Smith v. Taxing Authority Consulting Services, P.C.
| Bennie Smith |
| Taxing Authority Consulting Services, P.C. |
| 4:2019cv00009 |
| February 20, 2019 |
| US District Court for the Western District of Virginia |
| Robert S Ballou |
| Jackson L Kiser |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE of Hearing: (CR) Jury Trial set for 4/20/2020 - 4/22/2020 at 09:30 AM in Danville before Senior Judge Jackson L. Kiser. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ham) |
Filing 10
PRETRIAL ORDER, Order Referring Case to Magistrate Judge Robert S. Ballou. Signed by Senior Judge Jackson L. Kiser on 4/1/2019. (mlh)
|
| Filing 9 Magistrate Consent Notice to Parties. (mlh) |
| Filing 8 Negative Corporate Disclosure Statement by Taxing Authority Consulting Services, P.C. (Palmer, Julie) |
| Filing 7 Brief / Memorandum in Support re #6 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike Class Allegations . filed by Taxing Authority Consulting Services, P.C.. (Attachments: #1 Affidavit of Mark Ames, #2 Exhibit Account Notes, #3 Exhibit 2015 Letter, #4 Exhibit 2018 Letter)(Palmer, Julie) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Strike Class Allegations by Taxing Authority Consulting Services, P.C.. (Palmer, Julie) |
|
Filing 5
ORDER granting #4 MOTION to Appear Pro Hac Vice. Attorney Yitzchak Zelman for Bennie Smith added. Signed by Senior Judge Jackson L. Kiser on 3/21/2019. (mlh)
|
| Filing 4 MOTION for Yitzchak Zelman to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3102540. by Bennie Smith. (Stein, Aryeh) |
| Filing 3 AFFIDAVIT of Service for Summons and Complaint served on Taxing Authority Consulting Services, P.C. on 3/11/19, filed by Bennie Smith. Answer due 4/1/2019. (Stein, Aryeh) Modified on 3/20/2019: Deputy Clerk modified docket text to reflect answer date. (mlh) |
| Filing 2 Electronic Summons Issued as to Taxing Authority Consulting Services, P.C. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (mlh) |
| Filing 1 CLASS ACTION COMPLAINT against Taxing Authority Consulting Services, P.C. (Filing & Administrative fee $ 400.00; pay.gov receipt number 0423-3079201), filed by Bennie Smith. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(mlh) |
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 Virginia Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Smith v. Taxing Authority Consulting Services, P.C. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Taxing Authority Consulting Services, P.C. | |
| Represented By: | Julie Smith Palmer |
| 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: Bennie Smith | |
| Represented By: | Aryeh E. Stein |
| Represented By: | Yitzchak Zelman |
| 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.
