United States of America v. Cobos et al
Plaintiff: United States of America
Defendant: Antonio Ledezma Cobos, Karen Cobos Balderrama, Xochitl Balderrama, Sandra Williams, Francisco Diaz and Guadalupe Zurita Ortega
Case Number: 3:2013cv04924
Filed: December 18, 2013
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Anderson
Presiding Judge: Sam A Lindsay
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 30, 2018 Opinion or Order Filing 77 Memorandum Opinion and Order denying 70 Motion for New Trial filed by Antonio Ledezma Cobos. (Ordered by Judge Sam A Lindsay on 4/30/2018) (svc)
October 5, 2017 Opinion or Order Filing 67 Memorandum Opinion and Order : For the reasons herein stated, the court grants the United States' 63 Motion for Summary Judgment. The court grants the United States' 66 Motion to Dismiss Defendants Francisco Diaz and Guadalupe Zurita Ortega. (please see order for specifics) (Ordered by Judge Sam A Lindsay on 10/5/2017) (ndt)
September 30, 2015 Opinion or Order Filing 30 Memorandum Opinion and Order denying without prejudice 16 MOTION for Default Judgment against Antonio Ledezma Cobos, Antonio Ledezma Cobos; denying without prejudice 24 MOTION for Default Judgment against Karen Cobos Balderrama; denying without prejudice 26 MOTION for Default Judgment against Xochitl Balderrama; granting 28 MOTION for New Trial construed as a Motion to Set Aside Clerk's Entry of Default. The Cobos Defendants shall file an answer or otherwise respond to Plaintiff's Complaint by10/30/2015. (Ordered by Judge Sam A Lindsay on 9/30/2015) (jrr)
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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Cobos et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Moha Yepuri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antonio Ledezma Cobos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karen Cobos Balderrama
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Xochitl Balderrama
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sandra Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Francisco Diaz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Guadalupe Zurita Ortega
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?