Docket Entries Since Last Update
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Court Dockets
United States Tax Court
Docket for Case #: 021146-15
Docket for Case #: 021146-15
TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) vs. Commissioner of Internal Revenue
DOCKET INFORMATION
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| Petitioner |
TBL Licensing LLC (f.k.a The Timberland Company, and Subsidiaries(A Consolidated Group))
Petitioner
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| Respondent |
Commissioner of Internal Revenue
Respondent
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| Entry | Filed | Description | |
|---|---|---|---|
| BL-1 | Aug 19, 2015 | Request | OWNERSHIP DISCLOSURE STATEMENT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-2 | Aug 19, 2015 | Request | PETITION FILED by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group): FEE PAID |
| BL-3 | Aug 19, 2015 | Request | REQUEST FOR PLACE OF TRIAL AT WASHINGTON, DC by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-4 | Oct 23, 2015 | Request | ANSWER by Resp. |
| BL-5 | Nov 17, 2015 | Request | MOTION FOR ASSIGNMENT OF JUDGE by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (NO OBJECTION) |
| BL-6 | Nov 19, 2015 | Request | ORDER PARTIES BY 5-18-16 FILE REPORTS (PREFERABLY A JOINT REPORT.) MOTION FOR ASSIGNMENT OF JUDGE IS DENIED WITHOUT PREJUDICE. |
| BL-7 | May 17, 2016 | Request | STATUS REPORT by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-8 | May 19, 2016 | Request | ORDER PARTIES BY 11-18-16 FILE REPORTS (PREFERABLY A JOINT REPORT.) |
| BL-9 | Nov 16, 2016 | Request | STATUS REPORT by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-10 | Nov 18, 2016 | Request | ORDER THAT THE PARTIES BY 5/19/17 FILE STATUS REPORTS. |
| BL-11 | Mar 20, 2017 | Request | ENTRY OF APPEARANCE by Counsel Julia V. Ushakova-Stein for Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-12 | May 15, 2017 | Request | STATUS REPORT by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-13 | May 17, 2017 | Request | ORDER PARTIES BY 11-17-17 FILE REPORTS (PREFERABLY A JOINT REPORT.) |
| BL-14 | Nov 16, 2017 | Request | STATUS REPORT by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-15 | Nov 27, 2017 | Request | ORDER PARTIES BY 5/18/18 FILE STATUS REPORTS. |
| BL-16 | Jan 2, 2018 | Request | SECOND REQUEST FOR ADMISSIONS by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBIT) |
| BL-17 | Jan 2, 2018 | Request | FIRST REQUEST FOR ADMISSIONS by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-18 | Jan 31, 2018 | Request | RESPONSE TO FIRST REQUEST FOR ADMISSIONS by Resp. |
| BL-19 | Jan 31, 2018 | Request | RESPONSE TO SECOND REQUEST FOR ADMISSIONS by Resp. |
| BL-20 | May 16, 2018 | Request | STATUS REPORT by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-21 | Jun 1, 2018 | Request | ORDER PARTIES BY 11-16-18 FILE REPORTS (PREFERABLY A JOINT REPORT.) |
| BL-22 | Nov 14, 2018 | Request | STATUS REPORT by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-23 | Nov 16, 2018 | Request | ORDER PARTIES BY 12-20-18 SHALL FILE EITHER AN APPROPRIATE JOINT MOTION FOR ASSIGNMENT OF JUDGE OR REPORT (PREFERABLY A JOINT REPORT.) |
| BL-24 | Dec 19, 2018 | Request | MOTION FOR ASSIGNMENT OF JUDGE by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (NO OBJECTION) |
| BL-25 | Dec 21, 2018 | Request | MOTION TO WITHDRAW AS COUNSEL by Andrew J. Kim for Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (NO OBJECTION) |
| BL-26 | Dec 27, 2018 | Request | GRANTED MOTION TO WITHDRAW AS COUNSEL by Counsel Andrew J. Kim |
| BL-27 | Jan 28, 2019 | Request | THIRD REQUEST FOR ADMISSIONS by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-28 | Feb 26, 2019 | Request | RESPONSE TO THIRD REQUEST FOR ADMISSIONS by Resp. |
| BL-29 | Mar 1, 2019 | Request | MOTION FOR LEAVE TO FILE AMENDMENT TO PETITION by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (NO OBJECTION) |
| BL-30 | Mar 1, 2019 | Request | AMENDMENT TO PETITION by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (ELODGED) (EXHIBIT) |
| BL-31 | Mar 1, 2019 | Request | FOURTH REQUEST FOR ADMISSIONS by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-32 | Mar 6, 2019 | Request | GRANTED MOTION FOR LEAVE TO FILE AMENDMENT TO PETITION by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-33 | Mar 6, 2019 | Request | AMENDMENT TO PETITION by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-34 | Mar 29, 2019 | Request | RESPONSE TO FOURTH REQUEST FOR ADMISSIONS by Resp. |
| BL-35 | Apr 9, 2019 | Request | FIFTH REQUEST FOR ADMISSIONS by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBIT) |
| BL-36 | Apr 18, 2019 | Request | ANSWER TO AMENDMENT TO PETITION by Resp. |
| BL-37 | May 8, 2019 | Request | RESPONSE TO FIFTH REQUEST FOR ADMISSIONS by Resp. |
| BL-38 | May 20, 2019 | Request | ORDER THAT CASE IS ASSIGNED TO JUDGE GUSTAFSON . JOINT MOTION FOR ASSIGNMENT OF JUDGE IS GRANTED. |
| BL-39 | Jul 10, 2019 | Request | ORDER PARTIES BY 7-19-19 MAY FILE CROSS-MOTIONS FOR SUMMARY JUDGMENT; BY 9-16-19, EACH PARTY SHALL FILE RESPONSE TO THE OPPOSING PARTY'S MOTION (IF ANY); AND BY 11-8-19, EACH PARTY SHALL FILE REPLY TO RESPONSE TO THE OPPOSING PARTY'S MOTION. |
| BL-40 | Jul 19, 2019 | Request | DECLARATION OF LUTHER REECE MEDLIN, III IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBITS) |
| BL-41 | Jul 19, 2019 | Request | Motion for Summary Judgment |
| BL-42 | Jul 19, 2019 | Request | MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Resp. |
| BL-43 | Jul 19, 2019 | Request | Motion for Summary Judgment |
| BL-44 | Jul 22, 2019 | Request | NOTICE OF DOCKET CHANGE OF MEMORANDUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT BY RESP. FILED 07/19/2019. THE DOCKET RECORD HAS BEEN MODIFIED TO REFLECT THAT A "MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT" HAS BEEN FILED. |
| BL-45 | Jul 25, 2019 | Request | FIRST STIPULATION OF FACTS by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBITS) |
| BL-46 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 12) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-47 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 6) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-48 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 7) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-49 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 9) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-50 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 10) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-51 | Jul 25, 2019 | Request | SECOND STIPULATION OF FACTS by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBIT) |
| BL-52 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 2) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-53 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 3) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-54 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 1) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-55 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 8) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-56 | Jul 25, 2019 | Request | THIRD STIPULATION OF FACTS by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBITS) |
| BL-57 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 4) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-58 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 5) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-59 | Jul 25, 2019 | Request | EXHIBIT(S) TO FIRST STIPULATION OF FACTS (PART 11) by Resp. & Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-60 | Jul 26, 2019 | Request | NOTICE OF DOCKET CHANGE OF FIRST STIPULATION OF FACTS BY PETR. TBL LICENSING LLC F.K.A. THE TIMBERLAND COMPANY, AND SUBSIDIARIES (A CONSOLIDATED GROUP) FILED 07/25/2019. NOT ALL FILERS SELECTED. THE DOCKET ENTRY HAS BEEN MODIFIED BY ADDING RESPONDENT AS A FILING PARTY. |
| BL-61 | Sep 16, 2019 | Request | EXHIBIT(S) TO PETITIONER'S RESPONSE TO MOTION FOR SUMMARY JUDGMENT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (ATTACHMENT) |
| BL-62 | Sep 16, 2019 | Request | Motion in Limine |
| BL-63 | Sep 16, 2019 | Request | RESPONSE TO MOTION FOR SUMMARY JUDGMENT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (ATTACHMENT) |
| BL-64 | Sep 16, 2019 | Request | Motion to Strike |
| BL-65 | Sep 16, 2019 | Request | RESPONSE TO MOTION FOR SUMMARY JUDGMENT by Resp. (ATTACHMENT) |
| BL-66 | Sep 18, 2019 | Request | NOTICE OF DOCKET CHANGE OF EXHIBIT(S) BY COUNSEL JULIA V. USHAKOVA-STEIN FILED 09/16/2019. THE DOCKET RECORD HAS BEEN MODIFIED TO REFLECT THE DOCUMENT TITLE AS "EXHIBIT(S) TO PETITIONER'S RESPONSE TO MOTION FOR SUMMARY JUDGMENT." IN ADDITION, THE FILING PARTY HAS BEEN CHANGED TO PETITIONER, TBL LICENSING LLC F.K.A. THE TIMBERLAND COMPANY, AND SUBSIDIARIES (A CONSOLIDATED GROUP). |
| BL-67 | Nov 8, 2019 | Request | OPPOSITION TO MOTION TO STRIKE PORTIONS OF MATERIALS SUPPORTING PETITIONER'S MOTION FOR SUMMARY JUDGMENT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-68 | Nov 8, 2019 | Request | REPLY TO RESPONSE TO MOTION FOR SUMMARY JUDGMENT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-69 | Nov 8, 2019 | Request | OPPOSITION TO MOTION IN LIMINE TO EXCLUDE STIPULATIONS OF FACT AND STIPULATED EXHIBITS TO WHICH RESPONDENT RESERVED OBJECTIONS by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (EXHIBIT) |
| BL-70 | Nov 8, 2019 | Request | REPLY TO RESPONSE TO MOTION FOR SUMMARY JUDGMENT by Resp. |
| BL-71 | Jan 23, 2020 | Request | STATUS REPORT by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) (NO OBJECTION) |
| BL-72 | Jan 24, 2020 | Request | NOTICE OF DOCKET CHANGE OF MOTION FOR ORAL ARGUMENT BY PETR. TBL LICENSING LLC F.K.A. THE TIMBERLAND COMPANY, AND SUBSIDIARIES (A CONSOLIDATED GROUP) FILED 01/23/2020. THE DOCKET ENTRY TEXT WAS CORRECTED TO REFLECT ON THE RECORD AS: STATUS REPORT. |
| BL-73 | Jan 27, 2020 | Request | ENTRY OF APPEARANCE by Counsel Sean P. McElroy for Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group) |
| BL-74 | Dec 27, 2020 | Request | Notice of Change of Telephone Number |
| BL-75 | Jun 17, 2021 | Request | Order that case is reassigned to Judge Halpern. Case no longer assigned to Judge Gustafson. |
| BL-76 | Jul 9, 2021 | Request | Entry of Appearance for Respondent |
| BL-77 | Jul 26, 2021 | Request | Order parties by 7-30-21 shall file joint or separate reports. |
| BL-78 | Jul 28, 2021 | Request | Status Report |
| BL-79 | Aug 4, 2021 | Request | Notice of Change of Address |
| BL-80 | Sep 8, 2021 | Request | Fourth Stipulation of Facts |
| BL-81 | Sep 9, 2021 | Request | Notice of Docket Change for Docket Entry No. 80 |
| BL-82 | Nov 29, 2021 | Request | Order and Decision Entered, Judge Halpern resp. motion in limine filed 6/28/21, is denied as moot. Petr. motion in limine file 7/20/21, is denied as moot. Resp. motion for leave to file a reply to opposition to resp. motion in limine filed 7/21/21, is denied as moot. Resp. motion for document subpoena hearing filed 7/21/21, is denied as moot. The Court's Order to Show Cause dated 7/23/21, is made absolute. |
| BL-83 | Dec 10, 2021 | Request | Order that the Court's Order and Decision served 11/29/21, (Docket entry #82) is hereby stricken from the Court's record in this case. |
| BL-84 | Dec 15, 2021 | Request | Entry of Appearance for Respondent |
| BL-85 | Jan 31, 2022 | Request | T.C. Opinion Judge Halpern -- 158 T.C. No. 1 ; An appropriate order will be issued, and decision will be entered for respondent. |
| BL-86 | Feb 9, 2022 | Request | Order and Decision Entered, Judge Halpern - Petr's Motion for Summary Judgment is denied. Resp's Motion in Limine is denied as moot. Resp's Motion to Strike is denied as moot. Resp's Motion for Summary Judgment is granted. |
| BL-87 | Feb 8, 2022 | Request | Order the Opinion filed 1/31/22 at docket entry #85 is deemed stricken from the Court's record and shall not be viewable as part of this case. |
| BL-88 | Feb 8, 2022 | Request | T.C. Opinion Judge Halpern (CORRECTED) - 158 T.C. No. 1 : An Appropriate Order will be Issued and Decision will be Entered for Respondent. |
| BL-89 | Feb 24, 2022 | Request | Entry of Appearance for Petr. TBL Licensing LLC (f.k.a The Timberland Company, and Subsidiaries(A Consolidated Group)) |
| BL-90 | Feb 24, 2022 | Request | Entry of Appearance for Petr. TBL Licensing LLC (f.k.a The Timberland Company, and Subsidiaries(A Consolidated Group)) |
| BL-91 | Mar 4, 2022 | Request | Motion to Vacate or Revise Pursuant to Rule 162 |
| BL-92 | Mar 8, 2022 | Request | Motion to Vacate or Revise Pursuant to Rule 162 |
| BL-93 | Mar 14, 2022 | Request | Order that resp. Motion to Vacate or Revise Pursuant to Rule 162 is granted in part and held in abeyance in part in that we vacate and set aside so much of our order entered February 9, 2022. Petitioner's Motion to Vacate or Revise Pursuant to Rule 162 is denied. Petitioner by 3-25-22 file an appropriate motion. |
| BL-94 | Mar 25, 2022 | Request | Motion for Leave to File Second Amendment to PETITION FILED by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group): FEE PAID |
| BL-95 | Mar 25, 2022 | Request | Second Amendment to PETITION FILED by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group): FEE PAID |
| BL-96 | Mar 30, 2022 | Request | Order resp. by 4-13-22 shall file & serve response to motion for leave. |
| BL-97 | Apr 13, 2022 | Request | Objection to Motion for Leave to File Second Amendment to PETITION FILED by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group): FEE PAID |
| BL-98 | Apr 20, 2022 | Request | Order petr. by 5-4-22 shall file & serve response to objection to motion for leave. |
| BL-99 | May 4, 2022 | Request | Response to Objection to Motion for Leave to File Second Amendment to PETITION FILED by Petr. TBL Licensing LLC f.k.a. The Timberland Company, and Subsidiaries (A Consolidated Group): FEE PAID |