United States of America v. Cozart et al
| United States of America |
| Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission |
| 4:2023cv02656 |
| July 20, 2023 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.
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Filing 9
ORDER granting #7 Unopposed MOTION to Dismiss Without Prejudice its Complaint Against Defendant, Texas Workforce Commission, Texas Workforce Commission terminated(Signed by Judge Kenneth M Hoyt) Parties notified.(GabrielleLyons, 4)
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| Filing 8 RETURN of Service of SUMMONS Executed as to Midland Funding, LLC served on 8/3/2023, answer due 8/24/2023, filed.(Johns, Michelle) |
| Filing 7 Unopposed MOTION to Dismiss Without Prejudice its Complaint Against Defendant, Texas Workforce Commission by United States of America, filed. Motion Docket Date 8/24/2023. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Proposed Order)(Johns, Michelle) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Johns, Michelle) |
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Filing 4
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 1/22/2024 at 09:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(RebeccaBecknal, 4)
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| Filing 3 WAIVER OF SERVICE Returned Executed as to Dennis C Cozart served on 7/21/2023, answer due 9/19/2023, filed.(Johns, Michelle) |
| Filing 2 Request for Issuance of Summons as to Dennis C Cozart, Midland Funding, LLC, Texas Workforce Commission, filed. (Attachments: #1 Summons to Midland Funding, LLC, #2 Summons to Texas Workforce Commission)(Johns, Michelle) |
| Filing 1 COMPLAINT against Dennis C Cozart, Midland Funding, LLC, Texas Workforce Commission filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Johns, Michelle) |
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