Docket Entries Since Last Update
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Court Dockets
U.S. District Court - District of Colorado
District of Colorado (Denver)
CIVIL DOCKET FOR CASE #: 1:20-cv-03501-RBJ
District of Colorado (Denver)
CIVIL DOCKET FOR CASE #: 1:20-cv-03501-RBJ
Liberty Global, Inc. v. USA
DOCKET INFORMATION
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| Plaintiff |
Liberty Global, Inc.
Plaintiff
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| 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
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| 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. NWSuite 600 Washington, DC 20006 202-393-7600 Amicus
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| 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 | ||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Nov 27, 2020 | View | COMPLAINT 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) |
| 2 | Nov 27, 2020 | View | NOTICE OF CASE ASSOCIATION by Rajiv Madan on behalf of Liberty Global, Inc. (Madan, Rajiv) (Entered: 11/27/2020) |
| 3 | Nov 27, 2020 | View | CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Liberty Global PLC for Liberty Global, Inc.. (Madan, Rajiv) (Entered: 11/27/2020) |
| 4 | Nov 27, 2020 | Request | Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) (Entered: 11/27/2020) |
| 5 | Nov 27, 2020 | View | SUMMONS issued by Clerk. (Attachments: # 1 Magistrate Judge Consent Form) (jtorr, ) (Entered: 11/27/2020) |
| 6 | Nov 30, 2020 | View | ORDER 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) |
| 7 | Dec 11, 2020 | View | CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Liberty Global, Inc. All parties do not consent.. (Madan, Rajiv) (Entered: 12/11/2020) |
| 8 | Dec 11, 2020 | Request | CASE 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) |
| 9 | Dec 14, 2020 | View | MEMORANDUM 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) |
| 10 | Dec 14, 2020 | Request | MINUTE 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) |
| 11 | Dec 15, 2020 | Request | MINUTE 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) |
| 12 | Dec 21, 2020 | View | SUMMONS 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) |
| 13 | Jan 25, 2021 | View | NOTICE 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) |
| 14 | Jan 25, 2021 | View | NOTICE 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) |
| 15 | Jan 25, 2021 | View | Unopposed 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) |
| 16 | Jan 25, 2021 | Request | ORDER 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) |
| 17 | Feb 22, 2021 | View | NOTICE 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) |
| 18 | Mar 3, 2021 | View | ANSWER to Complaint by USA.(Sawyer, Thomas) (Entered: 03/03/2021) |
| 19 | Mar 26, 2021 | View | Joint MOTION for Extension of Time to File a Proposed Scheduling Order by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 03/26/2021) |
| 20 | Mar 26, 2021 | Request | ORDER 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) |
| 21 | Mar 29, 2021 | View | NOTICE 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) |
| 22 | Mar 30, 2021 | View | NOTICE 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) |
| 23 | Mar 31, 2021 | View | Proposed Scheduling Order by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 03/31/2021) |
| 24 | Apr 9, 2021 | View | SCHEDULING ORDER: by Judge R. Brooke Jackson on 4/9/21. (Attachments: # 1 redlined version) (jdyne, ) (Entered: 04/09/2021) |
| 25 | Apr 16, 2021 | View | NOTICE 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) |
| 26 | Apr 22, 2021 | Request | MINUTE 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) |
| 27 | Jul 9, 2021 | View | Joint MOTION for Extension of Time to File Status Report by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 07/09/2021) |
| 28 | Jul 12, 2021 | Request | ORDER 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) |
| 29 | Sep 17, 2021 | View | Joint STATUS REPORT by Plaintiff Liberty Global, Inc.. (Attachments: # 1 Exhibit A)(Madan, Rajiv) (Entered: 09/17/2021) |
| 30 | Sep 21, 2021 | Request | MINUTE 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) |
| 31 | Oct 8, 2021 | View | TRANSCRIPT 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) |
| 32 | Oct 22, 2021 | View | MOTION for Summary Judgment by Plaintiff Liberty Global, Inc.. (Attachments: # 1 Exhibit Tax Notes International Article)(Madan, Rajiv) (Entered: 10/22/2021) |
| 33 | Dec 22, 2021 | View | RESPONSE 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) |
| 34 | Dec 29, 2021 | View | MOTION 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) |
| 35 | Dec 29, 2021 | Request | NOTICE of Entry of Appearance by Jeffrey E. Moeller on behalf of Ivins, Phillips & Barker, Chartered (Moeller, Jeffrey) (Entered: 12/29/2021) |
| 36 | Dec 29, 2021 | Request | CORPORATE DISCLOSURE STATEMENT. (Moeller, Jeffrey) (Entered: 12/29/2021) |
| 37 | Dec 29, 2021 | Request | NOTICE 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) |
| 38 | Jan 10, 2022 | View | BRIEF 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) |
| 39 | Jan 10, 2022 | Request | ORDER 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) |
| 40 | Jan 24, 2022 | View | REPLY to Response to 32 MOTION for Summary Judgment filed by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 01/24/2022) |
| 41 | Feb 19, 2022 | View | APPENDIX EXCERPTS OF ADMINISTRATIVE RECORD by Plaintiff Liberty Global, Inc.. (Madan, Rajiv) (Entered: 02/19/2022) |
| 42 | Feb 19, 2022 | Request | NOTICE 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) |
| 43 | Feb 25, 2022 | View | MINUTE 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) |
| 44 | Mar 14, 2022 | View | NOTICE of Supplemental Authorities by Plaintiff Liberty Global, Inc. (Attachments: # 1 Exhibit 1 (Mann Constr. Opinion))(Madan, Rajiv) (Entered: 03/14/2022) |
| 45 | Mar 22, 2022 | Request | TRANSCRIPT 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) |
| 46 | Apr 4, 2022 | View | ORDER 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) |
| 47 | Apr 18, 2022 | View | NOTICE 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) |
| 48 | Apr 25, 2022 | View | MOTION to Withdraw as Attorney (filed by Jennifer Y. Golden) by Defendant USA. (Attachments: # 1 Proposed Order (PDF Only))(Golden, Jennifer) (Entered: 04/25/2022) |
| 49 | Apr 26, 2022 | Request | ORDER 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) |