United States of America v. Arias et al
Plaintiff: United States of America
Defendant: Ricardo Arias, Jose Luis Arias, Jr., Central Appraisal District of Taylor County, Texas, City of Abilene, Abilene ISD, Lacks Stores, Inc., Reliant Energy Retail Services, LLC, Texas Workforce Commission, Cary Hallum and Texas Comptroller of Public Accounts
Case Number: 1:2022cv00116
Filed: July 27, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2022 Filing 6 SUMMONS Returned Executed as to Reliant Energy Retail Services, LLC, served on 8/31/2022. (O'Brien, Joseph)
September 13, 2022 Filing 5 WAIVER OF SERVICE Returned Executed as to: Central Appraisal District of Taylor County, Texas, Waiver sent on 8/25/2022; City of Abilene, Waiver sent on 8/25/2022; Texas Comptroller of Public Accounts, Waiver sent on 8/29/2022; Texas Workforce Commission, Waiver sent on 8/26/2022. (O'Brien, Joseph)
September 13, 2022 Filing 4 SUMMONS Returned Executed as to Jose Luis Arias, Jr, served on 9/9/2022; Ricardo Arias, served on 9/9/2022; Cary Hallum, served on 9/8/2022. (O'Brien, Joseph)
July 27, 2022 Filing 3 Summons Issued as to All Defendants. (skf)
July 27, 2022 Filing 2 New Case Notes: A filing fee is not due for this case. (skf)
July 27, 2022 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Civil Cover Sheet) (O'Brien, Joseph)

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Search for this case: United States of America v. Arias et al
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Plaintiff: United States of America
Represented By: Joseph Scott O'Brien
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Defendant: Ricardo Arias
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Defendant: Jose Luis Arias, Jr.
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Defendant: Central Appraisal District of Taylor County, Texas
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Defendant: City of Abilene
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Defendant: Abilene ISD
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Defendant: Lacks Stores, Inc.
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Defendant: Reliant Energy Retail Services, LLC
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Defendant: Texas Workforce Commission
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Defendant: Cary Hallum
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Defendant: Texas Comptroller of Public Accounts
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