UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
Intervenor Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd., Gandy Operations, LTD., Dennis C. Gandy & Sons, Inc., Gandy Properties, Inc., Dennis Clayton Gandy Family Trust, Dennis C. Gandy, Domonick C. Gandy and Anthony N. Gandy
Defendant:
Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Case Number:
4:2008cv01053
Filed:
April 7, 2008
Court:
Texas Southern District Court
Office:
Tax Suits: IRS-Third Party Office
County:
Harris
0 Judge:
Referring Judge:
Nancy K. Johnson
Presiding Judge:
Gray H. Miller
Nature of Suit:
Plaintiff
Cause of Action:
U.S. Government Defendant
Jury Demanded By:
26:6321 Lein for Taxes
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed | # | Document Text |
|---|---|---|
| January 9, 2009 | 54 |
ORDER granting 12 Motion to Strike; granting 14 Motion to Strike Plaintiffs' jury demand.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
|
| June 30, 2008 | 36 |
ORDER denying 8 Motion to Change Venue ; denying/mooting 20 Motion for Oral Hearing.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.