Mar 12, 2019 | Request | Joint Submission on Discovery Matters by Exxon Mobil Corporation. Related document: 130 (Document Restricted) SEALED Plaintiff Exxon Mobil Corporation's Emergency Motion to Compel, Request for Expedited Consideration, Request for Expenses and Attorneys' Fees, and Brief in Support, filed pursuant to 25 Agreed Clawback Order and filed by Exxon Mobil Corporation. (Nylin, Jennifer) (Entered: 03/12/2019) |
| 143 | Mar 12, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 142 Joint Submission on Discovery Matters, (Nylin, Jennifer) (Entered: 03/12/2019) |
| 144 | Mar 13, 2019 | Request | ELECTRONIC ORDER: Oral argument re 130 (Document Restricted) Plaintiff Exxon Mobil Corporation's Emergency Motion to Compel, Request for Expedited Consideration, Request for Expenses and Attorneys' Fees, and Brief in Support set for 3/21/2019 10:00 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. Unless otherwise ordered, the motion will be determined based on the relevant filings. No evidence will be received at the oral argument. All parties must confirm their attendance at least two days prior to the hearing by contacting Courtroom Deputy Marie Castaneda at Marie_Castaneda@txnd.uscourts.gov. Failure to confirm or to attend the hearing without obtaining permission of the Court will result in appropriate sanctions. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/13/2019) (mcrd) (Entered: 03/13/2019) |
| 145 | Mar 19, 2019 | Request | NOTICE of Attorney Appearance by Elizabeth Ann Kanyer on behalf of United States of America. (Filer confirms contact info in ECF is current.) (Kanyer, Elizabeth) (Entered: 03/19/2019) |
| 146 | Mar 21, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 3/21/2019 re 130 (Document Restricted) Plaintiff Exxon Mobil Corporation's Emergency Motion to Compel, Request for Expedited Consideration, Request for Expenses and Attorneys' Fees, and Brief in Support. Attorney Appearances: Plaintiff - Emily A Parker, Mary A McNulty, William Mayer Katz; Defense - Cory A Johnson, Jonathan L Blacker, Elizabeth Ann Kanyer. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:12. (mcrd) (Entered: 03/21/2019) |
| 147 | Mar 21, 2019 | Request | (Document Restricted) ORDER re: 130 Plaintiff Exxon Mobil Corporation's Emergency Motion to Compel, Request for Expedited Consideration, Request for Expenses and Attorneys' Fees, and Brief in Support. The plaintiff's alternate motion for an order setting a deadline for production of privilege log is GRANTED IN PART. The plaintiff's motion for discovery concerning the defendant's production of documents is DENIED. The plaintiff's motion to strike the Rappazzo declaration and for a finding that any privilege has been waived is DENIED as premature and without prejudice to reasserting these issues in connection with any motion for determination of whether any documents listed on the privilege log are privileged. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/21/2019) (mcrd) (Entered: 03/21/2019) |
| 148 | Mar 21, 2019 | Request | NOTICE of Attorney Appearance by Dina McKenney on behalf of Exxon Mobil Corporation. (Filer confirms contact info in ECF is current.) (McKenney, Dina) (Entered: 03/21/2019) |
| 149 | Mar 22, 2019 | View | ORDER granting 133 Motion to Bifurcate. Discovery on tax issues due by 4/12/2019. Pretrial Materials on tax issues due by 5/17/2019. Pretrial Order on tax issues due by 5/17/2019. Trial on tax issues set for 6/17/2019 before Judge David C Godbey. Discovery on penalty issues due by 8/20/2019. Pretrial Materials on penalty issues 10/18/2019. Trial on penalty issues set for 11/18/2019 before Judge David C Godbey. (Ordered by Judge David C Godbey on 3/22/2019) (axm) (Entered: 03/22/2019) |
| 150 | Mar 25, 2019 | Request | ELECTRONIC ORDER finding as moot 81 Motion to Extend Time per Order 149 . (Ordered by Judge David C Godbey on 3/25/2019) (chmb) (Entered: 03/25/2019) |
| 151 | Mar 27, 2019 | Request | Notice of Filing of Official Electronic Transcript of Plaintiff's Emergency Motion to Compel (#130) Proceedings held on 03/21/2019 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (48 pages). Redaction Request due 4/17/2019. Redacted Transcript Deadline set for 4/29/2019. Release of Transcript Restriction set for 6/25/2019. (Rehling, Kathy) (Entered: 03/27/2019) |
| 152 | Apr 2, 2019 | Request | (Document Restricted) The United States' Motion for Partial Summary Judgment on the Qatar/ Malaysia Oil and Gas Lease Issue (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 04/02/2019) |
| 153 | Apr 2, 2019 | Request | (Document Restricted) Sealed Brief/Memorandum in Support re: 152 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 04/02/2019) |
| 154 | Apr 2, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 152 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) 1 - 5, # 2 Exhibit(s) 5 - 16, # 3 Exhibit(s) 16 - 19, # 4 Exhibit(s) 19 - 32, # 5 Exhibit(s) 32 - 47, # 6 Exhibit(s) 47 - 48, # 7 Exhibit(s) 48 - 52, # 8 Exhibit(s) 52 - 57, # 9 Exhibit(s) 58, # 10 Exhibit(s) 59 - 68) (Johnson, Cory) (Entered: 04/02/2019) |
| 155 | Apr 4, 2019 | Request | (Document Restricted) Supplemental Attachments to the United States' Brief in Support of its Motion for Partial Summary Judgment on the Qatar/ Malaysia Oil and Gas Lease Issue (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 04/04/2019) |
| 156 | Apr 5, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 154 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 152 Sealed and/or Ex Parte Motion, 153 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) Corrected Appendix Part 4, Exhibits 20-32) (Johnson, Cory) (Entered: 04/05/2019) |
| 157 | Apr 8, 2019 | Request | (Document Restricted) The United States' Cross Motion for Partial Summary Judgment Regarding Exxon's Accounting Method Change (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 04/08/2019) |
| 158 | Apr 8, 2019 | Request | (Document Restricted) Sealed Brief/Memorandum in Support re: 157 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 04/08/2019) |
| 159 | Apr 8, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 157 Sealed and/or Ex Parte Motion, 158 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) 69-71, # 2 Exhibit(s) 72, # 3 Exhibit(s) 73, # 4 Exhibit(s) 74, # 5 Exhibit(s) 75, # 6 Exhibit(s) 76, # 7 Exhibit(s) 77, # 8 Exhibit(s) 78-79, # 9 Exhibit(s) 80-81, # 10 Exhibit(s) 82-83) (Johnson, Cory) (Entered: 04/08/2019) |
| 160 | Apr 8, 2019 | Request | (Document Restricted) The United States' Notice of Manual Filing of Exhibits 84-86 (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) [Filed under separate cover, see records department] Modified on 4/9/2019 (zkc). (Entered: 04/08/2019) |
| 161 | Apr 11, 2019 | Request | Unopposed MOTION to Extend Time for ExxonMobil to file its Response to 152 The United States' Motion for Partial Summary Judgment on the Qatar/Malaysia Oil and Gas Lease Issue, and setting the deadline for Defendant's Reply thereto; for ExxonMobil to file its Response to 157 Defendant's Cross-Motion for Partial Summary Judgment regarding ExxonMobils Accounting Method Change (and setting the deadline for Defendant's Reply thereto); and for ExxonMobil to file its Reply in support of 125 ExxonMobil's Motion for Partial Summary Judgment regarding Change in Method of Accounting filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order) (Nylin, Jennifer) (Entered: 04/11/2019) |
| 162 | Apr 12, 2019 | Request | ORDER granting 161 Motion to Extend Time. Responses to The United States' 152 Motion for Partial Summary Judgment on the Qatar/ Malaysia Oil and Gas Lease Issue due by 4/26/2019. Replies due by 5/10/2019. Response to Defendant's Cross-Motion for Partial Summary Judgment Regarding ExxonMobil's Accounting Method Change due by 4/29/2019. Reply due by 5/13/2019. (Ordered by Judge David C Godbey on 4/12/2019) (zkc) (Entered: 04/12/2019) |
| 163 | Apr 12, 2019 | Request | (Document Restricted) Sealed Plaintiff Exxon Mobil Corporation's Notice of Intent to Rely on Foreign Law (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, Part 1, # 3 Exhibit(s) 2, Part 2, # 4 Exhibit(s) 2, Part 3, # 5 Exhibit(s) 2, Part 4, # 6 Exhibit(s) 2, Part 5, # 7 Exhibit(s) 2, Part 6, # 8 Exhibit(s) 2, Part 7, # 9 Exhibit(s) 2, Part 8, # 10 Exhibit(s) 2, Part 9, # 11 Exhibit(s) 2, Part 10, # 12 Exhibit(s) 2, Part 11, # 13 Exhibit(s) 2, Part 12, # 14 Exhibit(s) 2, Part 13, # 15 Exhibit(s) 3) (McKenney, Dina) (Entered: 04/12/2019) |
| 164 | Apr 12, 2019 | Request | MOTION to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (McKenney, Dina) (Entered: 04/12/2019) |
| 165 | Apr 12, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 164 MOTION to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions (McKenney, Dina) (Entered: 04/12/2019) |
| 166 | Apr 12, 2019 | Request | MOTION TO SEAL PORTIONS OF TRIAL RECORD AND CLOSE THE COURTROOM DURING PRESENTATION OF CONFIDENTIAL MATERIAL AT TRIAL AND BRIEF IN SUPPORT filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Proposed Trial Protective Order) (Nylin, Jennifer) Modified title on 5/13/2019 (ctf). (Entered: 04/12/2019) |
| 167 | Apr 12, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 166 MOTION for Protective Order to Seal Portions of Trial Record and Close the Courtroom During Presentation of Confidential Material (Nylin, Jennifer) (Entered: 04/12/2019) |
| 168 | Apr 16, 2019 | Request | ORDER re: 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 4/26/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/16/2019) (mcrd) (Entered: 04/16/2019) |
| 169 | Apr 23, 2019 | Request | MOTION to Enforce Court's October 3, 2018 Order, to Set Deadlines, and for Sanctions filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (McKenney, Dina) (Entered: 04/23/2019) |
| 170 | Apr 23, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 169 MOTION to Enforce Court's October 3, 2018 Order, to Set Deadlines, and for Sanctions (McKenney, Dina) (Entered: 04/23/2019) |
| 171 | Apr 24, 2019 | Request | ORDER re: 169 Plaintiff Exxon Mobil Corporation's Motion to Enforce Court's October 3, 2018 Order, to Set Deadlines, and for Sanctions and Brief in Support. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 5/7/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/24/2019) (mcrd) (Entered: 04/24/2019) |
| 172 | Apr 26, 2019 | Request | Joint Submission on Discovery Matters by Exxon Mobil Corporation. Related document: 164 MOTION to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions filed by Exxon Mobil Corporation. (McKenney, Dina) (Entered: 04/26/2019) |
| 173 | Apr 26, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 172 Joint Submission on Discovery Matters, (McKenney, Dina) (Entered: 04/26/2019) |
| 174 | Apr 26, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 172 Joint Submission on Discovery Matters, (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (McKenney, Dina) (Entered: 04/26/2019) |
| 175 | Apr 26, 2019 | Request | (Document Restricted) Sealed Response re: 152 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 04/26/2019) |
| 176 | Apr 26, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 175 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 04/26/2019) |
| 177 | Apr 29, 2019 | Request | ORDER re: the 172 Joint Submission Relating to Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support. The parties must refile their joint submission in a more helpful format in accordance with Section IV of the 4/16/2019 order no later than 5:00 p.m. on 5/6/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/29/2019) (mcrd) (Entered: 04/29/2019) |
| 178 | Apr 29, 2019 | Request | RESPONSE filed by Exxon Mobil Corporation re: 157 (Document Restricted) The United States' Cross Motion for Partial Summary Judgment Regarding Exxon's Accounting Method Change (Sealed pursuant to order dated 10/31/2017) (Nylin, Jennifer) (Entered: 04/29/2019) |
| 179 | Apr 29, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 178 Response/Objection, to Defendant's Motion and Reply in Support of Exxon Mobil Corporation's Motion for Partial Summary Judgment on Change in Method of Accounting (Nylin, Jennifer) (Entered: 04/29/2019) |
| 180 | May 3, 2019 | View | RESPONSE AND OBJECTION filed by United States of America re: 166 MOTION for Protective Order to Seal Portions of Trial Record and Close the Courtroom During Presentation of Confidential Material (Attachments: # 1 Exhibit(s) A) (Johnson, Cory) (Entered: 05/03/2019) |
| 181 | May 6, 2019 | Request | Amended Joint Submission on Discovery Matters by Exxon Mobil Corporation. Related document: 164 MOTION to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions filed by Exxon Mobil Corporation. (McKenney, Dina) (Entered: 05/06/2019) |
| 182 | May 6, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 181 Joint Submission on Discovery Matters, (McKenney, Dina) (Entered: 05/06/2019) |
| 183 | May 6, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 181 Joint Submission on Discovery Matters, (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (McKenney, Dina) (Entered: 05/06/2019) |
| 184 | May 7, 2019 | Request | ELECTRONIC ORDER: Oral argument re 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support set for 5/23/2019 10:00 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. Unless otherwise ordered, the motion will be determined based on the relevant filings. No evidence will be received at the oral argument. All parties must confirm their attendance at least two days prior to the hearing by contacting Courtroom Deputy Marie Castaneda at Marie_Castaneda@txnd.uscourts.gov. Failure to confirm or to attend the hearing without obtaining permission of the Court will result in appropriate sanctions. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/7/2019) (mcrd) (Entered: 05/07/2019) |
| 185 | May 8, 2019 | Request | Agreed Order re: 169 Plaintiff Exxon Mobil Corporation's Motion to Enforce Court's October 3, 2018 Order, to Set Deadlines, and for Sanctions and Brief in Support. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/8/2019) (mcrd) (Entered: 05/08/2019) |
| 186 | May 9, 2019 | Request | Agreed Interim Order Regarding Defendant's April 8, 2019 Clawback Log. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/9/2019) (mcrd) (Entered: 05/10/2019) |
| 187 | May 10, 2019 | Request | (Document Restricted) Sealed Reply re: 152 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) 87 - 88) (Johnson, Cory) (Entered: 05/10/2019) |
| 188 | May 13, 2019 | Request | Emergency MOTION for Leave to File Surreply or, Alternatively, to Strike, and Request for Expedited Briefing filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (McKenney, Dina) (Entered: 05/13/2019) |
| 189 | May 13, 2019 | Request | Appendix in Support filed by Exxon Mobil Corporation re 188 Emergency MOTION for Leave to File Surreply or, Alternatively, to Strike, and Request for Expedited Briefing (McKenney, Dina) (Entered: 05/13/2019) |
| 190 | May 13, 2019 | Request | (Document Restricted) Sealed Reply re: 157 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 05/13/2019) |
| 191 | May 17, 2019 | Request | (Document Restricted) Sealed Response re: 188 Motion for Leave to File (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 05/17/2019) |
| 192 | May 17, 2019 | Request | Witness List by United States of America. (Johnson, Cory) (Entered: 05/17/2019) |
| 193 | May 17, 2019 | Request | (Document Restricted) Exhibit List by United States (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 05/17/2019) |
| 194 | May 17, 2019 | Request | (Document Restricted) Proposed Findings of Fact and Conclusions of Law by the United States (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 05/17/2019) |
| 195 | May 17, 2019 | Request | (Document Restricted) The United States' Motion in Limine to Exclude Exxon's Alternative Section 197 Theory (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) 1-5, # 2 Exhibit(s) 5-19, # 3 Proposed Order) (Kanyer, Elizabeth) (Entered: 05/17/2019) |
| 196 | May 17, 2019 | Request | (Document Restricted) Sealed Joint Pretrial Order (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (McKenney, Dina) (Entered: 05/17/2019) |
| 197 | May 17, 2019 | Request | REPLY filed by Exxon Mobil Corporation re: 166 MOTION TO SEAL PORTIONS OF TRIAL RECORD AND CLOSE THE COURTROOM DURING PRESENTATION OF CONFIDENTIAL MATERIAL AT TRIAL AND BRIEF IN SUPPORT (McKenney, Dina) (Entered: 05/17/2019) |
| 198 | May 17, 2019 | Request | (Document Restricted) Sealed Findings of Fact and Conclusions of Law (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 05/17/2019) |
| 199 | May 17, 2019 | Request | (Document Restricted) Sealed Witness List (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 05/17/2019) |
| 200 | May 17, 2019 | Request | (Document Restricted) Sealed Exhibit List (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 05/17/2019) |
| 201 | May 20, 2019 | Request | ELECTRONIC ORDER: The oral argument re 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support set for 5/23/2019 is hereby RESET for 6/5/2019 09:00 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. Unless otherwise ordered, the motion will be determined based on the relevant filings. No evidence will be received at the oral argument. All parties must confirm their attendance at least two days prior to the hearing by contacting Courtroom Deputy Marie Castaneda at Marie_Castaneda@txnd.uscourts.gov. Failure to confirm or to attend the hearing without obtaining permission of the Court will result in appropriate sanctions. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/20/2019) (mcrd) (Entered: 05/20/2019) |
| 202 | May 20, 2019 | View | MOTION for Leave to File Witness List Supplement filed by United States of America (Kanyer, Elizabeth) (Entered: 05/20/2019) |
| 203 | May 21, 2019 | Request | MOTION UNOPPOSED Motion to Set Pretrial Conference Prior to June 17, 2019 filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order) (McKenney, Dina) (Entered: 05/21/2019) |
| 204 | May 21, 2019 | Request | ELECTRONIC ORDER denying 188 Motion for Leave to File Sur-reply. (Ordered by Judge David C Godbey on 5/21/2019) (chmb) (Entered: 05/21/2019) |
| 205 | May 21, 2019 | Request | ORDER granting 203 Motion to Set Pretrial Conference Prior to 6/17/2019. Pretrial Conference set for 6/14/2019 10:30 AM before Judge David C Godbey. (Ordered by Judge David C Godbey on 5/21/2019) (zkc) (Entered: 05/22/2019) |
| 206 | May 31, 2019 | Request | (Document Restricted) United States' Objections to Exxon's Exhibit List (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Kanyer, Elizabeth) (Entered: 05/31/2019) |
| 207 | Jun 3, 2019 | View | Exhibit List (First Supplemental Trial Exhibit List) by Exxon Mobil Corporation. (Nylin, Jennifer) (Entered: 06/03/2019) |
| 208 | Jun 4, 2019 | Request | (Document Restricted) Deposition Designation of Ayob Yahaya (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) Ayob Yahaya Deposition Excerpt, # 2 Exhibit(s) Ayob Yahaya Transcript) (Kanyer, Elizabeth) (Entered: 06/04/2019) |
| 209 | Jun 4, 2019 | Request | Designation of Deposition by Exxon Mobil Corporation. (Nylin, Jennifer) (Entered: 06/04/2019) |
| 210 | Jun 5, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 6/5/2019 re 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support. Attorney Appearances: Plaintiff - William Mayer Katz, Jr, Mary A McNulty, Dina McKenney; Defense - Cory A Johnson, Jonathan L Blacker, Elizabeth Ann Kanyer. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:11. (mcrd) (Entered: 06/05/2019) |
| 211 | Jun 5, 2019 | Request | ORDER re: 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support. After consideration of the relevant filings, evidence, oral argument, and applicable law, and for the reasons stated on the record during the hearing, the plaintiff's motion to compel is GRANTED IN PART and DENIED IN PART. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/5/2019) (mcrd) (Entered: 06/05/2019) |
| 212 | Jun 5, 2019 | Request | ELECTRONIC ORDER: Telephone Conference set for 6/10/2019 10:00 AM before Magistrate Judge Irma Carrillo Ramirez. The Court will initiate the telephone conference. Parties are asked to provide a direct dial number to be used in the conference by contacting Courtroom Deputy Marie Castaneda at Marie_Castaneda@txnd.uscourts.gov. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/5/2019) (mcrd) (Entered: 06/05/2019) |
| 217 | Jun 5, 2019 | Request | Electronic correspondence received from Exxon Mobil Corporation, United States of America. (mcrd) (Entered: 06/10/2019) |
| 213 | Jun 6, 2019 | View | NOTICE of Filing of Public Version of Findings of Fact and Conclusions of Law re: 198 Sealed and/or Ex Parte Document filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 06/06/2019) |
| 214 | Jun 7, 2019 | Request | Notice of Filing of Official Electronic Transcript of Motion to Compel (164) Proceedings held on 06/05/2019 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (51 pages). Redaction Request due 6/28/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/5/2019. (Rehling, Kathy) (Entered: 06/07/2019) |
| 215 | Jun 7, 2019 | Request | RESPONSE filed by Exxon Mobil Corporation re: 195 (Document Restricted) The United States' Motion in Limine to Exclude Exxon's Alternative Section 197 Theory (Sealed pursuant to order dated 10/31/2017) (Nylin, Jennifer) (Entered: 06/07/2019) |
| 216 | Jun 10, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Telephone Conference held on 6/10/2019. Attorney Appearances: Plaintiff - William Mayer Katz, Jr, Mary A McNulty,Jennifer Meghan Nylin, Dina McKenney; Defense - Cory A Johnson, Elizabeth Ann Kanyer. (Court Reporter: Digital File) (No exhibits) Time in Court - :21. (mcrd) (Entered: 06/10/2019) |
| 218 | Jun 10, 2019 | Request | ORDER re: the plaintiff's request for a modification of the 211 Order granting in part and denying in part 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/10/2019) (mcrd) (Entered: 06/10/2019) |
| 219 | Jun 10, 2019 | View | RESPONSE filed by Exxon Mobil Corporation re: 202 MOTION for Leave to File Witness List Supplement (McKenney, Dina) (Entered: 06/10/2019) |
| 220 | Jun 10, 2019 | View | Appendix in Support filed by Exxon Mobil Corporation re 219 Response/Objection to Defendant's Motion for Leave to Supplement Witness List (McKenney, Dina) (Entered: 06/10/2019) |
| 221 | Jun 11, 2019 | Request | (Document Restricted) Sealed Reply re: 195 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 06/11/2019) |
| 222 | Jun 11, 2019 | Request | COUNTER DESIGNATIONS AND OBJECTIONS TO AYOB YAHAY'S DEPOSITION TESTIMONY by United States of America. (Kanyer, Elizabeth) Modified on 6/12/2019 to enhance text (dss). (Entered: 06/11/2019) |
| 223 | Jun 11, 2019 | Request | OBJECTION filed by Exxon Mobil Corporation re: 208 Sealed and/or Ex Parte Document, (Nylin, Jennifer) (Entered: 06/11/2019) |
| 224 | Jun 12, 2019 | Request | MOTION for Leave to File Supplemental Materials Regarding Change in Accounting Method Briefing filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Supplemental Declaration of Paige Merkle, # 2 ExxonMobil's Supplement to Its Motion for Partial Summary Judgment Regarding Change in Method of Accounting, # 3 ExxonMobil's Supplement to Its Response to Defendant's Motion and Reply in Support of Its Motion for Partial Summary Judgment on the Change in Method of Accounting, # 4 Proposed Order) (McKenney, Dina) (Entered: 06/12/2019) |
| 225 | Jun 13, 2019 | Request | Notice of Filing of Official Electronic Transcript of Telephone Conference Proceedings held on 06/10/2019 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (15 pages). Redaction Request due 7/5/2019. Redacted Transcript Deadline set for 7/15/2019. Release of Transcript Restriction set for 9/11/2019. (Rehling, Kathy) (Entered: 06/13/2019) |
| 226 | Jun 13, 2019 | Request | NOTICE of Attorney Appearance by Richard B Phillips, Jr on behalf of Exxon Mobil Corporation. (Filer confirms contact info in ECF is current.) (Phillips, Richard) (Entered: 06/13/2019) |
| 227 | Jun 13, 2019 | Request | Supplemental Document by Exxon Mobil Corporation as to 199 Sealed and/or Ex Parte Document ExxonMobil's Supplement to Trial Witness List. (McKenney, Dina) (Entered: 06/13/2019) |
| 228 | Jun 13, 2019 | Request | OBJECTION filed by United States of America re: 207 Exhibit List (Kanyer, Elizabeth) (Entered: 06/13/2019) |
| 229 | Jun 13, 2019 | View | JOINT PRETRIAL ORDER. (Ordered by Judge David C Godbey on 6/13/2019) (zkc) (Entered: 06/14/2019) |
| 230 | Jun 14, 2019 | Request | Notice of Filing of Official Electronic Transcript of Pretrial Conference Proceedings held on 06/14/2019 before Judge Godbey. Court Reporter/Transcriber Lanie Smith, Telephone number (214) 753-2354. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (14 pages) Redaction Request due 7/5/2019. Redacted Transcript Deadline set for 7/15/2019. Release of Transcript Restriction set for 9/12/2019. (lms) (Entered: 06/14/2019) |
| 231 | Jun 14, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: denying 166 Motion ; denying sealed and/or ex parte motion 195 . ; granting 224 Motion for Leave to File, the defendant will be allowed to file a response to the motion post trial ; Pretrial Conference held on 6/14/2019. Attorney Appearances: Plaintiff - William Katz, Dina McKenney, Mary McNulty, Emily Parker, J Meghan Nylin, Leonora Meyercord, and Richard B. Phillips Jr.; Defense - Cory Johnson, Elizabeth Kanyer and Jonathan Blacker. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - :18. (chmb) (Entered: 06/14/2019) |
| 232 | Jun 19, 2019 | Request | OBJECTION to 211 a Magistrate Judge Order re: 164 Plaintiff Exxon Mobil Corporation's Motion to Compel Answers to Plaintiff's First Set of Interrogatories and Determine the Sufficiency of Defendant's Responses to Plaintiff's First Requests for Admissions and Brief in Support. (Attachments: # 1 Exhibit(s)) (McKenney, Dina) (Entered: 06/19/2019) |
| 233 | Jun 19, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 1st day of Bench Trial Begun on 6/19/2019. Attorney Appearances: Plaintiff - William Katz, Dina McKenney, Mary McNulty, Emily Parker, J Meghan Nylin, Leonora Meyercord, and Richard B. Phillips Jr.; Defense - Cory Johnson, Elizabeth Kanyer and Jonathan Blacker. (Court Reporter: Shawn McRoberts) (Exhibits admitted) Time in Court - 03:30. (chmb) (Entered: 06/20/2019) |
| 235 | Jun 20, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 2nd day of Bench Trial Held on 6/20/2019. Attorney Appearances: Plaintiff - William Katz, Dina McKenney, Mary McNulty, Emily Parker, J Meghan Nylin, Leonora Meyercord, and Richard B. Phillips Jr.; Defense - Cory Johnson, Elizabeth Kanyer and Jonathan Blacker. (Court Reporter: Shawn McRoberts) (Exhibits admitted) Time in Court - 06:30. (chmb) (Entered: 06/24/2019) |
| 236 | Jun 21, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 3rd day of Bench Trial Held on 6/21/2019. Attorney Appearances: Plaintiff - William Katz, Dina McKenney, Mary McNulty, Emily Parker, J Meghan Nylin, Leonora Meyercord, and Richard B. Phillips Jr.; Defense - Cory Johnson, Elizabeth Kanyer and Jonathan Blacker. (Court Reporter: Shawn McRoberts) (Exhibits admitted) Time in Court - 05:30. (chmb) (Entered: 06/24/2019) |
| 234 | Jun 24, 2019 | Request | NOTICE of Filing of Deposition Testimony Excerpts filed by Exxon Mobil Corporation (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3) (McKenney, Dina) (Entered: 06/24/2019) |
| 237 | Jun 24, 2019 | Request | ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 4th day of Bench Trial Completed on 6/24/2019. Attorney Appearances: Plaintiff - William Katz, Dina McKenney, Mary McNulty, Emily Parker, J Meghan Nylin, Leonora Meyercord, and Richard B. Phillips Jr.; Defense - Cory Johnson, Elizabeth Kanyer and Jonathan Blacker. (Court Reporter: Shawn McRoberts) (No exhibits-All admitted exhibits submitted by CD/Flashdrive) Time in Court - :30. (chmb) (Entered: 06/24/2019) |
| 238 | Jun 26, 2019 | Request | MOTION EMERGENCY Motion to Redact Transcript in Accordance with Court's Previous Rulings filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (McKenney, Dina) (Entered: 06/26/2019) |
| 239 | Jul 1, 2019 | Request | RESPONSE AND OBJECTION filed by United States of America re: 238 MOTION EMERGENCY Motion to Redact Transcript in Accordance with Court's Previous Rulings (Johnson, Cory) (Entered: 07/01/2019) |
| 240 | Jul 8, 2019 | Request | Supplemental Document by Exxon Mobil Corporation as to 179 Appendix in Support, 127 Appendix in Support Supplemental Declaration of Paige Merkle (leave granted on 06/14/2019). (McKenney, Dina) (Entered: 07/08/2019) |
| 241 | Jul 8, 2019 | Request | Supplemental Document by Exxon Mobil Corporation as to 126 Brief/Memorandum in Support of Motion, 125 MOTION for Summary Judgment (Partial) re Change in Method of Accounting Supplement to ExxonMobil's Motion for Partial Summary Judgment Regarding Change in Method of Accounting (leave granted 06/14/2019). (McKenney, Dina) (Entered: 07/08/2019) |
| 242 | Jul 8, 2019 | Request | Supplemental Document by Exxon Mobil Corporation as to 178 Response/Objection, Supplement to ExxonMobil's Response to Defendant's Motion and Reply in Support of Its Motion for Partial Summary Judgment on Change in Method of Accounting (leave granted 06/14/2019). (McKenney, Dina) (Entered: 07/08/2019) |
| 243 | Jul 9, 2019 | Request | ORDER granting 238 Motion to Redact Portions of the Trial Transcript. (Ordered by Judge David C Godbey on 7/9/2019) (zkc) (Entered: 07/09/2019) |
| 244 | Jul 10, 2019 | View | Exhibit List LIST OF ADMITTED EXHIBITS by Exxon Mobil Corporation. (McKenney, Dina) (Entered: 07/10/2019) |
| 245 | Jul 10, 2019 | View | RESPONSE filed by United States of America re: 232 Objection/Response to Magistrate Judge Order, (Blacker, Jonathan) (Entered: 07/10/2019) |
| 246 | Jul 15, 2019 | Request | (Document Restricted) Post-Trial Brief (Sealed pursuant to order dated 6/19/2019) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 07/15/2019) |
| 247 | Jul 15, 2019 | Request | (Document Restricted) Amended Findings of Fact and Conclusions of Law (Sealed pursuant to order dated 6/19/2019) filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 07/15/2019) |
| 248 | Jul 19, 2019 | View | REPLY filed by Exxon Mobil Corporation re: 232 Objection/Response to Magistrate Judge Order, (McKenney, Dina) (Entered: 07/19/2019) |
| 249 | Jul 22, 2019 | Request | (Document Restricted) Post-Trial Brief (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Kanyer, Elizabeth) (Entered: 07/22/2019) |
| 250 | Jul 22, 2019 | View | NOTICE of Filing of Public Versions of Amended Proposed Findings of Fact and Conclusions of Law and Post-Trial Brief filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 07/22/2019) |
| 251 | Jul 29, 2019 | Request | RESPONSE filed by United States of America re: 240 Supplemental Document, 242 Supplemental Document, 241 Supplemental Document, (Johnson, Cory) (Entered: 07/29/2019) |
| 252 | Jul 29, 2019 | Request | REPLY filed by Exxon Mobil Corporation re: 251 Response/Objection (Nylin, Jennifer) (Entered: 07/29/2019) |
| 253 | Aug 1, 2019 | View | Emergency MOTION To Set Briefing Schedule for Cross Motions for Summary Judgment on Exxon's Liability for Penalties Under Section 6676 filed by United States of America with Brief/Memorandum in Support. (Johnson, Cory) (Entered: 08/01/2019) |
| 254 | Aug 5, 2019 | Request | Unopposed MOTION to Modify The Court's Redaction Order filed by Exxon Mobil Corporation with Brief/Memorandum in Support re: 243 Order. (Attachments: # 1 Proposed Order) (McKenney, Dina) Modified text on 8/6/2019 (axm). (Entered: 08/05/2019) |
| 255 | Aug 12, 2019 | Request | AMENDED ORDER amending 243 Order granting 238 Motion to Redact Portions of the Trial Transcript. (Ordered by Judge David C Godbey on 8/12/2019) (zkc) (Entered: 08/13/2019) |
| 256 | Aug 22, 2019 | View | RESPONSE filed by Exxon Mobil Corporation re: 253 MOTION Emergency Motion To Set Briefing Schedule for Cross Motions for Summary Judgment on Exxon's Liability for Penalties Under Section 6676 (McKenney, Dina) (Entered: 08/22/2019) |
| 257 | Sep 5, 2019 | Request | (Document Restricted) Sealed Notice of Filing of Amended Post-Trial Filings (Sealed pursuant to order dated 6/19/2019) filed by Exxon Mobil Corporation (Attachments: # 1 Amended Post-Trial Brief, # 2 Second Amended Proposed Findings of Facts and Conclusions of Law, # 3 Amended Post-Trial Reply, # 4 Comparision (Post-Trial Brief), # 5 Comparison (Proposed Findings of Fact and Conclusions of Law), # 6 Comparison (Post-Trial Reply)) (McKenney, Dina) (Entered: 09/05/2019) |
| 258 | Sep 6, 2019 | View | MOTION for Summary Judgment Regarding Exxon's Liability for Section 6676 Penalties filed by United States of America (Johnson, Cory) (Entered: 09/06/2019) |
| 259 | Sep 6, 2019 | Request | (Document Restricted) Sealed Brief/Memorandum in Support re: 258 Motion for Summary Judgment (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Johnson, Cory) (Entered: 09/06/2019) |
| 260 | Sep 6, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 259 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 258 Motion for Summary Judgment (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Exhibit(s) 1 - 2, # 2 Exhibit(s) 2 - 4, # 3 Exhibit(s) 4 - 5, # 4 Exhibit(s) 5 - 7, # 5 Exhibit(s) 7, # 6 Exhibit(s) 7, # 7 Exhibit(s) 7, # 8 Exhibit(s) 7, # 9 Exhibit(s) 7 - 9, # 10 Exhibit(s) 9, # 11 Exhibit(s) 9, # 12 Exhibit(s) 9 - 10, # 13 Exhibit(s) 10 -18, # 14 Exhibit(s) 18 -28, # 15 Exhibit(s) 28 - 34) (Johnson, Cory) (Entered: 09/06/2019) |
| 261 | Sep 6, 2019 | Request | (Document Restricted) ExxonMobil's Motion for Partial Summary Judgment Regarding Penalties (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (McKenney, Dina) (Entered: 09/06/2019) |
| 262 | Sep 6, 2019 | Request | (Document Restricted) Sealed Brief/Memorandum in Support re: 261 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (McKenney, Dina) (Entered: 09/06/2019) |
| 263 | Sep 6, 2019 | Request | (Document Restricted) Sealed Appendix in Support re: 261 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 App. 1-196, # 2 App. 197-297, # 3 App. 298-457, # 4 App. 458-549, # 5 App. 550-641, # 6 App. 642-685, # 7 App. 686-747, # 8 App. 748-791, # 9 App. 792-861, # 10 App. 862-944) (McKenney, Dina) (Entered: 09/06/2019) |
| 264 | Sep 6, 2019 | Request | (Document Restricted) Continuation of Sealed Appendix 263 (beginning with App. 945-1012) (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 App. 1013-1111, # 2 App. 1112-1229, # 3 App. 1230-1332, # 4 App. 1333-1427, # 5 App. 1428-1522, # 6 App. 1523-1625) (McKenney, Dina) (Entered: 09/06/2019) |
| 265 | Sep 6, 2019 | Request | (Document Restricted) Continuation of Sealed Appendix 263 (beginning with App. 1626-1714) (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 App. 1715-1786, # 2 App. 1787-1860, # 3 App. 1861-2147, # 4 App. 2148-2200, # 5 App. 2201-2260, # 6 App. 2261-2297) (McKenney, Dina) (Entered: 09/06/2019) |
| 266 | Sep 6, 2019 | Request | (Document Restricted) Continuation of Sealed Appendix 263 (beginning with App. 2298-2351) (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 App. 2352-2487.pdf, # 2 App. 2488-2555.pdf, # 3 App. 2556-2620.pdf, # 4 App. 2621-2731.pdf, # 5 App. 2732-2821.pdf, # 6 App. 2822-2883.pdf) (McKenney, Dina) (Entered: 09/06/2019) |
| 267 | Sep 6, 2019 | Request | (Document Restricted) Continuation of Sealed Appendix 263 (beginning with App. 2884-2959) (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Attachments: # 1 App. 2960-3667, # 2 App. 3668-3710, # 3 App. 3711-3775, # 4 App. 3776-3851, # 5 App. 3852-3931, # 6 App. 3932-4016, # 7 App. 4017-4100, # 8 App. 4101-4181) (McKenney, Dina) (Entered: 09/06/2019) |
| 268 | Sep 9, 2019 | View | ORDER: All matters in this case are stayed pending resolution of the first phase bench trial. (Ordered by Judge David C Godbey on 9/9/2019) (mla) (Entered: 09/10/2019) |
| 269 | Jan 26, 2020 | Request | (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 1) Proceedings held on 06/19/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (121 pages) (smm) (Entered: 01/26/2020) |
| 270 | Jan 26, 2020 | Request | (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 2) Proceedings held on 06/20/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (229 pages) (smm) (Entered: 01/26/2020) |
| 271 | Jan 26, 2020 | Request | (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 3) Proceedings held on 06/21/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (181 pages) (smm) (Entered: 01/26/2020) |
| 272 | Jan 26, 2020 | Request | (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 4) Proceedings held on 06/24/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (11 pages) (smm) (Entered: 01/26/2020) |
| 273 | Jan 26, 2020 | Request | Redacted Transcript for remote electronic access re: 269 (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 1) Proceedings held on 06/19/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (121 pages) (smm) (smm) (Entered: 01/26/2020) |
| 274 | Jan 26, 2020 | Request | Redacted Transcript for remote electronic access re: 270 (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 2) Proceedings held on 06/20/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (229 pages) (smm) (smm) (Entered: 01/26/2020) |
| 275 | Jan 26, 2020 | Request | Redacted Transcript for remote electronic access re: 271 (Document Restricted) Notice of Filing of SEALED Electronic Transcript of Trial (Volume 3) Proceedings held on 06/21/2019 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (181 pages) (smm) (smm) (Entered: 01/26/2020) |
| 276 | Feb 24, 2020 | View | FINDINGS OF FACT AND CONCLUSIONS OF LAW: The Court believes it has addressed all the necessary issues, however if either party believes the Court has omitted anything, the Court directs the parties to file any request for additional findings under Rule 52(b) within twenty-eight (28) days of the date of this Order. (Ordered by Judge David C Godbey on 2/24/2020) (chmb) (Entered: 02/24/2020) |
| 277 | Mar 19, 2020 | View | MOTION Rule 52(b) Motion for Additional Findings filed by Exxon Mobil Corporation (Nylin, Jennifer) (Entered: 03/19/2020) |
| 278 | Mar 19, 2020 | View | ADDITIONAL ATTACHMENTS, Proposed Order, to 277 Motion for Miscellaneous Relief by Plaintiff Exxon Mobil Corporation. (Nylin McCaig, Jennifer) (Entered: 03/19/2020) |
| 279 | Mar 23, 2020 | View | MOTION (Joint) to Set Briefing Schedule for Motions for Partial Summary Judgment on Penalties filed by Exxon Mobil Corporation (Nylin McCaig, Jennifer) (Entered: 03/23/2020) |
| 280 | Mar 23, 2020 | Request | ORDER granting 279 Joint Motion to Set Briefing Schedule for Motionsfor Partial Summary Judgment on Penalties. Cross-Responses due by 5/15/2020. Cross-Replies due by 6/5/2020. (Ordered by Judge David C Godbey on 3/23/2020) (axm) (Entered: 03/24/2020) |
| 281 | Apr 8, 2020 | Request | NOTICE of Supplemental Authority Supporting ExxonMobil's Motion to Certify re: 87 MOTION Certify the Courts August 8, 2018 Order as Final Under Fed. R. Civ. P. 54(b), to Certify the Order for Interlocutory Review Under 28 U.S.C. ? 1292(B), or Both filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) 1) (Kenworthy, Kevin) (Entered: 04/08/2020) |
| 282 | Apr 9, 2020 | Request | (Document Restricted) Sealed Response re: 277 Motion for Miscellaneous Relief (Sealed pursuant to order dated 10/31/2018) filed by United States of America (Blacker, Jonathan) (Entered: 04/09/2020) |
| 283 | Apr 21, 2020 | Request | (Document Restricted) Sealed Reply re: 277 Motion for Miscellaneous Relief (Sealed pursuant to order dated 6/19/2019) filed by Exxon Mobil Corporation (McKenney, Dina) (Entered: 04/21/2020) |
| 284 | May 15, 2020 | Request | (Document Restricted) Sealed Response re: 261 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Appendix, # 2 Exhibit(s) 35, # 3 Exhibit(s) 36, # 4 Exhibit(s) 37, # 5 Exhibit(s) 38, # 6 Exhibit(s) 39, # 7 Exhibit(s) 40, # 8 Declaration(s) 41) (Blacker, Jonathan) (Entered: 05/15/2020) |
| 285 | May 15, 2020 | Request | (Document Restricted) Sealed Response re: 258 Motion for Summary Judgment (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin McCaig, Jennifer) (Entered: 05/15/2020) |
| 286 | May 15, 2020 | Request | Appendix in Support filed by Exxon Mobil Corporation re 285 Sealed and/or Ex Parte Response/Objection (Nylin McCaig, Jennifer) (Entered: 05/15/2020) |
| 287 | May 15, 2020 | Request | (Document Restricted) Sealed Appendix in Support re: 286 Appendix in Support, 285 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin McCaig, Jennifer) (Entered: 05/15/2020) |
| 288 | Jun 5, 2020 | Request | (Document Restricted) Sealed Reply re: 258 Motion for Summary Judgment (Sealed pursuant to order dated 10/31/2017) filed by United States of America (Attachments: # 1 Appendix, # 2 Exhibit(s) Part 1, # 3 Exhibit(s) Part 2) (Blacker, Jonathan) (Entered: 06/05/2020) |
| 289 | Jun 5, 2020 | Request | (Document Restricted) Sealed Reply re: 261 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 10/31/2017) filed by Exxon Mobil Corporation (Nylin McCaig, Jennifer) (Entered: 06/05/2020) |
| 290 | Jan 13, 2021 | View | MEMORANDUM OPINION AND ORDER granting 261 Motion for Partial Summary Judgment Regarding Penalties, denying 277 MOTION Rule 52(b) Motion for Additional Findings, denying 258 Motion for Summary Judgment. (Ordered by Judge David C Godbey on 1/13/2021) (mjr) (Entered: 01/13/2021) |
| 291 | Feb 10, 2021 | View | NOTICE of Filing of Proposed Agreed Final Judgment filed by Exxon Mobil Corporation (Attachments: # 1 Proposed Order Ex. A - Proposed Final Judgment) (Nylin McCaig, Jennifer) (Entered: 02/10/2021) |
| 292 | Feb 19, 2021 | View | FINAL JUDGMENT: ExxonMobil has judgment against the United States in the amount of $207,526,546 for the 26 U.S.C. ? 6676 penalties paid for the 2006, 2007, 2008, and 2009 tax years. ExxonMobil also has judgment against the United States for overpayment interest allowed under 26 U.S.C. ? 6611 at the applicable rate under 26 U.S.C. ? 6621 on the penalty overpayment amounts awarded in this Judgment. All other relief not expressly granted is denied. Each party shall bear its own costs. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at Exhibit Guide). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge David C Godbey on 2/19/2021) (hml) (Entered: 02/19/2021) |
| 293 | Mar 4, 2021 | Request | MOTION to Maintain Sealed Status of Confidential Documents and Remove Highly Sensitive Documents from CM/ECF filed by Exxon Mobil Corporation with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Nylin McCaig, Jennifer) (Entered: 03/04/2021) |
| 294 | Mar 4, 2021 | Request | Appendix in Support filed by Exxon Mobil Corporation re 293 MOTION Maintain Sealed Status of Confidential Documents and Remove Highly Sensitive Documents from CM/ECF (Nylin McCaig, Jennifer) (Entered: 03/04/2021) |
| 295 | Mar 12, 2021 | Request | RESPONSE filed by United States of America re: 293 MOTION Maintain Sealed Status of Confidential Documents and Remove Highly Sensitive Documents from CM/ECF (Blacker, Jonathan) (Entered: 03/12/2021) |
| 296 | Apr 9, 2021 | View | NOTICE OF APPEAL to the Fifth Circuit by Exxon Mobil Corporation. Filing fee $505, receipt number 0539-11782125. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Nylin McCaig, Jennifer) (Entered: 04/09/2021) |
| 297 | Apr 19, 2021 | Request | NOTICE OF APPEAL to the Fifth Circuit by United States of America. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Blacker, Jonathan) (Entered: 04/19/2021) |
| Apr 21, 2021 | USCA Case Number 21-10373 in USCA5 for 296 Notice of Appeal filed by Exxon Mobil Corporation, 297 Notice of Appeal filed by United States of America. (svc) (Entered: 04/21/2021) | ||
| 298 | Apr 23, 2021 | Request | Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,, filed by Exxon Mobil Corporation. Exhibits are available for public inspection at the clerk's office. (Attachments: # 1 Exhibit(s) PTX 010^J05, # 2 Exhibit(s) PTX 011, # 3 Exhibit(s) PTX 025, # 4 Exhibit(s) PTX 030, # 5 Exhibit(s) PTX 031, # 6 Exhibit(s) PTX 073, # 7 Exhibit(s) PTX 088, # 8 Exhibit(s) PTX 103, # 9 Exhibit(s) PTX 104, # 10 Exhibit(s) PTX 467_Part 1, # 11 Exhibit(s) PTX 467_Part 2, # 12 Exhibit(s) PTX 467_Part 3, # 13 Exhibit(s) PTX 467_Part 4, # 14 Exhibit(s) PTX 467_Part 5, # 15 Exhibit(s) PTX 467_Part 6, # 16 Exhibit(s) PTX 467_Part 7, # 17 Exhibit(s) PTX 499, # 18 Exhibit(s) PTX 503, # 19 Exhibit(s) PTX 505, # 20 Exhibit(s) PTX 506, # 21 Exhibit(s) PTX 884, # 22 Exhibit(s) PTX 885) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 299 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 001_Part 1, # 2 Exhibit(s) PTX 001_Part 2, # 3 Exhibit(s) PTX 001_Part 3, # 4 Exhibit(s) PTX 001_Part 4, # 5 Exhibit(s) PTX 001_Part 5, # 6 Exhibit(s) PTX 001_Part 6, # 7 Exhibit(s) PTX 001_Part 7, # 8 Exhibit(s) PTX 001_Part 8, # 9 Exhibit(s) PTX 001_Part 9, # 10 Exhibit(s) PTX 001_Part 10) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 300 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 001_Part 11, # 2 Exhibit(s) PTX 001_Part 12, # 3 Exhibit(s) PTX 001_Part 13, # 4 Exhibit(s) PTX 001_Part 14, # 5 Exhibit(s) PTX 001_Part 15, # 6 Exhibit(s) PTX 001_Part 16, # 7 Exhibit(s) PTX 001_Part 17, # 8 Exhibit(s) PTX 001_Part 18) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 301 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 002_Part 1, # 2 Exhibit(s) PTX 002_Part 2, # 3 Exhibit(s) PTX 002_Part 3, # 4 Exhibit(s) PTX 002_Part 4, # 5 Exhibit(s) PTX 002_Part 5, # 6 Exhibit(s) PTX 002_Part 6, # 7 Exhibit(s) PTX 002_Part 7, # 8 Exhibit(s) PTX 002_Part 8, # 9 Exhibit(s) PTX 002_Part 9, # 10 Exhibit(s) PTX 002_Part 10) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 302 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 002_Part 11, # 2 Exhibit(s) PTX 002_Part 12, # 3 Exhibit(s) PTX 002_Part 13, # 4 Exhibit(s) PTX 002_Part 14, # 5 Exhibit(s) PTX 002_Part 15, # 6 Exhibit(s) PTX 002_Part 16, # 7 Exhibit(s) PTX 002_Part 17, # 8 Exhibit(s) PTX 002_Part 18, # 9 Exhibit(s) PTX 002_Part 19, # 10 Exhibit(s) PTX 002_Part 20) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 303 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 002_Part 21, # 2 Exhibit(s) PTX 002_Part 22, # 3 Exhibit(s) PTX 002_Part 23, # 4 Exhibit(s) PTX 002_Part 24, # 5 Exhibit(s) PTX 002_Part 25, # 6 Exhibit(s) PTX 002_Part 26, # 7 Exhibit(s) PTX 002_Part 27, # 8 Exhibit(s) PTX 002_Part 28, # 9 Exhibit(s) PTX 002_Part 29, # 10 Exhibit(s) PTX 002_Part 30) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 304 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 002_Part 31, # 2 Exhibit(s) PTX 002_Part 32, # 3 Exhibit(s) PTX 002_Part 33, # 4 Exhibit(s) PTX 002_Part 34, # 5 Exhibit(s) PTX 002_Part 35, # 6 Exhibit(s) PTX 002_Part 36, # 7 Exhibit(s) PTX 002_Part 37, # 8 Exhibit(s) PTX 002_Part 38, # 9 Exhibit(s) PTX 002_Part 39, # 10 Exhibit(s) PTX 002_Part 40) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 305 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 002_Part 41, # 2 Exhibit(s) PTX 002_Part 42, # 3 Exhibit(s) PTX 002_Part 43, # 4 Exhibit(s) PTX 002_Part 44, # 5 Exhibit(s) PTX 002_Part 45, # 6 Exhibit(s) PTX 002_Part 46, # 7 Exhibit(s) PTX 002_Part 47, # 8 Exhibit(s) PTX 002_Part 48) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 306 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 003_Part 1, # 2 Exhibit(s) PTX 003_Part 2, # 3 Exhibit(s) PTX 003_Part 3, # 4 Exhibit(s) PTX 003_Part 4, # 5 Exhibit(s) PTX 003_Part 5, # 6 Exhibit(s) PTX 003_Part 6, # 7 Exhibit(s) PTX 003_Part 7, # 8 Exhibit(s) PTX 003_Part 8, # 9 Exhibit(s) PTX 003_Part 9, # 10 Exhibit(s) PTX 003_Part 10) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 307 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 003_Part 11, # 2 Exhibit(s) PTX 003_Part 12, # 3 Exhibit(s) PTX 003_Part 13, # 4 Exhibit(s) PTX 003_Part 14, # 5 Exhibit(s) PTX 003_Part 15, # 6 Exhibit(s) PTX 003_Part 16, # 7 Exhibit(s) PTX 003_Part 17, # 8 Exhibit(s) PTX 003_Part 18, # 9 Exhibit(s) PTX 003_Part 19, # 10 Exhibit(s) PTX 003_Part 20) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 308 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 003_Part 21, # 2 Exhibit(s) PTX 003_Part 22, # 3 Exhibit(s) PTX 003_Part 23, # 4 Exhibit(s) PTX 003_Part 24, # 5 Exhibit(s) PTX 003_Part 25, # 6 Exhibit(s) PTX 003_Part 26) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 309 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 004_Part 1, # 2 Exhibit(s) PTX 004_Part 2, # 3 Exhibit(s) PTX 004_Part 3, # 4 Exhibit(s) PTX 004_Part 4, # 5 Exhibit(s) PTX 004_Part 5, # 6 Exhibit(s) PTX 004_Part 6, # 7 Exhibit(s) PTX 004_Part 7, # 8 Exhibit(s) PTX 004_Part 8, # 9 Exhibit(s) PTX 004_Part 9, # 10 Exhibit(s) PTX 004_Part 10, # 11 Exhibit(s) PTX 004_Part 11) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 310 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 005_Part 1, # 2 Exhibit(s) PTX 005_Part 2, # 3 Exhibit(s) PTX 005_Part 3, # 4 Exhibit(s) PTX 005_Part 4, # 5 Exhibit(s) PTX 006, # 6 Exhibit(s) PTX 007, # 7 Exhibit(s) PTX 008, # 8 Exhibit(s) PTX 009, # 9 Exhibit(s) PTX 015, # 10 Exhibit(s) PTX 016, # 11 Exhibit(s) PTX 017, # 12 Exhibit(s) PTX 020_Part 1, # 13 Exhibit(s) PTX 020_Part 2) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 311 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 021, # 2 Exhibit(s) PTX 022, # 3 Exhibit(s) PTX 023, # 4 Exhibit(s) PTX 024, # 5 Exhibit(s) PTX 026, # 6 Exhibit(s) PTX 027, # 7 Exhibit(s) PTX 032^J10_Part 1, # 8 Exhibit(s) PTX 032^J10_Part 2, # 9 Exhibit(s) PTX 033_Part 1, # 10 Exhibit(s) PTX 033_Part 2, # 11 Exhibit(s) PTX 033_Part 3, # 12 Exhibit(s) PTX 033_Part 4, # 13 Exhibit(s) PTX 034_Part 1, # 14 Exhibit(s) PTX 034_Part 2, # 15 Exhibit(s) PTX 035_Part 1, # 16 Exhibit(s) PTX 035_Part 2, # 17 Exhibit(s) PTX 035_Part 3) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 312 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 040^J06_Part 1, # 2 Exhibit(s) PTX 040^J06_Part 2, # 3 Exhibit(s) PTX 040^J06_Part 3, # 4 Exhibit(s) PTX 040^J06_Part 4, # 5 Exhibit(s) PTX 041^J07_Part 1, # 6 Exhibit(s) PTX 041^J07_Part 2, # 7 Exhibit(s) PTX 041^J07_Part 3, # 8 Exhibit(s) PTX 041^J07_Part 4, # 9 Exhibit(s) PTX 042^J08, # 10 Exhibit(s) PTX 043^J09, # 11 Exhibit(s) PTX 044, # 12 Exhibit(s) PTX 045_Part 1, # 13 Exhibit(s) PTX 045_Part 2, # 14 Exhibit(s) PTX 046_Part 1, # 15 Exhibit(s) PTX 046_Part 2, # 16 Exhibit(s) PTX 047_Part 1, # 17 Exhibit(s) PTX 047_Part 2, # 18 Exhibit(s) PTX 048, # 19 Exhibit(s) PTX 049) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 313 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 050, # 2 Exhibit(s) PTX 051^J11_Part 1, # 3 Exhibit(s) PTX 051^J11_Part 2, # 4 Exhibit(s) PTX 052^J12, # 5 Exhibit(s) PTX 053, # 6 Exhibit(s) PTX 054_Part 1, # 7 Exhibit(s) PTX 054_Part 2, # 8 Exhibit(s) PTX 055, # 9 Exhibit(s) PTX 056_Part 1, # 10 Exhibit(s) PTX 056_Part 2, # 11 Exhibit(s) PTX 057_Part 1, # 12 Exhibit(s) PTX 057_Part 2, # 13 Exhibit(s) PTX 058_Part 1, # 14 Exhibit(s) PTX 058_Part 2, # 15 Exhibit(s) PTX 058_Part 3, # 16 Exhibit(s) PTX 059_Part 1, # 17 Exhibit(s) PTX 059_Part 2, # 18 Exhibit(s) PTX 059_Part 3, # 19 Exhibit(s) PTX 059_Part 4, # 20 Exhibit(s) PTX 059_Part 5) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 314 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 060, # 2 Exhibit(s) PTX 061^J19, # 3 Exhibit(s) PTX 062^J20, # 4 Exhibit(s) PTX 063, # 5 Exhibit(s) PTX 064, # 6 Exhibit(s) PTX 065, # 7 Exhibit(s) PTX 066, # 8 Exhibit(s) PTX 067, # 9 Exhibit(s) PTX 068, # 10 Exhibit(s) PTX 069, # 11 Exhibit(s) PTX 070, # 12 Exhibit(s) PTX 071, # 13 Exhibit(s) PTX 076_Part 1, # 14 Exhibit(s) PTX 076_Part 2, # 15 Exhibit(s) PTX 077^J13, # 16 Exhibit(s) PTX 078^J14, # 17 Exhibit(s) PTX 079^J15) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 315 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 080_Part 1, # 2 Exhibit(s) PTX 080_Part 2, # 3 Exhibit(s) PTX 089_Part 1, # 4 Exhibit(s) PTX 089_Part 2, # 5 Exhibit(s) PTX 089_Part 3, # 6 Exhibit(s) PTX 090_Part 1, # 7 Exhibit(s) PTX 090_Part 2, # 8 Exhibit(s) PTX 090_Part 3, # 9 Exhibit(s) PTX 090_Part 4, # 10 Exhibit(s) PTX 090_Part 5, # 11 Exhibit(s) PTX 091, # 12 Exhibit(s) PTX 092, # 13 Exhibit(s) PTX 093, # 14 Exhibit(s) PTX 094, # 15 Exhibit(s) PTX 095^J16_Part 1, # 16 Exhibit(s) PTX 095^J16_Part 2, # 17 Exhibit(s) PTX 096^J17_Part 1, # 18 Exhibit(s) PTX 096^J17_Part 2, # 19 Exhibit(s) PTX 098, # 20 Exhibit(s) PTX 099) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 316 | Apr 23, 2021 | Request | Transcript Order Form: transcript not requested Reminder to appellant: this document must also be filed with the appeals court. (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 317 | Apr 23, 2021 | Request | NOTICE of Partial Withdrawal re: 293 MOTION Maintain Sealed Status of Confidential Documents and Remove Highly Sensitive Documents from CM/ECF filed by Exxon Mobil Corporation (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 318 | Apr 23, 2021 | Request | Notice of Manual Filing of SEALED Trial Exhibits (Excel spreadsheets) by Exxon Mobil Corporation re 296 Notice of Appeal,,,, delivered to the Clerk on April 23, 2021 (Attachments: # 1 Additional Page(s)) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 319 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 100, # 2 Exhibit(s) PTX 101, # 3 Exhibit(s) PTX 102_Part 1, # 4 Exhibit(s) PTX 102_Part 2, # 5 Exhibit(s) PTX 105, # 6 Exhibit(s) PTX 196, # 7 Exhibit(s) PTX 107, # 8 Exhibit(s) PTX 108_Part 1, # 9 Exhibit(s) PTX 108_Part 2, # 10 Exhibit(s) PTX 109_Part 1, # 11 Exhibit(s) PTX 109_Part 2, # 12 Exhibit(s) PTX 110, # 13 Exhibit(s) PTX 122, # 14 Exhibit(s) PTX 136, # 15 Exhibit(s) PTX 138, # 16 Exhibit(s) PTX 153, # 17 Exhibit(s) PTX 164, # 18 Exhibit(s) PTX 165, # 19 Exhibit(s) PTX 176) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 320 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 185_Part 1, # 2 Exhibit(s) PTX 185_Part 2, # 3 Exhibit(s) PTX 192^J21_Part 1, # 4 Exhibit(s) PTX 192^J21_Part 2, # 5 Exhibit(s) PTX 193, # 6 Exhibit(s) PTX 194^J24, # 7 Exhibit(s) PTX 195^J25, # 8 Exhibit(s) PTX 196^J22, # 9 Exhibit(s) PTX 197^J23, # 10 Exhibit(s) PTX 198_Part 1, # 11 Exhibit(s) PTX 198_Part 2, # 12 Exhibit(s) PTX 199^J26_Part 1, # 13 Exhibit(s) PTX 199^J26_Part 2, # 14 Exhibit(s) PTX 200^J27, # 15 Exhibit(s) PTX 201^J28, # 16 Exhibit(s) PTX 203_Part 1, # 17 Exhibit(s) PTX 203_Part 2, # 18 Exhibit(s) PTX 209^J29_Part 1, # 19 Exhibit(s) PTX 209^J29_Part 2) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 321 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 211^J30, # 2 Exhibit(s) PTX 212^J31, # 3 Exhibit(s) PTX 213_Part 1, # 4 Exhibit(s) PTX 213_Part 2, # 5 Exhibit(s) PTX 213_Part 3, # 6 Exhibit(s) PTX 215^J32_Part 1, # 7 Exhibit(s) PTX 215^J32_Part 2, # 8 Exhibit(s) PTX 215^J32_Part 3, # 9 Exhibit(s) PTX 218_Part 1, # 10 Exhibit(s) PTX 218_Part 2, # 11 Exhibit(s) PTX 219^J33_Part 1, # 12 Exhibit(s) PTX 219^J33_Part 2, # 13 Exhibit(s) PTX 219^J33_Part 3, # 14 Exhibit(s) PTX 220^J35, # 15 Exhibit(s) PTX 221^J34_Part 1, # 16 Exhibit(s) PTX 221^J34_Part 2, # 17 Exhibit(s) PTX 222^J36, # 18 Exhibit(s) PTX 224^J37, # 19 Exhibit(s) PTX 225^J41) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 322 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 226^J38, # 2 Exhibit(s) PTX 228^J40, # 3 Exhibit(s) PTX 229^J39_Part 1, # 4 Exhibit(s) PTX 229^J39_Part 2, # 5 Exhibit(s) PTX 229^J39_Part 3, # 6 Exhibit(s) PTX 229^J39_Part 4, # 7 Exhibit(s) PTX 232, # 8 Exhibit(s) PTX 233, # 9 Exhibit(s) PTX 403, # 10 Exhibit(s) PTX 404, # 11 Exhibit(s) PTX 500, # 12 Exhibit(s) PTX 504, # 13 Exhibit(s) PTX 507, # 14 Exhibit(s) PTX 508, # 15 Exhibit(s) PTX 509, # 16 Exhibit(s) PTX 510, # 17 Exhibit(s) PTX 512, # 18 Exhibit(s) PTX 514, # 19 Exhibit(s) PTX 515, # 20 Exhibit(s) PTX 525) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 323 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 526, # 2 Exhibit(s) PTX 538, # 3 Exhibit(s) PTX 546, # 4 Exhibit(s) PTX 578_Part 1, # 5 Exhibit(s) PTX 578_Part 2, # 6 Exhibit(s) PTX 581, # 7 Exhibit(s) PTX 582, # 8 Exhibit(s) PTX 583, # 9 Exhibit(s) PTX 584_Part 1, # 10 Exhibit(s) PTX 584_Part 2, # 11 Exhibit(s) PTX 597) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 324 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 620, # 2 Exhibit(s) PTX 624, # 3 Exhibit(s) PTX 625, # 4 Exhibit(s) PTX 631, # 5 Exhibit(s) PTX 633, # 6 Exhibit(s) PTX 650, # 7 Exhibit(s) PTX 651, # 8 Exhibit(s) PTX 652, # 9 Exhibit(s) PTX 653, # 10 Exhibit(s) PTX 654, # 11 Exhibit(s) PTX 655, # 12 Exhibit(s) PTX 656, # 13 Exhibit(s) PTX 657, # 14 Exhibit(s) PTX 662, # 15 Exhibit(s) PTX 663, # 16 Exhibit(s) PTX 664, # 17 Exhibit(s) PTX 665, # 18 Exhibit(s) PTX 883, # 19 Exhibit(s) PTX 886) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 325 | Apr 23, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal,,,,. filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by Exxon Mobil Corporation (Attachments: # 1 Exhibit(s) PTX 097^J18, # 2 Exhibit(s) PTX 106) (Nylin McCaig, Jennifer) (Entered: 04/23/2021) |
| 326 | Apr 23, 2021 | Request | Sealed Notice of Receipt of Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 296 Notice of Appeal, 297 Notice of Appeal filed by Exxon Mobil Corporation. Sealed exhibits are available for access only through the Electronic Record on Appeal. (axm) (Entered: 04/26/2021) |
| 327 | Apr 26, 2021 | Request | ORDER: This Order addresses Plaintiff Exxon Mobil Corporation's ("ExxonMobil") motion to maintain the sealed status of confidential documents and remove highly sensitive documents from CM/ECF 293 . Accordingly, the Court grants the motion in part and orders that all paper copies of any documents filed under seal in this case be maintained by the Court and the Clerk under seal. (Ordered by Judge David C Godbey on 4/26/2021) (ctf) (Entered: 04/27/2021) |
| 328 | Apr 28, 2021 | Request | Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,, Unsealed Exhibits filed by United States of America. Exhibits are available for public inspection at the clerk's office. (Attachments: # 1 Exhibit(s) Unsealed Exhibits 37, 40, 57, 59, 60, 65, 66, # 2 Exhibit(s) Demonstrative 1, # 3 Exhibit(s) Demonstrative 2) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 329 | Apr 28, 2021 | Request | Notice of Manual Filing of SEALED Trial Exhibit (Excel spreadsheet) by United States of America re 297 Notice of Appeal,,, delivered to the Clerk on April 28, 2021 (Blacker, Jonathan) (Entered: 04/28/2021) |
| 330 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 1-4) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 331 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 5-9) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 332 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 10-18) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 333 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 19-30) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 334 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 31-36, 38, 42, 47, 50) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 335 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 51-56, 61, 62) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 336 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 63, 64, 81-83) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 337 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 87-88) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 338 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 89-90) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 339 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 91-93) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 340 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibit 95) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 341 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibits 96-100) (Blacker, Jonathan) (Entered: 04/28/2021) |
| 342 | Apr 28, 2021 | Request | Sealed Electronic Copy of Admitted Hearing or Trial Exhibit(s) re 297 Notice of Appeal,,,. filed by United States of America. Sealed exhibits are available for access only through the Electronic Record on Appeal. filed by United States of America (Attachments: # 1 Sealed Exhibit 101) (Blacker, Jonathan) (Entered: 04/28/2021) |
| Apr 29, 2021 | USCA Case Number 21-10373 in USCA5 for 296 Notice of Appeal filed by Exxon Mobil Corporation. (ajb) (Entered: 04/29/2021) | ||
| May 10, 2021 | Supplemental Record on Appeal for USCA5 21-10373 (related to 296 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified, 10 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 75, 83, 94, 106, 130, 131, 147, 152, 153, 154, 155, 156, 157, 158, 159, 160, 163, 174, 175, 176, 183, 187, 190,191, 193, 194, 195, 196, 198, 199, 200, 206, 208, 221, 246, 247, 249, 257, 259, 260, 261, 262, 263, 264, 265, 266, 267, 282, 283, 284, 285, 287, 288, 289, 269, 270, 271, 272, 299, 300, 301, 302, 303, 304, 305, 306, 307, 308, 309, 310, 311, 312, 313, 314, 315, 319, 320, 321, 322, 323, 324, 325, 326, 330, 331, 332, 333, 334, 335, 336, 337, 338, 339, 340, 341, 342 (circuit approval is required for access). PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by contacting the appeals deputy in advance to arrange delivery. (ajb) (Entered: 05/10/2021) | ||
| 343 | Jun 7, 2021 | Request | ORDER of USCA: IT IS ORDERED that Appellant/Cross-Appellee's unopposed motion to view and obtain sealed documents is GRANTED. (svc) (Entered: 06/07/2021) |
| Jun 16, 2021 | Sealed Record on Appeal for USCA5 21-10373 (related to 296 , 297 appeal): transmitted to Brian Lipshutz on USB only by mail. Shipped: Fed Ex 7740 1282 2479. (axm) (Entered: 06/16/2021) | ||
| 344 | Sep 3, 2021 | Request | ORDER of USCA: IT IS ORDERED that Appellee/Cross-Appellants unopposed motion to view and obtain sealed documents is GRANTED as to 297 Notice of Appeal filed by United States of America. (svc) (Entered: 09/03/2021) |
| Sep 10, 2021 | Sealed Record on Appeal for USCA5 21-10373 (related to 296 , 297 appeal): transmitted to Clint A Carpenter on USB only by mail. Shipped: FedEx 774768651806 (ajb) (Entered: 09/10/2021) |