Codilis & Moody, P.C. v. Panagopoulos, et al.
| Codilis Moody, P.C., |
| Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc., Texans Credit Union and Internal Revenue Service |
| 4:2023cv01086 |
| December 8, 2023 |
| US District Court for the Eastern District of Texas |
| Aileen Goldman Durrett |
| Amos L Mazzant |
| Taxes |
| 28 U.S.C. ยง 2410 Quiet Title |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 ANSWER to #4 Amended Complaint, by Internal Revenue Service.(Tharpe, Whitney) |
Filing 7
ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 2/14/2024. Rule 16 Management Conference SET for 2/29/2024 at 01:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Aileen Goldman Durrett. Signed by Magistrate Judge Aileen Goldman Durrett on 1/10/2024. (jmb, )
|
|
Filing 6
ORDER OF REFERRAL. Pursuant to 28 U.S.C. 636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Aileen Goldman Durrett for all pretrial proceedings. Signed by District Judge Amos L. Mazzant, III on 1/2/2024. (jmb, )
|
|
Filing 5
ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 12/28/2023. (jmb, )
|
| Filing 4 ***ORIGINALLY FILED IN STATE COURT*** CODILIS & MOODY, P.C.'S FIRST AMENDED PETITION IN INTERPLEADER against All Defendants, filed by Codilis Moody, P.C. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (jmb, ) |
| Filing 3 ***ORIGINALLY FILED IN STATE COURT*** ORIGINAL ANSWER AND CLAIM OF TEXANS CREDIT UNION to #2 ORIGINAL PETITION IN INTERPLEADER, by Texans Credit Union.(jmb, ) Modified text on 12/8/2023 (jmb, ). |
| Filing 2 ***ORIGINALLY FILED IN STATE COURT*** CODILIS & MOODY, P.C.'S ORIGINAL PETITION IN INTERPLEADER against All Defendants, filed by Codilis Moody, P.C. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (jmb, ) |
| Filing 1 NOTICE OF REMOVAL by Internal Revenue Service from 380th District Court, Collin County, Texas, case number 380-05354-2023., filed by Internal Revenue Service. (Attachments: #1 Exhibit Certified State Court Docket Sheet, #2 Exhibit Plaintiff's Original Petition in Interpleader, #3 Exhibit Defendant Texans Credit Union Original Answer, #4 Exhibit Plaintiff's First Amended Petition in Interpleader, #5 Exhibit Service on US Attorney for Eastern District of Texas, #6 Exhibit Civil Cover Sheet)(Tharpe, Whitney) (Attachment 6 replaced on 12/8/2023) (jmb, ). |
| Case assigned to District Judge Amos L. Mazzant, III. (jmb, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (jmb, ) |
| Notified Attorney, Kelly M. Doherty, Per GO 04-12, this court no longer accepts pleadings in paper form. The Clerk will no longer mail or fax notices or orders to parties. All notices and orders generated by this court shall be sent electronically. ***ATTORNEY NOT ADMITTED TO PRACTICE IN OUR COURT ATTORNEY ADMISSION LETTER SENT VIA EMAIL*** (jmb, ) |
| Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (jmb, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
