United States of America v. Bellamy et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC., Veronica G. Bellamy, Jerry Bellamy and Propel Financial Services LLC.
Case Number: 4:2019cv03271
Filed: August 29, 2019
Court: US District Court for the Southern District of Texas
Nature of Suit: Taxes
Cause of Action: 26:7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2019 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)
August 30, 2019 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)
August 30, 2019 Opinion or Order 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)
August 29, 2019 Filing 2 Request for Issuance of Summons as to All Defendants, filed.(Perez De La Cruz, Ignacio)
August 29, 2019 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 this case: United States of America v. Bellamy et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCIL Texas LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ann Harris Bennett, Tax Assessor-Collector
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ocwen Loan Servicing, LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Veronica G. Bellamy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jerry Bellamy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Propel Financial Services LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Ignacio Perez De La Cruz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?