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Docket Inquiry - Index

Docket No.: 019215-12 Caption: Grecian Magnesite Mining, Industrial & Shipping Co., SA
 
Petitioner Counsel
Bar No: MM0861 Michael J. Miller 
No: 2
Roberts & Holland LLP 
17th Floor 
1675 Broadway 
New York, NY 10019 
Respondent Counsel
Bar No: KG0243  Gretchen A. Kindel 
No:
IRS Office of Chief Counsel 
Suite 9-351 
550 Main Street 
Cincinnati, OH 45202 

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Filed Filings and Proceedings Action/Status Date Served Document
07/30/2012 PETITION Filed:Fee Paid
R
08/07/2012
N/A
07/30/2012 REQUEST for Place of Trial at New York, NY
R
08/07/2012
N/A
07/30/2012 OWNERSHIP Disclosure Statement
R
08/07/2012
N/A
10/04/2012 ANSWER
P
10/04/2012
N/A
05/17/2013 NOTICE of Trial on 10/21/2013 at New York, NY.
B
05/17/2013
N/A
05/17/2013 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
05/17/2013
N/A
09/12/2013 JOINT MOTION for continuance of trial generally.
GR
09/13/2013
B
09/13/2013
N/A
10/23/2013 NOTICE of Trial on 3/10/2014 at New York, NY.
B
10/23/2013
N/A
10/23/2013 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
10/23/2013
N/A
02/06/2014 MOTION FOR CONTINUANCE by Resp. & Petr. Grecian Magnesite Mining, Industrial & Shipping Co., SA (NO OBJECTION)
ORD
02/07/2014
P
02/06/2014
N/A
02/06/2014 NOTICE OF DOCKET CHANGE OF MOTION FOR CONTINUANCE BY RESP. FILED 02/06/2014. NOT ALL FILERS WERE SELECTED. PETITIONER GRECIAN MAGNESITE MINING, INDUSTRIAL & SHOPPING CO., SA.
B
02/07/2014
N/A
02/07/2014 ORDER THAT JURISDICTION IS RETAINED BY JUDGE GUSTAFSON JOINT MOTION FOR CONTINUANCE IS GRANTED & THIS CASE IS CONTINUED. SET 4-28-14 WASHINGTON, DC (SPECIAL SESSION) FOR TRIAL. ATTACHED TO A COPY OF THIS ORDER IS THE STANDING PRETRIAL ORDER.
B
02/11/2014
[View 6]
04/14/2014 PRETRIAL MEMORANDUM by Resp.
P
04/14/2014
N/A
04/14/2014 PRETRIAL MEMORANDUM by Petr. Grecian Magnesite Mining, Industrial & Shipping Co., SA (C/S 04/14/14)
R
04/14/2014
N/A
04/18/2014 FIRST STIPULATION OF FACTS by Resp. & Petr. Grecian Magnesite Mining, Industrial & Shipping Co., SA (EXHIBITS)
C
04/18/2014
N/A
04/24/2014 MOTION TO SUBSTITUTE TRIAL EXHIBIT(S) by Resp. (ATTACHMENT) (NO OBJECTION)
ORD
04/25/2014
P
04/24/2014
N/A
04/25/2014 ORDER RESP. MOTION TO SUBSTITUTE TRIAL EXHIBIT(S) IS DENIED.
B
04/28/2014
[View 1]
04/28/2014 TRIAL BEFORE JUDGE GUSTAFSON AT WASHINGTON, DC 4-28-14 PETITIONER ORAL MOTION TO CORRECT DATE IN PRETRIAL MEMORANDUM----GRANTED---NO ORDER; SERIATIM PETITIONERS BRIEF DUE: 7-14-14; SERIATIM RESPONDENT ANSWERING BRIEF DUE: 9-12-14; SERIATIM PETITIONER REPLY BRIEF DUE: 10-14-14; SUBMITTED BY JUDGE GUSTAFSON
SUB
04/28/2014
N/A
04/28/2014 TRIAL EXHIBITS FOR 4/28/14 WASHINGTON, DC PROCEEDINGS.
N/A
05/28/2014 TRANSCRIPT OF 4-28-14 RECEIVED (TRIAL)
N/A
07/11/2014 SERIATIM OPENING BRIEF by Petr. Grecian Magnesite Mining, Industrial & Shipping Co., SA
R
07/11/2014
N/A
07/11/2014 CERTIFICATE OF SERVICE PETITIONER'S OPENING BRIEF 7/11/2014 by Petr. Grecian Magnesite Mining, Industrial & Shipping Co., SA
R
07/11/2014
N/A
09/12/2014 SERIATIM ANSWERING BRIEF by Resp. (C/S 09/12/14)
P
09/12/2014
N/A
10/13/2014 SERIATIM REPLY BRIEF by Petr. Grecian Magnesite Mining, Industrial & Shipping Co., SA (C/S 10/13/14)
R
10/13/2014
N/A
11/10/2014 MOTION FOR LEAVE TO FILE RESPONSE TO SERIATIM REPLY BRIEF by Resp. (OBJECTION)
ORD
11/12/2014
P
11/10/2014
N/A
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