UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al

Intervenor Defendant: UNITED STATES OF AMERICA
Plaintiff: Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd., Gandy Operations, LTD., Dennis C. Gandy & Sons, Inc., Gandy Properties, Inc., Dennis Clayton Gandy Family Trust, Dennis C. Gandy, Domonick C. Gandy and Anthony N. Gandy
Defendant: Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Case Number: 4:2008cv01053
Filed: April 7, 2008
Court: Texas Southern District Court
Office: Tax Suits: IRS-Third Party Office
County: Harris
0 Judge:
Referring Judge: Nancy K. Johnson
Presiding Judge: Gray H. Miller
Nature of Suit: Plaintiff
Cause of Action: U.S. Government Defendant
Jury Demanded By: 26:6321 Lein for Taxes

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 30, 2008 36 Opinion or Order of the Court ORDER denying 8 Motion to Change Venue ; denying/mooting 20 Motion for Oral Hearing.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
January 9, 2009 54 Opinion or Order of the Court ORDER granting 12 Motion to Strike; granting 14 Motion to Strike Plaintiffs' jury demand.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )

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Search for this case: UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
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Intervenor defendant: UNITED STATES OF AMERICA
Represented By: Thomas M Herrin
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Plaintiff: Gandy Marketing & Trucking, Inc.
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Plaintiff: Gandy Nursery, Inc.
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Plaintiff: Gandy Real Estate & Nursery Inventory, Ltd.
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Plaintiff: Gandy Operations, LTD.
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Plaintiff: Dennis C. Gandy & Sons, Inc.
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Plaintiff: Gandy Properties, Inc.
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Plaintiff: Dennis Clayton Gandy Family Trust
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Plaintiff: Dennis C. Gandy
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Plaintiff: Domonick C. Gandy
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Plaintiff: Anthony N. Gandy
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Defendant: Tree Town Holdings, Ltd.
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Defendant: Austin Bank, Texas N.A.
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