ETC Sunoco Holdings LLC v. USA
Plaintiff: ETC Sunoco Holdings LLC, Sunoco, Inc. and Sunoco Inc
Defendant: United States of America
Case Number: 3:2020cv02981
Filed: September 25, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2020 Opinion or Order Filing 9 ORDER granting #8 Application for Admission Pro Hac Vice of George M Clarke. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sam R Cummings on 10/19/2020) (jmg)
September 29, 2020 Filing 8 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-11217991) filed by ETC Sunoco Holdings LLC (Attachments: #1 Proposed Order)Attorney George Millinton Clarke added to party ETC Sunoco Holdings LLC(pty:pla) (Clarke, George)
September 29, 2020 Opinion or Order Filing 7 ORDER granting #6 Application for Admission Pro Hac Vice of Vivek A Patel. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sam R Cummings on 9/29/2020) (axm)
September 28, 2020 Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-11214840) filed by ETC Sunoco Holdings LLC (Attachments: #1 Proposed Order)Attorney Vivek Patel added to party ETC Sunoco Holdings LLC(pty:pla) (Patel, Vivek)
September 28, 2020 Filing 5 Summons issued as to United States of America, U.S. Attorney, and U.S. Attorney General. (mjr)
September 27, 2020 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by ETC Sunoco Holdings LLC identifying Corporate Parent/Other Affiliate Energy Transfer LP, Corporate Parent/Other Affiliate Energy Transfer Operating, L.P., Corporate Parent/Other Affiliate ETP Holdco Corporation for ETC Sunoco Holdings LLC. (Hartmann, Michelle)
September 27, 2020 Filing 2 ADDITIONAL ATTACHMENTS to #1 Complaint, by Plaintiff ETC Sunoco Holdings LLC. (Hartmann, Michelle)
September 25, 2020 Filing 4 New Case Notes: A filing fee has been paid. 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. (mjr)
September 25, 2020 Filing 1 COMPLAINT against USA filed by ETC Sunoco Holdings LLC. (Filing fee $400; Receipt number 0539-11210780) Clerk to issue summons(es) for federal defendant(s). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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), #2 Exhibit(s)) (Hartmann, Michelle) Modified text on 9/28/2020 (svc).

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Search for this case: ETC Sunoco Holdings LLC v. USA
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Plaintiff: ETC Sunoco Holdings LLC
Represented By: Michelle LeGrand Hartmann
Represented By: Robert Hunton Albaral
Represented By: George Millinton Clarke
Represented By: Vivek Patel
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Plaintiff: Sunoco, Inc.
Represented By: Michelle LeGrand Hartmann
Represented By: Robert Hunton Albaral
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Plaintiff: Sunoco Inc
Represented By: Robert Hunton Albaral
Represented By: George Millinton Clarke
Represented By: Vivek Patel
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Defendant: United States of America
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