Posey v. Netters
Plaintiff: Michael E Posey
Defendant: Linda Netters and United States of America (IRS)
Case Number: 4:2020cv03845
Filed: November 12, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Opinion or Order Filing 15 ORDER OF DISMISSAL on #14 Notice of Settlement. This action is dismissed without prejudice. Case terminated on 1/12/2021. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
January 11, 2021 Filing 14 NOTICE of Settlement by United States of America (IRS), filed. (Miller, Glen)
November 20, 2020 Opinion or Order Filing 13 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/5/2021 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
November 19, 2020 Opinion or Order Filing 12 ORDER granting #11 Unopposed MOTION for Extension of Time for Filing an Answer (Answer due by 1/11/2021.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
November 17, 2020 Filing 11 Unopposed MOTION for Extension of Time for Filing an Answer by United States of America (IRS), filed. Motion Docket Date 12/8/2020. (Attachments: #1 Proposed Order)(Miller, Glen)
November 12, 2020 Filing 10 Case transferred in from Texas Eastern. Case Number 6:20-cv-00457; certified copy of transfer order, certified docket sheet, and transfer letter received
November 10, 2020 Opinion or Order Filing 9 ORDER that the United States' motion to dismiss or alternatively transfer #7 is GRANTED as set forth herein. This case is TRANSFERRED to the Southern District of Texas, Houston Division, for all future proceedings. Signed by Magistrate Judge John D. Love on 11/10/20. (mll, )
November 10, 2020 Interdistrict transfer to the Southern District of Texas Houston Division. (mll, )
November 6, 2020 Filing 8 RESPONSE to Motion re #7 MOTION to Dismiss for Improper Venue Under Federal Rule of Civil Procedure 12(b)(3) filed by Michael E Posey. (gsg)
October 26, 2020 Filing 7 MOTION to Dismiss for Improper Venue Under Federal Rule of Civil Procedure 12(b)(3) by United States of America (IRS). (Attachments: #1 Text of Proposed Order)(Miller, Glen)
September 16, 2020 Filing 6 Return of Service Executed as to Linda Netters on 8/26/2020, by cert mail. (mll, )
September 16, 2020 Filing 5 Return of Service Executed as to Linda Netters on 9/9/2020, by certified mail on US Attorney General, Washington, DC. (mll, )
September 16, 2020 Filing 4 Return of Service Executed as to Linda Netters on 8/25/2020, by certified mail on US Attorney, Tyler, TX; answer due: 10/26/2020. (mll, )
August 19, 2020 Filing 3 CASE REFERRED to Magistrate Judge John D Love. (mll, )
August 19, 2020 Filing 2 Summons Issued as to Linda Netters, U.S. Attorney and U.S. Attorney General, and handed to plaintiff pro se w/instructions for service on defendants. (mll, )
August 19, 2020 Filing 1 COMPLAINT against Linda Netters, filed by Michael E Posey. (Attachments: #1 Civil Cover Sheet)(mll, )
August 19, 2020 Filing fee: $ 400.00, receipt number 6-53817 (mll, )
August 19, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. ***MAILED Consent Form to plaintiff. (mll, )

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Defendant: Linda Netters
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Defendant: United States of America (IRS)
Represented By: Glen Hobart Miller
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Plaintiff: Michael E Posey
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