Case details

Court: azd
Docket #: 2:06-cv-00953
Case Name: Winningham v. United States of America et al
PACER case #: 304520
Date filed: 2006-04-04
Date terminated: 2006-06-22
Assigned to: Senior Judge Neil V Wake
Case Cause: 31:3545 Action to Recovery Money
Nature of Suit: 890 Other Statutes: Other Statutory Actions
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Glenn Winningham
Plaintiff
house of fearn		 
Glenn Winningham
1377 E Florence Blvd., No. 151-166
Casa Grande, AZ 85222
PRO SE
United States of America
Defendant
United States Internal Revenue Service
Defendant
Jerald H Heschell, II
Defendant
Director
Deborah S Decker
Defendant
Director
Scott B Pretnky
Defendant
Director
Mark W Everson
Defendant
Commissioner
Larry Langdon
Defendant
Commissioner
Evelyn Petschek
Defendant
Commissioner
John Dalrymple
Defendant
Commissioner
Bob Wenzel
Defendant
Deputy Commissioner
John Reece
Defendant
Deputy Commissioner
B John Williams
Defendant
Chief Counsel
Dennis Parizek
Defendant
Employee #29-61699
US Airways Incorporated
Defendant
 
Erin Flaharty Lewin
America West Airlines Inc
4000 E Sky Harbor Blvd
Phoenix, AZ 85034
480-693-5805
Fax: 480-693-5932
Email: erin.lewin@americawest.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Social Security Administration
Defendant
Annie White
Defendant
Assoc. Commissioner

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-04-04 1 0 COMPLAINT, filed by Glenn Winningham. (Attachments: # 1 exhibits# 2 exhibits# 3 exhibits# 4 exhibits# 5 exhibits# 6 exhibits# 7 exhibits# 8 exhibits# 9 exhibits# 10 exhibits# 11 exhibits)(ESH, ) (Entered: 04/06/2006)
2006-04-04 2 0 Filing fee paid, receipt number PHX041411. This case has been assigned to the Honorable Neil V. Wake. All future pleadings or documents should bear the correct case number: CV06-953-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ESH) (Entered: 04/06/2006)
2006-04-26 3 0 MOTION for Discovery by Glenn Winningham. (Attachments: # 1 Supplement)(DNH, ) (Entered: 04/27/2006)
2006-04-28 4 0 ORDER denying 3 Plaintiff's Motion for Discovery. Signed by Judge Neil V. Wake on 4/28/2006. (NVW, ) (Entered: 04/28/2006)
2006-05-12 5 0 MOTION for Recusal by Glenn Winningham. (Attachments: # 1)(SAT) (Entered: 05/16/2006)
2006-05-17 6 0 ORDER denying 5 Plaintiff's Motion for Recusal. Signed by Judge Neil V. Wake on 5/17/2006. (NVW, ) (Entered: 05/17/2006)
2006-06-08 7 0 MOTION for To Remove Fraudulent Social Security Number by Glenn Winningham. (LCF) (Entered: 06/09/2006)
2006-06-08 8 0 MOTION to Add Additional Parties by Glenn Winningham. (Attachments: # 1 Exhibit)(LCF) (Entered: 06/09/2006)
2006-06-08 9 0 MOTION to Amend Petition by Glenn Winningham. (Attachments: # 1 Exhibit)(LCF) (Entered: 06/09/2006)
2006-06-09 10 0 MOTION to Dismiss Case and Supporting Memorandum by US Airways Inc. (Lewin, Erin) (Entered: 06/09/2006)
2006-06-13 11 0 ORDER denying 7 Motion to Remove Fraudulent Social Security Number, denying 8 Motion to Add Additional Parties, denying 9 Motion to Amend Petition. Clerk shall serve a copy of this order upon the US Attorney as well as upon counsel who have appeared in this action . Signed by Judge Neil V Wake on 6/12/06. (REW, ) (Entered: 06/13/2006)
2006-06-12 12 0 MOTION for Order to Show Cause by Glenn Winningham. (Attachments: # 1)(SBU) (Entered: 06/13/2006)
2006-06-15 13 0 ORDER denying 12 Motion for Order to Show Cause; Clerk shall serve a copy of this order upon the United States Attorney as well as upon counsel who have appeared in this action. Signed by Judge Neil V Wake on 6/14/06. (SBU) (Entered: 06/15/2006)
2006-06-19 14 0 WAIVER OF SERVICE Returned Executed by Glenn Winningham. US Airways Inc waiver sent on 4/11/2006, answer due 6/12/2006. (KCS) (Entered: 06/20/2006)
2006-06-19 15 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Bob Wenzel on 06/12/06. (KCS) Modified on 6/20/2006 (KCS). CORRECTED TO REFLECT SERVICE ON DFT WENZEL. (Entered: 06/20/2006)
2006-06-19 16 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Evelyn Petschek on 06/12/06. (KCS) Modified on 6/20/2006 (KCS). CORRECTED TO REFLECT SERVICE ON DFT PETSCHEK. (Entered: 06/20/2006)
2006-06-20 17 0 NOTICE OF CORRECTION BY THE CLERK re 16 Summons Returned Executed upon US Agency/Officer filed by Glenn Winningham, and 15 Summons Returned Executed upon US Agency/Officer filed by Glenn Winningham. Description of deficiency: Incorrect parties selected for service. Follow up by Clerks Office: The deficiency has been addressed by the Clerk. Court use only: KCS. (KCS) (Entered: 06/20/2006)
2006-06-19 18 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on B John Williams on 06/12/06. (KCS) (Entered: 06/20/2006)
2006-06-19 19 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on John Reece on 06/12/06. (KCS) (Entered: 06/20/2006)
2006-06-19 20 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Mark W Everson on 06/12/06. (KCS) (Entered: 06/20/2006)
2006-06-19 21 0 SUMMONS Returned Executed upon US Attorney on 06/12/06 by Glenn Winningham. (KCS) (Entered: 06/20/2006)
2006-06-19 22 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on John Dalrymple on 06/12/06. (KCS) (Entered: 06/20/2006)
2006-06-19 23 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Larry Langdon on 06/12/06. (KCS) (Entered: 06/20/2006)
2006-06-19 24 0 MOTION for Sanctions against Erin F. Lewin and Andrea Cummings by Glenn Winningham. (Attachments: # 1 Exhibits)(KCS) (Entered: 06/20/2006)
2006-06-19 25 0 RESPONSE to Motion re 10 MOTION to Dismiss Case by US Airways, Inc filed by Glenn Winningham. (Attachments: # 1 # 2)(KMG, ) (Entered: 06/21/2006)
2006-06-22 26 0 ORDER granting dft US Airways' 10 Motion to Dismiss Case. FURTHER ORDERED that pla's Motion for Sanctions 24 is denied. FURTHER ORDERED that the Complaint and this action are dismissed as to all dfts with prejudice for failure to state a claim upon which relief can be granted. The Clerk is directed to enter judgment accordingly and to terminate this action. Signed by Judge Neil V Wake on 6/21/06. (KMG, ) (Entered: 06/22/2006) 2013-10-24 16:38:48 04a25e972a93137c3e166ba6e966d94324615b00
2006-06-22 27 0 CLERK'S JUDGMENT IT IS ORDERED AND ADJUDGED by way of this Court having grantedDefendant's Motion to Dismiss, Plaintiff's Complaint and this action areDismissed with prejudice. Plaintiff shall take nothing. (KMG, ) (Entered: 06/22/2006)
2006-06-26 28 0 MOTION for an Order to Produce the Contract by Glenn Winningham.(LAD) (Entered: 06/27/2006)
2006-06-29 29 0 ORDER denying 28 Plaintiff's Motion to Produce the Contract.. Signed by Judge Neil V Wake on 6/28/06. (TLJ) (Entered: 06/29/2006)
2006-07-03 30 0 MOTION for Reconsideration of Order Dismissing case by Glenn Winningham. (Attachments: # 1)(SBU, ) (Entered: 07/05/2006)
2006-07-05 31 0 ORDER denying 30 Motion for Reconsideration. Signed by Judge Neil V. Wake on 7/5/2006. (NVW, ) (Entered: 07/05/2006)
2006-07-06 32 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Ken Wilder for dft Dennis Parizek on 6/14/06. (REW, ) (Entered: 07/10/2006)
2006-07-06 33 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Ken Wilder for dft Deborah S Decker on 6/14/06. (REW, ) (Entered: 07/10/2006)
2006-07-06 34 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Ken Wilder for dft Scott B Pretnky on 6/14/06. (REW, ) (Entered: 07/10/2006)
2006-07-06 35 0 SUMMONS Returned Executed upon US Agency/Officer by Glenn Winningham; served on Ken Wilder for dft Jerald H Heschell, II on 6/14/06. (REW, ) (Entered: 07/10/2006)
2006-07-06 36 0 Miscellaneous Document: Returned mail from Glenn Winningham (DNH) *Modified to correct file date on 12/18/2013 (LSP). (Entered: 07/11/2006)
2006-07-17 37 0 MOTION for Reconsideration on Order to Dismiss 26 by Glenn Winningham. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(DNH) (Entered: 07/18/2006)
2006-07-19 38 0 Notice by Glenn Winningham (SBU, ) (Entered: 07/20/2006)
2006-07-24 39 0 ORDER denying 37 Motion for Reconsideration of Order to Dismiss . Signed by Judge Neil V Wake on 07/21/06. (DNH) (Entered: 07/24/2006)
2006-08-07 40 0 NOTICE OF APPEAL to 9th Circuit, as to 26 Order Case, 27 Clerk's Judgment, 39 Order by Glenn Winningham. (DMT, ) Modified on 8/9/2006 (DMT, ).FILE DATE MODIFIED FROM 8/9/06 TO CORRECT FILE DATE (Entered: 08/09/2006)
2006-08-07 41 0 MOTION/affidavit for Leave to Appeal in forma pauperis re 40 Notice of Appeal by Glenn Winningham. (DMT, ) (Entered: 08/09/2006)
2006-08-09 42 0 NOTICE OF CORRECTION BY THE CLERK re 40 Notice of Appeal filed by Glenn Winningham,. Description of deficiency: Incorrect file date entered. Follow up by Clerks Office: The deficiency indicated above has been addressed by the Clerk. Court use only: DMT. (DMT, ) (Entered: 08/09/2006)
2006-08-09 43 0 CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re 40 Notice of Appeal (DMT, ) (Entered: 08/09/2006)
2006-08-09 44 0 Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re 40 Notice of Appeal (DMT, ) (Entered: 08/09/2006)
2006-08-17 45 0 ORDER that plaintiff's affidavit accompanying motion for permission to appeal in forma pauperis 41 , which court treats as a Motion to proceed on Appeal in forma pauperis is denied for failure to comply with 28 USC 1915(a)(1). The court further certifies that the appeal is not taken in good faith and alternatively denies in forma pauperis status under 28 USC 1915(a)(3); re 40 Notice of Appeal ; . Signed by Judge Neil V Wake on 8/16/06. (DMT, ) (Entered: 08/17/2006)
2006-08-24 46 0 Ninth Circuit Case Number 06-16482 for 40 Notice of Appeal. (REW, ) (Entered: 08/24/2006)
2006-08-24 47 0 Notice re of tender of payment with promissory note by Glenn Winningham re 40 Notice of Appeal (Attachments: # 1)(DMT, ) (Entered: 08/28/2006)
2006-12-27 48 0 ORDER of 9th Circuit, appeal case number 06-16482, Appellant's motion to proceed in forma pauperis on appeal is denied. Within 21 days, appellant shall pay the 455.00 to the district court for appeal filing fee. Failure to pay the fees will result in automatic dismissal of the appeal by the Clerk as to 40 Notice of Appeal filed by Glenn Winningham (KMG) (Entered: 12/27/2006)
2007-01-24 49 0 USCA Appeal Fees received $ 455 receipt number PHX053423 re 40 Notice of Appeal filed by Glenn Winningham (KMG) (Entered: 01/25/2007)
2007-05-16 50 0 MANDATE of 9th Circuit (Certified Copy) dismissing the appeal for failure to prosecute, case number 06-16482, as to 40 Notice of Appeal (REW, ) (Entered: 05/16/2007)
2007-07-11 51 0 MANDATE of 9th Circuit (Certified Copy) AFFIRMING District Court decision, case number 06-16482, as to 40 Notice of Appeal filed by Glenn Winningham (ESL) (Entered: 07/11/2007)