Ft. Howard VA property lease holder Tim Munshell - as his Ft Howard Development LLC - is being sued for hundreds of thousands of dollars for unpaid work others did on Munshell's faked development project that is supposed to create a "veterans focused" community on Maryland's former Ft. Howard VA Hospital grounds.
So far as I can find, he is not being sued by other people he scammed by using his fake Fort Howard project to convince people he is going to make a lot of money developing the property.
Timothy Stewart Munshell also owes Baltimore County a lot of money for fines.
His scam cost the VA: lost rent; unpaid electric bill; legal funds for dealing with the project and Munshell's lies; millions of dollars in damages from arsons along with other vandalism; failure to perform upgrades; neglect of the Ft. Howard property. And more.
Munshell has begun bankruptcy proceedings, and a trial before the U S Bankruptcy Court for the District of Maryland is scheduled for August 21, 2018.
Munshell is so damned broke he is also being sued in Montgomery County for the meager amount of $296.94, and that trial is set for August 15, 2018 at 1 pm.
Court System: | DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL SYSTEM |
| Case Number: | 060100089902018Claim Type:CONTRACT |
| District/Location Codes: | 06 / 01Filing Date:05/15/2018Case Status:ACTIVE |
Scheduled Events/Trial Information
|
| Date: | 08/15/2018Time:01:00 PMRoom:611 |
| Location: | 191 EAST JEFFERSON STREET ROCKVILLE 20850-2325 |
Complaint, Judgment, and Related Persons Information
|
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: | 001(MONTGOMERY COUNTY, MARYLAND) Vs:(FT HOWARD DEVELOPMENT LLC ) |
| Type: | REGULAR CLAIM |
| Complaint Status: | ACTIVE |
| Status Date: | 05/16/2018Filing Date:05/15/2018Amount$296.94Last Activity Date:05/16/2018 |
Related Person Information
| Name: | STONER, TAMARA A. |
| Connection to Complaint: | ATTORNEY FOR PLAINTIFF |
| Address: | 101 MONROE ST., 3RD FLR. |
| City: | ROCKVILLEState:MDZip Code:20850 |
If Person is Attorney: Attorney Code:010217Attorney's Firm:OFC/COUNTY ATT MONTG CO.
| Name: | FT HOWARD DEVELOPMENT LLC |
| Connection to Complaint: | DEFENDANT |
| Address: | SERVE ON: DAVID L. WOODY |
| Address: | 10721 WAYFARER ROAD |
| City: | GERMANTOWNState:MDZip Code:20876 |
| Name: | MONTGOMERY COUNTY, MARYLAND |
| Connection to Complaint: | PLAINTIFF |
| Address: | 101 MONROE STREET |
| City: | ROCKVILLEState:MDZip Code:20850 |
Case History Information
(Each Event listed for the case is listed below in chronological order)
| Type: | INITIAL CASE FILINGComplaint No.: |
| Date: | 05/15/2018Comment:INITIAL AFFIDAVIT CASE FILING |
| Type: | TRIALComplaint No.: |
| Date: | 05/16/2018Comment:TRIAL SET FOR: 08152018;TIME: 0100P;LOC:01;ROOM:611 |
| Type: | NOTICE SENTComplaint No.:001 |
| Date: | 05/16/2018Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
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