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
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This docket was last retrieved on June 24, 2020. A more recent docket listing may be available from PACER.
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| 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)
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Filing 7
ORDER granting #5 Motion to Withdraw #4 Amended Complaint. Signed by Judge Roger W Titus on 10/10/2018. (jf3s, Deputy Clerk)
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| 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| Filing 4 (WITHDRAWN) AMENDED COMPLAINT against Keith C. Freeman, Ann A. McKim-Freeman, AG Investments, LLC, Bank of America, NA, filed by United States of America.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) |
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