United States of America v. United Drive Inn No. 2, Inc. et al
| United States of America |
| United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and Wells Fargo Bank, National Association |
| 7:2023cv00151 |
| May 3, 2023 |
| US District Court for the Southern District of Texas |
| Randy Crane |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
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| Filing 13 NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE (Initial Conference reset for 8/8/2023 at 09:30 AM before Chief Judge Randy Crane), (Signed by Chief Judge Randy Crane) Parties notified.(KarenLLopez, 7) |
| Filing 12 Joint MOTION for Continuance of Initial Pretrial and Scheduling Conference by United States of America, filed. Motion Docket Date 7/7/2023. (Attachments: #1 Proposed Order)(Mendoza, Eduardo) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Wells Fargo Bank, National Association served on 5/26/2023, answer due 6/16/2023, filed.(Mendoza, Eduardo) |
| Filing 10 *DISCLOSURE OF INTERESTED PARTIES* INITIAL DISCLOSURES by Jose A. Flores, Juan R. Flores, United Drive Inn No. 2, Inc., filed.(Villeda, Antonio) *Modified on 5/25/2023 (JenniferNogueira, 7). |
| Filing 9 ANSWER to #1 Complaint by Jose A. Flores, Juan R. Flores, United Drive Inn No. 2, Inc., filed.(Villeda, Antonio) |
| Filing 8 RETURN of Service of SUMMONS Executed as to United Drive Inn No. 2, Inc. served on 5/9/2023, answer due 5/30/2023, filed.(Mendoza, Eduardo) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Juan R. Flores served on 5/9/2023, answer due 5/30/2023, filed.(Mendoza, Eduardo) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Jose A. Flores served on 5/4/2023, answer due 5/25/2023, filed.(Mendoza, Eduardo) |
| Filing 5 NOTICE OF LIS PENDENS by United States of America, filed. (Mendoza, Eduardo) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(KarenLLopez, 7) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/5/2023 at 09:30 AM before Chief Judge Randy Crane (by Chief Judge Randy Crane) Parties notified.(KarenLLopez, 7)
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| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Unredacted attachment, #2 Unredacted attachment, #3 Unredacted attachment)(Mendoza, Eduardo) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. #1 Civil Cover Sheet) (JoanDavenport, 4). |
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