United States of America v. McGuinn et al
| United States of America |
| Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn |
| 1:2019cv00098 |
| February 7, 2019 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Certificate of Interested Parties by Larry D. McGuinn, Patricia A. McGuinn. (Jackson, Robert) |
| Filing 12 RULE 7 DISCLOSURE STATEMENT filed by Propel Financial Services, LLC. (Shirley, C.) |
| Filing 11 Propel FInancial Services, LLC's ANSWER to #1 Complaint . Attorney C. Wilson Shirley, III added to party Propel Financial Services, LLC(pty:dft) by Propel Financial Services, LLC.(Shirley, C.) |
| Filing 10 NOTICE of Compliance with Pro Hoc Vice Requirements by Larry D. McGuinn, Patricia A. McGuinn re #9 Order on Motion to Appear Pro Hac Vice, (Jackson, Robert) |
Filing 9
ORDER GRANTING #7 Motion to Appear Pro Hac Vice by Robert B. Jackson. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (td)
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| Filing 8 ANSWER to #1 Complaint by Larry D. McGuinn, Patricia A. McGuinn.(td) |
| Filing 7 MOTION to Appear Pro Hac Vice by Robert B. Jackson (Filing fee $100 receipt number 100035331) on behalf of Larry D. McGuinn, Patricia A. McGuinn. (td) |
| Filing 6 SUMMONS Returned Executed by United States of America. Propel Financial Services, LLC served on 2/26/2019, answer due 3/19/2019. (Yepuri, Moha) |
| Filing 5 Summons Issued as to Larry D. McGuinn, Patricia A. McGuinn, Propel Financial Services, LLC. (cj) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. for Propel Financial Services, LLC (Yepuri, Moha) (Main Document 4 replaced and flattened on 2/7/2019) (cj). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. for Patricia A. McGuinn (Yepuri, Moha) (Main Document 3 replaced and flattened on 2/7/2019) (cj). |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. for Larry D. McGuinn (Yepuri, Moha) (Main Document 2 replaced and flattened on 2/7/2019) (cj). |
| Filing 1 COMPLAINT (Filing fee $ 400 waived.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Yepuri, Moha) (Attachment 1 replaced and flattened on 2/7/2019) (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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