Grundy et al v. B. Riley Wealth Management, Inc et al
Leslie Grundy and Thad Grundy |
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA |
4:2019cv00096 |
January 10, 2019 |
US District Court for the Southern District of Texas |
Sim Lake |
Taxes |
26 U.S.C. § 6212 |
None |
Docket Report
This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.
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Filing 25 ORDER OF DISMISSAL on #23 Stipulation of Voluntary Dismissal. This action is dismissed without prejudice. Case terminated on 1/31/2019. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 24 ORDER granting #22 MOTION to Lift Stay and Dissolve TRO (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 23 STIPULATION of Dismissal Voluntary by Leslie Grundy, Thad Grundy, filed.(Singh, Jyotpal) |
Filing 22 MOTION to Lift Stay( Motion Docket Date 2/20/2019.), MOTION to Vacate #19 Order, Case Stayed, Terminate Deadlines, #8 Temporary Restraining Order, by UNITED STATES OF AMERICA, filed. (Attachments: #1 Proposed Order)(Woodliff, Steven) |
Filing 21 NOTICE of Appropriations re: #19 Order, Case Stayed, Terminate Deadlines by UNITED STATES OF AMERICA, filed. (Woodliff, Steven) |
Filing 20 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/26/2019 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 19 ORDER granting #18 Unopposed MOTION to Stay of Entire Case in Light of Lapse of Appropriations, Case stayed, Deadlines & Settings terminated (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 18 Unopposed MOTION to Stay of Entire Case in Light of Lapse of Appropriations by UNITED STATES OF AMERICA, filed. Motion Docket Date 2/13/2019. (Attachments: #1 Proposed Order)(Woodliff, Steven) |
Filing 17 First CERTIFICATE OF SERVICE by Leslie Grundy, Thad Grundy, filed.(Singh, Jyotpal) |
Filing 16 First CERTIFICATE OF SERVICE by Leslie Grundy, Thad Grundy, filed.(Singh, Jyotpal) |
Filing 15 First CERTIFICATE OF SERVICE by Leslie Grundy, Thad Grundy, filed.(Singh, Jyotpal) |
Filing 14 First CERTIFICATE OF SERVICE by Leslie Grundy, Thad Grundy, filed.(Singh, Jyotpal) |
Filing 13 NOTICE of Appearance by Steven C. Woodliff on behalf of UNITED STATES OF AMERICA, filed. (Woodliff, Steven) |
Summons Issued as to B. Riley Wealth Management, Inc, United States Attorney General, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(sanderson, 4) |
Filing 12 Request for Issuance of Summons as to B. Riley Wealth Management, Inc, filed.(Stallone, Joseph) |
Filing 11 Request for Issuance of Summons as to United States Attorney General, filed.(Stallone, Joseph) |
Filing 10 Request for Issuance of Summons as to United States Attorney General, filed.(Stallone, Joseph) |
Filing 9 Request for Issuance of Summons as to United States Attorney General, filed.(Stallone, Joseph) |
Filing 8 TEMPORARY RESTRAINING ORDER (TRO Expires on 1/25/2019. Status Conference set for 1/24/2019 at 01:30 PM in Courtroom 9B before Judge Sim Lake.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 7 ORDER granting #5 Motion for Jyotpal Singh to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 6 ORDER granting #4 Motion for Edward E. Hartline to Appear Pro Hac Vice.(Signed by Judge Sim Lake) Parties notified. (aboyd, 4) |
Filing 5 Agreed MOTION for Jyotpal to Appear Pro Hac Vice by Leslie Grundy, Thad Grundy, filed. Motion Docket Date 1/31/2019. (Stallone, Joseph) |
Filing 4 Agreed MOTION for Edward E. Hartline to Appear Pro Hac Vice by Leslie Grundy, Thad Grundy, filed. Motion Docket Date 1/31/2019. (Stallone, Joseph) |
Filing 3 Sealed Event, filed. |
Filing 2 Sealed Event, filed. |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21628047) filed by Thad Grundy, Leslie Grundy. (Attachments: #1 Exhibit Ex. A - Redacted Notice of Levy, #2 Exhibit Ex. B - Affidavit of CPA, #3 Exhibit Ex. C - Redacted Amended Returns, #4 Exhibit Ex. D - Affidavit of Attorney)(Stallone, Joseph) |
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