United States of America v. IMS Marketing Inc
| United States of America |
| IMS Marketing Inc doing business as Insurance Management Services |
| 2:2021cv00142 |
| July 16, 2021 |
| US District Court for the Northern District of Texas |
| D Gordon Bryant |
| Matthew J Kacsmaryk |
| Labor: Employee Retirement Income Security Act (ERISA) |
| 29 U.S.C. ยง 1132 |
| None |
Docket Report
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This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 SUMMONS Returned Executed as to All Defendants. (Ray, Doug) |
Filing 8
ORDER granting #6 Unopposed Motion Regarding Deadline to Respond to Plaintiff's Complaint. IMS shall file an answer or other responsive pleading to Plaintiff's Complaint no later than September 17, 2021. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 8/16/2021) (daa)
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| Filing 7 Court Request for Recusal: Magistrate Judge Lee Ann Reno recused. Magistrate Judge Reno has notified the clerk that she must recuse. Therefore, via the direction of Judge Matthew J. Kacsmaryk, Magistrate Judge D. Gordon Bryant, Jr has been selected for matters that may have been referred. The Clerk has reassigned the case to Magistrate Judge D. Gordon Bryant, Jr for all further proceedings. Future filings should indicate the case number as: 2:21-cv-142-Z-BQ. (djs) |
| Filing 6 Unopposed Motion for Extension of Time to File Answer filed by IMS Marketing Inc (Attachments: #1 Proposed Order)Attorney Iwana Rademaekers added to party IMS Marketing Inc(pty:dft) (Rademaekers, Iwana) |
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Filing 5
STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno. (Ordered by Judge Matthew J. Kacsmaryk on 7/29/2021) (nhp)
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| Filing 4 Summons Issued as to IMS Marketing Inc. (daa) |
| Filing 3 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Reno). Clerk to provide copy to plaintiff if not received electronically. (daa) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by UNITED STATES OF AMERICA. (Ray, Doug) |
| 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 Cover Sheet) (Ray, Doug) |
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| Plaintiff: United States of America | |
| Represented By: | Doug W Ray |
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| Defendant: IMS Marketing Inc doing business as Insurance Management Services | |
| Represented By: | Iwana Rademaekers |
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