United States of America v. Mitchell et al
| United States of America |
| Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC, Steve Croes and Ann Harris Bennett |
| 4:2024cv00646 |
| February 23, 2024 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 REQUEST for Entry of Default against A.I.M. Controls, LLC by United States of America, filed. (Attachments: #1 Exhibit A, #2 Proposed Order) (Graham, Robert) |
| Filing 10 RETURN of Service of SUMMONS Executed as to A.I.M. Controls, LLC served on 3/18/2024, answer due 4/8/2024, filed. (Graham, Robert) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Royce E Mitchell served on 3/18/2024, answer due 4/8/2024, filed. (Graham, Robert) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Steve Croes, filed. (srh4) |
| Filing 12 ANSWER to #1 Complaint by Royce E Mitchell, Susan A Mitchell, filed. (srh4) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Royce Mitchell, filed. (srh4) |
| Filing 8 ANSWER to #1 Complaint, COUNTERCLAIM against United States of America by Steve Croes, filed. (cmk4) |
Filing 7
SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 08/08/2024. Joinder of Parties due by 07/09/2024. Plaintiff Expert Report due by 02/04/2025. Deft Expert Report due by 03/06/2025. Discovery due by 04/22/2025. Mediation due by 07/08/2025. Dispositive Motion Filing due by 05/22/2025. Non-Dispositive Motion Filing due by 05/22/2025. Joint Pretrial Order due by 08/07/2025. Docket Call set for 09/16/2025 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jennellegonzalez) (Entered: 03/19/2024)
|
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed. (Graham, Robert) |
|
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/5/2024 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) (Attachments: #1 Attachments) Parties notified.(JennelleGonzalez, 4)
|
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 3 Request for Issuance of Summons as to A.I.M. Controls, LLC, filed.(Graham, Robert) |
| Filing 2 Request for Issuance of Summons as to A.I.M. Controls, LLC, Steve Croes, Ann Harris Bennett, Royce E Mitchell, Susan A Mitchell, filed. (Attachments: #1 Summons to Susan A. Mitchell, #2 Summons to A.I.M. Controls, LLC, #3 Summons to Steve Croes, #4 Summons to Ann Harris Bennett)(Graham, Robert) |
| Filing 1 COMPLAINT against A.I.M. Controls, LLC, Steve Croes, Ann Harris Bennett, Royce E Mitchell, Susan A Mitchell filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Graham, Robert) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
