Smith v. Internal Revenue, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:00-cv-03763-MJG
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo CARL SMITH, Plaintiff
v.
No Logo Anthony W. Deering, Defendant
No Logo Bank United, Defendant
No Logo Barry Burkeholder, Defendant
No Logo Brian L. McDonnell, Defendant
No Logo Bruce Kent, Defendant
No Logo Carole Miller, Defendant
No Logo Clayton Green, Jr., Defendant
No Logo Columbia National Mortgage, Defendant
No Logo Dave Casper, Defendant
No Logo Dave Gallitano, Defendant
No Logo Dennis Graham, Defendant
No Logo Donald B. Marron, Defendant
No Logo George Record, Defendant
H&R Block, Inc. H&R Block, Inc., Defendant
Officially listed as "H & R Block Advisors"
United States Department of the Treasury, Internal Revenue Service United States Department of the Treasury, Internal Revenue Service, Defendant
Officially listed as "Internal Revenue Service"
No Logo Joseph H. Cloonan, Defendant
No Logo Larry W. Shipley, Defendant
No Logo Margaret Richardson, Defendant
No Logo Michael M. Galloway, Defendant
No Logo Midland Mortgage Company, Defendant
No Logo Naval Federal Credit Union, Defendant
No Logo Paine Webber, Defendant
No Logo Robert T. Hilger, Defendant
No Logo Russell Charlton, Defendant
No Logo Susan Allen, Defendant
No Logo The Rouse Company, Defendant
No Logo Transamerica Real Estate, Defendant
Attributes
Office Baltimore
Filed 12/1/2000
Jury Demand Plaintiff
Demand $321500000
Nature of Suit 440 - Civil Rights: Other
Cause Section 42 U.S.C. § 1983 Civil Rights Act
Jurisdiction U.S. Government Defendant
Disposition Dismissed - Other
County Carroll
Terminated 1/12/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags ARCHIVE, CLOSED, FEEPRO
Timeline
  Entries (7) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank 6 Filed: 2/1/2001, Entered: 2/1/2001 OrderCourt Filing
ORDER DIRECTING Finance Office to Refund to Plaintiff the Filing Fee for this Case. ( signed by Judge Marvin J. Garbis 2/1/01 ) (c/m 2/1/01-jan) (c/Finance) (jlb, Deputy Clerk)
LREF
Blank 5 Filed: 1/12/2001, Entered: 1/12/2001 OrderCourt Filing
ORDER DISMISSING this civil action, without requiring service of process on Defendants. ( signed by Judge Marvin J. Garbis 1/11/01 ) (c/m 1/12/01-jan ) (MICROFILMED 1/12/00) (jlb, Deputy Clerk)
LREF
Blank 4 Filed: 1/12/2001, Entered: 1/12/2001 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Judge Marvin J. Garbis 1/11/01 ) (c/m 1/12/01-jan) (jlb, Deputy Clerk)
LREF
Blank -- Filed: 1/12/2001, Entered: 1/30/2001 Terminated Case
Case closed (jlb, Deputy Clerk)
LREF
Blank 3 Filed: 12/28/2000, Entered: 1/4/2001 Correspondence
CORRESPONDENCE (copy) Re: Complaint from USDC (hml, Deputy Clerk)
LREF
Blank 2 Filed: 12/1/2000, Entered: 1/4/2001 Jury Demand
DEMAND for jury trial by Carl Smith (hml, Deputy Clerk)
LREF
Blank 1 Filed: 12/1/2000, Entered: 1/4/2001 Complaint
COMPLAINT filed; (hml, Deputy Clerk)
LREF

Statistics

This case has been viewed 47 times.

Non-Government Works Copyright © 2001-2026 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

ⓘ Information Facts

Sign In Sign Up
Issues Laws Cases News Firms Entities Pro
Sign In Sign Up