United States of America v. Melby et al
| United States of America and USA |
| Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC, Travis L Bowen, Global Security Holding LLC, Prestamo LLC, Castillo Misterio LLC, Prestamo En Pantalla LLC, Bowen Law Professional Group, Colton Ronald Melby, Bone Logic LLC, EarthNow Investments LLC and Jacalyn Lisa Gaman |
| 3:2019cv00355 |
| February 12, 2019 |
| US District Court for the Northern District of Texas |
| Barbara MG Lynn |
| Brantley Starr |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 50 Notice of Substitution of Counsel by AUSA. Herbert W Linder added as AUSA. (Linder, Herbert) |
| Filing 49 Abstract of Judgment issued. (ISS-2) (axm) |
| Filing 48 Abstract of Judgment issued as to Jacalyn Melby. (oyh) |
| Filing 47 Abstract of Judgment issued as to Colton Melby. (oyh) |
Filing 46
FINAL JUDGMENT. (Ordered by Judge Brantley Starr on 7/6/2020) (ndt)
|
| Filing 45 STIPULATION MOTION FOR ENTRY OF JUDGMENT AGAINST COLTON MELBY, JACALYN MELBY, GLOBAL SECURITY HOLDING LLC, BONE LOGIC LLC, EARTHNOW INVESTMENTS LLC, PRESTAMO LLC, PRESTAMO EN PANTALLA LLC, CASTILLO DE COACHELLA LLC, CASTILLO MISTERIO LLC; AND STIPULATION OF DISMISSAL AGAINST ORHUB by USA. (Attachments: #1 Proposed Order) (Smith, Curtis) Modified on 6/25/2020 (ndt). |
|
Filing 44
ORDER: The Court extends the stay in this case through 7/15/2020. On or before 7/1/2020 the parties shall advise the Court on the status of settlement negotiations and how they wish to proceed. (Ordered by Judge Brantley Starr on 6/8/2020) (axm)
|
| Filing 43 Joint STATUS REPORT filed by USA. (Smith, Curtis) |
| Filing 42 ELECTRONIC Minute Entry for proceedings held before Judge Brantley Starr: Telephone Status Conference held on 5/4/2020. Attorney Appearances: Plaintiff - Curtis Smith; Defense - David Coffin, Louis Hytken. (Court Reporter: Kelli Ann Willis) (No exhibits) Time in Court - :20. (chmb) |
| Filing 41 ELECTRONIC Notice of Telephonic Status Conference set for Monday, May 4, 2020 at 10:45 a.m (CDT) before Judge Brantley Starr. Anyone other than the parties and counsel wishing to observe the hearing may contact Judge Starr's chambers for access to the conference call line. (chmb) |
|
Filing 40
ELECTRONIC ORDER granting #39 Motion to Extend Stay. On or before June 1, 2020 the parties shall advise the Court on the status of settlement negotiations and how the wish to proceed. (Ordered by Judge Brantley Starr on 3/26/2020) (chmb)
|
| Filing 39 Joint MOTION to Extend Time of Stay for an Additional Sixty (60) Days filed by USA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Smith, Curtis) |
|
Filing 38
ELECTRONIC ORDER granting #37 Unopposed Motion to Extend Time. (Ordered by Judge Brantley Starr on 10/29/2019) (chmb)
|
| Filing 37 Unopposed MOTION to Extend Time of Stay for an Additional Forty-Five (45) Days filed by USA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Smith, Curtis) |
| Filing 36 NOTICE of Dismissal without Prejudice filed by USA (Smith, Curtis) |
|
Filing 35
Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter "X." (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (cea)
|
|
Filing 34
ORDER granting #33 Motion for Temporary Stay of Proceedings for Sixty Days. This case is stayed until 10/29/2019. By 10/29/2019, the parties shall file dismissal papers, a request for an extension of the stay, or a request for entry of a modified scheduling order. (Ordered by Chief Judge Barbara M. G. Lynn on 8/30/2019) (zkc)
|
| Filing 33 Joint MOTION to Stay Proceedings for Sixty (60) Days filed by USA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Smith, Curtis) |
| Filing 32 REPLY filed by Travis L Bowen, Bowen Law Professional Group re: #15 MOTION to Dismiss for Lack of Jurisdiction (Freeman, Jason) |
| Filing 31 RESPONSE filed by USA re: #15 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Declaration(s) Declaration of Curtis C. Smith, #2 Exhibit(s) Gov Ex 1, #3 Exhibit(s) Gov Ex 2, #4 Exhibit(s) Gov Ex 3, #5 Exhibit(s) Gov Ex 4, #6 Exhibit(s) Gov Ex 5, #7 Exhibit(s) Gov x 6, #8 Exhibit(s) Gov Ex 7, #9 Exhibit(s) Gov Ex 8, #10 Exhibit(s) Gov Ex 9, #11 Exhibit(s) Gov Ex 10, #12 Exhibit(s) Gov Ex 11, #13 Exhibit(s) Gov Ex 12) (Smith, Curtis) |
|
Filing 30
SCHEDULING ORDER: Bench Trial set for three-week docket beginning 5/11/2020 at 09:00 AM before Chief Judge Barbara M.G. Lynn. Joinder of Parties due by 8/30/2019. Amended Pleadings due by 8/30/2019. Motions due by 1/10/2020. All Fact and Expert Discovery due by 12/13/2019. Settlement Status Report due by 8/30/2019. Pretrial Order due by 4/20/2020. Pretrial Materials due by 4/20/2020. Pretrial Conference set for 5/11/2020 at 08:30 AM before Chief Judge Barbara M.G. Lynn. (Ordered by Chief Judge Barbara M.G. Lynn on 6/28/2019) (mla)
|
|
Filing 29
ORDER granting #28 Motion to Extend Time to File Response/Reply. Responses due by 7/30/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 6/28/2019) (mla)
|
| Filing 28 MOTION for Extension of Time to File Response/Reply to #15 MOTION to Dismiss for Lack of Jurisdiction filed by USA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Smith, Curtis) |
| Filing 27 Proposal for contents of scheduling and discovery order by USA. (Smith, Curtis) |
| Filing 26 SUMMONS Returned Executed as to Prestamo LLC; served on 2/15/2019. (Smith, Curtis) |
| Filing 25 SUMMONS Returned Executed as to Prestamo En Pantalla LLC; served on 2/15/2019. (Smith, Curtis) |
| Filing 24 SUMMONS Returned Executed as to ORHub Inc; served on 2/15/2019. (Smith, Curtis) |
| Filing 23 SUMMONS Returned Executed as to Global Security Holding LLC; served on 2/15/2019. (Smith, Curtis) |
| Filing 22 SUMMONS Returned Executed as to EarthNow Investments LLC; served on 2/15/2019. (Smith, Curtis) |
| Filing 21 SUMMONS Returned Executed as to Castillo Misterio LLC; served on 2/15/2019. (Smith, Curtis) |
| Filing 20 SUMMONS Returned Executed as to Castillo De Coachella LLC; served on 2/15/2019. (Smith, Curtis) |
| Filing 19 SUMMONS Returned Executed as to Bone Logic LLC; served on 2/15/2019. (Smith, Curtis) |
|
Filing 18
ORDER granting in part #17 Joint Motion for Sixty Day Extension of Time. Responses due by 6/30/2019. Joint Report due by 6/30/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 5/1/2019) (aaa)
|
| Filing 17 Joint MOTION to Extend Time Deadline for Joint Report filed by USA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Smith, Curtis) |
|
Filing 16
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Proposed Scheduling Order due by 5/6/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 4/15/2019) (zkc)
|
| Filing 15 MOTION to Dismiss for Lack of Jurisdiction filed by Travis L Bowen, Bowen Law Professional Group with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Declaration of Travis L. Bowen)Attorney Jason B Freeman added to party Travis L Bowen(pty:dft), Attorney Jason B Freeman added to party Bowen Law Professional Group(pty:dft) (Freeman, Jason) |
| Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Colton Ronald Melby, Jacalyn Lisa Melby. (Coffin, David) |
| Filing 13 ANSWER to #1 Complaint filed by Colton Ronald Melby, Jacalyn Lisa Melby. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Coffin, David) |
|
Filing 12
ORDER granting #11 Motion for Extension of Time to File Answer to #1 Complaint. Jacalyn Lisa Melby answer due 4/15/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 3/18/2019) (zkc) Modified on 3/25/2019 (chmb).
|
| Filing 11 Unopposed Motion for Extension of Time to File Answer filed by Jacalyn Lisa Melby (Attachments: #1 Proposed Order)Attorney David Brandon Coffin added to party Jacalyn Lisa Melby(pty:dft) (Coffin, David) |
|
Filing 10
ORDER granting #9 Motion for Extension of Time to File Answer. Travis L Bowen answer due 4/13/2019; Bowen Law Professional Group answer due 4/13/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 3/14/2019) (epm)
|
| Filing 9 First Motion for Extension of Time to File Answer filed by Travis L Bowen, Bowen Law Professional Group (Attachments: #1 Proposed Order)Attorney Travis Lyle Bowen, Jr added to party Travis L Bowen(pty:dft), Attorney Travis Lyle Bowen, Jr added to party Bowen Law Professional Group(pty:dft) (Bowen, Travis) |
| Filing 8 NOTICE of Attorney Appearance by Curtis C Smith on behalf of United States of America. (Filer confirms contact info in ECF is current.) (Smith, Curtis) |
|
Filing 7
ORDER granting #6 Unoppsed Motion for Extension of Time to File Answer. IT IS ORDERED that the deadline for Defendant Melby to answer or otherwise respond to the Complaint is extended to 4/7/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 3/11/2019) (aaa)
|
| Filing 6 Unopposed Motion for Extension of Time to File Answer filed by Colton Ronald Melby (Attachments: #1 Proposed Order Granting Motion to Extend)Attorney David Brandon Coffin added to party Colton Ronald Melby(pty:dft) (Coffin, David) |
| Filing 5 Summons Issued as to Bone Logic LLC, Travis L Bowen, Bowen Law Professional Group, Castillo De Coachella LLC, Castillo Misterio LLC, EarthNow Investments LLC, Global Security Holding LLC, Colton Ronald Melby, Jacalyn Lisa Melby, ORHub Inc, Prestamo En Pantalla LLC, Prestamo LLC. (rekc) |
| Filing 4 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (rekc) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Notinger, Ramona) |
| Filing 2 Request for Clerk to issue Summonses to All Defendants filed by United States of America. (Notinger, Ramona) (Main Document 2 replaced with flattened pdf on 2/13/2019) (rekc). |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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 Exhibit(s) 1, #2 Cover Sheet) (Notinger, Ramona) (Attachment 2 replaced with flattened pdf on 2/13/2019) (rekc). |
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 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.
