Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cv-00401
Date case filed2012-03-14
Date case closed
Date of latest filing2014-05-28
Assigned toJudge Ketanji Brown Jackson
Case cause42:1983 Civil Rights Act
Nature of suit440 Civil Rights: Other
Jury demandNone
Demand
JurisdictionFederal Question

Case Parties

Party: Z STREET
Party type: Plaintiff
Attorney name: Jay M. Levin
Attorney Contact:
REED SMITH, LLP
1717 Arch Street
Suite 3100
Philadelphia, PA 19103
(215) 851-8126
Fax: (215) 851-1420
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jerome M. Marcus
Attorney Contact:
MARCUS & AUERBACH LLC
1121 N. Bethlehem Pike
Suite 60-242
Spring House, PA 19477
(215)-885-2250
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: DOUGLAS H. SHULMAN
Party type: Defendant
IN HIS OFFICIAL CAPACITY AS COMMISSIONER OF INTERNAL REVENUE
TERMINATED: 06/26/2014
Attorney name: Deborah Starr Meland
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Tax Division
555 Fourth Street, NW
Suite 6126
Washington, DC 20001
(202) 616-3320
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Andrew C. Strelka
Attorney Contact:
MILLER & CHEVALIER, CHARTERED
900 Sixteenth Street, NW
Washington, DC 20006
(202) 626-1586
Email: [email protected]
TERMINATED: 07/28/2014

Attorney name: Norah Elizabeth Bringer
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Tax Division
Ben Franklin Station
P.O. Box 227
Washington, DC 20044
(202) 307-6224
Fax: (202) 514-6866
Email: [email protected]
TERMINATED: 06/06/2014
Party: JOHN A. KOSKINEN
Party type: Defendant
IN HIS OFFICIAL CAPACITY AS COMMISSIONER OF INTERNAL REVENUE
Attorney name: Deborah Starr Meland
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kari Madrene Larson
Attorney Contact:
US DEPARTMENT OF JUSTICE, TAX DIVISION
Office of the Assistant Attorney General
555 4th Street, NW
Suite 7231
Washington, DC 20530
(202) 616-3822
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Olga L. Tobin
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Tax Division
P.O. Box 227
Ben Franklin Station
Washington, DC 20530
(202) 737-4700
Fax: (202) 514-6866
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Andrew C. Strelka
Attorney Contact:
(See above for address)
TERMINATED: 07/28/2014

Attorney name: Geoffrey John Klimas
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
P.O. Box 227
Washington, DC 20044
(202) 307-6346
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Yonatan Gelblum
Attorney Contact:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
20th & Constitution Ave., NW
Washington, DC 20551
(202) 452-2046
Fax: (202) 736-5615
Email: [email protected]
TERMINATED: 05/20/2016

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-08-25 ComplaintCOMPLAINT against DOUGLAS H. SHULMAN ( Filing fee $ 350 receipt number PPE028533.), filed by Z STREET. (Attachments: # 1 Cover Sheets)(jmv, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 08/25/2010)
1.1 Cover Sheets
22010-09-01 Staff NotesPRAECIPE TO ISSUE ALIAS SUMMONS AS TO DOUGLAS SHULMAN by Z STREET. (jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 09/01/2010)
32010-09-01 Summons Reissued as to AUSAAcceptance of Service by U.S. Attorney Re: accepted summons and complaint for DOUGLAS H. SHULMAN on 9/1/2010, answer due 11/1/2010. (jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 09/01/2010)
42010-11-01 Motion to DismissMOTION to Dismiss filed by DOUGLAS H. SHULMAN.Memorandum and Certificate of Service. (Attachments: # 1 Memorandum in Support of United States' Motion to Dismiss, # 2 Text of Proposed Order)(BARTON, DUSTON) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 11/01/2010)
52010-11-22 Memorandum in OppositionRESPONSE in Opposition re 4 MOTION to Dismiss filed by Z STREET. (Attachments: # 1 Exhibit Declaration of Jerome M. Marcus)(MARCUS, JEROME) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 11/22/2010)
62010-11-24 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply as to 5 Response in Opposition to Motion filed by DOUGLAS H. SHULMAN.Certification and Certificate of Service. (Attachments: # 1 Rule 7.1(b) Certification, # 2 Text of Proposed Order)(BARTON, DUSTON) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 11/24/2010)
72010-11-29 OrderORDER THAT THE UNITED STATES UNCONTESTED MOTION TO EXTEND TIME IN WHICH TO FILE A MOTION AND REPLY BRIEF IS GRANTED. THE UNITED STATES MOTION FOR LEAVE TO FILE A REPLY WITH THE REPLY BRIEF ATTACHED MUST BE FILED NO LATER THAN 12/9/10; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/29/10. 11/30/10 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 11/30/2010)
82010-12-09 Reply to opposition to MotionREPLY to Response to Motion re 4 MOTION to Dismiss Motion for Leave to File Reply filed by DOUGLAS H. SHULMAN. (Attachments: # 1 Reply Brief, # 2 Affidavit Diane Gentry, # 3 Affidavit Cindy Thomas, # 4 Affidavit Jon Waddell)(BARTON, DUSTON) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/09/2010)
92010-12-13 Motion to StrikeMOTION to Strike Plaintiff's Declaration of Jerome M. Marcus and Plaintiff's Exhibit A filed by DOUGLAS H. SHULMAN.Memorandum. (Attachments: # 1 Memorandum in Support of United States' Motion to Strike, # 2 Text of Proposed Order)(STRELKA, ANDREW) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/13/2010)
102010-12-17 Amended ComplaintFIRST AMENDED COMPLAINT against DOUGLAS H. SHULMAN, filed by Z STREET, Certificate of Service.(md) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/20/2010)
112010-12-22 Motion for Extension of Time to File AnswerMOTION for Extension of Time to File Answer or to File Motion in Response to Plaintiff's Amended Complaint filed by DOUGLAS H. SHULMAN.Memorandum. (Attachments: # 1 Memorandum In Support, # 2 Text of Proposed Order)(STRELKA, ANDREW) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/22/2010)
122010-12-24 Memorandum in OppositionRESPONSE in Opposition re 9 MOTION to Strike Plaintiff's Declaration of Jerome M. Marcus and Plaintiff's Exhibit A filed by Z STREET. (MARCUS, JEROME) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/24/2010)
132010-12-24 Response to DocumentRESPONSE to Motion re 11 MOTION for Extension of Time to File Answer or to File Motion in Response to Plaintiff's Amended Complaint filed by Z STREET. (MARCUS, JEROME) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/24/2010)
142010-12-29 OrderORDER THAT UNITED STATES MOTION TO EXTEND TIME IN WHICH TO FILE AN ANSWER OR MOTION IN RESPONSE TO PLAINTIFF'S AMENDED COMPLAINT IS GRANTED. UNITED STATES MUST FILE AN ANSWER OR MOTION RESPONDING TO PLAINTIFF'S AMENDED COMPLAINT NO LATER THAN 1/14/11; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 12/28/10. 12/30/10 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 12/30/2010)
152011-01-03 Notice of AppearanceNOTICE of Appearance by JAY M. LEVIN on behalf of Z STREET with Certificate of Service(LEVIN, JAY) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 01/03/2011)
162011-01-14 Memorandum in OppositionResponse in opposition re 10 Amended Complaint by DOUGLAS H. SHULMAN, Certificate of Service. (BARTON, DUSTON) Modified on 1/18/2011 (lisad, ). [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 01/14/2011)
172011-01-28 Memorandum in OppositionMemorandum in Opposition re 16 Response by Z STREET, Certificate of Service. (MARCUS, JEROME) Modified on 1/31/2011 (nd, ). [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 01/28/2011)
182011-07-07 OrderORDER THAT DEFENDANT'S MOTION TO DISMISS AND DEFENDANT'S MOTION TO STRIKE PLAINTIFF'S DECLARATION OF JEROME M. MARCUS AND PLAINTIFF'S EXHIBIT A ARE DISMISSED AS MOOT; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 7/7/11. 7/7/11 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 07/07/2011)
192011-08-08 Motion to DismissMOTION to Dismiss Amended Complaint filed by DOUGLAS H. SHULMAN.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support, # 2 Declaration of Diane M. Gentry, # 3 Declaration of Cindy M. Thomas, # 4 Declaration of Jon Waddell, # 5 Text of Proposed Order)(BARTON, DUSTON) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 08/08/2011)
202011-08-25 OrderSTIPULATION AND ORDER THAT PLAINTIFF Z STREET, INC. SHALL HAVE UNTIL 9/9/11 TO RESPOND TO DEFENDANT'S MOTION TO DISMISS, ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/24/11. 8/25/11 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 08/25/2011)
212011-09-09 Memorandum in OppositionMemorandum of Law in Opposition re 19 MOTION to Dismiss Amended Complaint filed by Z STREET, Certificate of Service. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(MARCUS, JEROME) Modified on 9/12/2011 (nd). [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 09/09/2011)
222011-09-13 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply as to 21 Response in Opposition to Motion, (Uncontested) filed by DOUGLAS H. SHULMAN.Certificate of Counsel, Certificate of Service. (Attachments: # 1 Rule 7.1(b) Certification of Counsel, # 2 Text of Proposed Order)(STRELKA, ANDREW) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 09/13/2011)
232011-09-13 OrderORDER THAT THE UNITED STATES UNCONTESTED MOTION TO EXTEND TIME IN WHICH TO FILE A MOTION AND REPLY BRIEF IS GRANTED. THE UNITED STATES MOTION FOR LEAVE TO FILE A REPLY WITH THE REPLY BREIF MUST BE FILED NO LATER THAN 10/3/11; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 9/13/11. 9/14/11 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 09/14/2011)
242011-09-14 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial InterestsDisclosure Statement Form pursuant to FRCP 7.1 by Z STREET.(MARCUS, JEROME) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 09/14/2011)
252011-10-03 Motion for Leave to FileConsent MOTION for Leave to File Reply Brief filed by DOUGLAS H. SHULMAN.Brief, Certificate of Counsel or Certificate of Service. (Attachments: # 1 Reply Brief, # 2 Certification of Counsel, # 3 Text of Proposed Order)(STRELKA, ANDREW) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 10/03/2011)
262011-10-05 OrderORDER THAT THE UNITED STATES UNCONTESTED MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. THE UNITED STATES IS GRANTED LEAVE TO FILE A REPLY BRIEF; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 10/3/11. 10/5/11 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 10/05/2011)
272011-10-05 Reply to opposition to MotionREPLY IN OPPOSITION by DOUGLAS H. SHULMAN TO PLAINTIFF'S RESPONSE TO THE UNITED STATES MOTION TO DISMISS AMENDED COMPLAINT. (jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 10/05/2011)
282012-02-13 OrderORDER THAT THE CASE SHALL BE TRANSFERRED TO THE DISTRICT COURT OF THE UNITED STATES FOR THE DISTRICT OF COLUMBIA; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/13/12. 2/14/12 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 3/15/2012.] (Entered: 02/14/2012)
292012-03-15 Case Transferred In - District TransferCase transferred in from District of Pennsylvania Eastern; Case Number 2:10-cv-04307. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 3/15/2012: # 2 Notice of Counsel/Party, # 3 Civil Cover Sheet) (jf, ). (Entered: 03/15/2012)
302012-03-23 Notice of AppearanceNOTICE of Appearance by Jay M. Levin on behalf of Z STREET (Levin, Jay) (Entered: 03/23/2012)
312012-03-27 OrderSTANDING ORDER. Signed by Judge Beryl A. Howell on March 27, 2012. (lcbah1) (Entered: 03/27/2012)
322012-04-05 Meet and Confer StatementMEET AND CONFER STATEMENT. (Strelka, Andrew) (Entered: 04/05/2012)
332012-05-03 Response to Order of the CourtRESPONSE TO ORDER OF THE COURT re Order for Supplemental Brief filed by DOUGLAS H. SHULMAN. (Strelka, Andrew) (Entered: 05/03/2012)
342012-05-04 Notice (Other)NOTICE Plaintiff's Submission of Relevant District of Columbia Authority by Z STREET (Levin, Jay) (Entered: 05/04/2012)
352012-05-04 Certificate of ServiceCERTIFICATE OF SERVICE by Z STREET re 34 Notice (Other). (Levin, Jay) (Entered: 05/04/2012)
362013-05-30 NOTICE of Appearance by Deborah Starr Meland on behalf of All Defendants (Meland, Deborah) (Entered: 05/30/2013)
372013-06-25 RESPONSE TO ORDER OF THE COURT re Order, Set Deadlines,,,,,,,,,, MEMORANDUM SUR QUESTIONS POSED BY THE COURT AND filed by Z STREET. (Attachments: # 1 Exhibit A)(Levin, Jay) (Entered: 06/25/2013)
382013-06-25 RESPONSE TO ORDER OF THE COURT re Order, Set Deadlines,,,,,,,,,, The United States' Second Supplemental Memorandum filed by DOUGLAS H. SHULMAN. (Strelka, Andrew) (Entered: 06/25/2013)
392013-07-12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jerome M. Marcus, :Firm- Marcus & Auerback LLC, :Address- 101 Greenwood Ave Suite 301, Jenkintown PA 19046. Phone No. - 215-885-2250. Fax No. - 888-875-0469 by Z STREET (Attachments: # 1 Declaration of Jerome M Marcus in Support of Motion for Admission Pro Hac Vice, # 2 Certificate of Service, # 3 Text of Proposed Order)(Levin, Jay) (Entered: 07/12/2013)
402013-07-17 MOTION Supplement the Record to Include Documents Recently Released by Defendant Internal Revenue Service by Z STREET (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - Part 1 of 3, # 3 Exhibit A - Part 2 of 3, # 4 Exhibit A - Part 3 of 3, # 5 Text of Proposed Order, # 6 Certificate of Service)(Levin, Jay) (Entered: 07/17/2013)
40.1
40.2
40.3
40.4
40.5
40.6
412013-07-17 RESPONSE re 40 MOTION Supplement the Record to Include Documents Recently Released by Defendant Internal Revenue Service filed by DOUGLAS H. SHULMAN. (Attachments: # 1 Text of Proposed Order)(Strelka, Andrew) (Entered: 07/17/2013)
422013-11-14 NOTICE Attorney Certification by Z STREET (Levin, Jay) (Entered: 11/14/2013)
432013-12-16 NOTICE of Appearance by Norah Elizabeth Bringer on behalf of DOUGLAS H. SHULMAN (Bringer, Norah) (Entered: 12/16/2013)
442014-02-19 TRANSCRIPT OF MOTION HEARING before Judge Ketanji Brown Jackson held on July 19, 2013; Page Numbers: 1-55. Date of Issuance: February 19, 2014. Court Reporter: Chantal M. Geneus, Telephone number (202) 354-3244, Court Reporter Email Address : [email protected] the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 3/12/2014. Redacted Transcript Deadline set for 3/22/2014. Release of Transcript Restriction set for 5/20/2014.(Geneus, Chantal) (Entered: 02/19/2014)
452014-03-28 MOTION Supplement the Record to Include Documents Recently Released by Defendant Internal Revenue Service by Z STREET (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit A Part 1 of 3, # 4 Exhibit A Part 2 of 3, # 5 Exhibit A Part 3 of 3, # 6 Certificate of Service, # 7 Declaration Certification of Jerome M Marcus Pursuant to Local Rule 7(m))(Levin, Jay) (Entered: 03/28/2014)
462014-04-11 RESPONSE re 45 MOTION Supplement the Record to Include Documents Recently Released by Defendant Internal Revenue Service filed by DOUGLAS H. SHULMAN. (Bringer, Norah) (Entered: 04/11/2014)
472014-04-14 REPLY to opposition to motion re 45 MOTION Supplement the Record to Include Documents Recently Released by Defendant Internal Revenue Service filed by Z STREET. (Attachments: # 1 Certificate of Service)(Levin, Jay) (Entered: 04/14/2014)
482014-04-17 REPLY to opposition to motion re 45 MOTION Supplement the Record to Include Documents Recently Released by Defendant Internal Revenue Service Corrected Reply filed by Z STREET. (Attachments: # 1 Certificate of Service)(Levin, Jay) (Entered: 04/17/2014)
492014-05-27 MEMORANDUM OPINION denying 19 Defendant's Motion to Dismiss. See attached Opinion and accompanying Order for details. Signed by Judge Ketanji Brown Jackson on 05/27/2014. (lckbj2) (Entered: 05/27/2014)
502014-05-27 ORDER denying 19 Defendant's Motion to Dismiss. See attached order and accompanying Memorandum Opinion for details. Signed by Judge Ketanji Brown Jackson on 05/27/2014. (lckbj2) (Entered: 05/27/2014)
512014-06-06 NOTICE OF WITHDRAWAL OF APPEARANCE as to DOUGLAS H. SHULMAN. Attorney Norah Elizabeth Bringer terminated. (Bringer, Norah) (Entered: 06/06/2014)
522014-06-26 ANSWER to 10 Amended Complaint by DOUGLAS H. SHULMAN. Related document: 10 Amended Complaint filed by Z STREET.(Strelka, Andrew) (Entered: 06/26/2014)
532014-07-01 MOTION to Expedite Rule 16 Conference by Z STREET (Attachments: # 1 Memorandum in Support, # 2 Declaration of Jerome M. Marcus, Esquire, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Text of Proposed Order)(Levin, Jay) (Entered: 07/01/2014)
542014-07-01 NOTICE of Appearance by Geoffrey John Klimas on behalf of JOHN A. KOSKINEN (Klimas, Geoffrey) (Entered: 07/01/2014)
552014-07-01 NOTICE of Appearance by Yonatan Gelblum on behalf of JOHN A. KOSKINEN (Gelblum, Yonatan) (Entered: 07/01/2014)
562014-07-01 Memorandum in opposition to re 53 MOTION to Expedite Rule 16 Conference filed by JOHN A. KOSKINEN, DOUGLAS H. SHULMAN. (Attachments: # 1 Text of Proposed Order)(Strelka, Andrew) (Entered: 07/01/2014)
572014-07-02 REPLY to opposition to motion re 53 MOTION to Expedite Rule 16 Conference with Certificate of Service filed by Z STREET. (Levin, Jay) (Entered: 07/02/2014)
582014-07-02 ERRATA Corrected Reply Brief by Z STREET 57 Reply to opposition to Motion filed by Z STREET. (Levin, Jay) (Entered: 07/02/2014)
592014-07-03 SUPPLEMENTAL MEMORANDUM to re 53 MOTION to Expedite Rule 16 Conference filed by Z STREET. (Attachments: # 1 Exhibit 1)(Levin, Jay) (Entered: 07/03/2014)
602014-07-03 GENERAL ORDER AND GUIDELINES FOR CIVIL CASES BEFORE JUDGE KETANJI BROWN JACKSON. See attached Order for details. The Court will hold the parties and counsel responsible for following these directives; failure to conform to this Order may, when appropriate, result in the imposition of sanctions. Signed by Judge Ketanji Brown Jackson on 07/03/2014. (lckbj1) (Entered: 07/03/2014)
612014-07-03 ORDER setting Initial Scheduling Conference for 8/12/2014 10:15 AM in Courtroom 17 before Judge Ketanji Brown Jackson. See attached Order for details. Signed by Judge Ketanji Brown Jackson on 07/03/2014. (lckbj1) (Entered: 07/03/2014)
622014-07-28 NOTICE OF APPEAL TO DC CIRCUIT COURT as to 49 Memorandum & Opinion, 50 Order by JOHN A. KOSKINEN. Fee Status: No Fee Paid. Parties have been notified. (Gelblum, Yonatan) (Entered: 07/28/2014)
632014-07-28 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 62 Notice of Appeal to DC Circuit Court. (rdj) (Entered: 07/28/2014)
642014-07-28 NOTICE OF WITHDRAWAL OF APPEARANCE as to JOHN A. KOSKINEN. Attorney Andrew C. Strelka terminated. (Strelka, Andrew) (Entered: 07/28/2014)
652014-08-11 NOTICE by JOHN A. KOSKINEN (Klimas, Geoffrey) (Entered: 08/11/2014)
662014-08-11 ORDER construing Defendant's 65 Notice as a motion to stay proceedings, vacating initial scheduling conference, and staying this matter pending appeal.See attached Order for details. Signed by Judge Ketanji Brown Jackson on 08/11/2014. (lckbj2) (Entered: 08/11/2014)
672014-08-11 STATUS REPORT (All Transcripts for Appeal Ordered) by JOHN A. KOSKINEN. (Attachments: # 1 Certificate of Service)(Klimas, Geoffrey) (Entered: 08/11/2014)
67.1 Certificate of Service
682014-09-12 MOTION for Certification for interlocatory appeal by JOHN A. KOSKINEN (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Gelblum, Yonatan) (Entered: 09/12/2014)
68.1 Memorandum in Support
68.2 Text of Proposed Order
692014-09-19 ORDER of USCA (certified copy) as to 62 Notice of Appeal to DC Circuit Court filed by JOHN A. KOSKINEN ; ORDERED that the motion be granted, and this case is hereby dismissed. USCA Case Number 14-5188. (md, ) (Entered: 09/19/2014)
702014-09-23 Unopposed MOTION for Extension of Time to File Response/Reply as to 68 MOTION for Certification for interlocatory appeal by Z STREET (Attachments: # 1 Text of Proposed Order)(Levin, Jay) (Entered: 09/23/2014)
712014-10-06 Memorandum in opposition to re 68 MOTION for Certification for interlocatory appeal filed by Z STREET. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Levin, Jay) (Entered: 10/06/2014)
722014-10-10 ERRATA Correcting Table of Contents by Z STREET 71 Memorandum in Opposition filed by Z STREET. (Attachments: # 1 Errata Corrected Table of Contents)(Levin, Jay) (Entered: 10/10/2014)
732014-10-16 REPLY to opposition to motion re 68 MOTION for Certification for interlocatory appeal filed by JOHN A. KOSKINEN. (Klimas, Geoffrey) (Entered: 10/16/2014)
742014-10-17 ORDER granting Defendant's 68 Motion for Certification of Appeal. See attached Order for details. Signed by Judge Ketanji Brown Jackson on 10/17/2014. (lckbj2) (Entered: 10/17/2014)
752015-01-14 NOTICE OF APPEAL by JOHN A. KOSKINEN. Fee Status: No Fee Paid. Parties have been notified. (rdj) (Entered: 01/14/2015)
762015-01-14 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 75 Notice of Appeal. (rdj) Modified on 1/14/2015 (rdj). (Entered: 01/14/2015)
772015-01-26 STATUS REPORT (All Transcripts for Appeal Ordered) by JOHN A. KOSKINEN. (Attachments: # 1 Certificate of Service)(Klimas, Geoffrey) (Entered: 01/26/2015)
77.1 Certificate of Service
782015-08-14 MANDATE of USCA (certified copy) as to 75 Notice of Appeal filed by JOHN A. KOSKINEN. ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby affirmed, in accordance with the opinion of the court filed herein this date. USCA Case Number 15-5010. (rd) (Entered: 08/17/2015)
792015-08-25 NOTICE of Appearance by Olga L. Tobin on behalf of JOHN A. KOSKINEN (Tobin, Olga) (Entered: 08/25/2015)
802015-11-02 NOTICE by JOHN A. KOSKINEN re Order to Answer, Set Deadlines (Klimas, Geoffrey) (Entered: 11/02/2015)
812015-11-16 ORDER setting Initial Scheduling Conference for 12/17/2015 at 10:30 AM in Courtroom 17 before Judge Ketanji Brown Jackson. Signed by Judge Ketanji Brown Jackson on 11/16/2015. (lckbj1) (Entered: 11/16/2015)
822015-12-10 MEET AND CONFER STATEMENT. (Klimas, Geoffrey) (Entered: 12/10/2015)
832016-02-24 MOTION for Extension of Time to Complete Document Production by JOHN A. KOSKINEN (Attachments: # 1 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 02/24/2016)
842016-02-26 Memorandum in opposition to re 83 MOTION for Extension of Time to Complete Document Production filed by Z STREET. (Levin, Jay) (Entered: 02/26/2016)
852016-04-08 PROPOSED BRIEFING SCHEDULE re Order, (JOINT with Z STREET) by JOHN A. KOSKINEN. (Klimas, Geoffrey) (Entered: 04/08/2016)
862016-05-20 NOTICE OF WITHDRAWAL OF APPEARANCE as to JOHN A. KOSKINEN. Attorney Yonatan Gelblum terminated. (Gelblum, Yonatan) (Entered: 05/20/2016)
872016-06-08 Consent MOTION for Extension of Time to Complete Production of Privilege Logs by JOHN A. KOSKINEN (Attachments: # 1 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 06/08/2016)
87.1 Text of Proposed Order
882016-06-20 TRANSCRIPT OF PROCEEDINGS before Judge Ketanji Brown Jackson held on 3-29-16; Page Numbers: 1-16. Date of Issuance:6-20-16. Court Reporter/Transcriber Barbara DeVico, Telephone number 202-354-3118, Transcripts may be ordered by submitting the Transcript Order Form.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/18/2016.(DeVico, Barbara) (Entered: 06/20/2016)
892016-06-20 TRANSCRIPT OF PROCEEDINGS before Judge Ketanji Brown Jackson held on 12-17-16; Page Numbers: 1-17. Date of Issuance:6-20-16. Court Reporter/Transcriber Barbara DeVico, Telephone number 202-354-3118, Transcripts may be ordered by submitting the Transcript Order Form.

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/18/2016.(DeVico, Barbara) (Entered: 06/20/2016)
902016-06-20 Consent MOTION for Extension of Time to Complete Discovery by Z STREET (Levin, Jay) Modified on 6/20/2016 (jf). (Entered: 06/20/2016)
912016-07-15 MOTION to Compel Discovery by Z STREET (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(Marcus, Jerome) (Entered: 07/15/2016)
91.1 Text of Proposed Order
91.2 Memorandum in Support
91.3 Exhibit A
91.4 Exhibit B
91.5 Exhibit C
91.6 Exhibit D
91.7 Exhibit E
91.8 Exhibit F
91.9 Exhibit G
91.10 Exhibit H
91.11 Exhibit I
91.12 Exhibit J
91.13 Exhibit K
922016-07-28 MOTION for Extension of Time to File Response/Reply as to 91 MOTION to Compel Discovery by JOHN A. KOSKINEN (Attachments: # 1 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 07/28/2016)
932016-07-29 Memorandum in opposition to re 92 MOTION for Extension of Time to File Response/Reply as to 91 MOTION to Compel Discovery filed by Z STREET. (Attachments: # 1 Certificate of Service)(Marcus, Jerome) (Entered: 07/29/2016)
93.1 Certificate of Service
942016-07-29 REPLY to opposition to motion re 92 MOTION for Extension of Time to File Response/Reply as to 91 MOTION to Compel Discovery filed by JOHN A. KOSKINEN. (Klimas, Geoffrey) (Entered: 07/29/2016)
952016-08-16 NOTICE of Appearance by Kari Madrene Larson on behalf of JOHN A. KOSKINEN (Attachments: # 1 Certificate of Service Certificate of Service)(Larson, Kari) (Entered: 08/16/2016)
962016-08-31 RESPONSE re 91 MOTION to Compel Discovery filed by JOHN A. KOSKINEN. (Attachments: # 1 Declaration of Olga L. Tobin, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 2-A, # 5 Exhibit 2-B, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 08/31/2016)
96.1 Declaration of Olga L. Tobin
96.2 Exhibit 1-A
96.3 Exhibit 1-B
96.4 Exhibit 2-A
96.5 Exhibit 2-B
96.6 Exhibit 3
96.7 Exhibit 4
96.8 Exhibit 5
96.9 Exhibit 6
96.10 Exhibit 7
96.11 Exhibit 8
96.12 Exhibit 9
96.13 Exhibit 10
96.14 Exhibit 11
96.15 Text of Proposed Order
972016-09-19 REPLY to opposition to motion re 91 MOTION to Compel Discovery filed by Z STREET. (Marcus, Jerome) (Entered: 09/19/2016)
982016-10-19 NOTICE by JOHN A. KOSKINEN (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Larson, Kari) (Entered: 10/19/2016)
98.1 Exhibit A
98.2 Exhibit B
992016-11-11 RESPONSE TO ORDER OF THE COURT re Set Deadlines,, filed by Z STREET. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit B)(Marcus, Jerome) (Entered: 11/11/2016)
99.1 Exhibit A
99.2 Exhibit 1
99.3 Exhibit 2
99.4 Exhibit 3
99.5 Exhibit B
1002016-11-30 RESPONSE TO ORDER OF THE COURT re Set Deadlines,, filed by JOHN A. KOSKINEN. (Attachments: # 1 Declaration Cooper Declaration, # 2 Exhibit Cooper Declaration Ex. A, # 3 Declaration Klimas Declaration, # 4 Exhibit Klimas Declaration Ex. A, # 5 Exhibit Klimas Declaration Ex. B, # 6 Exhibit Klimas Declaration Ex. C)(Larson, Kari) (Attachment 3 replaced on 12/1/2016) (znmw). (Entered: 11/30/2016)
1012016-12-06 NOTICE of Change of Address by Jay M. Levin (Levin, Jay) (Entered: 12/06/2016)
1022016-12-20 RESPONSE TO ORDER OF THE COURT re Order,,, Set Deadlines,, filed by JOHN A. KOSKINEN. (Attachments: # 1 Certificate of Service)(Larson, Kari) (Entered: 12/20/2016)
1032016-12-22 ORDER ADOPTING PARTIES' PROPOSED SCHEDULE FOR FURTHER PROCEEDINGS. Fact discovery closes on 4/28/2017. Dispositive Motions are due on or before 5/26/2017. Responses to Dispositive Motions are due on or before 6/26/2017. Reply re Dispositive Motions are due on or before 7/11/2017. Signed by Judge Ketanji Brown Jackson on 12/22/2016. (lckbj1) (Entered: 12/22/2016)
1042017-02-01 Unopposed MOTION to Stay by Z STREET (Attachments: # 1 Text of Proposed Order)(Marcus, Jerome) (Entered: 02/01/2017)
104.1 Text of Proposed Order
1052017-04-25 Joint STATUS REPORT by JOHN A. KOSKINEN. (Attachments: # 1 Certificate of Service)(Larson, Kari) (Entered: 04/25/2017)
1062017-07-28 Joint STATUS REPORT by JOHN A. KOSKINEN. (Attachments: # 1 Certificate of Service)(Larson, Kari) (Entered: 07/28/2017)
1072017-09-15 MOTION to Dismiss for Lack of Jurisdiction by JOHN A. KOSKINEN (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Certificate of Service)(Larson, Kari) (Entered: 09/15/2017)
1082017-09-26 TRANSCRIPT OF PROCEEDINGS before Judge Ketanji Brown Jackson held on September 19, 2017; Page Numbers: 1-23. Date of Issuance: September 26, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 10/17/2017. Redacted Transcript Deadline set for 10/27/2017. Release of Transcript Restriction set for 12/25/2017.(Dickman, Janice) (Entered: 09/26/2017)
1092017-09-27 Unopposed MOTION for Briefing Schedule by Z STREET (Marcus, Jerome) (Entered: 09/27/2017)
1102017-10-18 Unopposed MOTION for Extension of Time to File Response/Reply as to 107 MOTION to Dismiss for Lack of Jurisdiction by Z STREET (Attachments: # 1 Text of Proposed Order)(Marcus, Jerome) (Entered: 10/18/2017)
1112017-10-27 Joint MOTION for Extension of Time to Complete Discovery by JOHN A. KOSKINEN (Attachments: # 1 Certificate of Service)(Larson, Kari) (Entered: 10/27/2017)