Case details

Court: flsd
Docket #: 1:00-cv-00839
Case Name: McCullough, et al v. Defense Finance, et al
PACER case #: 63684
Date filed: 2000-03-03
Date terminated: 2001-03-30
Assigned to: Judge K. Michael Moore
Case Cause: 28:1346 Recovery of IRS Tax
Nature of Suit: 870 Taxes
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
Joseph McCullough
Plaintiff
 
Joseph McCullough
1020 Opa-Locka Blvd
Opa-Locka, FL 33054
PRO SE
April D. McCray
Plaintiff
 
April D. McCray
1020 Opa-Locka Blvd
Opa-Locka, FL 33054
PRO SE
Charles L. Cutler
Plaintiff
 
Charles L. Cutler
1020 Opa-Locka Blvd
Opa-Locka, FL 33054
PRO SE
Defense Finance and Accounting Service
Defendant
Denver Center		 
Charles S. White
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9286
Fax: 530-7139
Email: charles.white@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
United States
Defendant
 
Charles S. White
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defense Finance and Accounting Service
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-03-03 1 0 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 817915 STB A-7 (Former Deputy Clerk) (Entered: 03/06/2000) 2012-07-05 21:46:02 82ee7edf465a3498b67397897aeab84c2ef68613
2000-03-03 2 0 SUMMONS issued for Defense Finance (Former Deputy Clerk) (Entered: 03/06/2000)
2000-03-08 3 0 NOTICE of filing 29 attached various documents by Joseph McCullough, April D. McCray, Charles L. Cutler (Former Deputy Clerk) (Entered: 03/09/2000)
2000-03-03 4 0 MOTION by Joseph McCullough, April D. McCray, Charles L. Cutler for U.S. Marshal Service to serve summonses (Former Deputy Clerk) (Entered: 03/09/2000)
2000-03-16 5 0 SUMMONS issued for Defense Finance (Former Deputy Clerk) (Entered: 03/17/2000)
2000-03-16 6 0 SUMMONS issued for United States (Former Deputy Clerk) (Entered: 03/17/2000)
2000-03-21 7 0 EXHIBITS to: [1-1] complaint by Joseph McCullough, April D. McCray, Charles L. Cutler (Former Deputy Clerk) (Entered: 03/23/2000) 2012-07-05 21:48:27 b7c1c8c8ce6c68c21d189c05f78825be2f65bacc
2000-03-24 8 0 ORDER denying [4-1] motion for U.S. Marshal Service to serve summonses ( Signed by Judge Edward B. Davis on 3/24/00) CCAP [EOD Date: 3/27/00] (Former Deputy Clerk) (Entered: 03/27/2000)
2000-03-24 9 0 RETURN OF SERVICE executed as to United States 3/20/00 Answer due on 5/19/00 for United States (Former Deputy Clerk) (Entered: 03/27/2000)
2000-04-06 10 0 RETURN OF SERVICE executed as to Defense Finance 3/22/00 Answer due on 5/21/00 for Defense Finance (Former Deputy Clerk) (Entered: 04/07/2000)
2000-05-12 11 0 MOTION by United States to extend time to file answer or other responsive pleading (Former Deputy Clerk) (Entered: 05/15/2000)
2000-05-16 12 0 ORDER granting [11-1] motion to extend time to file answer or other responsive pleading reset answer due for 7/3/00 for United States ( Signed by Judge Edward B. Davis on 5/15/00) CCAP [EOD Date: 5/17/00] (Former Deputy Clerk) (Entered: 05/17/2000)
2000-06-15 13 0 CLERK'S ORDER of Reassignment. Case reassigned to Judge K. M. Moore (Former Deputy Clerk) (Entered: 06/16/2000)
2000-07-03 14 0 Answer and affirmative defenses by United States (Attorney Charles S. White) (lk, Deputy Clerk) (Entered: 07/05/2000)
2000-09-13 15 0 MOTION by Defense Finance, United States to dismiss plaintiff's complaint (lk, Deputy Clerk) (Entered: 09/14/2000)
2000-09-13 16 0 MEMORANDUM by Defense Finance, United States in support of [15-1] motion to dismiss plaintiff's complaint (lk, Deputy Clerk) (Entered: 09/14/2000)
2000-10-11 17 0 RESPONSE by Charles L. Cutler to [15-1] motion to dismiss plaintiff's complaint (lk, Deputy Clerk) (Entered: 10/12/2000)
2000-12-01 18 0 ORDER granting [15-1] motion to dismiss plaintiff's complaint. Plaintiff shall file an amended complaint within 20 days of the date of this order. ( Signed by Judge K. M. Moore on 12/1/00) CCAP [EOD Date: 12/4/00] (lk, Deputy Clerk) (Entered: 12/04/2000)
2000-12-13 19 0 MOTION by Joseph McCullough, April D. McCray, Charles L. Cutler to extend time to amend complaint (Former Deputy Clerk) (Entered: 12/14/2000)
2000-12-15 20 0 ORDER granting [19-1] motion to extend time to amend complaint. Plaintiff shall file its amended complaint within 45 days of the date of this Order.( Signed by Judge K. M. Moore on 12/15/00) CCAP [EOD Date: 12/18/00] (lk, Deputy Clerk) (Entered: 12/18/2000)
2001-01-26 21 0 MOTION by Charles L. Cutler to extend time to secure council (lk, Deputy Clerk) (Entered: 01/29/2001)
2001-01-30 22 0 ORDER granting [21-1] motion to extend time to secure council. Plaintiff shall file its amended complaint within 45 days of the date of this order. ( Signed by Judge K. M. Moore on 1/30/01) CCAP [EOD Date: 1/31/01] (lk, Deputy Clerk) (Entered: 01/31/2001)
2001-03-28 23 0 MOTION by Joseph McCullough, April D. McCray, Charles L. Cutler to extend time to amend complaint (lk, Deputy Clerk) (Entered: 03/29/2001)
2001-03-30 24 0 ORDER OF DISMISSAL, denying [23-1] motion to extend time to amend complaint dismissing case without prejudice for failure to prosecute (Signed by Judge K. M. Moore 3/29/01) CCAP [EOD Date: 4/2/01] (sn, Deputy Clerk) (Entered: 04/02/2001)