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15-294 - United States of America v. Quebe et al


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15-294 - United States of America v. Quebe et al
October 16, 2015
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ORDER finding as moot 6 Motion to Dismiss. Signed by Judge Thomas M. Rose on 10-16-2015. (de)
January 23, 2017
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DECISION AND ENTRY - IT IS THEREFORE ORDERED THAT: 1. Defendants Motion to Compel Responses to Requests for Production (Doc. #32) is DENIED, in part, and GRANTED, in part, as described ;2. Defendants Motion to Compel Reponses to Interrogatories and Identification of Lay Witnesses (Doc. #39) is GRANTED, in part, and DENIED, in part, as described ; 3. Plaintiffs Motion to Compel Responses to Interrogatories (Doc. #42) is GRANTED, in part, and DENIED, in part, as described above; 4. Defendants Motion to Quash the Depositions of Kenneth Lowery and Lance Beck and Motion for Protection (Doc. #47) is DENIED as moot; and 5. Plaintiffs Motion to Quash the Depositions of IRS Employees or, in the Alternative, for a Protective Order (Doc. # 49) is GRANTED, in part, as to the Deposition of Wayde Smith, and DENIED, in part, as to the Deposition of Rebecca McGraw. Signed by Magistrate Judge Sharon L. Ovington on 1/23/17. (pb)
May 16, 2017
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DECISION AND ENTRY - IT IS THEREFORE ORDERED THAT: 1. Defendants must pay Plaintiffs reasonable fees and expenses caused by their failure to comply with the Courts January 23, 2017 Order. Plaintiff is directed to file a declaration documenting its reasonable fees and expenses within 5 days of this Order. Defendants may, but are not required to, respond to Plaintiffs declaration within 5 days after it is filed; 2. Plaintiffs discovery deadline is extended to June 30, 2017; 3. The cut-off date for filing summary judgment motions isextended to July 31, 2017; 4. Plaintiff may, but is not required to, depose up to 5 additional witnesses; and 5. Defendants must respond to Plaintiffs Interrogatories 2 and 11 by May 31, 2017. Accordingly, Plaintiffs Motion for Sanctions under Rule 37(b) (Doc. #61) is GRANTED, in part, and DENIED, in part. Signed by Magistrate Judge Sharon L. Ovington on 5/16/15. (pb)
June 8, 2017
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DECISION AND ENTRY - IT IS THEREFORE ORDERED THAT: Defendants shall pay Plaintiffs reasonable attorney fees and expenses in the total amount of $8,563.68. re 68 Affidavit filed by United States of America. Signed by Magistrate Judge Sharon L. Ovington on 6/8/2017. (srb)
September 15, 2017
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ORDER GRANTING SECOND ENTENSION OF BRIEFING DEADLINE 136: Deadline for Reply to Plaintiff United States of America's Opposition to Defendants' Motion for Summary Judgment on the Issue of Their Entitlement to Credits Under § 41 [DOC. 127]: September 26, 2017 (currently September 19, 2017); Deadline for Reply to Plaintiff United States of America's Response to Defendants' Motion for Summary Judgment on the Issue of Their Entitlement to Deductions Under § 179D [DOC. 128]: September 26, 2017 (currently September 19, 2017); Deadline to Reply to United States' Brief in Opposition to Defendants' Motion toExclude the Testimony of Dr. Yvan J. Beliveau [DOC. 129]: September 26, 2017(currently September 19, 2017); Deadline to Respond to Plaintiff United States of Americas Motion to Exclude Testimony of R. Nicholson Worley [DOC. 130]: September 25, 2017 (NO CHANGE); Deadline to Respond to Defendants' Opposition to Plaintiff's Motion for Summary Judgment Regarding 179D Deduction [DOC. 133]: September 26, 2017 (currently September 19, 2017); Deadline to Respond to Defendants' Memorandum in Opposition to Plaintiff United States of America's Motion for Partial Summary Judgment on the Issue of Defendants Claim for Tax Credits Provided by 26 U.S.C. § 41 [DOC. 134]: September 26, 2017 (currently September 19, 2017); and Deadline for Reply to Defendants' Memorandum in Opposition to Plaintiff United States of America's Motion to Exclude Testimony of R. Nicholson Worley [DOC. 130] October 9, 2017 (NO CHANGE). Signed by Judge Thomas M. Rose on 9/15/17. (ep)
January 11, 2018
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ENTRY AND ORDER DIRECTING PARTIES TO SUBMIT TO CHAMBERS BINDERS CONTAINING HARD COPIES OF MEMORANDA AND EXHIBITS FOR ALL PENDING MOTIONS : The deadlinefor submission of the binders to Chambers is January 19, 2018. Signed by Judge Thomas M. Rose on 1/11/18. (ep)