United States of America v. Mitchell et al
Plaintiff: United States of America
Defendant: Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC, Steve Croes and Ann Harris Bennett
Case Number: 4:2024cv00646
Filed: February 23, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 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)
February 23, 2024 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)

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Plaintiff: United States of America
Represented By: Robert Luke Graham
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Defendant: Royce E Mitchell
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Defendant: Susan A Mitchell
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Defendant: A.I.M. Controls, LLC
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Defendant: Steve Croes
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Defendant: Ann Harris Bennett
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