Cavallaro v. Koskinen

15-1368 | U.S. Court of Appeals, First Circuit

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Filed March 24, 2015
Terminated Nov. 18, 2016
Judges Howard, Lynch, and Kayatta
Original Case 003300-11
Last Updated: 2 years, 4 months ago Show Interactive Timeline
Filing Date # Docket Text
4/2/2020Archives location information for appendices only. Transfer Number: 276-2019-0010. Box Number: 107.
The Court of Appeals record is held at the Federal Records Center in Waltham, MA. [15-1368, 15-1369, 15-1372, 15-1375, 15-1377] (ATC) [Entered: 04/02/2020 10:41 AM]
4/2/2020Archives location information for appendices only. Transfer Number: 276-2019-0010. Box Number: 106.
The Court of Appeals record is held at the Federal Records Center in Waltham, MA. [15-1343, 15-1344, 15-1346, 15-1347, 15-1412, 15-1349, 15-1350, 15-1351, 15-1353, 15-1360, 15-1362, 15-1368] (ATC) [Entered: 04/02/2020 10:37 AM]
4/18/2017Record returned to originating court:. 15 Vols.Tax Record, [15-1368] (CC) [Entered: 04/18/2017 12:05 PM]
1/17/2017Record returned to originating court:. Administrative Record(4 vols), [15-1368, 15-1376] (CC) [Entered: 01/17/2017 11:36 AM]
1/10/2017MANDATE issued. [15-1368] (AMM) [Entered: 01/10/2017 09:56 AM]
11/18/2016
  • Motion for Judgment
JUDGMENT: Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The judgment of the tax court is affirmed in part and reversed in part, and the matter is remanded for further proceedings consistent with the opinion issued this day. [15-1368, 15-1376] (TS) [Entered: 11/18/2016 03:24 PM]
11/18/2016OPINION issued by Jeffrey R. Howard, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge and William J. Kayatta , Jr., Appellate Judge. Published. [15-1368, 15-1376] (TS) [Entered: 11/18/2016 03:21 PM]
11/12/2015
  • Response
RESPONSE filed by Appellant William Cavallaro and Appellee John Koskinen in 15-1368, Appellant Patricia A. Cavallaro and Appellee John Koskinen in 15-1376 to order notifying party of opportunity to respond [5951402-2], order [5951402-3]. Certificate of service dated 11/12/2015. [15-1368, 15-1376] (JRG) [Entered: 11/12/2015 04:49 PM]
11/5/2015
  • Order
ORDER entered by Jeffrey R. Howard, Chief Appellate Judge: The parties are ordered to jointly notify the court in writing by November 12, 2015, as to whether they will participate in the court's mediation process through the Civil Appeals Management Program. [15-1368, 15-1376] (TS) [Entered: 11/05/2015 02:26 PM]
11/5/2015CASE argued. Panel: Jeffrey R. Howard, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge and William J. Kayatta , Jr., Appellate Judge. Arguing attorneys: Joseph R. Guerra for William Cavallaro and Ivan Clay Dale for John Koskinen in 15-1368. [15-1368, 15-1376] (AA) [Entered: 11/05/2015 12:35 PM]
10/23/2015NINE (9) paper copies of reply brief [5944785-2] submitted by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. [15-1368, 15-1376] (CC) [Entered: 10/23/2015 11:35 AM]
10/16/2015DESIGNATION of attorney presenting oral argument filed by Attorney Joseph R. Guerra for Appellant William Cavallaro in 15-1368, Attorney Joseph R. Guerra for Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 10/16/2015. [15-1368, 15-1376] (JRG) [Entered: 10/16/2015 12:46 PM]
10/14/2015
  • Reply
REPLY BRIEF filed by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 10/13/2015. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 10/21/2015. [15-1368, 15-1376] (KPC) [Entered: 10/14/2015 08:42 AM]
10/13/2015DESIGNATION of attorney presenting oral argument filed by Attorney Joseph R. Guerra for Appellant William Cavallaro in 15-1368, Attorney Joseph R. Guerra for Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 10/13/2015. [15-1368, 15-1376] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS. (JWP) [Entered: 10/13/2015 06:01 PM]
10/13/2015BRIEF tendered by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 10/13/2015. [15-1368, 15-1376] (JWP) [Entered: 10/13/2015 05:59 PM]
10/1/2015DESIGNATION of attorney presenting oral argument filed by Attorney Ivan Clay Dale for Appellee John Koskinen. Certificate of service dated 10/01/2015. [15-1368] (ICD) [Entered: 10/01/2015 03:39 PM]
9/29/2015CASE calendared: Thursday, 11/05/2015 Boston, MA Panel Courtroom. Designation form due 10/13/2015. [15-1368, 15-1376] (LM) [Entered: 09/29/2015 12:13 PM]
9/24/2015
  • Motion to Extend Time to File BriefGranted
ORDER granting motion to extend time to file brief filed by Appellant William Cavallaro, Appellant Patricia A. Cavallaro. Reply brief due 10/13/2015 for appellant William Cavallaro and Patricia A. Cavallaro. [15-1368, 15-1376] (TS) [Entered: 09/24/2015 12:01 PM]
9/23/2015ASSENTED TO MOTION to extend time to file reply brief filed by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 09/23/2015. [15-1368, 15-1376] (JWP) [Entered: 09/23/2015 05:47 PM]
9/21/2015NINE (9) paper copies of appellee/respondent brief [5938759-2] submitted by Appellee John Koskinen in 15-1368, 15-1376. [15-1368, 15-1376] (CC) [Entered: 09/21/2015 01:57 PM]
9/21/2015APPELLEE'S BRIEF filed by Appellee John Koskinen in 15-1368, 15-1376. Certificate of service dated 09/18/2015. Reply brief due 10/05/2015 for APPELLANT William Cavallaro and Patricia A. Cavallaro. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 09/28/2015. [15-1368, 15-1376] (KPC) [Entered: 09/21/2015 10:33 AM]
9/18/2015NOTICE of appearance on behalf of Appellee John Koskinen in 15-1368, 15-1376 filed by Attorney Bruce R. Ellisen (co-counsel). Certificate of service dated 09/18/2015. [15-1368, 15-1376] (BRE) [Entered: 09/18/2015 02:19 PM]
9/18/2015BRIEF tendered by Appellee John Koskinen in 15-1368, 15-1376. Certificate of service dated 09/18/2015. [15-1368, 15-1376] (ICD) [Entered: 09/18/2015 02:08 PM]
9/8/2015
  • Motion to Extend Time to File BriefGranted
ORDER granting motion to extend time to file brief filed by Appellee John Koskinen. Brief due 09/18/2015 for appellee John Koskinen. [15-1368, 15-1376] (TS) [Entered: 09/08/2015 12:23 PM]
9/3/2015
  • Motion to Extend Time to File Brief
MOTION to extend time to file brief filed by Appellee John Koskinen in 15-1368, 15-1376. Certificate of service dated 09/03/2015. [15-1368, 15-1376] (ICD) [Entered: 09/03/2015 04:44 PM]
7/27/2015
  • Motion to Extend Time to File BriefGranted
ORDER granting motion to extend time to file brief filed by Appellee John Koskinen. Brief due 09/08/2015 for appellee John Koskinen. [15-1368, 15-1376] (TS) [Entered: 07/27/2015 04:24 PM]
7/27/2015
  • Motion to Extend Time to File Brief
MOTION to extend time to file brief filed by Appellee John Koskinen in 15-1368, 15-1376. Certificate of service dated 07/27/2015. [15-1368, 15-1376] (ICD) [Entered: 07/27/2015 04:12 PM]
7/7/2015NINE (9) paper copies of appellant/petitioner brief [5920230-2] submitted by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. [15-1368, 15-1376] (CC) [Entered: 07/07/2015 10:22 AM]
7/6/2015APPELLANT'S BRIEF filed by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 07/02/2015. Brief due 08/03/2015 for APPELLEE John Koskinen. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 07/13/2015. [15-1368, 15-1376] (TS) [Entered: 07/06/2015 10:19 AM]
7/2/2015BRIEF tendered by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 07/02/2015. [15-1368, 15-1376] (JWP) [Entered: 07/02/2015 05:14 PM]
7/2/2015
  • Order
ORDER directing Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376 to file a conforming brief. Brief due 07/09/2015. [15-1368, 15-1376] (TS) [Entered: 07/02/2015 11:05 AM]
6/30/2015CORPORATE disclosure statement filed by Appellant Patricia A. Cavallaro in 15-1376, Appellant William Cavallaro in 15-1368. Certificate of service dated 06/29/2015. [15-1376, 15-1368] (MNH) [Entered: 06/30/2015 04:48 PM]
6/29/2015BRIEF tendered by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 06/29/2015. [15-1368, 15-1376] (JWP) [Entered: 06/29/2015 07:15 PM]
6/29/2015JOINT APPENDIX filed by Appellant William Cavallaro and Appellee John Koskinen in 15-1368, Appellant Patricia A. Cavallaro and Appellee John Koskinen in 15-1376. Number of volumes: 7. Number of copies: 5. Certificate of service dated 06/29/2015. [15-1368, 15-1376]. (KPC) [Entered: 06/29/2015 09:20 AM]
5/14/2015
  • Motion to Extend Time to File BriefGranted
ORDER granting motion to extend time to file brief and appendix filed by Appellants William Cavallaro and Patricia A. Cavallaro. Brief and Appendix due 06/29/2015 for appellants. [15-1368, 15-1376] (TS) [Entered: 05/14/2015 03:01 PM]
5/14/2015
  • Motion to Extend Time to File Brief
MOTION to extend time to file brief and appendix filed by Appellant William Cavallaro in 15-1368, Appellant Patricia A. Cavallaro in 15-1376. Certificate of service dated 05/14/2015. [15-1368, 15-1376] (JWP) [Entered: 05/14/2015 01:41 PM]
4/30/2015NOTICE of appearance on behalf of Appellee John Koskinen in 15-1368, 15-1376 filed by Attorney Ivan C. Dale. Certificate of service dated 04/30/2015. [15-1368, 15-1376] (ICD) [Entered: 04/30/2015 03:42 PM]
4/29/2015BRIEFING schedule set. Brief and Appendix due 06/08/2015 for appellants William Cavallaro and Patricia A. Cavallaro. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 14 days following service of appellee's brief. [15-1368, 15-1376] (TS) [Entered: 04/29/2015 01:52 PM]
4/29/2015
  • Motion to Consolidate
ORDER consolidating cases for purposes of briefing and oral argument. The following case(s) are consolidated: 15-1376 (Consolidated started 04/29/2015) with 15-1368. [15-1368, 15-1376] (TS) [Entered: 04/29/2015 01:50 PM]
4/23/2015ADMINISTRATIVE record filed. [15-1368] (TS) [Entered: 04/23/2015 12:26 PM]
4/23/2015NOTICE issued. The following attorney has failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Derek W. Kelley for John Koskinen. [15-1368] (TS) [Entered: 04/23/2015 09:21 AM]
4/8/2015NOTICE issued. After 04/22/2015, the following attorney will no longer receive notice of court issued documents in this case unless he registers for an appellate ECF account: Derek W. Kelley for John Koskinen. [15-1368] (TS) [Entered: 04/08/2015 10:17 AM]
4/7/2015NOTICE of appearance on behalf of Appellant William Cavallaro filed by Attorney Joseph R. Guerra. [15-1368] (JRG) [Entered: 04/07/2015 03:41 PM]
4/6/2015TRANSCRIPT report/order form filed by Appellant William Cavallaro indicating all necessary transcripts have already been filed in district court. Certificate of service dated 04/06/2015. [15-1368] (JWP) [Entered: 04/06/2015 07:10 PM]
4/6/2015DOCKETING statement filed by Appellant William Cavallaro. Certificate of service dated 04/06/2015. [15-1368] (JWP) [Entered: 04/06/2015 06:50 PM]
3/30/2015NOTICE of appearance on behalf of Appellant William Cavallaro filed by Attorney Jack W. Pirozzolo. Certificate of service dated 03/30/2015. [15-1368] (JWP) [Entered: 03/30/2015 03:15 PM]
3/30/2015NOTICE of appearance on behalf of Appellant William Cavallaro filed by Attorney Andrew Good. Certificate of service dated 03/30/2015. [15-1368] (AHG) [Entered: 03/30/2015 12:27 PM]
3/30/2015NOTICE of appearance on behalf of Appellant William Cavallaro filed by Attorney Philip Cormier. Certificate of service dated 03/30/2015. [15-1368] (PGC) [Entered: 03/30/2015 12:24 PM]
3/24/2015TAX COURT CASE docketed. Notice of appeal (doc. #95) filed by Appellant William Cavallaro. Administrative record due 05/04/2015. Appearance form due 04/07/2015. [15-1368] (TS) [Entered: 03/24/2015 02:43 PM]