Codilis & Moody, P.C. v. Moore et al
| Codilis & Moody, P.C. |
| AMEAL INTEREST, LLC, INTERNAL REVENUE SERVICE, PORTFOLIO RECOVERY ASSOCIATES, LLC, WELLS FARGO BANK, SHELTER ROOFING LP, CLEAR LAKE CITY BOULEVARD ASSOCIATION, TRAILER RENTS, James E Moore, Texas Gulf Bank, N.A., Regina E Moore and Pine Brook Community Association Inc |
| SHELTER ROOFING LP |
| PORTFOLIO RECOVERY ASSOCIATES, LLC, AMEAL INTEREST, LLC, James E Moore, INTERNAL REVENUE SERVICE, Regina E Moore, WELLS FARGO BANK, TRAILER RENTS, SHELTER ROOFING LP, Pine Brook Community Association Inc, Texas Gulf Bank, N.A. and CLEAR LAKE CITY BOULEVARD ASSOCIATION |
| SHELTER ROOFING LP |
| Codilis & Moody, P.C. |
| 4:2024cv03605 |
| September 24, 2024 |
| U.S. District Court for the Southern District of Texas |
| Sim Lake |
| Taxes |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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| Document Text |
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| Filing 52 Return of Service Unexecuted as to Regina E Moore re: ORIGINAL PETITION IN INTERPLEADER, filed. (Doherty, Kelly) |
| Filing 51 RETURN of Service of SUMMONS Executed as to James E Moore served on 10/29/2024, answer due 11/19/2024, filed. (Doherty, Kelly) |
| Filing 50 Summons Issued as to Ameal Interest, LLC, James E Moore, Regina E Moore, Pine Brook Community Association Inc, Portfolio Recovery Associates, LLC, Trailer Rents, Wells Fargo Bank. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 49 RESPONSE to #11 MOTION to Dismiss Cross Claim by Texas Gulf Bank filed by Texas Gulf Bank, N.A.. (Girouard, Sagness) |
| Filing 48 Request for Issuance of Summons as to Ameal Interest, LLC, James E Moore, Regina E Moore, Pine Brook Community Association Inc, Portfolio Recovery Associates, LLC, Trailer Rents, Wells Fargo Bank, filed. (Girouard, Sagness) |
| Filing 47 Summons Issued as to Regina E Moore. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 46 Summons Issued as to James E Moore. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 45 Summons Issued as to Wells Fargo Bank. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 44 Summons Issued as to Trailer Rents. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 43 Summons Issued as to Portfolio Recovery Associates, LLC. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 42 Summons Issued as to Pine Brook Community Association Inc. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 41 Summons Issued as to Ameal Interest, LLC. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 40 WITHDRAWAL of Claim by Clear Lake City Boulevard Association, filed. (Treece, Michael) |
| Filing 39 Request for Issuance of Summons as to Regina E Moore, filed. (Montalbano, Joseph) |
| Filing 38 Request for Issuance of Summons as to James E Moore, filed. (Montalbano, Joseph) |
| Filing 37 Request for Issuance of Summons as to Wells Fargo Bank, filed. (Montalbano, Joseph) |
| Filing 36 Request for Issuance of Summons as to Trailer Rents, filed. (Montalbano, Joseph) |
| Filing 35 Request for Issuance of Summons as to Portfolio Recovery Associates, LLC, filed. (Montalbano, Joseph) |
| Filing 34 Request for Issuance of Summons as to Pine Brook Community Association Inc, filed. (Montalbano, Joseph) |
| Filing 33 Request for Issuance of Summons as to Ameal Interest, LLC, filed. (Montalbano, Joseph) |
| Filing 32 Summons Issued as to James E Moore. Issued summons delivered to plaintiff by NEF, filed. (hl4) |
| Filing 31 MOTION to Dismiss #14 Answer to State Court Petition/Notice of Removal, Crossclaim, Counterclaim against IRS by Shelter roofing LP by Internal Revenue Service, filed. Motion Docket Date 11/13/2024. (Attachments: #1 Proposed Order Proposed Order) (Perez De La Cruz, Ignacio) |
| Filing 30 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 29 Request for Issuance of Summons as to Codilis & Moody, P.C., James E. Moore, filed. (Doherty, Kelly) |
| Filing 28 Amended CERTIFICATE OF SERVICE of #23 Certificate of Service by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 27 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 26 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 25 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 24 RETURN of Service of SUMMONS Executed as to Codilis & Moody, P.C. served on 10/14/2024, answer due 11/4/2024, filed. (Doherty, Kelly) |
| Filing 23 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 22 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 21 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 20 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 19 CERTIFICATE OF SERVICE by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
Filing 18
ORDER - Granting #17 Unopposed MOTION Reschedule November 1 Scheduling Conference. ** Initial Pretrial and Scheduling Conference RESET for 12/13/2024 at 2:00 PM in Courtroom 9B before Judge Sim Lake. The Parties SHALL comply with all requirements set forth in the original #4 Order for Conference issued on September 30, 2024. (Signed by Judge Sim Lake) Parties notified. (sra4)
|
| Filing 17 Unopposed MOTION Reschedule November 1 Scheduling Conference by Internal Revenue Service, filed. Motion Docket Date 11/6/2024. (Attachments: #1 Proposed Order Proposed Order) (Perez De La Cruz, Ignacio) |
| Filing 16 CERTIFICATE OF INTERESTED PARTIES by Codilis & Moody, P.C., filed. (Doherty, Kelly) |
| Filing 15 ANSWER to #14 Answer to State Court Petition/Notice of Removal, Crossclaim, Counterclaim by Shelter Roofing LP, filed. (Montalbano, Joseph) |
| Filing 14 ANSWER to #1 State Court Petition/Notice of Removal, CROSSCLAIM against All Defendants, COUNTERCLAIM against All Plaintiffs by Shelter Roofing LP, filed. (Attachments: #1 Exhibit Ex A_Abstract of Judgment) (Montalbano, Joseph) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Texas Gulf Bank, N.A., filed. (Girouard, Sagness) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Internal Revenue Service, filed. (Perez De La Cruz, Ignacio) |
| Filing 11 MOTION to Dismiss Cross Claim by Texas Gulf Bank by Internal Revenue Service, filed. Motion Docket Date 10/29/2024. (Attachments: #1 Proposed Order Proposed Order) (Perez De La Cruz, Ignacio) |
| Filing 10 Summons Issued as to Shelter Roofing LP. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 9 Summons Issued as to Shelter Roofing LP. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 8 Summons Issued as to Regina E Moore. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 7 Request for Issuance of Summons as to Trailer Rents, filed. (Doherty, Kelly) |
| Filing 6 Request for Issuance of Summons as to Shelter Roofing LP, filed. (Doherty, Kelly) |
| Filing 5 Request for Issuance of Summons as to Regina E Moore, filed. (Doherty, Kelly) |
|
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/1/2024 at 3:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (sra4)
|
| Filing 3 ANSWER to Complaint by Internal Revenue Service, filed. (Perez De La Cruz, Ignacio) |
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
| Referral Judge Selected: Magistrate Judge Christina A. Bryan randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bmn4) |
| Filing 1 NOTICE OF REMOVAL from 270th Judicial District Court, Harris County, Texas, case number 2024-58175 () filed by INTERNAL REVENUE SERVICE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Supplement Supp. Civil Cover Sheet, #8 Supplement Notice of Supp. to the Record, #9 Exhibit State Court Filings and Docket Sheet) (Perez De La Cruz, Ignacio) |
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