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Date Filed
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#
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Docket Text
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| September 10, 2008 |
1
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Corporate Disclosure Statement by Plaintiff Proctor & Gamble Company. (VanderLaan, Mark) (Entered: September 10, 2008)
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| September 10, 2008 |
2
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COMPLAINT against United States of America filed by Procter & Gamble Company. (Attachments: # 1 Ex A - 2000 Affiliations
Schedule, # 2 Ex B - 2001 Affiliations Schedule, # 3 Ex C - 2002
Affiliations Schedule, # 4 Ex D - 2003 Affiliations Schedule, # 5
Ex E - 2004 Affiliations Schedule, # 6 Ex F - 2005 Affiliations Schedule, # 7 Ex G - 2003 Art Donations to Cincy Art Museum, # 8 Ex H - 2004 Art
Donations to Freedom Center, # 9 Ex I - TYE 2000 Refund Claim, # 10 Ex J - TYE 2001 Refund Claim, # 11 Ex K - TYE 2002 Refund Claim, #
12 Ex L - TYE 2003 Refund Claim, # 13 Ex M - TYE 2004 Refund
Claim, # 14 Ex N - TYE 2005 Refund Claim, # 15 Civil Cover Sheet,
# 16 Filing Fee Receipt) (srj1, ) (Entered: September 11, 2008)
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| September 10, 2008 |
3
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Summons Issued as to U.S. Attorney, U.S. Attorney General, Internal Revenue Service and Commissioner Internal Revenue Service. (srj1, ) (Entered: September 11, 2008)
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| September 16, 2008 |
4
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ORDER REASSIGNING CASE. Case transferred to the Clerk of the U.S. District Court for reassignment. Judge S Arthur Spiegel no longer assigned to case (reassigned to Judge Herman J Weber).
Signed by Judge S Arthur Spiegel on 9/16/2008. (km1, ) (Entered: September 16, 2008)
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| September 17, 2008 |
5
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MOTION for Leave to Appear Pro Hac Vice of Victoria A. O'Connor (Filing fee $ 200) by Plaintiff Procter & Gamble Company. (VanderLaan, Mark) (Additional attachment(s) added on
9/18/2008: # 1 Filing Fee Receipt) (mtw, ). (Entered: September 17, 2008)
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| September 17, 2008 |
6
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MOTION for Leave to Appear Pro Hac Vice of Kent L. Jones (Filing fee $ 200) by Plaintiff Procter & Gamble Company. (VanderLaan, Mark) (Additional attachment(s) added on 9/18/2008: #
1 Filing Fee Receipt) (mtw, ). (Entered: September 17, 2008)
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| September 17, 2008 |
7
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MOTION for Leave to Appear Pro Hac Vice of Daniel H. Schlueter (Filing fee $ 200) by Plaintiff Procter & Gamble Company. (VanderLaan, Mark) (Additional attachment(s) added on
9/18/2008: # 1 Filing Fee Receipt) (mtw, ). (Entered: September 17, 2008)
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| September 17, 2008 |
8
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SUMMONS Returned Executed by Plaintiff Procter & Gamble Company, Defendant United States of America. United States of America served on 9/11/2008, answer due 10/1/2008. (VanderLaan,
Mark) (Entered: September 17, 2008)
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| September 18, 2008 |
9
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SUMMONS Returned Executed by Plaintiff Procter & Gamble Company, Defendant United States of America. United States of America served on 9/15/2008, answer due 10/6/2008. (VanderLaan,
Mark) (Entered: September 18, 2008)
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| September 18, 2008 |
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Filing fee: $ 600.00, receipt number CIN003071 re Docs 5 , 6 and
7 Pro Hac Vice Motions. (mtw) (Entered: September 18, 2008)
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