United States of America v. McKim-Freeman et al
United States of America |
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and AG Investments, LLC |
8:2018cv02532 |
August 17, 2018 |
US District Court for the District of Maryland |
Roger W Titus |
Taxes |
26 U.S.C. ยง 7401 |
None |
Docket Report
This docket was last retrieved on October 12, 2018. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 10 Summons Issued 21 days as to AG Investments, LLC, Bank of America, NA, Keith C. Freeman and Ann A. McKim-Freeman. (Attachments: #1 Summons, #2 Summons, #3 Summons)(jf3s, Deputy Clerk) |
Filing 9 AMENDED COMPLAINT against AG Investments, LLC, Bank of America, NA, Keith C. Freeman and Ann A. McKim-Freeman, filed by United States of America. (Attachments: #1 Redline Amended Complaint)(jf3s, Deputy Clerk) |
Filing 8 ORDER granting #6 Motion to Amend #1 Complaint. Signed by Judge Roger W Titus on 10/10/2018. (jf3s, Deputy Clerk) |
Filing 7 ORDER granting #5 Motion to Withdraw #4 Amended Complaint. Signed by Judge Roger W Titus on 10/10/2018. (jf3s, Deputy Clerk) |
Filing 6 MOTION to Amend/Correct #1 Complaint by United States of America (Attachments: #1 Exhibit 1 - Original Complaint, #2 Exhibit 2 - Amended Complaint (clean), #3 Exhibit 3 - Amended Complaint (redline), #4 Exhibit A - Deed, #5 Exhibit B - Deed, #6 Proposed Summons for AG Investments, #7 Proposed Summons for Ann McKim Freeman, #8 Proposed Summons for Bank of America, #9 Proposed Summons for Keith Freeman, #10 Text of Proposed Order)(Miller, Matthew) |
Filing 5 MOTION to Withdraw #4 Amended Complaint, by United States of America (Attachments: #1 Text of Proposed Order)(Miller, Matthew) |
Filing 4 (WITHDRAWN) AMENDED COMPLAINT against Keith C. Freeman, Ann A. McKim-Freeman, AG Investments, LLC, Bank of America, NA, filed by United States of America. (Attachments: #1 Exhibit A - Deed to Baltimore Property, #2 Exhibit B - Deed to Bowie Property, #3 Proposed Summons for Ann McKim-Freeman, #4 Proposed Summons for Keith Freeman, #5 Proposed Summons for AG Investments, #6 Proposed Summons for Bank of America)(Miller, Matthew) Modified on 10/11/2018 (jf3s, Deputy Clerk). |
Filing 3 Summons Issued 21 days as to Keith C. Freeman and Ann A. McKim-Freeman. (Attachments: #1 Summons)(jf3s, Deputy Clerk) |
Case reassigned to Judge Roger W Titus. Judge Richard D. Bennett no longer assigned to the case. (cags, Deputy Clerk) |
Filing 2 NOTICE of Appearance by Matthew B Miller on behalf of UNITED STATES OF AMERICA (Miller, Matthew) |
Filing 1 COMPLAINT against Keith Freeman, Ann A. McKim-Freeman, filed by UNITED STATES OF AMERICA. (Attachments: #1 Summons, #2 Summons, #3 Civil Cover Sheet)(Bondada, Kavitha) |
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 Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.