Khan v. Department of Treasury Internal Revenue Services
| Khalid K. Khan |
| Department of Treasury Internal Revenue Services |
| 5:2024cv00398 |
| July 16, 2024 |
| U.S. District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Taxes |
| 28 U.S.C. ยง 7402 Refund of Taxes |
| None |
Docket Report
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| Document Text |
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| Filing 7 Summons Issued as to Department of Treasury Internal Revenue Services. (Collins, S) |
| Remark - Certified copy of Order #5 and file-stamped copies of summons, complaint forwarded to U.S. Marshal, along with USM-285 form. (Collins, S) |
| Filing 6 Notice Proposed Summons filed by Khalid K. Khan. (Collins, S) |
Filing 5
ORDER granting #2 Motion for Leave to Proceed in forma pauperis. The court finds that dismissal under 1915(e)(2)(B) is not appropriate at this time. The Clerk is directed to issue the summons prepared by Plaintiff, and the United States Marshal is directed to serve the summons and a copy of the complaint on Defendant. Signed by Magistrate Judge Robert B. Jones, Jr on 7/16/2024. Copy sent via US mail to Khalid K. Khan at 1345 Lowenstein Street, Wake Forest, NC 27587 (Collins, S)
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| NOTICE OF DEFICIENCY regarding #1 Proposed Summons. Plaintiff has failed to completely fill out the section of the summons that would include the name and address of plaintiff. Plaintiff shall revise and refile. Copy sent via US mail to Khalid K. Khan at 1345 Lowenstein Street, Wake Forest, NC 27587 (Collins, S) |
| Motion Referred to US Magistrate Judge Robert B. Jones, Jr regarding #2 MOTION for Leave to Proceed in forma pauperis. (Collins, S) |
| Filing 4 Financial Disclosure Statement filed by Khalid K. Khan. (Sellers, N.) |
| Filing 3 Notice of Self-Representation filed by Khalid K. Khan. (Sellers, N.) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Khalid K. Khan. (Sellers, N.) |
| Filing 1 COMPLAINT against Department of Treasury Internal Revenue Services, filed by Khalid K. Khan. (Attachments: #1 Exhibit A - Letter from KBS Accounting Firm LLC and Tax Return summary for Khalid K. Khan and Sameen K. Khalid, #2 Exhibit B - Letters from the IRS, #3 Exhibit C - Wake County Small Claims Summons and Complaint, #4 Civil Cover Sheet (Unsigned), #5 Notice of A Lawsuit and Request to Waive Service of A Summons, #6 Proposed Summons) (Sellers, N.) |
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| Plaintiff: Khalid K. Khan | |
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| Defendant: Department of Treasury Internal Revenue Services | |
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