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Civil Suit Filed Jan 13, 2025Site Admin2025-10-17T13:17:35+00:00

Doc 1. Petition for Judicial Review, Judgment or Decree

Doc 1-1 Index List of Exhibits

Doc 2 BRIEF in Support of Petition re1 Petition by Plaintiff Terry Lee Hinds.

Doc 3 SUMMONS Returned Executed filed by Terry Lee Hinds

Doc 4 NOTICE Summons Mailed by Plaintiff Terry Lee Hinds

Doc 6 Att 1 Certificate of Service

Doc 6 First MOTION for Extension of Time to File Answer by Defendants

Doc 7 ORDER - IT IS HEREBY ORDERED that Defendants' motion for extention Plaintiff's complaint is GRANTED. ECF No.6

Doc 8 Request for Electronic Noticing from Plaintiff. Email Address will be added

Doc 9 NOTICE OF ERROR,,MISTAKE OR DEFECT IN LEGAL DOCUMENT

Doc 10 NOTICE of Misapplication of Law & Theory in Legal Documents by Plaintiff

Doc 11 HINDS' NOTICE OF COMPLIANCE WITH Fed. R. Civ. P., Rule 11(c)(2)

Doc 12 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss Case by Defendant

Doc 13 MEMORANDUM in Support of Motion re12 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case filed by Defendants

Doc 14 ENTRY of Appearance by Gregory Louis Mokodean for Defendants 4 15 2025

Doc 15 RESPONSE to Motion re12 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case filed by Plaintiff

Doc 16 MOTION for Judgment on the Pleadings by Plaintiff Terry Lee Hinds

Doc 17 MOTION to Withdraw as Attorney re attorney firm Mollie Clark Ahsan by Defendant

Doc 19 ORDER - IT IS HEREBY ORDERED that Plaintiff's response to the motion to dismiss (ECF No. 15 ) is STRICKEN from the record

Doc 20 MEMORANDUM in Opposition re16 MOTION for Judgment on the Pleadings filed by Defendants (Mokodean, Gregory)

Doc 21 NOTICE to the Clerk of the Court Clerk's Office by Plaintiff Terry Lee Hinds

Doc 22 MOTION TO VACATE, SET ASIDE, CANCEL OR CORRECT LEGAL DEFECTS IN THE DECISION WITH (ECF No. 6) & IN THE COURT'S ORDER (ECF No.7)

Doc 23 MEMORANDUM in Support of Motion re22 MOTION to Vacate7 Order, filed by Plaintiff

Doc 24 MOTION TO DISMISS A RESPONSIVE PLEADING (ECF No. 13) AND QUASH DEFENDANTS' MOTION (ECF No. 12)

Doc 25 MEMORANDUM in Support of Motion re24 MOTION to Dismiss a Responsive Pleading filed by Plaintiff

Doc 26 MOTION Declaration of Controlling Law re7 ORDER

Doc 27 MEMORANDUM in Support of Motion re26 MOTION Declaration of Controlling Law filed by Plaintif

Doc 28 RESPONSE in Opposition re12 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case filed by Plaintiff

Doc 29 EXHIBIT COVER SHEET, NOTICE of Filing Exhibit AND EXHIBIT by Plaintiff

Doc 30 DECLARATIONS 8 through 14 filed by Plaintiff

Doc 31 REPLY to Response to Motion re12 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case filed by Defendants J(Mokodean, Gregory)

Doc 32 REPLY in Support of Motion re(LINK 24) MOTION to Dismiss a Responsive Pleading filed by Plaintiff Terry Lee Hinds

Doc 33 MEMORANDUM in Opposition re(LINK 24)

Doc 34 Request & Notice for Application of Law & Its Process by Plaintiff Terry Lee Hinds

Doc 35 MEMORANDUM AND ORDER

Doc 36 ORDER OF DISMISSAL

Doc 37 Letter from Clerk Office re Appeal Process

Doc 38 Notice of Appeal

Doc 39 NOA Supplement

Doc 40 Initial Notification from USCA for LINK 38 Notice of Appeal filed

Doc 41 APPEAL BRIEFING SCHEDULE ORDER

Doc 42 NOTICE OF PREJUDICIAL IMPACT BY A JUDICIAL PROCESS OF THIS CASE

Doc 43 Request for Clarification (ECF No. 42) Letter from Clerk

Att 3 Exhibit AA-2 Pet Response Letter July 28, 2023

Att 4 Exhibit AA-3 IRS' Letter dated September 5, 2023

Att 5 Exhibit AA-4 IRS' Letter dated November 27, 2023

Att 7 Exhibit AA-6 IRS' Letter dated January 23, 2024

Att 8 Exhibit AA-7 IRS' Notice 5071C, (1040SR) dated April 4, 2024

Att 9 Exhibit AA-8 Pet Response Letter, dated April 8, 2024

Att 10 Exhibit AA-9 Pet Response Letter dated April 18, 2023

Att 11 Exhibit AA-10 IRS' Letter dated April 22, 2024

Att 12 Exhibit AA-11 IRS' Letter dated June 3, 2024

Att 14 Exhibit AA-13 Pet Response Letter dated July 20, 2024, to Biden & Garland

Att 15 Exhibit AA-14 Pet Response Letter dated July 20, 2024, to Yellen & Werfel

Att 16 Exhibit AA-15 pet Letter, dated July 4, 2024, RE (As Applied Law)

Att 17 Exhibit AAA-16 IRS' Notice CP722A, dated October 28, 2024,

Att 18 Exhibit AA-17 IRS' Notice CP503, dated December 23, 2024,

Att 19 Exhibit AA-18 Pet Response Letter dated December 23, 2024

Att 20 Declaration 1

Att 21 Declaration 2

Att 22 Declaration 3

Att 23 Declaration 4

Att 24 Declaration 5

Att 25 Declaration 6

Att 26 Declaration 7

Att 27 Civil Cover Sheet

Att 28 Original Filing Form

Att 29 Summons Biden

Att 30 Summons Werfel

Att 31 Summons Yellen

Att 32 Summons Garland

Att 33 Summons Fleming

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