United States of America (IRS) v. Jairo Restrepo et al
| Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc., Essilor Laboratories of America, Inc. and Luxottica USA doing business as Oliver Peoples, Inc. |
| United States of America (Internal Revenue Service) |
| Comerica Bank |
| 4:2023cv03166 |
| August 28, 2023 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Tax Suits: IRS-Third Party |
| 28 U.S.C. ยง 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION to Substitute Attorney Thomas M. Herrin in place of Joseph S. O'Brien by United States of America (Internal Revenue Service), filed. Motion Docket Date 11/16/2023. (Attachments: #1 Proposed Order)(O'Brien, Joseph) |
| Filing 13 NOTICE to Supplement State Court Pleadings by Comerica Bank, filed. (Attachments: #1 Exhibit A - Essilor Answer (state court), #2 Exhibit B - Order Granting Turnover and Appointing Receiver)(Jennings, William) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Luxottica USA served on 10/19/2023, answer due 11/9/2023, filed.(Jennings, William) |
| Filing 11 NOTICE of Resetting. Parties notified. Initial Conference set for 11/29/2023 at 11:40 AM in by video before Magistrate Judge Sam S Sheldon, filed. (ShannonJones, 4) |
| Filing 10 Summons Issued as to Luxottica USA. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
| Filing 9 Request for Issuance of Summons as to Luxottica USA, filed.(Jennings, William) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Jairo Restrepo served on 9/21/2023, answer due 10/12/2023, filed.(Jennings, William) |
| Filing 7 Summons Issued as to Jairo Restrepo. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 6 Request for Issuance of Summons as to Jairo Restrepo, JAIRO RESTREPO, filed.(Jennings, William) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by United States of America (Internal Revenue Service), filed.(O'Brien, Joseph) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by Comerica Bank, filed.(Jennings, William) |
| Filing 3 ANSWER to Complaint by United States of America (Internal Revenue Service), filed.(O'Brien, Joseph) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/27/2023 at 11:30 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(RebeccaBecknal, 4)
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| Filing 1 NOTICE OF REMOVAL from 164th Judicial District Court of Harris County, case number 202347731 () filed by United States of America (Internal Revenue Service). (Attachments: #1 Civil Cover Sheet, #2 Supplement United States' Notice of Supplement to the Record from State Court and Index, #3 Exhibit Ex A Court Docket Sheet, #4 Exhibit Ex B Original Petition for Interpleader, #5 Exhibit Ex C Return of Service-Internal Revenue Service, #6 Exhibit Ex D Return of Service-American Express National Bank, #7 Exhibit Ex E Return of Service-Essilor Laboratories of America, Inc., #8 Errata Ex F Return of Service-Luxottica USA-dba Oliver Peoples, Inc.)(O'Brien, Joseph) |
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