United States of America v. Umbrella Financial Services LLC et al
| United States of America |
| Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher |
| 3:2022cv02759 |
| December 12, 2022 |
| US District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 STATUS REPORT Rule 26(f) Report and Discovery Plan filed by United States of America. (Perez De La Cruz, Ignacio) |
| Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ashley Diondria Fisher. (Clerk QC note: No affiliate entered in ECF). (Smeltzer, Joshua) |
| Filing 16 ANSWER to #1 Complaint,,,, filed by Ashley Diondria Fisher. 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. (Smeltzer, Joshua) |
| Filing 15 ANSWER to #1 Complaint,,,, filed by Kevin Murphy, Umbrella Financial Services LLC. 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. (Coffin, David) |
Filing 14
ORDER: Proposed Scheduling Order due by 2/10/2023. (Ordered by Senior Judge Sidney A Fitzwater on 1/13/2023) (ygl)
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Filing 13
ORDER granting the #12 Unopposed Motion for Extension of Time: Therefore, Defendant ASHLEY DIONDRIA FISHER's time to answer or file an otherwise responsive pleading is extended until 2/9/2023. (Ordered by Senior Judge Sidney A Fitzwater on 1/10/2023) (twd)
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| Filing 12 Unopposed Motion for Extension of Time to File Answer filed by Ashley Diondria Fisher with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Joshua David Smeltzer added to party Ashley Diondria Fisher(pty:dft) (Smeltzer, Joshua) |
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Filing 11
ORDER granting #10 Motion for Extension of Time to File Answer. Kevin Murphy and Umbrella Financial Services LLC answer due 2/8/2023. (Ordered by Senior Judge Sidney A Fitzwater on 1/9/2023) (ndt)
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| Filing 10 Unopposed Motion for Extension of Time to File Answer filed by Kevin Murphy, Umbrella Financial Services LLC (Attachments: #1 Proposed Order) (Coffin, David) |
| Filing 9 NOTICE of Attorney Appearance by David Brandon Coffin on behalf of Kevin Murphy, Umbrella Financial Services LLC. (Filer confirms contact info in ECF is current.) (Coffin, David) |
| Filing 8 SUMMONS Returned Executed as to Umbrella Financial Services LLC, Ashley Diondria Fisher, Kevin Murphy, served on 12/20/2022. (Attachments: #1 Affidavit(s) Murphy - Return of Service, #2 Affidavit(s) Fisher - Return of Service) (Orozco, Christian) Modified docket text on 12/22/2022 (oyh). |
| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Orozco, Christian) |
| Filing 6 Summons Issued as to Ashley Diondria Fisher, Kevin Murphy, Umbrella Financial Services LLC. (sxf) |
| Filing 5 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (sxf) |
| Filing 4 Request for Clerk to issue Summons for Ashley Diondria Fisher filed by United States of America. (Orozco, Christian) |
| Filing 3 Request for Clerk to issue Summons for Kevin Murphy filed by United States of America. (Orozco, Christian) |
| Filing 2 Request for Clerk to issue Summons for Umbrella Financial Services, LLC filed by United States of America. (Orozco, Christian) |
| Filing 1 COMPLAINT against All Defendants 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 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) (Orozco, Christian) |
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