United States of America v. Hammond et al
Plaintiff: United States of America
Defendant: Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC, Capital One Bank (USA), N.A., Robin Goacher and Ardith N. Keifer
Case Number: 1:2019cv00087
Filed: February 5, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Lee Yeakel
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 13 SUMMONS Returned Executed by United States of America. Capital One Bank (USA), N.A. served on 4/4/2019, answer due 4/25/2019. (Lena, Manuel)
April 3, 2019 Opinion or Order Filing 12 ORDERED that, pursuant to the Section 157 of Title 28 of the United States Code, this action is REFERRED to the United States Bankruptcy Court for the Western District of Texas, Austin Division, for final determination or proposed findings of fact and conclusions of law or both, as provided by Section 157. Signed by Judge Lee Yeakel. (td)
March 12, 2019 Filing 11 Summons Issued as to Capital One Bank (USA), N.A. (td)
March 12, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. Request of Issuance of Summons for Capital One (Lena, Manuel)
March 12, 2019 Filing 9 SUMMONS Returned Executed by United States of America. Capital One Bank (USA), N.A. served on 2/6/2019, answer due 2/27/2019. (Lena, Manuel)
February 27, 2019 Filing 8 SUGGESTION OF BANKRUPTCY as to Robin Hammond . (Pledger, Michael)
February 13, 2019 Filing 7 SUMMONS Returned Executed by United States of America. Ocwen Loan Servicing, LLC served on 2/6/2019, answer due 2/27/2019. (Lena, Manuel)
February 13, 2019 Filing 6 SUMMONS Returned Executed by United States of America. Ardith N. Fidler served on 2/6/2019, answer due 2/27/2019. (Lena, Manuel)
February 13, 2019 Filing 5 SUMMONS Returned Executed by United States of America. Robin Hammond served on 2/6/2019, answer due 2/27/2019. (Lena, Manuel)
February 5, 2019 Filing 4 Summons Issued as to Capital One Bank (USA), N.A., Ardith N. Fidler, Robin Hammond, Ocwen Loan Servicing, LLC. (cj)
February 5, 2019 Filing 3 Certificate of Interested Parties United States' Certificate of Interested Parties by United States of America. (Lena, Manuel)
February 5, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. Request for Issuance of Summons for All Defendants (Lena, Manuel)
February 5, 2019 Filing 1 COMPLAINT United States' Complaint (Filing fee $ 400.), filed by United States of America. (Attachments: #1 Exhibit Gov Ex 1, #2 Exhibit Gov Ex 2, #3 Exhibit Gov Ex 3, #4 Exhibit Gov Ex 4, #5 Exhibit Gov Ex 5, #6 Exhibit Gov Ex 6, #7 Exhibit Gov Ex 7, #8 Exhibit Gov Ex 8, #9 Exhibit Gov Ex 9, #10 Exhibit Gov Ex 10, #11 Exhibit Gov Ex 11, #12 Civil Cover Sheet)(Lena, Manuel)
February 5, 2019 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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Defendant: Robin Hammond
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Defendant: Ardith N. Fidler
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Robin Goacher
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Defendant: Ardith N. Keifer
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Plaintiff: United States of America
Represented By: Manuel P. Lena, Jr.
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