Bank of America, N.A. v. Bancorp Financial, Inc. et al
Defendant: United States of America (IRS), MMPL, Inc., Bancorp Financial, Inc. and John Mann
Petitioner: Bank of America, N.A.
Case Number: 3:2019cv02647
Filed: November 6, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 28:1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America, N.A.. (Hooda, Sammy)
November 6, 2019 Filing 7 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. (ndt)
November 6, 2019 Opinion or Order Filing 6 ORDER: On November 6, 2019, defendant United States of America (IRS) removed this civil action to this court. Local Rule 81.2 provides that "[w]ithin 20 days after the notice of removal is filed, the plaintiff shall file a separately signed certificate of interested persons that complies with LR 3.1(c) or 3.2(e). Accordingly, no later than 20 days after this order is filed, the plaintiff must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 11/6/2019) (ndt)
November 6, 2019 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to File Answer United States of America (IRS) answer due 1/7/2020. (Ordered by Senior Judge A. Joe Fish on 11/6/2019) (ndt)
November 6, 2019 Filing 4 Unopposed Motion for Extension of Time to File Answer filed by United States of America (IRS) (Attachments: #1 Proposed Order) (Johns, Michelle)
November 6, 2019 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America (IRS). (Johns, Michelle)
November 6, 2019 Filing 2 NOTICE of Supplement to the Record re: #1 Notice of Removal filed by United States of America (IRS) (Attachments: #1 Additional Page(s)) (Johns, Michelle)
November 6, 2019 Filing 1 NOTICE OF REMOVAL from 134th, case number DC-19-16463 filed by United States of America (IRS). (Filer fee note- Filed by the USA) 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 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. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement) (Johns, Michelle)

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Defendant: United States of America (IRS)
Represented By: Michelle C Johns
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Defendant: MMPL, Inc.
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Defendant: Bancorp Financial, Inc.
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Defendant: John Mann
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Petitioner: Bank of America, N.A.
Represented By: Sammy Hooda
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