TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
| TVC Funding IV REO, LLC |
| United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association |
| 4:2024cv00169 |
| January 17, 2024 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Real Property: Other |
| None |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
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Filing 13
ORDER - Granting #12 Unopposed MOTION for Extension of Time File Answer or Other Responsive Pleading ; Answer due for United States of America, Department of Treasury Internal Revenue Service 4/8/2024. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
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| Filing 12 Unopposed MOTION for Extension of Time File Answer or Other Responsive Pleading by United States of America, Department of Treasury Internal Revenue Service, filed. Motion Docket Date 4/5/2024. (Attachments: #1 Proposed Order)(Alexander, Natasha) |
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Filing 11
(Partial) ORDER OF DISMISSAL - Plaintiff filed a #10 NOTICE of Dismissal as to Lakeside Island Maintenance Association (only). ORDERED that all claims and causes of action alleged by Plaintiff, TVC Funding IV REO, LLC, against Defendant Lakeside Island Maintenance Association be, are hereby, DISMISSED WITHOUT PREJUDICE...*** Lakeside Island Maintenance Association terminated. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
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| Filing 10 NOTICE of Dismissal as to Lakeside Island Maintenance Association by TVC Funding IV REO, LLC, filed. (Attachments: #1 Proposed Order of Dismissal Without Prejudice as to Defendant Lakeside Island Maintenance Association (only))(Crocker, Kevin) |
| Filing 9 RETURN of Service of SUMMONS Executed as to United States of America, Department of Treasury Internal Revenue Service served on 1/24/2024, answer due 3/25/2024, filed.(Crocker, Kevin) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Lakeside Island Maintenance Association served on 1/24/2024, answer due 2/14/2024, filed.(Crocker, Kevin) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by TVC Funding IV REO, LLC, filed.(Crocker, Kevin) |
| Filing 6 Summons Issued as to Lakeside Island Maintenance Association, United States of America, Department of Treasury Internal Revenue Service. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 summons)(RebeccaBecknal, 4) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/26/2024 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(RebeccaBecknal, 4)
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| Filing 4 Request for Issuance of Summons as to Lakeside Island Maintenance Association, filed.(Crocker, Kevin) |
| Filing 3 Request for Issuance of Summons as to United States of America, Department of Treasury Internal Revenue Service, United States, US Attorney for the Southern District of Texas, filed.(Crocker, Kevin) |
| Filing 2 NOTICE of Appearance by Kevin T. Crocker on behalf of TVC Funding IV REO, LLC, filed. (Crocker, Kevin) |
| Filing 1 COMPLAINT against Lakeside Island Maintenance Association, United States of America, Department of Treasury Internal Revenue Service (Filing fee $ 405 receipt number ATXSDC-31061167) filed by TVC Funding IV REO, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Crocker, Kevin) |
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| Plaintiff: TVC Funding IV REO, LLC | |
| Represented By: | Kevin T Crocker |
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| Defendant: United States of America, Department of Treasury Internal Revenue Service | |
| Represented By: | Natasha Ann Alexander |
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| Defendant: Lakeside Island Maintenance Association | |
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