DUKE v. USA
Plaintiff: Timmy Lynn Duke
Defendant: USA
Case Number: 1:2024cv00581
Filed: April 16, 2024
Court: United States Federal Claims Court
Presiding Judge: Molly R Silfen
Nature of Suit: Tax - Income, Individual
Cause of Action: 28 U.S.C. ยง 1491 Tucker Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Filing 9 NOTICE of Non-ECF Case. - Copy of the Notice of Non-ECF Case sent to plaintiff via U.S. Certified Mail - [7018 1130 0001 2453 5582]. (hw1)
April 16, 2024 Filing 8 Notice of Random Assignment Pursuant to Rule 40.1(a) to Judge Molly R. Silfen. - Copy of the Notice of Random Assignment sent to plaintiff via U.S. Certified Mail - [7018 1130 0001 2453 5582]. (hw1)
April 16, 2024 Filing 7 There has been filed this day, on behalf of the parties, the record as transferred from the United States District Court for the Northern District of Texas (Dallas), Case No.3:24-CV-00684-E-BK. Copy of the original file consisting of the entire record electronically transferred via the CMECF Inter District Case Transfer event. Transfer Complaint due by 5/14/2024. (Attachments: #1 RCFC 3.1 Instructions) - Copies of the Notice of Filing a Transfer Complaint and the Plaintiff's Instructions re RCFC 3.1 sent to plaintiff via U.S. Certified Mail - [7018 1130 0001 2453 5582]. (hw1)
April 16, 2024 Filing 6 CASE TRANSFERRED IN from District of Texas Northern. Case number 3:24-cv-00684. Original file, certified copy of transfer order and docket sheet received.
April 4, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Thu Apr 4 10:50:25 CDT 2024 (crt) [Transferred from Texas Northern on 4/16/2024.]
April 3, 2024 Opinion or Order Filing 5 ORDER: This action is TRANSFERRED to the United States Court of Federal Claims. (Ordered by Magistrate Judge Renee Harris Toliver on 4/3/2024) (axm) [Transferred from Texas Northern on 4/16/2024.]
April 3, 2024 Interdistrict Transfer to United States Court of Federal Claims. Certified copy of Order and Docket Sheet mailed. All other documents available electronically. If receiving court cannot upload, documents are available from PACER (record does not contain restricted documents). Counsel advised to file future documents in United States Court of Federal Claims. (axm) [Transferred from Texas Northern on 4/16/2024.]
March 22, 2024 Filing 4 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (agc) [Transferred from Texas Northern on 4/16/2024.]
March 22, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Fri Mar 22 08:52:13 CDT 2024 (crt) [Transferred from Texas Northern on 4/16/2024.]
March 11, 2024 Filing 3 MOTION for Leave to Proceed in forma pauperis filed by Timmy Lynn Duke. (kcr) [Transferred from Texas Northern on 4/16/2024.]
March 11, 2024 Filing 2 COMPLAINT against Commissioner of Internal Revenue filed by Timmy Lynn Duke. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (kcr) [Transferred from Texas Northern on 4/16/2024.]
March 1, 2024 Filing 1 New Case Notes: A filing fee has not been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Initiating documents received by mail. (For court use only - links to the #national index and to the prior sanctions found within the #circuit index.) (kcr) [Transferred from Texas Northern on 4/16/2024.]

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Plaintiff: Timmy Lynn Duke
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