Arismendy v. The United States et al
Plaintiff: Kelly Ann Arismendy
Defendant: The United States, Internal Revenue Commissioner, Miguel A Pineda, John Doe and JP Morgan Chase
Case Number: 4:2017cv00938
Filed: March 27, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lee H Rosenthal
Nature of Suit: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 1, 2018 Opinion or Order Filing 23 ORDER entered: Arismendys motion for contempt and for sanctions, (Docket Entry Nos. 18, 22), are denied.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
August 8, 2017 Opinion or Order Filing 17 ORDER OF DISMISSAL entered: For the reasons set forth in the accompanying Order of today's date, the petition to quash summons, Docket Entry No. 1, is denied as moot. This case is dismissed. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
July 10, 2017 Opinion or Order Filing 14 ORDER OF DISMISSAL entered. This case is dismissed. Case terminated on 7/10/17. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Search for this case: Arismendy v. The United States et al
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Plaintiff: Kelly Ann Arismendy
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Defendant: The United States
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Defendant: Internal Revenue Commissioner
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Defendant: Miguel A Pineda
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Defendant: John Doe
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Defendant: JP Morgan Chase
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