UNITED STATES OF AMERICA v. 2.574 ACRES OF LAND, MORE OR LESS et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS
Interested Party: Lone Star National Bank, International Bank of Commerce, Department of the Treasury - Internal Revenue Service and Ameida Starr County Tax Assessor-Collector, Salinas
Case Number: 7:2020cv00253
Filed: September 1, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Micaela Alvarez
Nature of Suit: Condemnation
Cause of Action: 28 U.S.C. § 1358
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2020 Filing 23 JOINT DISCOVERY/CASE MANAGEMENT PLAN by UNITED STATES OF AMERICA, filed.(Ramos, Roland)
October 26, 2020 Filing 22 RETURN of Service of SUMMONS Executed as to Department of the Treasury - Internal Revenue Service served on 10/23/2020, answer due 12/22/2020, filed.(Ramos, Roland)
October 22, 2020 Filing 21 Summons Issued as to Department of the Treasury - Internal Revenue Service. Issued summons delivered to plaintiff by NEF, filed.(JenniferNogueira, 7)
October 22, 2020 Filing 20 Request for Issuance of Summons as to Department of the Treasury - Internal Revenue Service, filed.(Ramos, Roland)
October 19, 2020 Filing 19 CERTIFICATE OF INTERESTED PARTIES by Martha N. Mendoza, filed.(Gutierrez, Cynthia)
October 16, 2020 Opinion or Order Filing 18 ORDER regarding #13 Defendant's Motion for Leave to Late File Defendant, Martha Mendoza's, Disclosure of Interested Parties. (Signed by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
October 15, 2020 Filing 17 Summons Issued as to Ociel Mendoza. Issued summons delivered to plaintiff by NEF, filed.(JenniferNogueira, 7)
October 15, 2020 Filing 16 Request for Issuance of Summons as to Ociel Mendoza, filed.(Ramos, Roland)
October 14, 2020 Filing 15 PROPOSED ORDER re: #4 Order for Initial Conference - FORM, filed.(Gutierrez, Cynthia)
October 14, 2020 Filing 14 Other EXHIBITS re: #13 MOTION Motion for Leave to Late File Disclosure of Interested Parties by Martha N. Mendoza, filed.(Gutierrez, Cynthia)
October 14, 2020 Filing 13 MOTION Motion for Leave to Late File Disclosure of Interested Parties by Martha N. Mendoza, filed. Motion Docket Date 11/4/2020. (Gutierrez, Cynthia)
October 1, 2020 Opinion or Order Filing 12 ORDER re #11 Notice of Disclaimer, Lone Star National Bank terminated (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
September 29, 2020 Filing 11 NOTICE OF DISCLAIMER EXECUTED BY LONE STAR NATIONAL BANK by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Ramos, Roland)
September 18, 2020 Opinion or Order Filing 10 ORDER re #9 Notice of Disclaimer Executed. International Bank of Commerce terminated. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
September 17, 2020 Filing 9 NOTICE OF DISCLAIMER EXECUTED BY INTERNATIONAL BANK OF COMMERCE by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Ramos, Roland)
September 16, 2020 Filing 8 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Ramos, Roland)
September 14, 2020 Filing 7 WAIVER OF SERVICE Returned Executed as to Martha N. Mendoza served on 9/14/2020, answer due 11/13/2020, filed.(Ramos, Roland)
September 11, 2020 Filing 6 WAIVER OF SERVICE Returned Executed as to Ameida Starr County Tax Assessor-Collector, Salinas served on 9/11/2020, answer due 11/10/2020, filed.(Ramos, Roland)
September 8, 2020 Filing 5 Clerk's Receipt, filed.(JenniferNogueira, 7)
September 8, 2020 Deposit made into the Registry of the Court by USA in the amount of $93,261.00, receipt number 20-00203, filed. (knguyen, 4)
September 1, 2020 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/10/2020 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
September 1, 2020 Filing 3 NOTICE OF CONDEMNATION by UNITED STATES OF AMERICA, filed. (Attachments: #1 Schedules to Notice)(Ramos, Roland)
September 1, 2020 Filing 2 DECLARATION of LOREN FLOSSMAN, filed. (Attachments: #1 Schedules to DT)(Ramos, Roland)
September 1, 2020 Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Schedules to Complaint, #2 Civil Cover Sheet)(Ramos, Roland)

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Search for this case: UNITED STATES OF AMERICA v. 2.574 ACRES OF LAND, MORE OR LESS et al
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Defendant: Ociel Mendoza
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Defendant: Martha N. Mendoza
Represented By: Lucia Thompson
Represented By: Cynthia Contreras Gutierrez
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Defendant: 2.574 ACRES OF LAND, MORE OR LESS
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Interested party: Lone Star National Bank
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Interested party: International Bank of Commerce
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Interested party: Department of the Treasury - Internal Revenue Service
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Interested party: Ameida Starr County Tax Assessor-Collector, Salinas
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Roland Domingo Ramos
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