Franchetti v. Department Treasury, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:95-cv-03442-CCB
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Summary

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Parties
No Logo Michael J. Franchetti, Plaintiff
v.
United States of America United States of America, Defendant
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Lynne Ann Battaglia +1 410 260 1565 +1 410 260 1543
Space David Martin Katinsky +1 202 514 5908 +1 202 514 4963 david.m.katinsky2@usdoj.gov
Attributes
Office Baltimore
Filed 11/13/1995
Jury Demand None
Demand $0
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause Section 26 U.S.C. § 7401 IRS
Jurisdiction U.S. Government Defendant
Disposition Judgment - Motion Before Trial
County Baltimore County
Terminated 8/16/1996
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 10 Filed: 8/16/1996, Entered: 8/19/1996 OrderCourt Filing
ORDER granting [6-1] motion of the government to Dismiss complaint and "DIRECTING" the clerk to close this case ( signed by Judge Catherine C. Blake August 16, 1996) (c/m 8/16/96-bc) (microfilmed 8/19/96) (mdd, Deputy Clerk)
LREF
Blank 9 Filed: 8/16/1996, Entered: 8/19/1996 MemorandumCourt Filing
MEMORANDUM ( signed by Judge Catherine C. Blake August 16, 1996) (c/m 8/16/96-bc) (mdd, Deputy Clerk)
LREF
Blank -- Filed: 8/16/1996, Entered: 8/19/1996 Terminated Case
Case closed. (mdd, Deputy Clerk)
LREF
Blank 8 Filed: 3/18/1996, Entered: 3/18/1996, Terminated: 8/16/1996 Response in Opposition
RESPONSE by Michael J. Franchetti in opposition to [6-1] motion to Dismiss complaint by USA and attachments. (c/s) (mdd, Deputy Clerk)
LREF
Blank 7 Filed: 2/26/1996, Entered: 2/26/1996 Rule
Rule 12/56 letter mailed to all parties. (mdd, Deputy Clerk)
LREF
Blank 6 Filed: 2/26/1996, Entered: 2/26/1996, Terminated: 8/16/1996 Motion to Dismiss
MOTION with memorandum in support by USA to Dismiss complaint . (c/s) (mdd, Deputy Clerk)
LREF
Blank 5 Filed: 1/26/1996, Entered: 1/29/1996 OrderCourt Filing
ORDER granting [4-1] motion by IRS to substitute United States as a party; granting [4-2] motion by USA to Extend Time to file a responsive pleading; set Answer deadline to 2/28/96 for USA . ( signed by Judge Catherine C. Blake ) (c/m 1/26/96-kam) (cag, Deputy Clerk)
LREF
Blank 4 Filed: 1/25/1996, Entered: 1/29/1996, Terminated: 1/26/1996 Motion for Miscellaneous Relief
MOTION with memorandum in support by Department Treasury to substitute United States as a party , and to Extend Time to file a responsive pleading . (cag, Deputy Clerk)
LREF
Blank 3 Filed: 12/22/1995, Entered: 12/26/1995 Summons Returned Executed
RETURN OF SERVICE executed as to Department Treasury 11/21/95 and US Attorney General on 12/5/95; Answer due on 1/21/96 for Department Treasury. (mdd, Deputy Clerk)
LREF
Blank 2 Filed: 11/14/1995, Entered: 11/15/1995 Summons Issued
SUMMONS(ES) (60 days) issued for Department Treasury. (mdd, Deputy Clerk)
LREF
Blank 1 Filed: 11/13/1995, Entered: 11/15/1995 Complaint
COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 113303. (mdd, Deputy Clerk)
LREF

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