Hernandez-Mendoza v. Fatemi et al

Plaintiff: Jose Hernandez-Mendoza
Defendant: City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC, Mohammadali Soltani, Azamolsadat Fatemi, First Bank and Trust, Co. and United States Department of the Treasury (IRS)
Case Number: 5:2020cv00284
Filed: December 2, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: D Gordon Bryant
Referring Judge: Barbara M G Lynn
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Filing 9 ORDER granting #7 Unopposed Motion for Extension of Time to File Answer and to Continue Scheduling Order Deadline. United States Department of the Treasury (IRS) answer due 2/8/2021. The parties' deadline for filing the joint scheduling proposal is CONTINUED to February 15, 2021. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/16/2020) (bdg)
December 9, 2020 Filing 8 STIPULATION OF DISMISSAL as to Custom Homes by Robert Wood, LLC ONLY by Jose Hernandez-Mendoza. (Jenkins, Jody)
December 9, 2020 Filing 7 Unopposed Motion for Extension of Time to File Answer and to Continue Scheduling Order Deadline filed by United States Department of the Treasury (IRS) (Johns, Michelle)
December 8, 2020 Filing 6 ORDER FOR SCHEDULING PROPOSALS: The scheduling proposal is due no later than 5:00 p.m. on January 8, 2021. Lead counsel for each party must meet face-to-face at a mutually agreeable location. Failure to timely submit a scheduling proposal may result in the imposition of sanctions, including dismissal, without further notice, see Fed. R. Civ.P 16(f), or entry of a scheduling order without further regard to the views of the non-filing party. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/8/2020) (bmh)
December 7, 2020 Filing 5 STANDING ORDER OF REFERENCE AND NOTICE OF OPTION TO CONSENT TO PROCEED BEFORE THE MAGISTRATE JUDGE: This case is now referred to United States Magistrate Judge D. Gordon Bryant, Jr. for pretrial management. Notice of Option to Consent to Proceed Before the Magistrate Judge Provided. (Ordered by Chief Judge Barbara M. G. Lynn on 12/7/2020) (Attachments: #1 Consent form) (bdg)
December 3, 2020 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States Department of the Treasury (IRS). (Johns, Michelle)
December 3, 2020 Filing 3 *DISREGARD*Notice and Instruction to Pro Se Party. (krr) Modified text on 12/4/2020 (krr).
December 3, 2020 Filing 2 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 Bryant). Clerk to provide copy to plaintiff if not received electronically. (krr)
December 2, 2020 Filing 1 NOTICE OF REMOVAL filed by United States Department of the Treasury (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 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 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, #3 US' Notice of Supplement to the Record from State Court, #4 Exhibit(s) to US' Notice of Supplement to the Record from State Court) (Johns, Michelle) (Attachment 1 replaced on 12/3/2020) (krr). (Attachment 2 replaced on 12/3/2020) (krr).

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Defendant: City Bank
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Defendant: Fox Ridge Phase II Joint Venture
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Defendant: Custom Homes by Robert Wood, LLC
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Defendant: Mohammadali Soltani
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Defendant: Azamolsadat Fatemi
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Defendant: First Bank and Trust, Co.
Represented By: Ryan J Bigbee
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Defendant: United States Department of the Treasury (IRS)
Represented By: Michelle C Johns
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Plaintiff: Jose Hernandez-Mendoza
Represented By: Jody Dewayne Jenkins
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