United States of America v. Coe et al
| United States of Americ and United States of America |
| Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas, Dallas County Texas, Grace Foundation Inc and Morris Russell Coe, Jr |
| Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto, Parkland Hospital District and DeSoto Independent School District |
| 3:2021cv00566 |
| March 11, 2021 |
| US District Court for the Northern District of Texas |
| David L Horan |
| Ed Kinkeade |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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| Document Text |
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| Filing 27 Copy Request by Morris Russell Coe, Jr with Deputy Clerk Response. (cdt) |
| Filing 25 Clerk's ENTRY OF DEFAULT as to Grace Foundation Inc. (mjr) |
| Filing 24 MOTION for Default Judgement Against Grace Foundation Inc filed by United States of America. (Attachments: #1 Declaration of Service Per 28 U.S.C. Section 1746 in Support of United States' Motion for Judgment by Default Against Defendant Grace Foundation, Inc.) (Notinger, Ramona) Modified event, text and linkage on 5/3/2021 (mjr). |
| Filing 23 Request for Clerk to issue Clerk's Entry of Default filed by United States of America. (Attachments: #1 Clerk's Entry of Default Against Defendant Grace Foundation, Inc.) (Notinger, Ramona) Modified event and text on 5/3/2021 (mjr). |
| Filing 26 AFFIDAVIT in Support of Claim by Morris Russell Coe, Jr. (jmg) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:22. Tue Apr 27 14:16:27 CDT 2021 (crt) |
Filing 22
AMENDED SCHEDULING ORDER: Amended Pleadings due by 12/6/2021. Discovery due by 7/1/2022. Joinder of Parties due by 12/6/2021. Motions due by 8/1/2022. (Ordered by Magistrate Judge David L. Horan on 4/26/2021) (ndt)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:21. Mon Apr 26 09:09:00 CDT 2021 (crt) |
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Filing 21
INITIAL SCHEDULING ORDER: Joinder of Parties due by 12/6/2021. Amended Pleadings due by 12/6/2021. Discovery due by 7/1/2022. Motions due by 8/1/2022. (Ordered by Magistrate Judge David L. Horan on 4/23/2021) (mjr)
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| Filing 20 NOTICE of United State's Portion of Rule 26(f) Report re: #11 Order Setting Deadline/Hearing, filed by United States of Americ (Attachments: #1 Exhibit(s) 1) (Notinger, Ramona) |
| Filing 18 (Document Restricted) Attorney Contact Information (Sealed pursuant to SO 19-1, statute, or rule) filed by Citizens National Bank of Texas (Wray, John) |
| Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Citizens National Bank of Texas identifying Corporate Parent/Other Affiliate First Citizens Bancshares, Inc. for Citizens National Bank of Texas. (Wray, John) |
| Filing 16 ANSWER to #1 Complaint filed by Citizens National Bank of Texas. 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 John C Wray added to party Citizens National Bank of Texas(pty:dft) (Wray, John) |
| Filing 15 NOTICE of Verified Claim of Dallas County, Texas et al. filed by City of DeSoto, Dallas County Community College District, Dallas County School Equalization Fund, Dallas County Texas, DeSoto Independent School District, Parkland Hospital District (Attachments: #1 Exhibit(s) 1) (Bird, Douglas) |
| Filing 14 ANSWER to #1 Complaint filed by City of DeSoto, Dallas County Community College District, Dallas County School Equalization Fund, Dallas County Texas, DeSoto Independent School District, Parkland Hospital District. 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 Douglas Steve Bird added to party City of DeSoto(pty:clm), Attorney Douglas Steve Bird added to party Dallas County Community College District(pty:clm), Attorney Douglas Steve Bird added to party Dallas County School Equalization Fund(pty:clm), Attorney Douglas Steve Bird added to party Dallas County Texas(pty:dft), Attorney Douglas Steve Bird added to party DeSoto Independent School District(pty:clm), Attorney Douglas Steve Bird added to party Parkland Hospital District(pty:clm) (Bird, Douglas) |
| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dallas County Texas, City of DeSoto, DeSoto Independent School District, Dallas County Community College District, Dallas County School Equalization Fund, Parkland Hospital District. (Bird, Douglas) |
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Filing 12
STANDING ORDER ON DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS (Ordered by Magistrate Judge David L. Horan on 3/26/2021) (ykp)
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Filing 11
ORDER REQUIRING RULE 26(f) REPORT: Counsel for the United States and Coe must confer over the telephone or through videoconferencing not later than 4/19/2021. Rule 26(f) Report due by 4/26/2021. (Ordered by Magistrate Judge David L. Horan on 3/26/2021) (ykp)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:11. Fri Mar 26 16:01:08 CDT 2021 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Fri Mar 26 16:03:36 CDT 2021 (crt) |
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Filing 10
ELECTRONIC ORDER REFERRING CASE to Magistrate Judge David L. Horan for Pretrial Management. (Ordered by Judge Ed Kinkeade on 3/25/2021) (chmb)
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| Filing 8 SUMMONS Returned Executed as to Grace Foundation Inc; served on 3/18/2021. (Notinger, Ramona) |
| Filing 9 Response to #1 Complaint filed by Morris Russell Coe, Jr.. 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. (jmg) |
| Filing 7 SUMMONS Returned Executed as to Morris Russell Coe, Jr; served on 3/18/2021. (Notinger, Ramona) |
| Filing 6 SUMMONS Returned Executed as to Citizens National Bank of Texas; served on 3/17/2021. (Notinger, Ramona) |
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of Americ. (Notinger, Ramona) |
| Filing 4 Summons Issued as to Citizens National Bank of Texas, Morris Russell Coe, Jr., Dallas County Texas, Grace Foundation Inc. (oyh) |
| Filing 3 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. (oyh) |
| Filing 2 Request for Clerk to issue Summonses filed by United States of Americ. (Attachments: #1 Summons - Grace Foundation Inc, #2 Summons - Citizens National Bank of Texas, #3 Summons - Dallas County Texas) (Notinger, Ramona) |
| Filing 1 COMPLAINT against All Defendants filed by United States of Americ. (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 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 Cover Sheet) (Notinger, Ramona) |
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