United States of America v. Espinoza et al
| United States of America |
| Claudia Y Espinoza and The Plantation at Wood Forest Community Association |
| 4:2023cv02293 |
| June 22, 2023 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Second AMENDED COMPLAINT against Claudia Y Espinoza, The Plantation at Wood Forest Community Association filed by United States of America. Related document: #5 Amended Complaint/Counterclaim/Crossclaim etc. filed by United States of America.(KimberlyPicota, 4) |
Filing 9
ORDER granting #8 Motion for Leave to File First Amended Complaint.(Signed by Judge Lee H Rosenthal) Parties notified.(KimberlyPicota, 4)
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| Filing 8 Unopposed MOTION for Leave to File Second Amended Complaint by United States of America, filed. Motion Docket Date 8/16/2023. (Attachments: #1 Exhibit Second Amended Complaint, #2 Proposed Order)(Johns, Michelle) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Claudia Y Espinoza served on 7/18/2023, answer due 8/8/2023, filed.(Johns, Michelle) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to The Plantation at Wood Forest Community Association served on 7/12/2023, answer due 9/11/2023, filed.(Johns, Michelle) |
| Filing 5 AMENDED COMPLAINT against Claudia Y Espinoza, The Plantation at Wood Forest Community Association filed by United States of America. Related document: #1 Complaint filed by United States of America.(Johns, Michelle) |
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Filing 4
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 9/15/2023 at 11:00 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(RebeccaBecknal, 4)
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| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 2 Request for Issuance of Summons as to Claudia Y Espinoza, The Plantation at Wood Forest Community Association, filed. (Attachments: #1 Summons to The Plantation at Wood Forest Community Association)(Johns, Michelle) |
| Filing 1 COMPLAINT against Claudia Y Espinoza, The Plantation at Wood Forest Community Association filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Johns, Michelle) |
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