United States of America v. Ohendalski et al
Plaintiff: United States of America
Defendant: Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski, Hodge-Ross Co., LLC, West Hill Investments LLC, West Hill Park Office Ltd. Co., Stephens Associates Trust, His Partners, Prosperity Bank and Walker County, Texas
Case Number: 4:2022cv02949
Filed: August 30, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2022 Filing 20 OBJECTIONS to #14 MOTION for Default Judgment against His Partners, Hodge-Ross Co., LLC, Stephens Associates Trust, West Hill Investments LLC, West Hill Park Office Ltd. Co., #13 MOTION for United States' Motion for Judgment by Default Against Defendant Kay Elizabeth Jennings Ohendalski, and Supporting Brief Judgment, #12 MOTION for Default Judgment against Kay Elizabeth Jennings Ohendalski, #15 MOTION for United States' Motion for Judgment by Default Against Defendants Hodge-Ross Co., LLC, West Hill Investments LLC, West Hill Park Office Ltd. Co., Stephens Associates Trust, and His Partners, and Supporting Brief Judgment DEFENDANTS OPPOSITION TO UNITED STATES REQUEST FOR DEFAULT, filed by His Partners, Hodge-Ross Co., LLC, Kay Elizabeth Jennings Ohendalski, Stephens Associates Trust, West Hill Investments LLC, West Hill Park Office Ltd. Co.. (Smeltzer, Joshua)
October 20, 2022 Filing 19 ANSWER to #1 Complaint by His Partners, Hodge-Ross Co., LLC, Kay Elizabeth Jennings Ohendalski, Richard Stephen Ohendalski, Stephens Associates Trust, West Hill Investments LLC, West Hill Park Office Ltd. Co., filed.(Smeltzer, Joshua)
October 7, 2022 Filing 18 MOTION for Extension of Time TO ANSWER THE COMPLAINT by His Partners, Hodge-Ross Co., LLC, Kay Elizabeth Jennings Ohendalski, Richard Stephen Ohendalski, Stephens Associates Trust, West Hill Investments LLC, West Hill Park Office Ltd. Co., filed. Motion Docket Date 10/28/2022. (Attachments: #1 Affidavit DECLARATION OF RICHARD OHENDALSKI, #2 Exhibit A (to Decl. of Richard Ohendalski), #3 Exhibit B, #4 Proposed Order)(Smeltzer, Joshua)
October 4, 2022 Filing 17 CERTIFICATE OF INTERESTED PARTIES by Reagan Stewart Ohendalski, filed.(Chapoton, John)
September 29, 2022 Filing 16 SUPPLEMENT to #13 MOTION for United States' Motion for Judgment by Default Against Defendant Kay Elizabeth Jennings Ohendalski, and Supporting Brief Judgment by United States of America, filed.(Notinger, Ramona)
September 29, 2022 Filing 15 MOTION for United States' Motion for Judgment by Default Against Defendants Hodge-Ross Co., LLC, West Hill Investments LLC, West Hill Park Office Ltd. Co., Stephens Associates Trust, and His Partners, and Supporting Brief Judgment by United States of America, filed. Motion Docket Date 10/20/2022. (Attachments: #1 Declaration of Service Per 28 U.S.C. Section 1746 in Support of United States' Motion for Judgment by Default Against Defendants Hodge-Ross Co., LLC, et al., #2 Default Judgment Against Defendants Hodge-Ross Co., LLC, et al.)(Notinger, Ramona)
September 29, 2022 Filing 14 MOTION for Default Judgment against His Partners, Hodge-Ross Co., LLC, Stephens Associates Trust, West Hill Investments LLC, West Hill Park Office Ltd. Co. by United States of America, filed. Motion Docket Date 10/20/2022. (Attachments: #1 Proposed Order)(Notinger, Ramona)
September 29, 2022 Filing 13 MOTION for United States' Motion for Judgment by Default Against Defendant Kay Elizabeth Jennings Ohendalski, and Supporting Brief Judgment by United States of America, filed. Motion Docket Date 10/20/2022. (Attachments: #1 Declaration of Service Per 28 U.S.C. Section 1746 in Support of United States' Motion for Judgment by Default Against Defendant Kay Elizabeth Jennings Ohendalski, #2 Default Judgment Against Defndant Kay Elizabeth Jennings Ohendalski)(Notinger, Ramona)
September 29, 2022 Filing 12 MOTION for Default Judgment against Kay Elizabeth Jennings Ohendalski by United States of America, filed. Motion Docket Date 10/20/2022. (Attachments: #1 Proposed Order)(Notinger, Ramona)
September 27, 2022 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Prosperity Bank, filed.(Barron, Rupert)
September 27, 2022 Filing 10 ANSWER to #1 Complaint by Prosperity Bank, filed.(Barron, Rupert)
September 26, 2022 Filing 9 ANSWER to #1 Complaint by Reagan Stewart Ohendalski, filed.(Chapoton, John)
September 23, 2022 Filing 8 ANSWER to #1 Complaint by Walker County, Texas, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Schkade, Leslie)
September 15, 2022 Filing 7 RETURN of Service of SUMMONS Executed as to All Defendants, filed.(Notinger, Ramona)
August 31, 2022 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 2/13/2023 at 09:15 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(RachelWillborg, 4)
August 31, 2022 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (RachelWillborg, 4)
August 30, 2022 Filing 4 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Notinger, Ramona)
August 30, 2022 Filing 3 Request for Issuance of Summons as to All Defendants, filed.(Notinger, Ramona)
August 30, 2022 Filing 2 Civil Cover Sheet to United States' Original Complaint (DE1) by United States of America, filed.(Notinger, Ramona)
August 30, 2022 Filing 1 COMPLAINT against All Defendants filed by United States of America.(Notinger, Ramona)

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Search for this case: United States of America v. Ohendalski et al
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Plaintiff: United States of America
Represented By: Ramona S Notinger
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Defendant: Richard Stephen Ohendalski
Represented By: Joshua David Smeltzer
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Defendant: Kay Elizabeth Jennings Ohendalski
Represented By: Joshua David Smeltzer
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Defendant: Reagan Stewart Ohendalski
Represented By: John E Chapoton, Jr
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Defendant: Hodge-Ross Co., LLC
Represented By: Joshua David Smeltzer
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Defendant: West Hill Investments LLC
Represented By: Joshua David Smeltzer
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Defendant: West Hill Park Office Ltd. Co.
Represented By: Joshua David Smeltzer
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Defendant: Stephens Associates Trust
Represented By: Joshua David Smeltzer
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Defendant: His Partners
Represented By: Joshua David Smeltzer
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Defendant: Prosperity Bank
Represented By: Rupert F Barron
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Defendant: Walker County, Texas
Represented By: Leslie M Schkade
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