Wednesday, March 29, 2017

Fort Howard Timothy Munshell Court Info Update - He Owes A Lot

Tim Munshell still holds the lease to the Department of Veterans Affairs Medical Center property in Ft. Howard, Baltimore County, Maryland. He has recently lost two lawsuits, plus a lost case from 11/15/2013, along with one from 2014. That is four - known - unpaid debts pertaining to Ft. Howard and resulting from Munshell not having what it takes to do the development project promised & legally agreed to for the property. Court records indicate he has not satisfied any of these debts, and has been ordered to pay:

$68,950.00 to B & R Construction Services L L C
$100,000.00 to Client Services L L C
$357,370.43 to Smith Gildea & Schmidt L L C

Then there is a Munshell lost lawsuit of $3,725 to Clark & Anderson, PA - but on December 24, 2014 Munshell legally declared himself unable to pay his debts.

From the Maryland Judiciary Judgments and Liens Search website:


Original Judgment
Case Number: 03C15012025
County: BALTIMORE COUNTY
Judgment Entered Date: 03/17/2017
Amount: $357,370.43
For: Smith Gildea & Schmidt L L C
Against:  Ft Howard Development L L C (Ft Howard Development L L C is Timothy S. Munshell)
Judgment Comments: Plus interest and cost

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Original Judgment
Case Number: 03C15005904
County: BALTIMORE COUNTY
Judgment Entered Date: 02/03/2017
Amount: $100,000.00
For: Client Services L L C
Against:  Ft Howard Development L L C

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Original Judgment
Case Number: 03C12006447
County: BALTIMORE COUNTY
Judgment Entered Date: 11/15/2013
Amount: $68,950.00
For: B & R Construction Services L L C
Against:  Ft Howard Management Services L L C (Ft Howard Management Services L L C is Timothy Stewart Munshell)
Judgment Comments: plus costs and post-Judgment interest at the legal rate

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That sure is a lot to owe by a person who on 12/24/2014 declared to the court to be penniless - "no funds held." From the Maryland Judiciary Case Search website:

Court System: DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL SYSTEM
Case Number: 060200001432014 Claim Type: CONTRACT
District/Location Codes: 06 / 02 Filing Date: 01/14/2014 Case Status: ACTIVE

Complaint No: 001(CLARK & ADNERSON, PA) Vs: (FT HOWARD DEVELOPMENT, LLC )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
Status Date: 07/31/2014  Filing Date: 01/14/2014
Amount $3,725  Last Activity Date: 12/30/2014

Type: NOTICE SENT Complaint No.:001
Date: 12/08/2014 Comment: NOTICE OF WRIT OF PROPERTY GARNISHMENT (RSA)-U2

Type: CONFESSION OF ASSETS RECEIVED Complaint No.:001
Date: 12/24/2014 Comment: CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001

Type: COMMENT Complaint No.:001
Date: 12/24/2014 Comment: NO FUNDS HELD

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On top of all that, the following lawsuit against Munshell is still ongoing.

From the Maryland Judiciary Case Search website:

Court System: Circuit Court for Baltimore County - Civil System
Case Number: 03C15009165
Title: Thoericht, et al vs Ft Howard Development L L C, et al
Case Type: Other Tort Filing Date:08/25/2015
Case Status: Open/Active

Court Scheduling Information: (This reveals that the case has been put forward several times.)

Event Type: Civil Mediation Notice Date:
Event Date: 04/29/2016 Event Time:09:30 AM
Result: Cancelled/Vacated Result Date:12/27/2016

Event Type: Settlement Conference Notice Date:
Event Date: 05/17/2016 Event Time:01:30 PM
Result: Postponed Result Date:05/09/2016

Event Type: Settlement Conference Notice Date:
Event Date: 01/04/2017 Event Time:10:30 AM
Result: Postponed Result Date: 12/28/2016

Event Type: Settlement Conference Notice Date:01/17/2017
Event Date: 02/09/2017 Event Time:10:30 AM
Result: Cancelled/Vacated Result Date: 02/09/2017

Event Type: Civil Non-Jury Trial Notice Date: 02/09/2017

Event Date: 04/07/2017  Event Time: 09:30 AM
.

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