Simmons v. Consumer Assistance Group et al
Plaintiff: Julian Simmons and Julien Simmons
Defendant: Consumer Assistance Group, Michelle Parham, PNC Bank, Brian Thomas, Annie Thomas and Julie Sudduth
Case Number: 4:2023cv00065
Filed: January 9, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Christina A Bryan
Referring Judge: Charles Eskridge
Nature of Suit: Tax Suits: IRS-Third Party
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2023 Opinion or Order Filing 16 MOTION for JUDGMENT ON THE PLEADINGS JudgmentMotions referred to Christina A Bryan. by PNC Bank, Julie Sudduth, Annie Thomas, Brian Thomas, filed. Motion Docket Date 3/29/2023. (Ford, Robert)
February 8, 2023 Opinion or Order Filing 15 Letter from Julien Simmons re: Requesting Mediation, filed. (DarleneHansen, 4)
February 6, 2023 Opinion or Order Filing 14 Answer PNC Defendants Certificate of Interested Parties by Julien Simmons, filed. (RachelWillborg, 4)
February 2, 2023 Opinion or Order Filing 13 Certificate of Service in Removed Action by Consumer Assistance Group, Michelle Parham, filed.(Parker, Lisa Luz)
January 31, 2023 Opinion or Order Filing 12 CERTIFICATE OF INTERESTED PARTIES by PNC Bank, Julie Sudduth, Annie Thomas, Brian Thomas, filed.(Ford, Robert)
January 27, 2023 Opinion or Order Filing 11 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 06/27/2023. Joinder of Parties due by 05/25/2023. Plaintiff Expert Report due by 01/03/2024. Deft Expert Report due by 02/02/2024. Discovery due by 03/19/2024. Mediation due by 06/04/2024. Dispositive Motion Filing due by 04/18/2024. Non-Dispositive Motion Filing due by 04/18/2024. Joint Pretrial Order due by 07/09/2024. Docket Call set for 08/20/2024 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (MelissaMorgan) (Entered: 01/27/2023)
January 25, 2023 Opinion or Order Filing 10 Order in Removed Case. Statement due within ten days.(Signed by Judge Charles Eskridge) Parties notified.(MelissaMorgan, 4)
January 25, 2023 Opinion or Order Filing 9 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/25/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(MelissaMorgan, 4)
January 25, 2023 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
January 24, 2023 Opinion or Order Filing 7 Answer Notice of Rejection of Removal to #1 Notice of Removal,,, filed by Julien Simmons. (DarleneHansen, 4)
January 19, 2023 Opinion or Order Filing 6 Certificate of Service in a Removed Action by Consumer Assistance Group, Michelle Parham, filed.(Parker, Lisa Luz)
January 19, 2023 Opinion or Order Filing 5 STATEMENT Statement of Information in Removed Action by Consumer Assistance Group, Michelle Parham, filed.(Parker, Lisa Luz)
January 17, 2023 Opinion or Order Filing 4 Opposed MOTION to Dismiss by Consumer Assistance Group, Michelle Parham, filed. Motion Docket Date 2/7/2023. (Attachments: #1 Proposed Order)(Parker, Lisa Luz)
January 17, 2023 Opinion or Order Filing 3 ANSWER to #1 State Court Petition/Notice of Removal by PNC Bank, Julie Sudduth, Annie Thomas, Brian Thomas, filed.(Ford, Robert)
January 12, 2023 Opinion or Order Filing 2 NOTICE of attorney substitution by Consumer Assistance Group, Michelle Parham. Attorney Jimmy Anthony Rodriguez terminated, filed. (Parker, Lisa Luz)
January 9, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from 133rd Judicial District Court of Harris County, case number 2022-73766 () filed by Consumer Assistance Group, Michelle Parham. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Notice to State Court of Notice of Removal)(Rodriguez, Jimmy)

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Plaintiff: Julian Simmons
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Plaintiff: Julien Simmons
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Defendant: Consumer Assistance Group
Represented By: Jimmy Anthony Rodriguez
Represented By: Lisa Luz Parker
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Defendant: Michelle Parham
Represented By: Jimmy Anthony Rodriguez
Represented By: Lisa Luz Parker
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Defendant: PNC Bank
Represented By: Robert Henry Ford
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Defendant: Brian Thomas
Represented By: Robert Henry Ford
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Defendant: Annie Thomas
Represented By: Robert Henry Ford
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Defendant: Julie Sudduth
Represented By: Robert Henry Ford
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