MESSIER et al v. INTERNAL REVENUE et al

Justia Dockets & Filings First Circuit Maine District Court MESSIER et al v. INTERNAL REVENUE et al

MESSIER et al v. INTERNAL REVENUE et al

Plaintiff:	F WILLIAM MESSIER, DAVID E ROBINSON, MAINE REPUBLIC FREE STATE and DAVID E ROBINSON, AG
Defendant:	NEXTEL COMMUNICATIONS, CRITICAL ALERT SYSTEMS LLC, AT&T WIRELESS SERVICES INC, ACTIVE COMMUNICATIONS, RADIO COMMUNICATIONS MANAGEMENT, MAINE RSA 1 INC, INTERNAL REVENUE, DOUGLAS H SHULMAN, INTERNAL REVENUE SERVICE, MANUAL DIAS SALDANA, JOLINE P HENDERSHOT, JASON S ROGERS, PATRICK FRIE, UNITED STATES SENATE, SUSAN M COLLINS, T-MOBILE USA INC, T-MOBILE USE INC, UNITED STATES CELLULAR, CROWN ATLANTIC COMPANY, SPRINT UNITED MANAGEMENT CO, AT&T MOBILITY LLC, ATLANTIC COAST RADIO LLC and BRUNSWICK, TOWN OF
Case Number:	2:2012cv00320
Filed:	October 19, 2012
Court:	US District Court for the District of Maine
Office:	Portland Office
County:	Sagadahoc
Presiding Judge:	D. BROCK HORNBY
Presiding Judge:	MARGARET J. KRAVCHUK
Nature of Suit:	Taxes
Cause of Action:	28 U.S.C. § 1346 Recovery of IRS Tax
Jury Demanded By:	Plaintiff

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
February 4, 2013	Filing 109 ORDER AFFIRMING RECOMMENDED DECISION OF THE MAGISTRATE JUDGE - granting 24 Motion to Dismiss; granting 26 Motion to Dismiss; granting 27 Motion to Dismiss; granting 28 Motion to Dismiss; granting 29 Motion to Dismiss; granting 31 Mo tion to Dismiss; granting 40 Motion to Dismiss for Failure to State a Claim; granting 45 Motion to Dismiss for Failure to State a Claim; terminating as moot 59 Motion to Conditionally Dismiss the Case ; granting 63 Motion to Dismiss; ter minating as moot 67 Motion for Default Judgment; terminatingas moot 67 Motion for Summary Judgment; terminating as moot 68 Motion for Default Judgment; adopting Report and Recommended Decision re 95 Report and Recommendations ; granting 96 Motion to Dismiss for Lack of Jurisdiction. By JUDGE D. BROCK HORNBY. (mnw)

Date Filed

Document Text

February 4, 2013

Filing 109 ORDER AFFIRMING RECOMMENDED DECISION OF THE MAGISTRATE JUDGE - granting 24 Motion to Dismiss; granting 26 Motion to Dismiss; granting 27 Motion to Dismiss; granting 28 Motion to Dismiss; granting 29 Motion to Dismiss; granting 31 Mo tion to Dismiss; granting 40 Motion to Dismiss for Failure to State a Claim; granting 45 Motion to Dismiss for Failure to State a Claim; terminating as moot 59 Motion to Conditionally Dismiss the Case ; granting 63 Motion to Dismiss; ter minating as moot 67 Motion for Default Judgment; terminatingas moot 67 Motion for Summary Judgment; terminating as moot 68 Motion for Default Judgment; adopting Report and Recommended Decision re 95 Report and Recommendations ; granting 96 Motion to Dismiss for Lack of Jurisdiction. By JUDGE D. BROCK HORNBY. (mnw)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maine District Court's Electronic Court Filings (ECF) System

Search for this case: MESSIER et al v. INTERNAL REVENUE et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: NEXTEL COMMUNICATIONS
Represented By:	NICHOLAS H. WALSH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CRITICAL ALERT SYSTEMS LLC
Represented By:	MICHAEL R. BOSSE
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: AT&T WIRELESS SERVICES INC
Represented By:	ANNE TORREGROSSA
Represented By:	PETER J. BRANN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ACTIVE COMMUNICATIONS
Represented By:	NOREEN ALVARADO PATIENT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: RADIO COMMUNICATIONS MANAGEMENT
Represented By:	MICHAEL A. NELSON
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: MAINE RSA 1 INC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: INTERNAL REVENUE
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DOUGLAS H SHULMAN
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: INTERNAL REVENUE SERVICE
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: MANUAL DIAS SALDANA
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: JOLINE P HENDERSHOT
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: JASON S ROGERS
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: PATRICK FRIE
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: UNITED STATES SENATE
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SUSAN M COLLINS
Represented By:	EVAN J. ROTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: T-MOBILE USA INC
Represented By:	JANET T. MILLS
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: T-MOBILE USE INC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: UNITED STATES CELLULAR
Represented By:	KELLY W. MCDONALD
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CROWN ATLANTIC COMPANY
Represented By:	ROY T. PIERCE
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SPRINT UNITED MANAGEMENT CO
Represented By:	NICHOLAS H. WALSH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: AT&T MOBILITY LLC
Represented By:	ANNE TORREGROSSA
Represented By:	PETER J. BRANN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ATLANTIC COAST RADIO LLC
Represented By:	GERALD B. SCHOFIELD, JR.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BRUNSWICK, TOWN OF
Represented By:	DANIEL J. MURPHY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: F WILLIAM MESSIER
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: DAVID E ROBINSON
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MAINE REPUBLIC FREE STATE
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: DAVID E ROBINSON, AG
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?