| Date Filed | Doc # | Docket Text |
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| 2009-12-17 | 1 | COMPLAINT w/ exhibits A through N, & T. against defendant Internal Revenue Service, Summons(es) issued, 3 @ 60 days, Jury Demand, filed by Thomas I. Amsinger.(DLT) # 1 Civil Cover Sheet, # 2 Original Filing Form) (DLT). (Entered: 12/17/2009) |
| 2009-12-17 | 2 | MOTION for Temporary Restraining Order by Plaintiff Thomas I. Amsinger. (Attachments: # 1 Proposed Order, # 2 Memo in support, # 3 Exhibit O, to memo in support, # 4 Declaration of notification of parties)(DLT) . (Entered: 12/17/2009) |
| 2009-12-17 | 3 | MOTION to Waive Bond Order, by Plaintiff Thomas I. Amsinger. (DLT) (Entered: 12/17/2009) |
| 2009-12-17 | 4 | ENTRY of Appearance by Nicholas P. Llewellyn for Defendant Internal Revenue Service. (Llewellyn, Nicholas) (Entered: 12/17/2009) |
| 2009-12-17 | 5 | Summons Issued, as to defendant Internal Revenue Service. (DLT) (Entered: 12/17/2009) |
| 2009-12-17 | 6 | Minute Entry for proceedings held before Honorable Catherine D. Perry: Motion Hearing held on 12/17/2009 re 2 MOTION for Temporary Restraining Order filed by Thomas I. Amsinger. Plaintiff heard. Court denied the motion for the reasons stated on the record. Order to follow. (Court Reporter or FTR Gold Operator initials:G. Madden.) (MCB) (Entered: 12/17/2009) |
| 2009-12-17 | 7 | ORDER For the reasons stated on the record, IT IS HEREBY ORDERED that plaintiff Thomas Amsinger's motion for temporary restraining order is DENIED. Signed by Honorable Catherine D. Perry on December 17, 2009. (MCB) (Entered: 12/17/2009) |
| 2009-12-17 | | ORDER RECEIPT: (see receipt) Thu Dec 17 15:39:43 CST 2009 (Berg, Melanie) (Entered: 12/17/2009) |
| 2009-12-17 | | Receipt 4644011579 in the amount of $350.00 for CIVIL FILING FEE on behalf of Thomas Amsinger (CCAM) (Entered: 12/18/2009) |
| 2009-12-21 | 8 | MEMORANDUM by Plaintiff Thomas I. Amsinger Concerning Notice 393 Exhibit Evidence (KLH) (Entered: 12/21/2009) |
| 2009-12-31 | 9 | MOTION to Appoint Counsel and Affidavit in Support by Plaintiff Thomas I. Amsinger. (MGK) (Entered: 12/31/2009) |
| 2010-01-05 | 10 | MEMORANDUM Concerning Injunctive Relief by Plaintiff Thomas I. Amsinger. (RJD) (Entered: 01/05/2010) |
| 2010-02-08 | 11 | MOTION for Extension of Time to File Answer re 1 Complaint by Defendant Internal Revenue Service. (Llewellyn, Nicholas) (Entered: 02/08/2010) |
| 2010-02-09 | 12 | Docket Text ORDER: Re: 11 MOTION for Extension of Time to File Answer re: 1 Complaint filed by Internal Revenue Service; ORDERED GRANTED. Signed by Honorable Catherine D. Perry on 2/9/2010. (RJD) (Entered: 02/09/2010) |
| 2010-02-09 | | ORDER RECEIPT: (see receipt) Docket No: 12. Sent to Non-Electronic party. Tue Feb 9 15:10:46 CST 2010 (Douglas, Ronald) (Entered: 02/09/2010) |
| 2010-03-08 | 13 | MOTION to Dismiss :Plaintiff's Second, Third, and Fourth Claims for Relief by Defendant Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 14 | MEMORANDUM in Support of Motion re 13 MOTION to Dismiss :Plaintiff's Second, Third, and Fourth Claims for Relief filed by Defendant Internal Revenue Service. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 15 | MOTION to Strike 1 Complaint Sections Titled "Argument" and "Conclusion and Motion for Summary Judgment" by Defendant Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 16 | MEMORANDUM in Support of Motion re 15 MOTION to Strike 1 Complaint Sections Titled "Argument" and "Conclusion and Motion for Summary Judgment" filed by Defendant Internal Revenue Service. (Attachments: # 1 Certificate of Service)(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 17 | ANSWER to 1 Complaint by Internal Revenue Service.(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 18 | MOTION for Summary Judgment by Defendant Internal Revenue Service. (Attachments: # 1 Text of Proposed Order)(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 19 | MEMORANDUM in Support of Motion re 18 MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-08 | 20 | STATEMENT of Material Facts re 18 MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Attachments: # 1 Declaration of Tina M. Haas, # 2 Certificate of Service)(Klimas, Geoffrey) (Entered: 03/08/2010) |
| 2010-03-15 | 21 | AMENDED COMPLAINT with Exhibits C, K, L, M and N against defendant Internal Revenue Service Amendment to 1 Complaint, filed by Thomas I. Amsinger. Related document: 1 Complaint filed by Thomas I. Amsinger.(MCB) (Entered: 03/15/2010) |
| 2010-03-15 | 22 | RESPONSE to Motion re 15 MOTION to Strike 1 Complaint Sections Titled "Argument" and "Conclusion and Motion for Summary Judgment" filed by Plaintiff Thomas I. Amsinger. (MCB) (Entered: 03/15/2010) |
| 2010-03-15 | 23 | MEMORANDUM (entitled: Memorandum and Authorization For Release of Evidence Exclusively to the Missouri Department of Revenue, Criminal Investigations Bureau by Plaintiff Thomas I. Amsinger. (MCB) (Entered: 03/15/2010) |
| 2010-03-15 | 24 | MEMORANDUM (entitled: Memorandum Concerning Legal Advice From Mr. Klimas) by Plaintiff Thomas I. Amsinger. (MCB) (Entered: 03/15/2010) |
| 2010-03-15 | 25 | PRO SE MOTION to Remove "Argument" and "Conclusion and Motion for Summary Judgment" from Court record by Plaintiff Thomas I. Amsinger. (MCB) (Entered: 03/15/2010) |
| 2010-03-15 | 26 | RESPONSE to Motion re 13 MOTION to Dismiss :Plaintiff's Second, Third, and Fourth Claims for Relief filed by Plaintiff Thomas I. Amsinger. (MCB) (Entered: 03/15/2010) |
| 2010-03-18 | 27 | RESPONSE to Motion re 25 PRO SE MOTION to Remove "Argument" and "Conclusion and Motion for Summary Judgment" from Court record filed by Defendant Internal Revenue Service. (Klimas, Geoffrey) (Entered: 03/18/2010) |
| 2010-03-18 | 28 | MEMORANDUM re 24 Memorandum Concerning Legal Advice by Defendant Internal Revenue Service. (Attachments: # 1 Declaration of Geoffrey J. Klimas)(Klimas, Geoffrey) (Entered: 03/18/2010) |
| 2010-03-18 | 29 | MEMORANDUM re 28 Memorandum, 24 Memorandum Concerning Legal Advice (Amended to Include Certificate of Service) by Defendant Internal Revenue Service. (Attachments: # 1 Declaration of Geoffrey J. Klimas, # 2 Certificate of Service)(Klimas, Geoffrey) (Entered: 03/18/2010) |
| 2010-03-19 | 30 | MOTION to Stay Proceedings on Defendant's Summary Judgment Motion on Plaintiff's First Claim for Relief Pending Discovery by Plaintiff Thomas I. Amsinger. (KLH) (Entered: 03/19/2010) |
| 2010-03-29 | 31 | ANSWER to 21 Amended Complaint by Internal Revenue Service.(Klimas, Geoffrey) (Entered: 03/29/2010) |
| 2010-03-29 | 32 | Second MOTION for Summary Judgment by Defendant Internal Revenue Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Klimas, Geoffrey) (Entered: 03/29/2010) |
| 2010-03-29 | 33 | MEMORANDUM in Support of Motion re 32 Second MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Attachments: # 1 Exhibit A)(Klimas, Geoffrey) (Entered: 03/29/2010) |
| 2010-03-29 | 34 | STATEMENT of Material Facts re 32 Second MOTION for Summary Judgment filed by Defendant Internal Revenue Service. (Attachments: # 1 Declaration of Tina M. Haas)(Klimas, Geoffrey) (Entered: 03/29/2010) |
| 2010-03-29 | 35 | MEMORANDUM in Opposition re 30 MOTION to Stay filed by Defendant Internal Revenue Service. (Klimas, Geoffrey) (Entered: 03/29/2010) |
| 2010-04-05 | 36 | MOTION to Withdraw 30 MOTION to Stay, by Plaintiff Thomas I. Amsinger. (KLH) (Entered: 04/05/2010) |
| 2010-04-05 | 37 | MOTION to Remove Discovery Request from Amended Complaint , by Plaintiff Thomas I. Amsinger. (KLH) (Entered: 04/05/2010) |
| 2010-04-06 | 38 | RESPONSE to Motion re 36 MOTION to Withdraw 30 MOTION to Stay filed by Defendant Internal Revenue Service. (Klimas, Geoffrey) (Entered: 04/06/2010) |
| 2010-04-06 | 39 | RESPONSE to Motion re 37 PRO SE MOTION filed by Defendant Internal Revenue Service. (Klimas, Geoffrey) (Entered: 04/06/2010) |
| 2010-04-12 | 40 | MOTION to Dismiss Case by Plaintiff Thomas I. Amsinger. (KLH) (Entered: 04/12/2010) |
| 2010-04-13 | 41 | RESPONSE to Motion re 40 MOTION to Dismiss Case filed by Defendant Internal Revenue Service. (Klimas, Geoffrey) (Entered: 04/13/2010) |
| 2010-04-14 | 42 | ORDERED that plaintiff's motion to dismiss [# 40 ] is granted, and this action is dismissed without prejudice. FURTHER ORDERED that all other pending motions are denied as moot. Signed by Honorable Catherine D. Perry on 4/14/10. (KLH, case closed) (Entered: 04/14/2010) |
| 2010-04-14 | | ORDER RECEIPT: (see receipt) Docket No: 42. Wed Apr 14 15:15:46 CDT 2010 (Hisaw, Kari) (Entered: 04/14/2010) |
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