Agro Holdings LLC et al v. United States of America, et al
| Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC, Ash Resources LLC, Avalon Resources LLC, Bama Soil LLC, Barn Creek LLC, Basswood Agreegates LLC, Begonia Resources LLC, Canary Aggregates LLC, Cedar Place Resources LLC, Centerland Holding LLC, Chery Rock Resources LLC, Crimson S&G LLC, Deer Vlley Resources LLC, Delwood Resources LLC, Dry Creek Resources LLC, Dynamite Creek LLC, Edge Rock LLC, Falling Rock LLC, Field View LLC, Forsythia Holdings LLC, Gardenia Aggregates LLC, Giant Aggregates LLC, Greenview Aggregates LLC, Hallo Resources LLC, Hard Rock Holdings LLC, Harrow Aggregates LLC, Hermatite Aggregates LLC, Hillside View LLC, Igneous Rock LLC, Inshore Aggregates LLC, Iris Holdings LLC, JC Aggregates LLC, Jet Rock Holdings LLC, KC Aggregates LLC, Little River Minerals LLC, Low Angle Aggregates LLC, Lowland Creek LLC, Magnolia River Minerals LLC, Mattock Holdings LLC, Midway Holdings LLC, Natural Aggregates LLC, Nature Point Aggregates LLC, North Wall Holdings LLC, Oak Bayou Holdings LLC, Open Aggregates LLC, Palmetto Aggregates LLC, Quail Rock Aggregates LLC, Quorum Holdings LLC, Riddle Aggregates LLC, Rim Rock Holdings LLC, Spade Rock LLC, Sterling Land Minerals LLC, Threshing Stone LLC, Top Rope Holdings LLC, Unique Resources LLC, Upland Creek LLC, Yard Rock Holdings LLC, Yield Rock Resources LLC, Zip Rock Holdings LLC, Conservation Saves LLC, Ecoventures LLC, Galt Holdings LLC, Galt Mining Investments LLC, GH Manager LLC, Longleaf Ventures LLC, Natural Aggregates Partners LLC, Ornstein-Schuler LLC, Ornstein Schuler Investments LLC, Partnership Respresentative Management LLC, Southeastern Mining Investments LLC, Ornstein-Schuler Group LLC, The and Yellowhammer Ventures LLC |
| Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and U.S. Internal Revenue Service |
| 4:2023cv00287 |
| March 9, 2023 |
| US District Court for the Northern District of Alabama |
| R David Proctor |
| Other Statutory Actions |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
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This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,, or Otherwise Plead by United States of America. (Causey, Daniel) |
| Filing 9 SUMMONS Returned Executed by Harrow Aggregates LLC, Hard Rock Holdings LLC, Upland Creek LLC, Delwood Resources LLC, GH Manager LLC, Aquatic Creek LLC, Field View LLC, Chery Rock Resources LLC, Longleaf Ventures LLC, Cedar Place Resources LLC, Lowland Creek LLC, Quorum Holdings LLC, Ornstein-Schuler LLC, Forsythia Holdings LLC, Rim Rock Holdings LLC, Top Rope Holdings LLC, Deer Vlley Resources LLC, Avalon Resources LLC, Hallo Resources LLC, Hillside View LLC, Bama Soil LLC, Ornstein-Schuler Group LLC, The, Natural Aggregates LLC, Southeastern Mining Investments LLC, Yield Rock Resources LLC, Giant Aggregates LLC, North Wall Holdings LLC, JC Aggregates LLC, Yard Rock Holdings LLC, Spade Rock LLC, KC Aggregates LLC, Barn Creek LLC, Canary Aggregates LLC, Open Aggregates LLC, Threshing Stone LLC, Riddle Aggregates LLC, Zip Rock Holdings LLC, Natural Aggregates Partners LLC, Magnolia River Minerals LLC, Partnership Respresentative Management LLC, Crimson S&G LLC, Unique Resources LLC, Quail Rock Aggregates LLC, Conservation Saves LLC, Galt Mining Investments LLC, Ecoventures LLC, Centerland Holding LLC, Agro Holdings LLC, Greenview Aggregates LLC, Falling Rock LLC, Gardenia Aggregates LLC, Jet Rock Holdings LLC, Ornstein Schuler Investments LLC, Begonia Resources LLC, Sterling Land Minerals LLC, Galt Holdings LLC, Nature Point Aggregates LLC, Edge Rock LLC, Palmetto Aggregates LLC, Yellowhammer Ventures LLC, Dry Creek Resources LLC, Little River Minerals LLC, Mattock Holdings LLC, Dynamite Creek LLC, Basswood Agreegates LLC, Igneous Rock LLC, Ash Resources LLC, Oak Bayou Holdings LLC, Midway Holdings LLC, Arden Row Assets LLC, Iris Holdings LLC, Alameda Aggregates LLC, Hermatite Aggregates LLC, Inshore Aggregates LLC, Low Angle Aggregates LLC. United States of America served on 3/22/2023, answer due 4/12/2023. (Lembke, Matthew) |
| Filing 8 SUMMONS Returned Executed by Harrow Aggregates LLC, Hard Rock Holdings LLC, Upland Creek LLC, Delwood Resources LLC, GH Manager LLC, Aquatic Creek LLC, Field View LLC, Chery Rock Resources LLC, Longleaf Ventures LLC, Cedar Place Resources LLC, Lowland Creek LLC, Quorum Holdings LLC, Ornstein-Schuler LLC, Forsythia Holdings LLC, Rim Rock Holdings LLC, Top Rope Holdings LLC, Deer Vlley Resources LLC, Avalon Resources LLC, Hallo Resources LLC, Hillside View LLC, Bama Soil LLC, Ornstein-Schuler Group LLC, The, Natural Aggregates LLC, Southeastern Mining Investments LLC, Yield Rock Resources LLC, Giant Aggregates LLC, North Wall Holdings LLC, JC Aggregates LLC, Yard Rock Holdings LLC, Spade Rock LLC, KC Aggregates LLC, Barn Creek LLC, Canary Aggregates LLC, Open Aggregates LLC, Threshing Stone LLC, Riddle Aggregates LLC, Zip Rock Holdings LLC, Natural Aggregates Partners LLC, Magnolia River Minerals LLC, Partnership Respresentative Management LLC, Crimson S&G LLC, Unique Resources LLC, Quail Rock Aggregates LLC, Conservation Saves LLC, Galt Mining Investments LLC, Ecoventures LLC, Centerland Holding LLC, Agro Holdings LLC, Greenview Aggregates LLC, Falling Rock LLC, Gardenia Aggregates LLC, Jet Rock Holdings LLC, Ornstein Schuler Investments LLC, Begonia Resources LLC, Sterling Land Minerals LLC, Galt Holdings LLC, Nature Point Aggregates LLC, Edge Rock LLC, Palmetto Aggregates LLC, Yellowhammer Ventures LLC, Dry Creek Resources LLC, Little River Minerals LLC, Mattock Holdings LLC, Dynamite Creek LLC, Basswood Agreegates LLC, Igneous Rock LLC, Ash Resources LLC, Oak Bayou Holdings LLC, Midway Holdings LLC, Arden Row Assets LLC, Iris Holdings LLC, Alameda Aggregates LLC, Hermatite Aggregates LLC, Inshore Aggregates LLC, Low Angle Aggregates LLC. United States of America served on 3/13/2023, answer due 4/3/2023. (Lembke, Matthew) |
| Filing 7 Summons Issued as to All Defendants, delivered to plaintiff for service. (KAM) |
Filing 6
TEXT ORDER - This matter is before the court on Plaintiffs motions for pro hac vice admission for Armando Gomez #3 , David W. Foster #4 , and Michael Todd Welty #5 . The motions [3; 4; 5] are GRANTED. Signed by Judge R David Proctor on 3/13/2023. (KAM)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice for Michael Todd Welty by Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC, Arden Row Assets LLC, Ash Resources LLC, Avalon Resources LLC, Bama Soil LLC, Barn Creek LLC, Basswood Agreegates LLC, Begonia Resources LLC, Canary Aggregates LLC, Cedar Place Resources LLC, Centerland Holding LLC, Chery Rock Resources LLC, Conservation Saves LLC, Crimson S&G LLC, Deer Vlley Resources LLC, Delwood Resources LLC, Dry Creek Resources LLC, Dynamite Creek LLC, Ecoventures LLC, Edge Rock LLC, Falling Rock LLC, Field View LLC, Forsythia Holdings LLC, GH Manager LLC, Galt Holdings LLC, Galt Mining Investments LLC, Gardenia Aggregates LLC, Giant Aggregates LLC, Greenview Aggregates LLC, Hallo Resources LLC, Hard Rock Holdings LLC, Harrow Aggregates LLC, Hermatite Aggregates LLC, Hillside View LLC, Igneous Rock LLC, Inshore Aggregates LLC, Iris Holdings LLC, JC Aggregates LLC, Jet Rock Holdings LLC, KC Aggregates LLC, Little River Minerals LLC, Longleaf Ventures LLC, Low Angle Aggregates LLC, Lowland Creek LLC, Magnolia River Minerals LLC, Mattock Holdings LLC, Midway Holdings LLC, Natural Aggregates LLC, Natural Aggregates Partners LLC, Nature Point Aggregates LLC, North Wall Holdings LLC, Oak Bayou Holdings LLC, Open Aggregates LLC, Ornstein Schuler Investments LLC, Ornstein-Schuler Group LLC, The, Ornstein-Schuler LLC, Palmetto Aggregates LLC, Partnership Respresentative Management LLC, Quail Rock Aggregates LLC, Quorum Holdings LLC, Riddle Aggregates LLC, Rim Rock Holdings LLC, Southeastern Mining Investments LLC, Spade Rock LLC, Sterling Land Minerals LLC, Threshing Stone LLC, Top Rope Holdings LLC, Unique Resources LLC, Upland Creek LLC, Yard Rock Holdings LLC, Yellowhammer Ventures LLC, Yield Rock Resources LLC, Zip Rock Holdings LLC. (Attachments: #1 Exhibit 1 (Declaration in Support of Pro Hac Vice Motion), #2 Exhibit 2 (Certificate of Good Standing))(Lembke, Matthew) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for David W. Foster by Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC, Arden Row Assets LLC, Ash Resources LLC, Avalon Resources LLC, Bama Soil LLC, Barn Creek LLC, Basswood Agreegates LLC, Begonia Resources LLC, Canary Aggregates LLC, Cedar Place Resources LLC, Centerland Holding LLC, Chery Rock Resources LLC, Conservation Saves LLC, Crimson S&G LLC, Deer Vlley Resources LLC, Delwood Resources LLC, Dry Creek Resources LLC, Dynamite Creek LLC, Ecoventures LLC, Edge Rock LLC, Falling Rock LLC, Field View LLC, Forsythia Holdings LLC, GH Manager LLC, Galt Holdings LLC, Galt Mining Investments LLC, Gardenia Aggregates LLC, Giant Aggregates LLC, Greenview Aggregates LLC, Hallo Resources LLC, Hard Rock Holdings LLC, Harrow Aggregates LLC, Hermatite Aggregates LLC, Hillside View LLC, Igneous Rock LLC, Inshore Aggregates LLC, Iris Holdings LLC, JC Aggregates LLC, Jet Rock Holdings LLC, KC Aggregates LLC, Little River Minerals LLC, Longleaf Ventures LLC, Low Angle Aggregates LLC, Lowland Creek LLC, Magnolia River Minerals LLC, Mattock Holdings LLC, Midway Holdings LLC, Natural Aggregates LLC, Natural Aggregates Partners LLC, Nature Point Aggregates LLC, North Wall Holdings LLC, Oak Bayou Holdings LLC, Open Aggregates LLC, Ornstein Schuler Investments LLC, Ornstein-Schuler Group LLC, The, Ornstein-Schuler LLC, Palmetto Aggregates LLC, Partnership Respresentative Management LLC, Quail Rock Aggregates LLC, Quorum Holdings LLC, Riddle Aggregates LLC, Rim Rock Holdings LLC, Southeastern Mining Investments LLC, Spade Rock LLC, Sterling Land Minerals LLC, Threshing Stone LLC, Top Rope Holdings LLC, Unique Resources LLC, Upland Creek LLC, Yard Rock Holdings LLC, Yellowhammer Ventures LLC, Yield Rock Resources LLC, Zip Rock Holdings LLC. (Attachments: #1 Exhibit 1 (Declaration in Support of Pro Hac Vice Motion), #2 Exhibit 2 (Certificate of Good Standing))(Lembke, Matthew) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice for Armando Gomez by Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC, Arden Row Assets LLC, Ash Resources LLC, Avalon Resources LLC, Bama Soil LLC, Barn Creek LLC, Basswood Agreegates LLC, Begonia Resources LLC, Canary Aggregates LLC, Cedar Place Resources LLC, Centerland Holding LLC, Chery Rock Resources LLC, Conservation Saves LLC, Crimson S&G LLC, Deer Vlley Resources LLC, Delwood Resources LLC, Dry Creek Resources LLC, Dynamite Creek LLC, Ecoventures LLC, Edge Rock LLC, Falling Rock LLC, Field View LLC, Forsythia Holdings LLC, GH Manager LLC, Galt Holdings LLC, Galt Mining Investments LLC, Gardenia Aggregates LLC, Giant Aggregates LLC, Greenview Aggregates LLC, Hallo Resources LLC, Hard Rock Holdings LLC, Harrow Aggregates LLC, Hermatite Aggregates LLC, Hillside View LLC, Igneous Rock LLC, Inshore Aggregates LLC, Iris Holdings LLC, JC Aggregates LLC, Jet Rock Holdings LLC, KC Aggregates LLC, Little River Minerals LLC, Longleaf Ventures LLC, Low Angle Aggregates LLC, Lowland Creek LLC, Magnolia River Minerals LLC, Mattock Holdings LLC, Midway Holdings LLC, Natural Aggregates LLC, Natural Aggregates Partners LLC, Nature Point Aggregates LLC, North Wall Holdings LLC, Oak Bayou Holdings LLC, Open Aggregates LLC, Ornstein Schuler Investments LLC, Ornstein-Schuler Group LLC, The, Ornstein-Schuler LLC, Palmetto Aggregates LLC, Partnership Respresentative Management LLC, Quail Rock Aggregates LLC, Quorum Holdings LLC, Riddle Aggregates LLC, Rim Rock Holdings LLC, Southeastern Mining Investments LLC, Spade Rock LLC, Sterling Land Minerals LLC, Threshing Stone LLC, Top Rope Holdings LLC, Unique Resources LLC, Upland Creek LLC, Yard Rock Holdings LLC, Yellowhammer Ventures LLC, Yield Rock Resources LLC, Zip Rock Holdings LLC. (Attachments: #1 Exhibit 1 (Declaration in Support of Pro Hac Vice Motion), #2 Exhibit 2 (Certificate of Good Standing))(Lembke, Matthew) |
| PHV Fee paid: $ 75, receipt number AALNDC-4291708. (Lembke, Matthew) NDAL rec# B-4198 Modified on 3/13/2023 (KAM). |
| Filing Fee: Filing fee $ 402, receipt_number AALNDC-4290683. related document #1 COMPLAINT against Arden Row Assets LLC, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America, filed by Harrow Aggregates LLC, Hard Rock Holdings LLC, Upland Creek LLC, Delwood Resources LLC, GH Manager LLC, Aquatic Creek LLC, Field View LLC, Chery Rock Resources LLC, Longleaf Ventures LLC, Cedar Place Resources LLC, Lowland Creek LLC, Quorum Holdings LLC, Ornstein-Schuler LLC, Forsythia Holdings LLC, Rim Rock Holdings LLC, Top Rope Holdings LLC, Deer Vlley Resources LLC, Avalon Resources LLC, Hallo Resources LLC, Hillside View LLC, Bama Soil LLC, Ornstein-Schuler Group LLC, The, Natural Aggregates LLC, Southeastern Mining Investments LLC, Yield Rock Resources LLC, Giant Aggregates LLC, North Wall Holdings LLC, JC Aggregates LLC, Yard Rock Holdings LLC, Spade Rock LLC, KC Aggregates LLC, Barn Creek LLC, Canary Aggregates LLC, Open Aggregates LLC, Threshing Stone LLC, Riddle Aggregates LLC, Zip Rock Holdings LLC, Natural Aggregates Partners LLC, Magnolia River Minerals LLC, Partnership Respresentative Management LLC, Crimson S&G LLC, Unique Resources LLC, Quail Rock Aggregates LLC, Conservation Saves LLC, Galt Mining Investments LLC, Ecoventures LLC, Centerland Holding LLC, Agro Holdings LLC, Greenview Aggregates LLC, Falling Rock LLC, Gardenia Aggregates LLC, Jet Rock Holdings LLC, Ornstein Schuler Investments LLC, Begonia Resources LLC, Sterling Land Minerals LLC, Galt Holdings LLC, Nature Point Aggregates LLC, Edge Rock LLC, Palmetto Aggregates LLC, Yellowhammer Ventures LLC, Dry Creek Resources LLC, Little River Minerals LLC, Mattock Holdings LLC, Dynamite Creek LLC, Basswood Agreegates LLC, Igneous Rock LLC, Ash Resources LLC, Oak Bayou Holdings LLC, Midway Holdings LLC, Arden Row Assets LLC, Iris Holdings LLC, Alameda Aggregates LLC, hermatite Aggregates LLC, Inshore Aggregates LLC, Low Angle Aggregates LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(KAM). (Lembke, Matthew) Modified on 3/10/2023 (KAM). NDAL rec# B-4164 Modified on 3/13/2023 (KAM). |
| PHV Fee paid: $ 75, receipt number AALNDC-4291727. (Lembke, Matthew) NDAL rec# B-4199 Modified on 3/13/2023 (KAM). |
| PHV Fee paid: $ 75, receipt number AALNDC-4291633. (Lembke, Matthew) NDAL rec # B-4195 Modified on 3/13/2023 (KAM). |
| Filing 2 Request for service by certified mail filed by Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC, Arden Row Assets LLC, Ash Resources LLC, Avalon Resources LLC, Bama Soil LLC, Barn Creek LLC, Basswood Agreegates LLC, Begonia Resources LLC, Canary Aggregates LLC, Cedar Place Resources LLC, Centerland Holding LLC, Chery Rock Resources LLC, Conservation Saves LLC, Crimson S&G LLC, Deer Vlley Resources LLC, Delwood Resources LLC, Dry Creek Resources LLC, Dynamite Creek LLC, Ecoventures LLC, Edge Rock LLC, Falling Rock LLC, Field View LLC, Forsythia Holdings LLC, GH Manager LLC, Galt Holdings LLC, Galt Mining Investments LLC, Gardenia Aggregates LLC, Giant Aggregates LLC, Greenview Aggregates LLC, Hallo Resources LLC, Hard Rock Holdings LLC, Harrow Aggregates LLC, Hermatite Aggregates LLC, Hillside View LLC, Igneous Rock LLC, Inshore Aggregates LLC, Iris Holdings LLC, JC Aggregates LLC, Jet Rock Holdings LLC, KC Aggregates LLC, Little River Minerals LLC, Longleaf Ventures LLC, Low Angle Aggregates LLC, Lowland Creek LLC, Magnolia River Minerals LLC, Mattock Holdings LLC, Midway Holdings LLC, Natural Aggregates LLC, Natural Aggregates Partners LLC, Nature Point Aggregates LLC, North Wall Holdings LLC, Oak Bayou Holdings LLC, Open Aggregates LLC, Ornstein Schuler Investments LLC, Ornstein-Schuler Group LLC, The, Ornstein-Schuler LLC, Palmetto Aggregates LLC, Partnership Respresentative Management LLC, Quail Rock Aggregates LLC, Quorum Holdings LLC, Riddle Aggregates LLC, Rim Rock Holdings LLC, Southeastern Mining Investments LLC, Spade Rock LLC, Sterling Land Minerals LLC, Threshing Stone LLC, Top Rope Holdings LLC, Unique Resources LLC, Upland Creek LLC, Yard Rock Holdings LLC, Yellowhammer Ventures LLC, Yield Rock Resources LLC, Zip Rock Holdings LLC. (Lembke, Matthew) Modified on 3/10/2023 (KAM). |
| Filing 1 COMPLAINT against Arden Row Assets LLC, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America, filed by Harrow Aggregates LLC, Hard Rock Holdings LLC, Upland Creek LLC, Delwood Resources LLC, GH Manager LLC, Aquatic Creek LLC, Field View LLC, Chery Rock Resources LLC, Longleaf Ventures LLC, Cedar Place Resources LLC, Lowland Creek LLC, Quorum Holdings LLC, Ornstein-Schuler LLC, Forsythia Holdings LLC, Rim Rock Holdings LLC, Top Rope Holdings LLC, Deer Vlley Resources LLC, Avalon Resources LLC, Hallo Resources LLC, Hillside View LLC, Bama Soil LLC, Ornstein-Schuler Group LLC, The, Natural Aggregates LLC, Southeastern Mining Investments LLC, Yield Rock Resources LLC, Giant Aggregates LLC, North Wall Holdings LLC, JC Aggregates LLC, Yard Rock Holdings LLC, Spade Rock LLC, KC Aggregates LLC, Barn Creek LLC, Canary Aggregates LLC, Open Aggregates LLC, Threshing Stone LLC, Riddle Aggregates LLC, Zip Rock Holdings LLC, Natural Aggregates Partners LLC, Magnolia River Minerals LLC, Partnership Respresentative Management LLC, Crimson S&G LLC, Unique Resources LLC, Quail Rock Aggregates LLC, Conservation Saves LLC, Galt Mining Investments LLC, Ecoventures LLC, Centerland Holding LLC, Agro Holdings LLC, Greenview Aggregates LLC, Falling Rock LLC, Gardenia Aggregates LLC, Jet Rock Holdings LLC, Ornstein Schuler Investments LLC, Begonia Resources LLC, Sterling Land Minerals LLC, Galt Holdings LLC, Nature Point Aggregates LLC, Edge Rock LLC, Palmetto Aggregates LLC, Yellowhammer Ventures LLC, Dry Creek Resources LLC, Little River Minerals LLC, Mattock Holdings LLC, Dynamite Creek LLC, Basswood Agreegates LLC, Igneous Rock LLC, Ash Resources LLC, Oak Bayou Holdings LLC, Midway Holdings LLC, Arden Row Assets LLC, Iris Holdings LLC, Alameda Aggregates LLC, hermatite Aggregates LLC, Inshore Aggregates LLC, Low Angle Aggregates LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(KAM) |
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