Williams v. United States of America Internal Revenue Service et al
Plaintiff: Charles Williams
Defendant: Mike Thornton and United States of America Internal Revenue Service
Case Number: 3:2012cv01051
Filed: April 4, 2012
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Tarrant
Presiding Judge: David C Godbey
Nature of Suit: Federal Tax Suits: IRS-Third Party 26 USC 7609
Cause of Action: 26 U.S.C. ยง 7609
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2012 Opinion or Order Filing 10 ORDER: This case shall be closed pursuant to notice #9 . All pending motions shall be terminated. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/24/2012) (cea) Modified text on 8/27/2012 (drh).
August 24, 2012 ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri Aug 24 15:57:59 CDT 2012 (crt)
August 23, 2012 Filing 9 Request for Voluntary Dismissal filed by Charles Williams. (cea)
June 1, 2012 Opinion or Order Filing 8 ORDER re: #6 United States' Motion to Dismiss Petition to Quash Internal Revenue Summons. Respondent may file a response by 6/22/2012. Movant may file a reply by 7/6/2012. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/1/2012) (mcrd)
June 1, 2012 Filing 7 AMENDED DOCUMENT by Mike Thornton, United States of America Internal Revenue Service. Amendment to #6 MOTION to Dismiss for Lack of Jurisdiction. Amended to attach correct Exhibit B. (Attachments: #1 Exhibit A - Summons, #2 Declaration(s) Exhibit B - Corrected Declaration, #3 Exhibit C - PS Form 3811) (Flick, Adam)
June 1, 2012 Filing 6 MOTION to Dismiss for Lack of Jurisdiction filed by Mike Thornton, United States of America Internal Revenue Service with Brief/Memorandum in Support. (Attachments: #1 Exhibit A - Summons, #2 Declaration(s) Exhibit B - Declaration, #3 Exhibit C - PS Form 3811) (Flick, Adam)
June 1, 2012 ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Fri Jun 1 16:44:19 CDT 2012 (crt)
May 16, 2012 Filing 5 RESPONSE filed by Charles Williams re: #4 Order. (skt)
May 7, 2012 Opinion or Order Filing 4 ORDER: On 4/4/2012, Plaintiff filed this pro se civil action against the defendants and paid the filing fee. Because he paid the fee, Plaintiff is responsible for serving each defendant with a summons and a copy of the complaint in this case as provided by Rule 4(c) of the Federal Rules of Civil Procedure. The Clerk of the Court shall send summons forms and a copy of Fed. R. Civ. P. 4 to Plaintiff. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/7/2012) (Attachments: #1 Fed. R. Civ. P. 4, #2 Summons Form) (ctf)
May 7, 2012 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Mon May 7 09:06:45 CDT 2012 (crt)
April 5, 2012 Confirmation of receipt of payment from CHARLES WILLIAMS in the amount of $350.00. Transaction posted on 4/4/2012. Receipt number DS057240 processed by db. (alm)
April 5, 2012 ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Thu Apr 5 16:38:54 CDT 2012 (crt)
April 4, 2012 Filing 3 COMPLAINT against Mike Thornton, United States of America Internal Revenue Service filed by Charles Williams. (Filing fee $350.00; Receipt number DS057240) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (aaa)
April 4, 2012 Filing 2 Notice and Instruction to Pro Se Party. (aaa)
April 4, 2012 Filing 1 New Case Notes: A filing fee has been paid. File to Judge Ramirez. PTRL case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Initiating documents received by mail. No prior sanctions found. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (aaa)

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 Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Williams v. United States of America Internal Revenue Service et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mike Thornton
Represented By: Adam L Flick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States of America Internal Revenue Service
Represented By: Adam L Flick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?