TRUST MANAGEMENT ASSOCIATES, INC. v. USA
Plaintiff: LAWRENCE D. WILLIAMS and TRUST MANAGEMENT ASSOCIATES, INC.
Defendant: USA
Case Number: 1:2023cv00740
Filed: May 18, 2023
Court: United States Federal Claims Court
Presiding Judge: Armando O Bonilla
Nature of Suit: Taking - Other
Cause of Action: 28 U.S.C. ยง 1491 Tucker Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 9 JUDGMENT entered, pursuant to Rule 58, dismissing plaintiff's complaint for lack of subject-matter jurisdiction (Service on parties made; plaintiff served via first class mail to the address on the docket and to the return address on the envelope the complaint was received in.) (dls)
June 26, 2023 Opinion or Order Filing 8 ORDER OF DISMSSAL: Plaintiff's #1 complaint is DISMISSED. The Clerk of Court is directed to ENTER Final Judgment DISMISSING plaintiff's #1 Complaint. The Court CERTIFIES, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this Order would not be taken in good faith because, as alleged, plaintiff's claims are clearly outside the jurisdiction of this Court and incurable. Signed by Judge Armando O. Bonilla. (ead) Service on parties made; plaintiff served via first class mail to the address on the docket and to the return address on the envelope the complaint was received in.) (dls) (Main Document 8 replaced on 6/29/2023 to correct the letter after the case number.) (dls)
June 2, 2023 Filing 7 Mail Returned re: #3 Notice of Non-ECF Case, #4 General Order; Pro Se,,, #2 Notice of Random Assignment. Document returned because: Lawrence D. Williams. Mail sent to Undeliverable Commercial Mail Receiving Agency. (py)
June 1, 2023 Filing 6 NOTICE of Appearance by Joshua A. Mandlebaum for USA .. (Mandlebaum, Joshua)
May 30, 2023 Remark - The case docket has been corrected this date to reflect the sole plaintiff listed in the caption of the complaint, "TRUST MANAGEMENT ASSOCIATES, INC". All future filings in this case should reflect the corrected case caption. (py) Plaintiff served via first class mail on 06.02.2023 (mjk). Modified on 6/2/2023 (mjk).
May 25, 2023 Filing 5 Letter from the Clerk of Court regarding the refund of plaintiff's $1.00 over payment of the filing fee. Sent via certified mail. Article no. 7018 2290 0000 5183 4855. (py)
May 19, 2023 Opinion or Order Filing 4 GENERAL ORDER No. 2022-01 dated 9/12/2022 continuing the suspension of paper filing requirements in pro se cases: Consistent with this court's General Orders issued on 3/18/2020, 11/13/2020, 12/23/2020, and 3/3/2021, it is ordered that judges, special masters, the Clerk of Court, and counsel of record for the United States may file electronically in pro se cases using the court's Case Management/Electronic Case Filing (CM/ECF) system. Pro se litigants shall, absent extraordinary circumstances, submit all case filings via e-mail to ProSe_case_filings@cfc.uscourts.gov. Pro se litigants may, if feasible, receive notification by e-mail of all electronic filings by filing an E-Notification Consent Form, attached to the General Order. Signed by Chief Judge Elaine D. Kaplan. (py) Service on parties made. Plaintiff served via First Class mail on 5/19/2023. (fm).
May 19, 2023 Filing 3 NOTICE of Non-ECF Case. (py) Plaintiff served via First Class mail on 5/19/2023. (fm).
May 19, 2023 Filing 2 Notice of Random Assignment Pursuant to Rule 40.1(a) to Judge Armando O. Bonilla. (py) Modified on 5/19/2023 Plaintiff served via First Class mail on 5/19/2023. (fm).
May 18, 2023 Filing 1 COMPLAINT against USA (O) (Filing fee $402, Receipt number XXXXX) (Copy Served Electronically on Department of Justice), filed by LAWRENCE D. WILLIAMS. Answer due by 7/17/2023. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Supplement Mailing Envelope)(py)

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Plaintiff: LAWRENCE D. WILLIAMS
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Plaintiff: TRUST MANAGEMENT ASSOCIATES, INC.
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Defendant: USA
Represented By: Joshua A. Mandlebaum
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