United States of America v. Moreland et al
| United States of America |
| Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and Troy Moreland |
| 6:2018cv00053 |
| July 17, 2018 |
| US District Court for the Southern District of Texas |
| Victoria Office |
| Victoria |
| Kenneth M Hoyt |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on August 30, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of Appearance by Jeffrey R. Seewald on behalf of Ocwen Financial Corporation, filed. (Seewald, Jeffrey) |
| Filing 11 ANSWER to #1 Complaint, by Ocwen Financial Corporation, filed.(Laviage, Amanda) |
| Filing 10 ANSWER to #1 Complaint, by First State Bancshares of Yoakum, Inc., filed.(Chapman, Richard) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Ocwen Financial Corporation served on 8/2/2018, answer due 8/23/2018, filed.(Yepuri, Moha) |
| Filing 8 RETURN of Service of SUMMONS Executed as to First State Bancshares of Yoakum, Inc. served on 8/2/2018, answer due 8/23/2018, filed.(Yepuri, Moha) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Ashley Moreland served on 8/2/2018, answer due 8/23/2018, filed.(Yepuri, Moha) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Troy Moreland served on 8/2/2018, answer due 8/23/2018, filed.(Yepuri, Moha) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Yepuri, Moha) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Revised Request for Summons to be Issued to Ashley Moreland, #2 Revised Request for Summons to be Issued to First State, #3 Revised Request for Summons to be Issued to Ocwen Financial Corporation)(Yepuri, Moha) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 11/6/2018 at 08:45 AM by telephone before Judge Kenneth M Hoyt. (Signed by Judge Kenneth M Hoyt.) Parties notified. (yhausmann, 6)
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| Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail. (yhausmann, 6) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Ashley Moreland, #2 Summons First State Bancshares of Yoakum, Inc,, #3 Summons Ocwen Financial Corporation)(Yepuri, Moha) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Exhibit 1 - Form 4340 for 2012, #2 Exhibit 2 - Form 4340 for 2013, #3 Exhibit 3 - Form 4340 for 2014, #4 Exhibit 4 - Warranty Deed Bruce Lane Property, #5 Exhibit 5 - General Warranty Deed Bruce Lane Property, #6 Exhibit 6 - NFTL 1040 2012, 2013, 2014, #7 Exhibit 7 - NFTL 1040 2015, #8 Civil Cover Sheet)(Yepuri, Moha) |
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