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Liberty Global, Inc. v. USA, Docket No. 1:20-cv-03501 (D. Colo. Nov 27, 2020), Court Docket
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Liberty Global, Inc. v. USA

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U.S. District Court - District of Colorado
District of Colorado (Denver)
CIVIL DOCKET FOR CASE #: 1:20-cv-03501-RBJ

Liberty Global, Inc. v. USA

DOCKET INFORMATION
Minimize
Date Filed: Nov 27, 2020
Nature of suit:870 Tax Suits
Demand:$110,000,000
Assigned to:Judge R. Brooke Jackson
Cause:26:7422 IRS: Refund Taxes
Jurisdiction:U.S. Government Defendant
Jury demand:None

Parties and Attorneys

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 Plaintiff
Liberty Global, Inc.
Plaintiff
Representation
Christopher P. Bowers
Skadden Arps Slate Meagher & Flom LLP-DC
1440 New York Avenue, N.W.
Washington, DC 20005-2107
(202) 371-7060
Fax: (202) 661-9060
chris.bowers@skadden.com
ATTORNEY TO BE NOTICED
Gregory Scot Tamkin
Dorsey & Whitney LLP-Denver
1400 Wewatta Street
Suite 400
Denver, CO 80202-5549
(303) 629-3400
Fax: (303) 629-3450
tamkin.greg@dorsey.com
ATTORNEY TO BE NOTICED
Jessie K. Liu
Skadden Arps Slate Meagher & Flom LLP-DC
1440 New York Avenue, N.W.
Washington, DC 20005-2107
(202) 371-7000
Fax: (202) 393-5760
jessie.liu@skadden.com
ATTORNEY TO BE NOTICED
Nathan P. Wacker
Skadden Arps Slate Meagher & Flom LLP-DC
1440 New York Avenue, N.W.
Washington, DC 20005-2107
(202) 371-7182
Fax: (202) 661-9182
nathan.wacker@skadden.com
ATTORNEY TO BE NOTICED
Rajiv Madan
Skadden Arps Slate Meagher & Flom LLP-DC
1440 New York Avenue, N.W.
Washington, DC 20005-2107
(202) 371-7020
Fax: (202) 661-9020
raj.madan@skadden.com
ATTORNEY TO BE NOTICED

 Defendant
USA
Defendant
Representation
E. Carmen Ramirez
U.S. Department of Justice-DC-#683
P.O. Box 683
Tax Division
Ben Franklin Station
Washington, DC 20044-0683
(202) 616-2885
Fax: (202) 307-0054
E.Carmen.Ramirez@usdoj.gov
ATTORNEY TO BE NOTICED
Jennifer Yu Golden
U.S. Department of Justice-DC-#683
P.O. Box 683
Tax Division
Ben Franklin Station
Washington, DC 20044-0683
(202) 307-6547
Fax: (202) 307-0054
jennifer.y.golden@usdoj.gov
TERMINATED: 04/26/2022
ATTORNEY TO BE NOTICED
Thomas James Sawyer
P.O. Box 683
Ben Franklin Station
Washington, DC 20044
(202) 514-8129
thomas.j.sawyer@usdoj.gov
U.S. Dpartment of Justice-DC Tax Division
Tax Division
ATTORNEY TO BE NOTICED

 Amicus
Ivins, Phillips & Barker, Chartered
1717 K St. NW
Suite 600
Washington, DC 20006
202-393-7600
Amicus
Representation
Jeffrey E. Moeller
Ivins Phillips & Barker
1717 K Street, NW
Suite 600
Washington, DC 20006
(202) 662-3450
Fax: (202) 393-7601
jmoeller@ipbtax.com
ATTORNEY TO BE NOTICED
Jonathan L. Holbrook
Ivins Phillips & Barker, Chtd.
1717 K Street NW
Suite 600
Washington, DC 20006
(202) 393-7600
Fax: (202) 393-7601
jholbrook@ipbtax.com
ATTORNEY TO BE NOTICED

Docket Entries

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EntryFiledPDFDescription
1Nov 27, 2020ViewCOMPLAINT against United States of America (Filing fee $ 400,Receipt Number 1082-7606821)Attorney Rajiv Madan added to party Liberty Global, Inc.(pty:pla), filed by Liberty Global, Inc.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Madan, Rajiv) (Entered: 11/27/2020)
2Nov 27, 2020ViewNOTICE OF CASE ASSOCIATION by Rajiv Madan on behalf of Liberty Global, Inc. (Madan, Rajiv) (Entered: 11/27/2020)
3Nov 27, 2020ViewCORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Liberty Global PLC for Liberty Global, Inc.. (Madan, Rajiv) (Entered: 11/27/2020)
4Nov 27, 2020RequestCase assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) (Entered: 11/27/2020)
5Nov 27, 2020ViewSUMMONS issued by Clerk. (Attachments: # 1 Magistrate Judge Consent Form) (jtorr, ) (Entered: 11/27/2020)
6Nov 30, 2020ViewORDER by Magistrate Judge Nina Y. Wang on 11/30/20 Setting Scheduling/Planning Conference. Consent Form due by 2/17/2021. Proposed Scheduling Order due by 2/24/2021. Telephonic Scheduling/Planning Conference set for 3/3/2021 02:00 PM before Magistrate Judge Nina Y. Wang. (nmarb, ) (Entered: 11/30/2020)
7Dec 11, 2020ViewCONSENT to Jurisdiction of Magistrate Judge by Plaintiff Liberty Global, Inc. All parties do not consent.. (Madan, Rajiv) (Entered: 12/11/2020)
8Dec 11, 2020RequestCASE REASSIGNED pursuant to 7 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 20-cv-03501-LTB. (Text Only Entry) (nmarb, ) (Entered: 12/11/2020)
9Dec 14, 2020ViewMEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge R. Brooke Jackson for all further proceedings. All future pleadings should be designated as 20-cv-3501-RBJ (angar, ) (Entered: 12/14/2020)
10Dec 14, 2020RequestMINUTE ORDER by Magistrate Judge Nina Y. Wang on 12/14/2020. In light of 9 Memorandum Returning Case and the reassignment of this matter to the Honorable R. Brooke Jackson, the Scheduling Conference set for March 3, 2020 before Magistrate Judge Nina Y. Wang is VACATED. Text Only Entry (nywlc2, ) (Entered: 12/14/2020)
11Dec 15, 2020RequestMINUTE ORDE: In light of the reassignment of this case to this Court the Scheduling Conference set 3/3/2021 before Magistrate Judge Wang is vacated. Due to the COVID-19 pandemic, this Court will not hold a scheduling conference. The Court requests that counsel confer and attempt to agree on a schedule and submit a proposed scheduling order by 2/24/2021 pointing out any areas of disagreement. Please email the proposed order to Jackson_Chambers@cod.uscourts.gov in Word format and efile into CM/ECF. The Court will review the proposed order and make such rulings as are appropriate and will provide the parties with potential trial preparation conference and trial dates for you to choose from. By Judge R. Brooke Jackson on 12/15/2020. Text Only Entry (rbjsec. ) (Entered: 12/15/2020)
12Dec 21, 2020ViewSUMMONS Returned Executed upon defendant(s) USA served on 12/3/2020, answer due 2/1/2021. (Attachments: # 1 Exhibit Proof of Service on J. Dunn, # 2 Exhibit Proof of Service on W. Barr, # 3 Exhibit Proof of Service on M. Desmond)(Madan, Rajiv) (Entered: 12/21/2020)
13Jan 25, 2021ViewNOTICE of Entry of Appearance by Thomas James Sawyer on behalf of All Defendants Attorney Thomas James Sawyer added to party USA(pty:dft) (Sawyer, Thomas) (Entered: 01/25/2021)
14Jan 25, 2021ViewNOTICE of Entry of Appearance by Jennifer Yu Golden on behalf of USAAttorney Jennifer Yu Golden added to party USA(pty:dft) (Golden, Jennifer) (Entered: 01/25/2021)
15Jan 25, 2021ViewUnopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint, and to File Proposed Scheduling Order by Defendant USA. (Attachments: # 1 Proposed Order (PDF Only))(Golden, Jennifer) (Entered: 01/25/2021)
16Jan 25, 2021RequestORDER granting 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint, and to File Proposed Scheduling Order. Defendant's answer is now due by 3/3/2021. The parties Proposed Scheduling Order is due by 3/26/2021. By Judge R. Brooke Jackson on 1/25/2021. Text Only Entry(rbjsec.) (Entered: 01/25/2021)
17Feb 22, 2021ViewNOTICE of Entry of Appearance by Gregory Scot Tamkin on behalf of Liberty Global, Inc.Attorney Gregory Scot Tamkin added to party Liberty Global, Inc.(pty:pla) (Tamkin, Gregory) (Entered: 02/22/2021)
18Mar 3, 2021ViewANSWER to Complaint by USA.(Sawyer, Thomas) (Entered: 03/03/2021)
19Mar 26, 2021ViewJoint MOTION for Extension of Time to File a Proposed Scheduling Order by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 03/26/2021)
20Mar 26, 2021RequestORDER granting 19 Joint MOTION for Extension of Time to File a Proposed Scheduling Order. Proposed Scheduling Order is due 3/31/2021, by Judge R. Brooke Jackson on 3/26/2021. Text Only Entry(rbjsec. ) (Entered: 03/26/2021)
21Mar 29, 2021ViewNOTICE of Entry of Appearance by Christopher P. Bowers on behalf of Liberty Global, Inc.Attorney Christopher P. Bowers added to party Liberty Global, Inc.(pty:pla) (Bowers, Christopher) (Entered: 03/29/2021)
22Mar 30, 2021ViewNOTICE of Entry of Appearance by Jessie K. Liu on behalf of Liberty Global, Inc.Attorney Jessie K. Liu added to party Liberty Global, Inc.(pty:pla) (Liu, Jessie) (Entered: 03/30/2021)
23Mar 31, 2021ViewProposed Scheduling Order by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 03/31/2021)
24Apr 9, 2021ViewSCHEDULING ORDER: by Judge R. Brooke Jackson on 4/9/21. (Attachments: # 1 redlined version) (jdyne, ) (Entered: 04/09/2021)
25Apr 16, 2021ViewNOTICE of Certified List of Contents of Administrative Record by Defendant USA (Attachments: # 1 Exhibit Certification of Administrative Record, # 2 Exhibit Index of Administrative Record)(Sawyer, Thomas) (Entered: 04/16/2021)
26Apr 22, 2021RequestMINUTE ORDER: A five-day Bench Trial is set for 7/18/2022 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 4/22/2021. Text Only Entry (rbjsec. ) (Entered: 04/22/2021)
27Jul 9, 2021ViewJoint MOTION for Extension of Time to File Status Report by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 07/09/2021)
28Jul 12, 2021RequestORDER granting 27 Joint MOTION for Extension of Time to File Status Report. Granted but the parties should not anticipate a continuance of the trial date. Joint Status Report due by 9/17/2021. Telephonic Status/Scheduling Conference set for 9/21/2021 at 8:30 AM before Judge R. Brooke Jackson. The Court directs that the parties use dial-in number 1-888-204-5984 and enter access code 7557338# when prompted. By Judge R. Brooke Jackson on 7/12/2021. Text Only Entry(rbjsec. ) (Entered: 07/12/2021)
29Sep 17, 2021ViewJoint STATUS REPORT by Plaintiff Liberty Global, Inc.. (Attachments: # 1 Exhibit A)(Madan, Rajiv) (Entered: 09/17/2021)
30Sep 21, 2021RequestMINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Telephone Status Conference held on 9/21/2021. Dispositive Motions due by 10/22/2021. Oral Argument set for 2/25/2022 at 1:30 PM in Courtroom A 902 before Judge R. Brooke Jackson. Bench Trial reset to commence 10/31/2022 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Sarah Mitchell. (jdyne, ) (Entered: 09/21/2021)
31Oct 8, 2021ViewTRANSCRIPT of Telephone Status Conference held on September 21, 2021 before Judge Jackson. Pages: 1-41. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (smitc, ) (Entered: 10/08/2021)
32Oct 22, 2021ViewMOTION for Summary Judgment by Plaintiff Liberty Global, Inc.. (Attachments: # 1 Exhibit Tax Notes International Article)(Madan, Rajiv) (Entered: 10/22/2021)
33Dec 22, 2021ViewRESPONSE to 32 MOTION for Summary Judgment filed by Defendant USA. (Attachments: # 1 Declaration of Revenue Agent Kristina Rhee, # 2 Exhibit 1 - LGI Jan. 16, 2019 email, # 3 Exhibit 2 - LGI Dec. 12, 2018 email, # 4 Exhibit 3 - Email chain ending Jan. 15, 2019, # 5 Exhibit 4 - Oct. 29, 2018 email, # 6 Exhibit 5 - Project Soy Executive Summary (Nov. 30, 2018), # 7 Exhibit 6 - Dec. 21, 2018 emails, # 8 Exhibit 7 - Cited Statutory and Legislative History Documents)(Golden, Jennifer) (Entered: 12/22/2021)
34Dec 29, 2021ViewMOTION to File Amicus Brief by Amicus Ivins, Phillips & Barker, Chartered. (Attachments: # 1 Brief, # 2 Legal Authorities, # 3 Exhibit, # 4 Exhibit)(Moeller, Jeffrey) (Entered: 12/29/2021)
35Dec 29, 2021RequestNOTICE of Entry of Appearance by Jeffrey E. Moeller on behalf of Ivins, Phillips & Barker, Chartered (Moeller, Jeffrey) (Entered: 12/29/2021)
36Dec 29, 2021RequestCORPORATE DISCLOSURE STATEMENT. (Moeller, Jeffrey) (Entered: 12/29/2021)
37Dec 29, 2021RequestNOTICE of Entry of Appearance by Jonathan L. Holbrook on behalf of Ivins, Phillips & Barker, CharteredAttorney Jonathan L. Holbrook added to party Ivins, Phillips & Barker, Chartered(pty:am) (Holbrook, Jonathan) (Entered: 12/29/2021)
38Jan 10, 2022ViewBRIEF in Opposition to 34 MOTION to File Amicus Brief (United States' Opposition to Motion of Law Firm for Leave to File Amicus Brief on Behalf of Anonymous Multinational Corporations) filed by Defendant USA. (Golden, Jennifer) (Entered: 01/10/2022)
39Jan 10, 2022RequestORDER denying 34 MOTION to File Amicus Brief by Amicus Ivins, Phillips & Barker, Chartered. The Court is sure that plaintiff's capable lawyers will be able to address the government's arguments in their response. By Judge R. Brooke Jackson on 1/10/2022. Text Only Entry(rbjsec. ) (Entered: 01/10/2022)
40Jan 24, 2022ViewREPLY to Response to 32 MOTION for Summary Judgment filed by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 01/24/2022)
41Feb 19, 2022ViewAPPENDIX EXCERPTS OF ADMINISTRATIVE RECORD by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 02/19/2022)
42Feb 19, 2022RequestNOTICE of Entry of Appearance by Nathan P. Wacker on behalf of Liberty Global, Inc.Attorney Nathan P. Wacker added to party Liberty Global, Inc.(pty:pla) (Wacker, Nathan) (Entered: 02/19/2022)
43Feb 25, 2022ViewMINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Oral Argument Hearing held on 2/25/2022. Court Reporter: Sarah Mitchell. (jdyne, ) (Entered: 02/25/2022)
44Mar 14, 2022ViewNOTICE of Supplemental Authorities by Plaintiff Liberty Global, Inc. (Attachments: # 1 Exhibit 1 (Mann Constr. Opinion))(Madan, Rajiv) (Entered: 03/14/2022)
45Mar 22, 2022RequestTRANSCRIPT of Oral Argument held on February 25, 2022 before Judge Jackson. Pages: 1-115. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (smitc, ) (Entered: 03/22/2022)
46Apr 4, 2022ViewORDER granting in part and denying in part 32 Motion for Summary Judgment by Judge R. Brooke Jackson on 4/4/22.(jdyne, ) (Entered: 04/04/2022)
47Apr 18, 2022ViewNOTICE of Entry of Appearance for the United States by E. Carmen Ramirez on behalf of USAAttorney E. Carmen Ramirez added to party USA(pty:dft) (Ramirez, E.) (Entered: 04/18/2022)
48Apr 25, 2022ViewMOTION to Withdraw as Attorney (filed by Jennifer Y. Golden) by Defendant USA. (Attachments: # 1 Proposed Order (PDF Only))(Golden, Jennifer) (Entered: 04/25/2022)
49Apr 26, 2022RequestORDER granting 48 Motion to Withdraw as Attorney. Attorney Jennifer Yu Golden is withdrawn. By Judge R. Brooke Jackson on 4/26/2022. Text Only Entry(rbjsec. ) (Entered: 04/26/2022)

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