United States of America v. Jeby Health Care Services, Inc. et al
Plaintiff: United States of America
Defendant: Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama
Case Number: 3:2021cv00304
Filed: October 28, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Jeffrey V Brown
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2021 Filing 9 NOTICE of Appearance by Ignacio Perez de la Cruz on behalf of United States of America, filed. (Perez De La Cruz, Ignacio)
December 7, 2021 Filing 8 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Page, Stephanie)
December 6, 2021 Filing 7 WAIVER OF SERVICE Returned Executed as to Jude Akuechiama served on 11/17/2021, answer due 1/18/2022, filed.(Page, Stephanie)
November 16, 2021 Filing 6 WAIVER OF SERVICE Returned Executed as to Ebere F Amaechi-Akuechiama served on 11/4/2021, answer due 1/3/2022, filed.(Page, Stephanie)
November 16, 2021 Filing 5 WAIVER OF SERVICE Returned Executed as to Jeby Health Care Services, Inc. served on 11/4/2021, answer due 1/3/2022, filed.(Page, Stephanie)
October 29, 2021 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(CynthiaBenavides, 3)
October 29, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/23/2022 at 09:00 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
October 28, 2021 Filing 2 Request for Issuance of Summons as to Jude Akuechiama, Ebere F Amaechi-Akuechiama, Jeby Health Care Services, Inc., filed. (Attachments: #1 Summons, #2 Summons)(Page, Stephanie)
October 28, 2021 Filing 1 COMPLAINT against Jude Akuechiama, Ebere F Amaechi-Akuechiama, Jeby Health Care Services, Inc. filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Page, Stephanie)

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Plaintiff: United States of America
Represented By: Stephanie M Page
Represented By: Ignacio Perez De La Cruz
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Defendant: Jeby Health Care Services, Inc.
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Defendant: Ebere F Amaechi-Akuechiama
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Defendant: Jude Akuechiama
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