| Bosset v. Internal Revenue Service et al Assigned to: Judge Susan C Bucklew Referred to: Magistrate Judge Mary S. Scriven Demand: $4,000,000,000 Cause: 26:7426 IRS: Wrongful Levy for Taxes |
Date Filed: 05/31/2005 Jury Demand: Plaintiff Nature of Suit: 370 Fraud or Truth-in-Lending Jurisdiction: Federal Question |
| Plaintiff David T. Bosset |
represented by David T. Bosset # 10352 Lafoy Rd. Spring Hill, FL 34608 352/683-2874 PRO SE |
| Plaintiff Carel (Chad) Prater Plaintiff Alex Petroski Plaintiff Donna Gwinn Plaintiff Sheri Redeker-Barry Plaintiff Warren Barry Plaintiff Douglas Pfeiffer Plaintiff Ralph Schlosser Plaintiff Scott Sorenson Plaintiff Gary Kafka Plaintiff Cyrus Luley Plaintiff George Kalivretenos Plaintiff Perry Ekstrand Plaintiff Debra Ekstrand Plaintiff Mike Dever Plaintiff Harry McKay Plaintiff Kenneth Guthery Plaintiff Henry Mulder Plaintiff James F.C. Templeton Plaintiff Carl R. Tucker Plaintiff Ronald Galen Plaintiff Pamela Galen Plaintiff R. Steve Roberts Plaintiff Rose Charboneau Plaintiff Glenda P. Cranwill Plaintiff Paul Laird Plaintiff Kenneth Thompson Plaintiff Gary McCauley Plaintiff Charlene McCauley Plaintiff Ken Schrems Plaintiff Kay Schrems Plaintiff Bob Hurt Plaintiff Page Shuff Plaintiff Neil Gunsalus Plaintiff Moses S. Gingerich Plaintiff James S. Farnell Plaintiff Jimmy Heard Plaintiff Milton McIlwain Plaintiff Gene A. Webb Plaintiff Wanza M. Webb Plaintiff Frank Kuncz, Jr. Plaintiff Ron Lupi |
All Plaintiffs PRO SE |
| V. Defendant Internal Revenue Service a private corporation Defendant Mark Everson TERMINATED 11/15/2005 Defendant John Does 1- 100 TERMINATED 11/15/2005 Defendant Jane Does 1 - 100 TERMINATED 11/15/2005 |
represented by Carol Koehler Ide U.S. Dept. of Justice Ben Franklin Station P.O. Box 14198 Washington, DC 20044 202/514-5887 Fax 202/514-0968 Email: carol.koehler.ide@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed |
# |
Docket Text
|
| 05/31/2005 |
1 |
COMPLAINT against Internal Revenue Service, Mark Everson, John Does 1 - 100, Jane Does 1 - 100; jury demand (Filing fee $250 receipt Number T032637), filed by David T. Bosset. (Attachments #1 Exhibit) (RFM) (Entered: 06/01/2005) |
| 06/01/2005 |
2 |
Summons Issued as to Internal
Revenue Service only. (RFM) (Entered: 06/02/2005) |
| 06/27/2005 |
3 |
MOTION for default judgment against Internal Revenue
Service
by David T. Bosset. (RFM) (Entered: 06/29/2005) |
| 06/27/2005 |
4 |
MOTION (NOTICE) for entry of clerk's default against
Internal Revenue Service by Internal Revenue Service.
(RFM)
(Entered: 07/05/2005) |
| 06/27/2005 |
5 |
NOTICE of missing docket entry by David T.
Bosset. (RFM) (Entered: 07/05/2005) |
| 07/05/2005 |
6 |
ORDER denying 3
Plaintiff's Motion for Default Judgment, denying 4
Plaintiff's Motion for
entry of default. Signed by Judge Susan C. Bucklew on
7/5/2005
(bs) (Entered: 07/05/2005) |
| 07/08/2005 |
7 |
MOTION for reconsideration re 6 Order on
motion for default judgment, Order on motion for entry of default and
notice of
error by the Court by David T. Bosset. (RFM) (Entered: 07/11/2005) |
| 07/22/2005 |
8 |
ORDER denying 7
Plaintiff's Motion for reconsideration.
Signed by Judge Susan
C
Bucklew on 7/22/2005 (bs) (Entered: 07/22/2005) |
| 07/28/2005 | 9 | Summons issued as to Internal Revenue Service, Mark Everson Consent(s) issued. (jlh,) (Entered: 07/29/2005) |
| 08/24/2005 | 10 | Summons issued as to U.S. Attorney General. Consents issued. (RFM) (Entered: 08/25/2005) |
| 09/09/2005 | 11 | MOTION to Dismiss for Lack of Jurisdiction by Internal Revenue Service, Mark Everson, John Does 1 - 100, Jane Does 1 - 100. (Turner, Candice) (Entered: 09/09/2005) |
| 09/19/2005 | 12 | NOTICE of designation under Local Rule 3.05 - track 2 with Notice of Expected Deadlines and Case Management Report made a part herein. Signed by Judge Susan C. Bucklew on 9/19/2005. (ls) (Entered: 09/19/2005) |
| 09/23/2005 | 13 | PROOF of service on Attorney General of the United States by David T. Bosset (RFM) (Entered: 09/26/2005) |
| 09/23/2005 | 14 | SUMMONS Returned Executed by David T. Bosset. Internal Revenue Service served on 7/29/2005, answer due 9/27/2005. (RFM) (Entered: 09/26/2005) |
| 09/29/2005 | 15 | RESPONSE in opposition re 11 MOTION to Dismiss for Lack of Jurisdiction filed by David T. Bosset. (RFM) (Entered: 09/29/2005) |
| 10/06/2005 | 16 | NOTICE of attempt to comply with Court's order by David T. Bosset (RFM) (Entered: 10/07/2005) |
| 10/06/2005 | 17 | RESPONSE in opposition re memorandum in support of 11 MOTION to Dismiss for Lack of Jurisdiction and notice to the Court of un-refuted allegations with motion for judgment filed by David T. Bosset. (RFM) (Entered: 10/07/2005) |
| 10/07/2005 | * | LETTER TO Candice Turner with Enclosures |
| 10/20/2005 | 18 | NOTICE to the court of the entry of additional plaintiffs by David T. Bosset. (RFM) Stricken and original returned pursuant to 20 Order. Modified on 10/21/2005 (RFM). (Entered: 10/20/2005) |
| 10/20/2005 | 19 | EXPEDITED MOTION for injunction under Article III by David T. Bosset (Attachments: #1 Exhibit) (RFM) (Entered: 10/20/2005) |
| 10/20/2005 | 20 | ORDER striking 18 Notice to the Court of Entry of Additional Plaintiffs. Signed by Judge Susan C. Bucklew on 10/20/2005. (bs) (Entered: 10/20/2005) |
| 10/22/2005 | * | 10/24/2005 LETTER certified to Candice Turner re Depositions, 10/22/2005 letter certified to IRS St. Pete confirming Subpoena Delivery, 10/22/2005 letter certified to IRS Tampa confirming Subpoena Delivery. |
| 10/26/2005 | * | CERTIFICATE OF NON-APPEARANCE re Shatraw Subpoena with Bosset's prepared deposition question outline. |
| 10/27/2005 | * | EMAILS <--> Carol Ide re Case Management Report |
| 10/27/2005 | * | EMAIL <--> Carol Ide re Case Management Report |
| 10/28/2005 | 21 | NOTICE of Appearance by Carol Koehler Ide on behalf of Internal Revenue Service (Ide, Carol) (Entered: 10/28/2005) |
| 10/28/2005 | 22 | MOTION for issuance of order to show cause regarding discovery issues by David T. Bosset. (RFM) (Entered: 11/01/2005) |
| 11/02/2005 | * | Notes from the Telephonic Meeting of the Parties to Discuss the Case Management Report |
| 11/02/2005 | 23 | MOTION to stay proceedings pending a ruling on motion to dismiss, or in the alternative for protective order, by Internal Revenue Service. (Ide, Carol) (Entered: 11/02/2005) |
| 11/02/2005 | 24 | MOTION to quash subpoenas, or in the alternative for protective order, by Internal Revenue Service. (Attachment: #1 Exhibit 1 #2 Exhibit 2) (Ide, Carol) (Entered: 11/02/2005) |
| 11/04/2005 | 25 | MEMORANDUM in opposition re 19 Motion for miscellaneous relief filed by Internal Revenue Service. (Ide, Carol) (Entered: 11/04/2005) |
| 11/04/2005 | * | Interim Case Management Report as dated and signed by Bosset 11/04/2005 and emailed to Ide. |
| 11/10/2005 | 26 | CASE MANAGEMENT REPORT. (Ide, Carol) (Entered: 11/10/2005) |
| 11/15/2005 | 27 | AMENDED COMPLAINT against Internal Revenue Service, filed by Donna Gwinn, Sheri Redeker-Barry, Warren Barry, Douglas Pfeiffer, Ralph Schlosser, Scott Sorenson, Gary Kafka, Cyrus Luley, George Kalivretenos, Perry Ekstrand, Debra Ekstrand, Mike Dever, Harry McKay, Kenneth Guthery, Henry Mulder, James F. C. Templeton, Carl R. Tucker, Ronald Galan, Pamela Galan, R. Steve Roberts, Rose Charboneau, Glenda P. Cranwill, Paul Laird, Kenneth Thompson, Gary McCauley, Charlene McCauley, Ken Schrems, Kay Schrems, Bob Hurt, Page Shuff, Neil Gunsalus, Moses S. Gingerich, James S. Farnell, Jimmy Heard, Milton McIlwain, Gene A. Webb, Wanza M. Webb, Frank Kuncz, Jr, Ron Lupi, David T. Bosset, Carel Prater, Alex Petroski. Related document: 1 Complaint filed by David T. Bosset. (Attachments: #(1) Declarations from plaintiffs) (RFM) (Entered: 11/17/2005) |
| 11/17/2005 | 28 | ORDER denying as moot 11 Defendant's Motion to Dismiss; denying as moot 23 Defendant's Motion to Stay Pending Ruling on Motion to Dismiss. Signed by Judge Susan C. Bucklew on 11/17/2005. (bs) (Entered: 11/17/2005) |
| 11/17/2005 | 30 | CASE MANAGEMENT REPORT SUBMITTED SEPARATELY AS AGREEMENT COULD NOT BE REACHED ON A JOINT REPORT. (ejc) (Entered: 11/18/2005) |
| 11/18/2005 | 29 | ORDER denying 19 Plaintiff's Motion for Injunction. Signed by Judge Susan C. Bucklew on 11/18/2005. (bs) (Entered: 11/18/2005) |
| 11/29/2005 | 31 | MOTION for reconsideration re 29 Order on Motion for injunction by Donna Gwinn, Sheri Redeker-Barry, Warren Barry, Douglas Pfeiffer, Ralph Schlosser, Scott Sorenson, Gary Kafka, Cyrus Luley, George Kalivretenos, Perry Ekstrand, Debra Ekstrand, Mike Dever, Harry McKay, Kenneth Guthery, Henry Mulder, James F. C. Templeton, Carl R. Tucker, Ronald Galan, Pamela Galan, R. Steve Roberts, Rose Charboneau, Glenda P. Cranwill, Paul Laird, Kenneth Thompson, Gary McCauley, Charlene McCauley, Ken Schrems, Kay Schrems, Bob Hurt, Page Shuff, Neil Gunsalus, Moses S. Gingerich, James S. Farnell, Jimmy Heard, Milton McIlwain, Gene A. Webb, Wanza M. Webb, Frank Kuncz, Jr, Ron Lupi, David T. Bosset, Carel Prater, Alex Petroski. (RFM) (Entered: 11/30/2005) |
| 11/29/2005 | * | Subpoena "Proof of Service" and the Subpoenas served for 12/05/2005 Townshend, 12/09/2005 Kullman, 12/02/2005 Shatraw, 12/12/2005 Morris, 12/14/2005 Internal Revenue Service. |
| 11/30/2005 | * | EMAILS regarding the Subpoenas issued on 11/29/2005 (see above entry). |
| 12/02/2005 | 32 | MOTION to dismiss amended complaint by Internal Revenue Service. (Ide, Carol) (Entered: 12/02/2005) |
| 12/05/2005 | DoJ provided a notice of filing received by each Plaintiff that contained Exhibits 1a - 7, as the page count was approx. 360 pages the exhibits are not posted. | |
| 12/12/2005 | 33 | MOTION to stay proceedings or, in the alternative, for a protective order, by Internal Revenue Service. (Ide, Carol) (Entered: 12/12/2005 |
| 12/12/2005 | 34 | Second MOTION to quash subpoenas or, in the alternative, for a protective order, by Internal Revenue Service. (Attachments: # 1 Exhibit 1a # 2 Exhibit 1B# 3 Exhibit 1c# 4 Exhibit 2# 5 Exhibit 3) (Ide, Carol) (Entered: 12/12/2005) |
| 12/13/2005 | 35 | MEMORANDUM in opposition re 31 Motion for reconsideration, filed by Internal Revenue Service. (Ide, Carol) (Entered: 12/13/2005) |
| 12/14/2005 | * | CERTIFICATE OF NON-APPEARANCE re representative of the Internal Revenue Service Subpoena dated 12/14/2005. |
| 12/21/2005 | 36 | MOTION to strike 32 MOTION to dismiss amended complaint by David T. Bosset. (RFM) (Entered: 12/21/2005) |
| 12/21/2005 | 37 | OBJECTION re 35 Memorandum in opposition by David T. Bosset. (RFM) (Entered: 12/21/2005) |
| 12/23/2005 | 38 | NOTICE of change of address by James S. Farnell. (RFM) (Entered: 12/27/2005) |
| 12/23/2005 | 39 | RESPONSE in opposition re 32 MOTION to dismiss amended complaint filed by David T. Bosset. (Attachments: #(1) Exhibit) (RFM) (Entered: 12/27/2005) |
| 01/03/2006 | 40 | RESPONSE in (objection) opposition re 33 MOTION to stay proceedings or, in the alternative, for a protective order, filed by David T. Bosset. (jlh, ) (Entered: 01/03/2006) |
| 01/03/2006 | 41 | RESPONSE in opposition re 34 Second MOTION to quash subpoenas or, in the alternative, for a protective order filed by David T. Bosset. (jlh, ) (Entered: 01/03/2006) |
| 01/03/2006 | 42 | MOTION to withdraw three names [sic] plaintiffs and submission of two unsworn declarations (filed as a notice of filing) by David T. Bosset. (jlh, ) (Entered: 01/03/2006) |
| 01/04/2006 | 43 | RESPONSE in opposition re 36 MOTION to strike 32 MOTION to dismiss amended complaint filed by Internal Revenue Service. (Kamons, Rachael) (Entered: 01/04/2006) (document not received as of 1/09/2006) |
| 01/08/2006 | 44 | ORDER granting 33 Motion to Stay. Discovery in this case is hereby STAYED pending this Court's ruling on Defendent's motion to dismiss. Signed by Judge Susan C. Bucklew on 1/8/2006. (bs) (Entered: 01/08/2006) |
| 01/19/206 | 45 | STIPULATION of Dismissal of Plaintiff Mike Dever by Internal Revenue Service. (Ide, Carol) (Entered: 01/19/2006) |
| 01/23/2006 | 46 | ORDER dismissing with prejudice Plaintiff Mike Dever's claims against Defendant. The clerk is directed to remove Mike Dever as a Plaintiff from the docket sheet. Signed by Judge Susan C Bucklew on 1/23/2006. (bs) (Entered: 01/23/2006) |
| 01/26/2006 | 47 | MOTION for clarification by David T. Bosset. (bn) (Entered: 01/27/2006) |
| 01/26/2006 | 48 | Second MOTION for clarification on issues of law by David T. Bosset. (bn) (Entered: 01/27/2006) |