SMITH v. U.S. GOVERNMENT et al

Plaintiff: KEVIN M. SMITH
Defendant: U.S. GOVERNMENT, U.S. TREASUREY DEPARTMENT, INTERNAL REVENUE SERVICE and NOREEN BAVARO
 
Case Number: 1:2010cv00673
Filed: September 3, 2010
 
Court: North Carolina Middle District Court
Office: NCMD Office
County: Cabarrus
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:6212
Jury Demanded By: Plaintiff

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Date Filed#Document Text
February 19, 2013 17 Featured Case ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN JR. on 2/19/2013 Adopting the Magistrate Judge's order of September 13, 2010 (Doc. [4)]; The court dispenses with oral argument and hereby AFFIRMS AND ADOPTS the order of the Magistrate Judge dated S eptember 13, 2010. Plaintiff is further cautioned that, as found by the Magistrate Judge, Plaintiff will not be permitted to appear on behalf of a corporation in this case unless Plaintiff is a duly licensed attorney authorized to appear in this cour t. Plaintiff is hereby cautioned that his continued appearance in a pro se capacity on behalf of a corporation (see Doc. 6 (requesting extension and other relief on behalf of "Plaintiffs"), Doc. 13 at 2 ("Plaintiffs enter Response to Defendants' Motion to Dismiss") and Doc. 15 at 1 ("Herein now Comes the Plaintiffs")) may result in sanctions, including dismissal. (Sheets, Jamie)
February 28, 2013 18 Featured Case ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN JR. on 2/28/2013 adopting the Magistrate Judge's Recommendation 8 ; that, to the extent "Plaintiffs [sic] Response to Magistrate [sic] Decision with Motions by Plaintiffs" (Doc. [6)] sets forth a dispositive motion seeking judgment against Defendants, said motion is DENIED. (Sheets, Jamie)
July 5, 2013 25 Featured Case MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE JOE L. WEBSTER on 7/5/2013; that the Motion to Dismiss of Defendants (Docket Entry 10 ) be GRANTED and that this action be dismissed. (Sheets, Jamie)
September 13, 2010 4 Featured Case MEMORANDUM OPINION AND ORDER that Plaintiff's Application for Leave to Proceed In Forma Pauperis and Affidavit/Declaration in Support (Docket Entry 1) is DENIED. Signed by MAG/JUDGE L. PATRICK AULD on 9/13/2010. (Lapira, Sharon)

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Plaintiff: KEVIN M. SMITH
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Defendant: U.S. GOVERNMENT
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Defendant: U.S. TREASUREY DEPARTMENT
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Defendant: INTERNAL REVENUE SERVICE
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Defendant: NOREEN BAVARO
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