United States of America v. Moore et al
| United States of America |
| Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc. |
| 1:2018cv00981 |
| November 14, 2018 |
| US District Court for the Western District of Texas |
| Robert Pitman |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to #1 Complaint by Johnnie Joe Moore, III.(td) |
| Filing 8 WAIVER OF SERVICE Returned Executed by United States of America as to Chase Carpet, Inc.. Waiver sent on 12/5/2018, answer due 2/4/2019. (Page, Stephanie) |
| Filing 7 ANSWER to #1 Complaint . Attorney Michael F. Hord, Jr added to party DLJ Mortgage Capital, Inc.(pty:dft) by DLJ Mortgage Capital, Inc..(Hord, Michael) |
| Filing 6 SUMMONS Returned Executed by United States of America. DLJ Mortgage Capital, Inc. served on 11/21/2018, answer due 12/12/2018. (Page, Stephanie) |
| Filing 5 SUMMONS Returned Executed by United States of America. Johnnie Joe Moore, III served on 11/28/2018, answer due 12/19/2018. (Page, Stephanie) Modified on 12/6/2018 to correct date (td). |
| Filing 4 Summons Issued as to Chase Carpet, Inc., DLJ Mortgage Capital, Inc., Johnnie Joe Moore, III. (afd) |
| Filing 3 SUPPLEMENT to #1 Complaint Civil Cover Sheet by United States of America. (Page, Stephanie) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Attachments: #1 Summons to DLJ Mortgage Capital, Inc., #2 Summons to Chase Carpet, Inc.)(Page, Stephanie) (Main Document 2 and Attachments 1 and 2 replaced on 11/14/2018 to flatten images) (afd). |
| Filing 1 COMPLAINT (Filing fee waived as to US.). No Summons requested at this time, filed by United States of America.(Page, Stephanie) Modified on 11/14/2018 (afd). |
| Case assigned to Judge Robert Pitman. 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. (afd) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
