JP Morgan Chase Bank N A et al v. UNITED STATES OF AMERICA
| JP Morgan Chase Bank N A and Craig T. Rawley |
| UNITED STATES OF AMERICA |
| 3:2019cv00341 |
| October 14, 2019 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Taxes |
| 26 U.S.C. § 7422 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 CERTIFICATE OF INTERESTED PARTIES by Craig T. Rawley, filed.(Evans, Randall) |
| Filing 19 NOTICE of Appearance by David A. Sucec on behalf of Craig T. Rawley, filed. (Sucec, David) |
| Filing 18 NOTICE of Appearance by Randall E. Evans on behalf of Craig T. Rawley, filed. (Evans, Randall) |
Filing 17
ORDER granting #15 Motion for David A. Sucec to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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Filing 16
ORDER granting #14 Motion for Randall E. Evans to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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| Filing 15 MOTION for David A. Sucec to Appear Pro Hac Vice for Craig T. Rawley, filed. Motion Docket Date 12/16/2019. (JessicaVillarreal, 3) |
| Filing 14 MOTION for Randall E. Evans to Appear Pro Hac Vice for Craig T. Rawley, filed. Motion Docket Date 12/16/2019. (JessicaVillarreal, 3) |
| Filing 13 NOTICE of Appearance by John R. Gilbert on behalf of JP Morgan Chase Bank N A, filed. (Gilbert, John) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank N A identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Gavioli, Laura) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by JP Morgan Chase Bank N A, filed.(Gavioli, Laura) |
| Filing 10 NOTICE of Appearance by Laura L. Gavioli on behalf of JP Morgan Chase Bank N A, filed. (Gavioli, Laura) |
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Filing 9
ORDER granting #7 Motion for Nicole K. Mann to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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Filing 8
ORDER granting #6 Motion for David A. Baker to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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| Filing 7 MOTION for Nicole Mann to Appear Pro Hac Vice by JP Morgan Chase Bank N A, filed. Motion Docket Date 11/6/2019. (Turner, Calli) |
| Filing 6 MOTION for David A. Baker to Appear Pro Hac Vice by JP Morgan Chase Bank N A, filed. Motion Docket Date 11/6/2019. (Turner, Calli) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/15/2020 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
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| Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General, Internal Revenue Service. Issued summons returned to plaintiff by First-class mail, filed.(agould, 3) |
| Filing 4 NOTICE Civil Cover Sheet - Corrected re: #1 Complaint by JP Morgan Chase Bank N A, filed. (Turner, Calli) |
| Filing 3 NOTICE Civil Cover Sheet re: #1 Complaint by JP Morgan Chase Bank N A, filed. (Turner, Calli) |
| Filing 2 Request for Issuance of Summons as to UNITED STATES OF AMERICA, IRS, Attorney General of the United States, US Attorney, filed. (Attachments: #1 Summons, #2 Summons)(Turner, Calli) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA (Filing fee $ 400 receipt number 0541-23361807) filed by JP Morgan Chase Bank N A.(Turner, Calli) |
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