Floyd v. United States of America et al
Petitioner: Anthony James Floyd
Respondent: United States of America, Robert De Los Santos and Internal Revenue Service
Interested Party: UMB Bank, N.A.
Case Number: 4:2018mc09018
Filed: September 18, 2018
Court: US District Court for the Western District of Missouri
Presiding Judge: Nanette K Laughrey
Nature of Suit: Miscellaneous Case - Use ONLY when filing a misc (MC) case
Docket Report

This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2018 RECEIPT number KCMO073605 in the amount of $47.00 issued to Anthony Floyd. (Travis, Kendra)
September 19, 2018 Filing 4 MINUTE ENTRY. Teleconference held before the Hon. Nanette K. Laughrey on September 19, 2018, regarding Petitioner's request to quash a subpoena. The Court informed Mr. Floyd that the Court can not enter an Order with no appearances by the Respondents. Mr. Floyd will need to contact the bank and the IRS to get a representative to participate in a teleconference with the Court. Mr. Floyd shall contact the courtroom deputy at (816)512-5689 once he has made contact with respondents and has a legal representative contact for both the bank and the IRS. Appearances: Petitioner Anthony James Floyd appears pro se. No appearances by Respondents. Court Reporter: Jean Crawford. Courtroom Deputy: Renea Matthes Mitra. (Text entry only.) To order a transcript of this hearing please contact Jean Crawford, 816-512-5642. (Matthes Mitra, Renea) Modified on 9/19/2018 to reflect a copy of the Minute Entry was mailed to Petitioner.(Matthes Mitra, Renea).
September 19, 2018 Opinion or Order Filing 3 ORDER entered by Judge Nanette K. Laughrey. A Telephone Conference is set for 9/19/2018 at 01:30 PM. Petitioner shall call conference number 877-336-1828, access code: 8503666 to participate. Signed on 9/19/18 by District Judge Nanette K. Laughrey. (Mr. Floyd confirmed by telephone his availability for the phone conference.) This is a TEXT ONLY ENTRY. No document is attached. (Matthes Mitra, Renea)
September 19, 2018 Opinion or Order Filing 2 ORDER by Judge Nanette K. Laughrey. Plaintiff's motion to proceed in forma pauperis, Doc. #1 , is denied for failure to demonstrate sufficient legal financial hardship. (Filer will mail a copy of this order to the plaintiff via regular mail). This is a TEXT ONLY ENTRY. No document is attached. (Jackson, Rachel)
September 18, 2018 Filing 1 MOTION for leave to proceed in forma pauperis filed by Anthony James Floyd. Suggestions in opposition/response due by 10/2/2018 unless otherwise directed by the court. (Attachments: #1 Petition to Quash 3rd Party Summons (Motion to Quash), #2 Memorandum in Support of Petition (Suggestions In Support of Motion to Quash), #3 IRS Summons to UMB Bank, #4 Envelope). (Moore, Terri) Main document and Attachment #3 restricted due to inclusion of personal identifiers. Copy of NEFs and docket sheet mailed to Petitioner. (Moore, Terri).
September 18, 2018 MISCELLANEOUS CASE INITIATING EVENT - Filing fee: $47, receipt number: IFP filed. (Moore, Terri)

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Respondent: United States of America
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Respondent: Robert De Los Santos
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Respondent: Internal Revenue Service
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Petitioner: Anthony James Floyd
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Interested party: UMB Bank, N.A.
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