United States of America v. Gonzalez et al
| United States of America |
| Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and Lorenzo Benavidez doing business as Benavidez Tax Service |
| 1:2022cv00073 |
| June 15, 2022 |
| US District Court for the Southern District of Texas |
| Rolando Olvera |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Unopposed MOTION United States' Unopposed Motion for Entry of Judgment and Permanent Injunction by Consent by United States of America, filed. Motion Docket Date 8/31/2022. (Attachments: #1 Exhibit A)(Orozco, Christian) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Lorenzo Benavidez served on 6/28/2022, answer due 8/29/2022, filed.(Orozco, Christian) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Orozco, Christian) |
| Filing 5 Summons Issued as to 1.) Lorenzo Benavidez, 2.) Ramon Gonzalez. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Continuation)(JenniferLongoria, 1) |
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/18/2022 at 02:00 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
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| Filing 3 Request for Issuance of Summons as to Lorenzo Benavidez, filed.(Orozco, Christian) |
| Filing 2 Request for Issuance of Summons as to Ramon Gonzalez, filed.(Orozco, Christian) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Orozco, Christian) |
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