United States of America v. Clark et al
Plaintiff: United States of America
Defendant: DL Meacham LP, ABM Irrigation Inc, Terri Hobbs, Grady Hobbs, Ohio Security Insurance Company and Ohio Casualty Insurance Company, Golden Roots Trees LLC, David R Clark, Prism Electric Inc, Horizon Distributors Inc, Christi C Clark, Texas Comptroller of Public Accounts, Eagle Mountain Tree Farm Inc Insurance Co, BWI Companies and Wells Fargo Bank NA
Case Number: 3:2019cv01719
Filed: July 18, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Barbara M G Lynn
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2019 Filing 14 Summons Issued as to ABM Irrigation Inc, Christi C Clark, David R Clark, DL Meacham LP, Golden Roots Trees LLC, Grady Hobbs, Terri Hobbs, Ohio Security Insurance Company and Ohio Casualty Insurance Company, Prism Electric Inc, Texas Comptroller of Public Accounts, Wells Fargo Bank NA. (zkc)
July 18, 2019 Filing 13 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 12 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 11 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 10 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 9 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 8 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 7 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 6 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 5 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 4 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 3 Request for Clerk to issue Summons filed by United States of America. (Page, Stephanie)
July 18, 2019 Filing 2 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (zkc)
July 18, 2019 Filing 1 COMPLAINT against ABM Irrigation, Inc., BWI Companies, Christi C Clark, David R Clark, D.L. Meacham, LP, Eagle Mountain Tree Farm, Inc. Insurance Co., Golden Roots Trees, LLC, Grady Hobbs, Terri Hobbs, Horizon Distributors, Inc., Ohio Security Insurance Company and Ohio Casualty Insurance Company, Prism Electric, Inc., Texas Comptroller of Public Accounts, Wells Fargo Bank, NA 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, #2 Additional Page(s) Cover Sheet) (Page, Stephanie)

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Search for this case: United States of America v. Clark et al
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Defendant: DL Meacham LP
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Defendant: ABM Irrigation Inc
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Defendant: Terri Hobbs
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Defendant: Grady Hobbs
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Defendant: Ohio Security Insurance Company and Ohio Casualty Insurance Company
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Defendant: Golden Roots Trees LLC
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Defendant: David R Clark
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Defendant: Prism Electric Inc
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Defendant: Horizon Distributors Inc
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Defendant: Christi C Clark
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Defendant: Texas Comptroller of Public Accounts
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Defendant: Eagle Mountain Tree Farm Inc Insurance Co
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Defendant: BWI Companies
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Defendant: Wells Fargo Bank NA
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Plaintiff: United States of America
Represented By: Stephanie M. Page
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