United States of America v. Morgan et al
| United States of America |
| Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan, Sally M, Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Buildings & Spas Inc., Morgan Building Transport Corp., Morgan Management Corporation, AM Development Company, Harbord Oaks Estates Homeowners Association, Resolution Finance LLC, Texas Workforce Commission, Dallas County Tax Assessor-Collector, Collin County Tax Assessor-Collector and Rains County Tax Assessor-Collector |
| First Commerce LLC |
| Dallas County, Texas, Dallas Independent School District, City of Dallas, Dallas College, Parkland Hospital District, Rains County, Texas, Rains County Emergency Services District #1 and Rains Independent School District |
| 3:2023cv02157 |
| September 27, 2023 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Guy H. Morgan. (Clerk QC note: No affiliate entered in ECF). (Brown, Lawrence) |
| Filing 34 ANSWER to #1 Complaint,,,,,, filed by Guy H. Morgan. 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. (Brown, Lawrence) |
| Filing 33 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sally M, Morgan. (Clerk QC note: No affiliate entered in ECF). (Brown, Lawrence) |
| Filing 32 ANSWER to #1 Complaint, filed by Sally M, Morgan. 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., COUNTERCLAIM against United States of America filed by Sally M, MorganAttorney Lawrence Brown added to party Sally M, Morgan(pty:dft) (Brown, Lawrence) |
| Filing 31 NOTICE of Attorney Appearance by Joseph Scott O'Brien on behalf of AM Development Company. (Filer confirms contact info in ECF is current.) (O'Brien, Joseph) |
Filing 30
ORDER granting #28 Motion for Extension of Time to File Answer. AM Development Company answer due 11/30/2023. (Ordered by Judge Sam A. Lindsay on 11/9/2023) (cfk)
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| Filing 29 ANSWER to #1 Complaint filed by Harbord Oaks Estates Homeowners Association. 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 Clinton Faber Brown added to party Harbord Oaks Estates Homeowners Association(pty:dft) (Brown, Clinton) Modified text on 11/9/2023 (cfk). |
| Filing 28 Motion for Extension of Time to File Answer filed by AM Development Company Attorney Josh O Ungerman added to party AM Development Company (pty:dft) (Ungerman, Josh) |
| Filing 27 SUMMONS Returned Executed as to AM Development Company ; served on 10/26/2023. (Adams, David) |
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Filing 26
ORDER granting #23 Unopposed Motion for Extension of Time to File Answer re #1 Compliant. Guy H. Morgan's answer due 11/30/2023. (Ordered by Judge Sam A. Lindsay on 11/2/2023) (agc)
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Filing 25
ORDER granting #23 Motion for Extension of Time to File Answer re #1 Compliant. Hicks B. Morgan, Vicki C. Morgan answer, Morgan Building & Spa Manufacturing Corporation, Morgan Building Transport Corp, and Morgan Management Corporation answer due 11/30/2023. (Ordered by Judge Sam A. Lindsay on 11/2/2023) (agc)
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| Filing 24 Unopposed MOTION for Leave to File Response and Answer, MOTION for Extension of Time to File Response/Reply to #1 Complaint, (), Unopposed Motion for Extension of Time to File Answer filed by Guy H. Morgan (Attachments: #1 Proposed Order)Attorney Lawrence Brown added to party Guy H. Morgan(pty:dft) (Brown, Lawrence) |
| Filing 23 Unopposed Motion for Extension of Time to File Answer Out of Time filed by Hicks B. Morgan, Vicki C. Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Building Transport Corp., Morgan Buildings & Spas Inc., Morgan Management Corporation (Attachments: #1 Proposed Order Exhibit A)Attorney David Brandon Coffin added to party Hicks B. Morgan(pty:cd), Attorney David Brandon Coffin added to party Hicks B. Morgan(pty:crd), Attorney David Brandon Coffin added to party Hicks B. Morgan(pty:dft), Attorney David Brandon Coffin added to party Vicki C. Morgan(pty:cd), Attorney David Brandon Coffin added to party Vicki C. Morgan(pty:crd), Attorney David Brandon Coffin added to party Vicki C. Morgan(pty:dft), Attorney David Brandon Coffin added to party Morgan Building & Spa Manufacturing Corporation(pty:cd), Attorney David Brandon Coffin added to party Morgan Building & Spa Manufacturing Corporation(pty:crd), Attorney David Brandon Coffin added to party Morgan Building & Spa Manufacturing Corporation(pty:dft), Attorney David Brandon Coffin added to party Morgan Building Transport Corp.(pty:crd), Attorney David Brandon Coffin added to party Morgan Building Transport Corp.(pty:cd), Attorney David Brandon Coffin added to party Morgan Building Transport Corp.(pty:dft), Attorney David Brandon Coffin added to party Morgan Buildings & Spas Inc.(pty:dft), Attorney David Brandon Coffin added to party Morgan Buildings & Spas Inc.(pty:crd), Attorney David Brandon Coffin added to party Morgan Buildings & Spas Inc.(pty:cd), Attorney David Brandon Coffin added to party Morgan Management Corporation(pty:cd), Attorney David Brandon Coffin added to party Morgan Management Corporation(pty:crd), Attorney David Brandon Coffin added to party Morgan Management Corporation(pty:dft) (Coffin, David) |
| Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Resolution Finance LLC. (Clerk QC note: No affiliate entered in ECF). (Spector, Howard) |
| Filing 21 ANSWER to #1 Complaint,,,,,, filed by Resolution Finance 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., CROSSCLAIM against All Parties filed by Resolution Finance LLC, COUNTERCLAIM against Harbord Oaks Estates Homeowners Association, Morgan Buildings & Spas Inc., Rains County Tax Assessor-Collector, Hicks B. Morgan, Parkland Hospital District, United States of America, Collin County Tax Assessor-Collector, Rains County Emergency Services District #1, Morgan Building & Spa Manufacturing Corporation, Dallas Independent School District, City of Dallas, Vicki C. Morgan, Morgan Management Corporation, Dallas College, First Commerce LLC, Texas Workforce Commission, Dallas County Tax Assessor-Collector, Dallas County, Texas, Morgan Building Transport Corp., Guy H. Morgan, Rains Independent School District, Rains County, Texas, AM Development Company, Sally M, Morgan filed by Resolution Finance LLC (Attachments: #1 Exhibit(s) A)Attorney Howard Marc Spector added to party Resolution Finance LLC(pty:dft) (Spector, Howard) |
| Filing 20 SUMMONS Returned Executed as to Resolution Finance LLC; served on 10/6/2023. (Adams, David) Modified text on 10/19/2023 (cfk). |
| Filing 19 SUMMONS Returned Executed as to Harbord Oaks Estates Homeowners Association; served on 10/13/2023. (Adams, David) Modified text on 10/19/2023 (cfk). |
| Filing 18 SUMMONS Returned Executed as to Morgan Management Corporation; served on 10/11/2023. (Adams, David) Modified text on 10/19/2023 (cfk). |
| Filing 17 SUMMONS Returned Executed as to Morgan Building Transport Corp; served on 10/13/2023. (Adams, David) |
| Filing 16 SUMMONS Returned Executed as to Morgan Buildings & Spas Inc.; served on 10/13/2023. (Adams, David) |
| Filing 15 SUMMONS Returned Executed as to Morgan Building & Spa Manufacturing Corporation; served on 10/13/2023. (Adams, David) |
| Filing 14 SUMMONS Returned Executed as to Guy H. Morgan; served on 10/9/2023. (Adams, David) |
| Filing 13 SUMMONS Returned Executed as to Collin County Tax Assessor-Collector; served on 10/13/2023. (Adams, David) |
| Filing 12 NOTICE of Verified Claim of Rains County, et al. filed by Rains County Emergency Services District #1, Rains County, Texas, Rains Independent School District (Attachments: #1 Exhibit(s) 1) (Bird, Douglas) |
| Filing 11 NOTICE of Verified Claim of Dallas County, Texas et al. filed by City of Dallas, Dallas College, Dallas County, Texas, Dallas Independent School District, Parkland Hospital District (Attachments: #1 Exhibit(s) 1) (Bird, Douglas) |
| Filing 10 ANSWER to #1 Complaint,,,,,, filed by City of Dallas, Dallas College, Dallas County Tax Assessor-Collector, Dallas County, Texas, Dallas Independent School District, Parkland Hospital District, Rains County Emergency Services District #1, Rains County Tax Assessor-Collector, Rains County, Texas, Rains Independent School 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 Dallas(pty:clm), Attorney Douglas Steve Bird added to party Dallas College (pty:clm), Attorney Douglas Steve Bird added to party Dallas County Tax Assessor-Collector(pty:dft), Attorney Douglas Steve Bird added to party Dallas County, Texas(pty:clm), Attorney Douglas Steve Bird added to party Dallas Independent School District(pty:clm), Attorney Douglas Steve Bird added to party Parkland Hospital District(pty:clm), Attorney Douglas Steve Bird added to party Rains County Emergency Services District #1(pty:clm), Attorney Douglas Steve Bird added to party Rains County Tax Assessor-Collector(pty:dft), Attorney Douglas Steve Bird added to party Rains County, Texas(pty:clm), Attorney Douglas Steve Bird added to party Rains Independent School District(pty:clm) (Bird, Douglas) |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dallas County, Texas, Dallas Independent School District, City of Dallas, Dallas College, Parkland Hospital District, Rains County, Texas, Rains County Emergency Services District #1, Rains Independent School District. (Clerk QC note: No affiliate entered in ECF). (Bird, Douglas) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Texas Workforce Commission. (Clerk QC note: No affiliate entered in ECF). (Sauer, Kevin) |
| Filing 7 Corrected ANSWER to #1 Complaint, filed by Texas Workforce Commission. 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 Exhibit(s) Certification from TWC) (Sauer, Kevin) Modified text on 10/6/2023 (kaf). |
| Filing 6 ANSWER to #1 Complaint, filed by Texas Workforce Commission. 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 Kevin R Sauer added to party Texas Workforce Commission(pty:dft) (Sauer, Kevin) |
| Filing 5 Summons Issued as to AM Development Company, Collin County Tax Assessor-Collector, Dallas County Tax Assessor-Collector, First Commerce LLC, Harbord Oaks Estates Homeowners Association, Guy H. Morgan, Hicks B. Morgan, Sally M, Morgan, Vicki C. Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Building Transport Corp., Morgan Buildings & Spas Inc., Morgan Management Corporation, Rains County Tax Assessor-Collector, Resolution Finance LLC, Texas Workforce Commission. (ndt) |
| Filing 4 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) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Adams, David) |
| Filing 2 Request for Clerk to issue Summonses to All Defendants filed by United States of America. (Adams, David) |
| Filing 1 COMPLAINT against AM Development Company, Collin County Tax Assessor-Collector, Dallas County Tax Assessor-Collector, First Commerce LLC, Harbord Oaks Estates Homeowners Association, Guy H. Morgan, Hicks B. Morgan, Sally M, Morgan, Vicki C. Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Building Transport Corp., Morgan Buildings & Spas Inc., Morgan Management Corporation, Rains County Tax Assessor-Collector, Resolution Finance LLC, Texas Workforce Commission 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 Exhibit A, #2 Cover Sheet) (Adams, David) |
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