United States of America v. Bellamy et al
| UNITED STATES OF AMERICA |
| SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC., Veronica G. Bellamy, Jerry Bellamy, Propel Financial Services LLC., Ann Harris Bennett and Speedy Cash |
| 4:2019cv03271 |
| August 29, 2019 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 ANSWER to #1 Complaint, CROSSCLAIM against Ann Harris Bennett, United States of America, Ocwen Loan Servicing, LLC., Jerry Bellamy, Veronica G. Bellamy, SCIL Texas LLC., COUNTERCLAIM against Ann Harris Bennett, United States of America, Ocwen Loan Servicing, LLC., Jerry Bellamy, Veronica G. Bellamy, SCIL Texas LLC. by Propel Financial Services LLC., filed.(Spector, Howard) |
| Filing 4 Summons Issued as to Jerry Bellamy, Veronica G. Bellamy, Ann Harris Bennett, Ocwen Loan Servicing, LLC., Propel Financial Services LLC., SCIL Texas LLC.. Issued summons delivered to plaintiff by NEF, filed.(SarahShelby, 4) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/10/2020 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(SarahShelbyadi, 4)
|
| Filing 2 Request for Issuance of Summons as to All Defendants, filed.(Perez De La Cruz, Ignacio) |
| Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Perez De La Cruz, Ignacio) |
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.
