Bank of America, N.A. v. Bancorp Financial, Inc. et al
| United States of America (IRS), MMPL, Inc., Bancorp Financial, Inc., John Mann, MMPL Inc and Bancorp Financial Inc |
| Bank of America, N.A. and Bank of America NA |
| 3:2019cv02647 |
| November 6, 2019 |
| US District Court for the Northern District of Texas |
| A Joe Fish |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 28 U.S.C. ยง 1442 |
| None |
Docket Report
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This docket was last retrieved on January 2, 2020. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #11 Motion to Extend Time. The United States shall electronically file an answer or otherwise respond to the plaintiff's complaint no later than 2/7/2020. (Ordered by Senior Judge A. Joe Fish on 1/2/2020) (ndt)
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| Filing 11 Unopposed MOTION to Extend Time to Answer filed by United States of America (IRS) (Attachments: #1 Proposed Order) (Johns, Michelle) |
| Filing 10 Summons Issued as to Bancorp Financial Inc. (ykp) |
| Filing 9 Request for Clerk to issue Summons in a Civil Action filed by Bank of America NA. (Hooda, Sammy) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America, N.A.. (Hooda, Sammy) |
| 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) |
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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)
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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)
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| Filing 4 Unopposed Motion for Extension of Time to File Answer filed by United States of America (IRS) (Attachments: #1 Proposed Order) (Johns, Michelle) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America (IRS). (Johns, Michelle) |
| 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) |
| 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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