United States of America v. Ajayi et al
| United States of America |
| Smart Ilesanmi Ajayi and JoAnn Villarreal |
| 3:2019cv00476 |
| February 25, 2019 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.
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Filing 14
SCHEDULING ORDER: Amended Pleadings due by 8/15/2019. Joinder of Parties due by 8/15/2019. Motions due by 4/15/2020. Discovery due by 7/27/2020. Trial set for 8/17/2020 09:00 AM before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 4/16/2019) (axm)
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Filing 13
ORDER granting #12 Motion to Set Aside Clerk's Entry of Default. (Ordered by Senior Judge Sam R Cummings on 3/27/2019) (epm)
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| Filing 12 Unopposed MOTION to Set Aside Default filed by Smart Ilesanmi Ajayi with Brief/Memorandum in Support. (Walker, James) |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Smart Ilesanmi Ajayi. (Walker, James) (Main Document 11 replaced on 3/27/2019) (dss). |
| Filing 10 ANSWER to #1 Complaint filed by Smart Ilesanmi Ajayi. 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. Attorney James David Walker added to party Smart Ilesanmi Ajayi(pty:dft) (Walker, James) |
| Filing 9 ***SET ASIDE per #13 Order Clerk's ENTRY OF DEFAULT as to Smart Ilesanmi Ajayi, JoAnn Villarreal. (zkc) Modified on 3/27/2019 (epm). |
| Filing 8 Request for Clerk to issue Clerk's Entry of Default filed by United States of America. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Clerk's Entry of Default) (Church, Holly) |
| Filing 7 SUMMONS Returned Executed as to JoAnn Villarreal; served on 2/27/2019. (Church, Holly) |
| Filing 6 SUMMONS Returned Executed as to Smart Ilesanmi Ajayi; served on 2/27/2019. (Church, Holly) |
| Filing 5 Summons Issued as to Smart Ilesanmi Ajayi, JoAnn Villarreal. (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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (rekc) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Church, Holly) (Main Document 3 replaced with flattened image on 2/25/2019) (rekc). |
| Filing 2 Request for Clerk to issue Summons filed by United States of America. (Attachments: #1 Summons to JoAnn Villarreal) (Church, Holly) (Main Document and Attachment 1 replaced on with flattened image on 2/25/2019.) (rekc). |
| Filing 1 COMPLAINT against Smart Ilesanmi Ajayi, Joann Villarreal 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 Cover Sheet) (Church, Holly) (Attachment 1 replaced with flattened image on 2/25/2019) (rekc). |
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