United States of America v. Briones et al
| United States of America |
| Veronica Briones and G and B Taxes Services, LLC |
| 7:2023cv00135 |
| April 20, 2023 |
| US District Court for the Southern District of Texas |
| Ricardo H Hinojosa |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Delgado, Matthew) |
Filing 12
ORDER granting #11 Motion for Kyle Coleman to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Ricardo H Hinojosa) Parties notified.(KarenLLopez, 7)
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| Filing 11 MOTION for Kyle R. Coleman to Appear Pro Hac Vice by Veronica Briones, G and B Taxes Services, LLC, filed. Motion Docket Date 6/12/2023. (Jackson, Robert) |
| Filing 10 *CERTIFICATE OF INTERESTED PARTIES* INITIAL DISCLOSURES by Veronica Briones, G and B Taxes Services, LLC, filed.(Jackson, Robert) *Modified on 5/22/2023 (KarenLLopez, 7). |
| Filing 9 ANSWER to #1 Complaint by Veronica Briones, G and B Taxes Services, LLC, filed.(JenniferNogueira, 7) |
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Filing 8
ORDER granting #7 Motion for Leave to File.(Signed by Judge Ricardo H Hinojosa) Parties notified.(JenniferNogueira, 7)
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| Filing 7 Unopposed MOTION for Leave to File Answer Out of Time by G and B Taxes Services, LLC, filed. Motion Docket Date 6/7/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order, #4 Exhibit to Proposed Order (Answer))(Jackson, Robert) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Veronica Briones served on 5/5/2023, answer due 5/26/2023, filed.(Delgado, Matthew) |
| Filing 5 RETURN of Service of SUMMONS Executed as to G and B Taxes Services, LLC served on 4/25/2023, answer due 5/16/2023, filed.(Delgado, Matthew) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/12/2023 at 02:30 PM before Judge Ricardo H Hinojosa (by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7)
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| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(klopez, 7) |
| Filing 2 Request for Issuance of Summons as to Veronica Briones, G and B Taxes Services, LLC, filed. (Attachments: #1 Summons to G and B Taxes Services, LLC)(Delgado, Matthew) |
| Filing 1 COMPLAINT against Veronica Briones, G and B Taxes Services, LLC filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Delgado, Matthew) |
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