UNITED STATES OF AMERICA v. Doe et al
| UNITED STATES OF AMERICA |
| Jane Doe, Timothy D. Salley, Rock Stanley, William R. Stanley, Jessi Cunningham, Teresa Westbrook and Laronica Wooten Smith |
| 9:2022cv00002 |
| January 6, 2022 |
| US District Court for the Eastern District of Texas |
| Michael J Truncale |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
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| Filing 13 Unopposed MOTION to Dismiss Defendant Timothy Salley in his capacity as Trustee on deed of trust for certain property in Houston County, Texas by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit State Action, #3 Exhibit Disclaimer of Interest, #4 Text of Proposed Order)(Perez de la Cruz, Ignacio) |
| Filing 12 Joint MOTION appoint Teresa Westbrook as Representative of the Estate of Bobby Cunningham, Sr. by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Westbrook Declaration, #2 Text of Proposed Order order appointing representative)(Perez de la Cruz, Ignacio) |
| Filing 11 NOTICE of Attorney Appearance by Wallace Wade Flasowski on behalf of Teresa Westbrook (Flasowski, Wallace) |
| Filing 10 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Laronica Wooten Smith served on 2/1/2022, answer due 2/22/2022. (Perez de la Cruz, Ignacio) |
| Filing 9 AFFIDAVIT in Support re #6 MOTION Appointment of representative to Estate of Bobby Cunningham Sr. Exhibit A Obituary filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Obituary)(Perez de la Cruz, Ignacio) |
| Filing 8 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. William R. Stanley waiver sent on 1/14/2022, answer due 3/15/2022. (Perez de la Cruz, Ignacio) |
| Filing 7 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. Rock Stanley waiver sent on 1/14/2022, answer due 3/15/2022. (Perez de la Cruz, Ignacio) |
| Filing 6 MOTION to Appoint a Personal Representative for the Estate of Bobby Cunningham Sr. by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order Proposed order appointing Representative of Estate)(Perez de la Cruz, Ignacio) |
| Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. Timothy D. Salley waiver sent on 1/7/2022, answer due 3/8/2022. (Perez de la Cruz, Ignacio) |
| Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Teresa Westbrook served on 1/11/2022, answer due 2/1/2022. (Perez de la Cruz, Ignacio) |
| Filing 3 PLEASE IGNORE, ATTORNEY TO REFILE USING THE EVENT AFFIDAVIT IN SUPPORT Additional Attachments to Main Document: #1 Complaint,.. (Perez de la Cruz, Ignacio) Modified on 1/7/2022 (ljw, ). |
| Filing 2 SUMMONS Issued as to Jessi Cunningham, Timothy D. Salley, Rock Stanley, William R. Stanley, Teresa Westbrook, Laronica Wooten Smith and emailed to Attorney for service. (ljw, ) |
| ***FILED IN ERROR. Document # 3, additional attachment. PLEASE IGNORE. attorney to refile using the event Affidavit in Support*** (ljw, ) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Perez de la Cruz, Ignacio) |
| Case assigned to District Judge Michael J. Truncale. (bjc, ) |
| 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. (bjc, ) |
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