KUNDAGRAMI et al v. UNITED STATES OF AMERICA
Plaintiff: SHAUVIK KUNDAGRAMI and JOYA M KUNDAGRAMI
Defendant: UNITED STATES OF AMERICA
Case Number: 4:2023cv02240
Filed: June 19, 2023
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. ยง 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Filing 9 MOTION to Dismiss #1 Complaint, for Lack of Subject Matter Jurisdiction by United States Of America, filed. Motion Docket Date 8/25/2023. (Attachments: #1 Proposed Order)(O'Brien, Joseph)
August 1, 2023 Filing 8 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(O'Brien, Joseph)
July 17, 2023 Filing 7 Amended CERTIFICATE OF INTERESTED PARTIES by Joya M Kundagrami, Shauvik Kundagrami, filed.(Matta, Derek)
July 17, 2023 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Joya M Kundagrami, Shauvik Kundagrami, filed.(Matta, Derek)
June 20, 2023 Opinion or Order Filing 5 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 12/18/2023 at 09:15 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(ShannonHolden, 4)
June 20, 2023 Filing 4 Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney. Issued summons returned to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
June 19, 2023 Filing 3 Civil Cover Sheet by SHAUVIK KUNDAGRAMI, filed.(Matta, Derek)
June 19, 2023 Filing 2 Request for Issuance of Summons as to All Defendants, filed.(Matta, Derek)
June 19, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30084166) filed by SHAUVIK KUNDAGRAMI. (Attachments: #1 Exhibit Form 1040 for 2016, #2 Exhibit Account transcript for 2016, #3 Exhibit Form 1040X for 2014, #4 Exhibit Account transcripts for 2014, #5 Exhibit Form 1040X for 2016, #6 Exhibit Form 1040X Second Amendment for 2014, #7 Exhibit Notice of Disallowance)(Matta, Derek)

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Plaintiff: SHAUVIK KUNDAGRAMI
Represented By: Derek B Matta
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Plaintiff: JOYA M KUNDAGRAMI
Represented By: Derek B Matta
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Defendant: UNITED STATES OF AMERICA
Represented By: Joseph Scott O'Brien
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