Kinley v. IRS - Special Processing Branch et al
Plaintiff: Stephanie Kinley
Defendant: Kassem Reas Est & Invest LLC, Attorney Stuart L. Richards, IRS - Special Processing Branch and Reinvest Consultants, LLC
Case Number: 1:2018cv00784
Filed: November 13, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Referring Judge: Stephanie K Bowman
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 6 CLERK'S JUDGMENT RE #5 ORDER ADOPTING REPORT AND RECOMMENDATION. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 17, 2018 Opinion or Order Filing 5 ORDER ADOPTING #4 REPORT AND RECOMMENDATIONS AND ANDTERMINATING THIS CASE IN THIS COURT. Signed by Judge Timothy S. Black on 12/17/2018. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 19, 2018 Filing 4 REPORT AND RECOMMENDATIONS re #3 Complaint filed by Stephanie Kinley. IT IS RECOMMENDED THAT this case be DISMISSED with prejudice based upon a lack of subject matter jurisdiction, and Plaintiff's failure to state any claim against any Defendant under federal law. Objections to R&R due by 12/3/2018. Signed by Magistrate Judge Stephanie K. Bowman on 11/19/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 19, 2018 Filing 3 COMPLAINT with JURY DEMAND against IRS - Special Processing Branch, Kassem Reas Est & Invest LLC, Reinvest Consultants, LLC, Stuart L. Richards, filed by Stephanie Kinley. (Attachments: #1 Civil Cover Sheet) (km)
November 19, 2018 Opinion or Order Filing 2 ORDER granting #1 Plaintiff's Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Stephanie K. Bowman on 11/19/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 13, 2018 Filing 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Stephanie Kinley(The following document(s) were not submitted to the Office of the Clerk: Copies of the Complaint and USM-285 forms). (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Summons Form) (eh)

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Plaintiff: Stephanie Kinley
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Defendant: Kassem Reas Est & Invest LLC
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Defendant: Attorney Stuart L. Richards
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Defendant: IRS - Special Processing Branch
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Defendant: Reinvest Consultants, LLC
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