Floyd v. Internal Revenue Service et al
Plaintiff: Anthony James Floyd
Defendant: Internal Revenue Service and Robert De Los Santos
Case Number: 2:2018cv01517
Filed: September 17, 2018
Court: US District Court for the Northern District of Alabama
Presiding Judge: Staci G Cornelius
Referring Judge: R David Proctor
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2018 Opinion or Order Filing 8 ORDER This case is SET for a telephone conference on Monday, November 19, 2018 at 1:00 pm central time. The parties are DIRECTED to dial-in to the conference by calling 866-434-5269 at the scheduled time. The access code is 6022965. Signed by Judge R David Proctor on 11/6/2018. (KAM)
November 5, 2018 Filing 7 MOTION to Dismiss Petition to Quash Third-Party Summons by Internal Revenue Service, Robert De Los Santos. (Attachments: #1 Supplement Memorandum in Support of United States' Motion to Summarily Dismiss Petition to Quash Third-Party Summons, #2 Affidavit of Robert De Los Santos)(Sholian, Margaret)
October 19, 2018 Filing Fee received from Anthony Floyd in the amount of $47.00, receipt number B4601092854. (JLC)
September 20, 2018 Opinion or Order Filing 6 ORDER Motion to Proceed Without Prepayment of Fees or Costs (Doc. #2) is GRANTED IN PART. Plaintiff must pay a partial filing fee of $47 to the Clerk of Court within thirty (30) days from the date of entry of this order to continue prosecution of this action. Plaintiff is advised that failure to comply with this order in the allotted time will result in dismissal of this action without prejudice for failure to prosecute. Signed by Judge R David Proctor on 9/20/23018. (KAM)
September 19, 2018 Filing 5 Notice of Reassignment- The above-styled civil action has been reassigned to the Honorable R. David Proctor. Please use case number 2:18-cv-1517-RDP on all subsequent pleadings. (MRR, )
September 19, 2018 Opinion or Order Filing 4 ORDER- This matter is due to be assigned to a district judge for all further proceedings; The undersigned notes the pro se petitioner has filed a similar petition regarding a summons issued to BBVA Compass. See Floyd v.Internal Revenue Service, No. 2:18-cv-01516-JHE (N.D. Ala. filed Sept. 17, 2018); For the sake of consistency and judicial economy, the undersigned recommends the same district judge to whom this matter is reassigned should also preside over the related matter. Signed by Magistrate Judge Staci G Cornelius on 9/19/18. (MRR, )
September 17, 2018 Filing 3 NOTICE REGARDING CONENT to magistrate judge jurisdiction (MRR, )
September 17, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis Motion is RIPE 9/17/2018. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Anthony James Floyd. (MRR, )
September 17, 2018 Filing 1 COMPLAINT Petition to Quash 3rd Party Summons against Internal Revenue Service, Robert De Los Santos, filed by Anthony James Floyd.(MRR, ) (Additional attachment(s) added on 9/17/2018: #1 Exhibit envelope) (MRR, ).

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Defendant: Internal Revenue Service
Represented By: Margaret Sholian
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Defendant: Robert De Los Santos
Represented By: Margaret Sholian
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Plaintiff: Anthony James Floyd
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