United States of America v. Contreras et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez, Manuel Jimenez, Jose Alfredo Llanes and Harris County, Texas
Claimant: Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District, Harris County Department of Education, San Jacinto College District, Harris County Emergency Services District #60 and Harris County Emergency Services District #2
Case Number: 4:2022cv02992
Filed: September 2, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1340 IRS: Custom Duties
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to Efigenio Arteaga Contreras served on 9/15/2022, answer due 10/6/2022; Ma Flor Contreras served on 9/15/2022, answer due 10/6/2022; Manuel Jimenez served on 9/23/2022, answer due 10/14/2022; Perla Maria Isabel Se Ramirez served on 9/15/2022, answer due 10/6/2022, and Jose Alfredo Llanes served on 9/14/2022, answer due 10/5/2022 filed.(Notinger, Ramona)
September 21, 2022 Filing 9 CLAIM filed by Port of Houston Authority, Harris County Hospital District, Harris County Emergency Services District #2, Harris County Emergency Services District #60, Harris County, Texas, Harris County Flood Control District, Harris County Department of Education, San Jacinto College District. (Attachments: #1 Exhibit 1)(Bird, Douglas)
September 21, 2022 Filing 8 ANSWER to Complaint with N by Harris County Department of Education, Harris County Emergency Services District #2, Harris County Emergency Services District #60, Harris County Flood Control District, Harris County Hospital District, Harris County, Texas, Port of Houston Authority, San Jacinto College District, filed.(Bird, Douglas)
September 21, 2022 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District, Harris County Department of Education, San Jacinto College District, Harris County Emergency Services District #60, Harris County Emergency Services District #2, filed.(Bird, Douglas)
September 19, 2022 Filing 6 RETURN of Service of SUMMONS Executed as to Jose Alfredo Llanes served on 9/14/2022, answer due 10/5/2022, filed.(Notinger, Ramona)
September 6, 2022 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/6/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(hcarr, 4)
September 6, 2022 Filing 4 Summons Issued as to Efigenio Arteaga Contreras, Ma Flor Contreras, Harris County, Texas, Manuel Jimenez, Jose Alfredo Llanes, Perla Maria Isabel Se Ramirez. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (BrandisIsom, 4)
September 2, 2022 Filing 3 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Notinger, Ramona)
September 2, 2022 Filing 2 Request for Issuance of Summons as to Efigenio Arteaga Contreras, Ma Flor Contreras, Harris County, Texas, Manuel Jimenez, Jose Alfredo Llanes, Perla Maria Isabel Se Ramirez, filed.(Notinger, Ramona)
September 2, 2022 Filing 1 COMPLAINT against Efigenio Arteaga Contreras, Ma Flor Contreras, Harris County, Texas, Manuel Jimenez, Jose Alfredo Llanes, Perla Maria Isabel Se Ramirez filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Notinger, Ramona)

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Search for this case: United States of America v. Contreras et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Ramona S Notinger
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Defendant: Efigenio Arteaga Contreras
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Defendant: Ma Flor Contreras
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Defendant: Perla Maria Isabel Se Ramirez
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Defendant: Manuel Jimenez
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Defendant: Jose Alfredo Llanes
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Defendant: Harris County, Texas
Represented By: Douglas Steven Bird
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Claimant: Harris County Flood Control District
Represented By: Douglas Steven Bird
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Claimant: Port of Houston Authority
Represented By: Douglas Steven Bird
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Claimant: Harris County Hospital District
Represented By: Douglas Steven Bird
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Claimant: Harris County Department of Education
Represented By: Douglas Steven Bird
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Claimant: San Jacinto College District
Represented By: Douglas Steven Bird
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Claimant: Harris County Emergency Services District #60
Represented By: Douglas Steven Bird
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Claimant: Harris County Emergency Services District #2
Represented By: Douglas Steven Bird
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