United States of America v. Clements et al
| United States of America |
| Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan, Commercial National Bank of Texarkana and Larry Gaddes |
| 1:2018cv00574 |
| July 10, 2018 |
| US District Court for the Western District of Texas |
| Austin Office |
| Lee Yeakel |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
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This docket was last retrieved on July 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Summons Issued as to Arbor Village Condominiums Inc., Jimmie O Clements, Jr, Commercial National Bank of Texarkana, Larry Gaddes, Kelly Ryan. (cj) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Perez de la Cruz, Ignacio) |
| Filing 3 Certificate of Interested Parties by UNITED STATES OF AMERICA. (Perez de la Cruz, Ignacio) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (Perez de la Cruz, Ignacio) |
| Filing 1 COMPLAINT (Filing fee $ 400 waived.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Perez de la Cruz, Ignacio) (Attachment 1 replaced and flattened on 7/10/2018) (cj). |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj) |
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