USA v. S S J Development Co L L C et al
| USA |
| S S J Development Co L L C, James B Lee, III, Citizens National Bank N A and Twin Cities Development L P |
| 5:2022cv05373 |
| September 29, 2022 |
| US District Court for the Western District of Louisiana |
| Mark L Hornsby |
| David C Joseph |
| Real Property: Other |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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| Document Text |
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| Filing 18 NOTICE of Motion Setting regarding: #17 MOTION to Dismiss For Failure to State a Claim Plaintiff's Complaint. Motions referred to Magistrate Judge Mark L Hornsby. (crt,Thomas, T) |
| Filing 17 MOTION to Dismiss For Failure to State a Claim Plaintiff's Complaint by S S J Development Co L L C. (Attachments: #1 Memorandum / Brief Memorandum in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted, #2 Proposed order Proposed Order for Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted)(aty,Tarcza, Robert) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by S S J Development Co L L C. (aty,Tarcza, Robert) |
| Filing 15 NOTICE of Voluntary Dismissal as to Twin Cities Development LP by USA (aty,Rill, Jeremy) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by Citizens National Bank N A. (aty,McCraw, Gray) |
| Filing 13 NOTICE of Corporate Disclosure Statement Requirement re: #12 Answer to Complaint, sent to Fred A Rogers, III on behalf of Citizens National Bank N A. Corporate Disclosure Statement due by 11/18/2022. (crt,Thomas, T) |
| Filing 12 ANSWER to #1 Complaint,,, w/ certificate of service by Citizens National Bank N A.(Attorney Fred A Rogers, III added to party Citizens National Bank N A(pty:dft))(aty,Rogers, Fred) |
Filing 11
ORDER granting #10 Motion to Enroll as Counsel. Added as counsel Robert E Tarcza for S S J Development Co L L C. Signed by Magistrate Judge Mark L Hornsby on 11/1/2022. (crt,Keller, J)
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| Filing 10 CORRECTED MOTION for Robert E. Tarcza to Enroll as Counsel by S S J Development Co L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 10/31/2022. (aty,Tarcza, Robert) Modified to edit text on 10/31/2022 (Thomas, T). |
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Filing 9
ORDER granting #8 Motion to Enroll as Counsel. Added as counsel Robert E Tarcza for S S J Development Co L L C, . Signed by Magistrate Judge Mark L Hornsby on 10/31/2022. (crt,Keller, J) (Keller, J). Modified on 10/31/2022 to add docket number and re-attach Order. (Keller, J). Modified to removal counsel from erroneously chosen defendants on 10/31/2022 (Thomas, T).
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| Filing 8 MOTION for Robert E Tarcza to Enroll as Counsel by S S J Development Co L L C, . Motions referred to Magistrate Judge Mark L Hornsby. Motion Ripe Deadline set for 10/28/2022. (Attachments: #1 Proposed order)(Attorney Robert E Tarcza added to party S S J Development Co L L C(pty:dft))(crt,Thomas, T) |
| Filing 7 WAIVER OF SERVICE Returned Executed by USA. James B Lee, III waiver sent on 10/7/2022, answer due 12/6/2022. (aty,Rill, Jeremy) |
| Filing 6 SUMMONS Returned Executed by USA. Twin Cities Development L P served on 10/13/2022, answer due 11/3/2022. (aty,Rill, Jeremy) |
| Filing 5 SUMMONS Returned Executed by USA. Citizens National Bank N A served on 10/11/2022, answer due 11/1/2022. (aty,Rill, Jeremy) |
| Filing 4 WAIVER OF SERVICE Returned Executed by USA. S S J Development Co L L C waiver sent on 10/7/2022, answer due 12/6/2022. (aty,Rill, Jeremy) |
| Filing 3 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1345. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 10/7/2022. (crt,Rider, M) |
| Filing 2 SUMMONS ISSUED as to Citizens National Bank N A, James B Lee, III, S S J Development Co L L C, Twin Cities Development L P. (crt,Thomas, T) |
| CASE Assigned to Judge David C Joseph and Magistrate Judge Mark L Hornsby. (crt,Thomas, T) |
| Filing 1 COMPLAINT against Citizens National Bank N A, James B Lee, III, S S J Development Co L L C, Twin Cities Development L P (Filed on behalf of USA - Filing Fee not required) filed by United States of America. (Attachments: #1 Civil cover sheet, #2 Proposed summons/writ to SSJ Development Co. L.L.C., #3 Proposed summons/writ to James B. Lee III, #4 Proposed summons/writ to Citizens National Bank, N.A., #5 Proposed summons/writ to Twin Cities Development, LP)(Attorney Jeremy Allen Rill added to party United States of America(pty:pla))(aty,Rill, Jeremy) (Attachment 2 replaced on 10/6/2022) (Thomas, T). (Attachment 3 replaced on 10/6/2022) (Thomas, T). (Attachment 4 replaced on 10/6/2022) (Thomas, T). (Attachment 5 replaced on 10/6/2022) (Thomas, T). Modified attachments to nonfillable forms and replaced on 10/6/2022 (Thomas, T). |
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