UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
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.
Intervenor Defendant:
UNITED STATES OF AMERICA
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
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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, )
|
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