United States of America v. Falana et al
| United States of America |
| Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp., CitiBank, N.A., Asset Acceptance LLC, Infinity Asset Acceptance, LLC, Unifund CCR Partners, CFLP Interests, LLC and U.S. Bank National Association |
| 1:2023cv00877 |
| July 27, 2023 |
| US District Court for the Western District of Texas |
| Docket - Austin |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Reset Deadlines: Elisa Bookman answer due 10/9/2023; Richard D. Falana answer due 10/9/2023. (pg) |
Text Order GRANTING #29 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. IT IS ORDERED that Defendants shall answer or otherwise respond to Plaintiff's complaint on or before October 9, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Filing 30 Summons Issued as to U.S. Bank National Association. (pg) |
| Filing 29 Second MOTION for Extension of Time to File Answer re #1 Complaint by Elisa Bookman, Richard D. Falana. (Attachments: #1 Proposed Order Proposed Order Granting Second Motion)(Schultz, Stephen) |
| Filing 28 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Summons for U.S. Bank, N.A.) (Pradhan, Moha) |
| Filing 27 FIRST AMENDED COMPLAINT against Elisa Bookman, Richard D. Falana amending #1 Complaint, filed by United States of America.(pg) |
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Text Order GRANTING #26 Unopposed Motion for Leave to File entered by Judge Robert Pitman. IT IS ORDERED that the Clerk of the Court shall file Plaintiff's First Amended Complaint, (Dkt. 26-1). (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Filing 26 Unopposed MOTION for Leave to File to Amend the Original Complaint by United States of America. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pradhan, Moha) |
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Filing 25
ORDER GRANTING #23 Motion to Dismiss; GRANTING #24 Motion to Dismiss. Terminated party Unifund CCR Partners, Conseco Finance Servicing Corp. and Infinity Asset Acceptance, LLC. Signed by Judge Robert Pitman. (pg)
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| Filing 24 Unopposed MOTION to Dismiss Defendant Infinity Asset Acceptance, LLC by United States of America. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pradhan, Moha) |
| Filing 23 Unopposed MOTION to Dismiss Defendant Unifund CCR Partners by United States of America. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pradhan, Moha) |
| Filing 22 NOTICE of Dismissal of Defendant Conseco Finance Servicing Corp. by United States of America (Pradhan, Moha) |
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Filing 21
ORDER GRANTING #20 Unopposed Motion to Dismiss Defendant CitiBank, N.A. without prejudice. Signed by Judge Robert Pitman. (jv2)
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| Filing 20 Unopposed MOTION to Dismiss Defendant Citibank, N.A. by United States of America. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pradhan, Moha) |
| Reset Deadlines: Asset Acceptance LLC answer due 9/28/2023. (pg) |
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Text Order GRANTING #18 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. IT IS ORDERED that Defendant Asset Acceptance LLC shall answer or otherwise respond to Plaintiff's Complaint on or before September 28, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Filing 19 NOTICE of Attorney Appearance by Manuel H. Newburger on behalf of Asset Acceptance LLC. Attorney Manuel H. Newburger added to party Asset Acceptance LLC(pty:dft) (Newburger, Manuel) |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Asset Acceptance LLC. (Attachments: #1 Proposed Order)(Di Troia, Francesca) |
| Filing 17 NOTICE of Attorney Appearance by Francesca A. Di Troia on behalf of Asset Acceptance LLC. Attorney Francesca A. Di Troia added to party Asset Acceptance LLC(pty:dft) (Di Troia, Francesca) |
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Filing 16
ORDER, IT IS ORDERED that CFLP Interests, LLC is terminated as a party in this case. Signed by Judge Robert Pitman. (pg)
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| Filing 15 Unopposed MOTION to Dismiss Defendant CFLP Interests, LLC by United States of America. (Attachments: #1 Proposed Order)(Pradhan, Moha) |
| Filing 14 SUMMONS Returned Executed by United States of America. Conseco Finance Servicing Corp. served on 8/15/2023, answer due 9/5/2023. (Pradhan, Moha) |
| Reset Deadlines: Elisa Bookman answer due 9/23/2023; Richard D. Falana answer due 9/23/2023. (pg) |
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Text Order GRANTING #13 Motion for Extension of Time to Answer entered by Judge Robert Pitman. IT IS ORDERED that Defendant Richard D. Falana and Defendant Elise Bookman shall answer or otherwise respond to Plaintiff's Complaint, (Dkt. 1), on or before September 23, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (HSlc)
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| Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint by Elisa Bookman, Richard D. Falana. (Attachments: #1 Proposed Order Proposed Order)(Schultz, Stephen) |
| SUMMONS Returned Executed by United States of America. All Defendants. (pg) |
| Notice of Correction: re #6 Acknowledgment of Service Returned, #9 Acknowledgment of Service Returned, #8 Acknowledgment of Service Returned, #4 Acknowledgment of Service Returned, #11 Acknowledgment of Service Returned, #7 Acknowledgment of Service Returned, #5 Acknowledgment of Service Returned, #10 Acknowledgment of Service Returned. The Summons Return was incorrectly docketed as Acknowledgment of Service instead of as Summons Returned Executed . Failure to docket using the correct event will result in the system setting an incorrect answer deadline. The clerk has modified your docket entry and revised the answer deadline. Future summons returns should be docketed using the correct event Summons Returned Executed, for future filings. (pg) |
| Filing 12 NOTICE of Attorney Appearance by Stephen Matthew Schultz on behalf of Elisa Bookman, Richard D. Falana. Attorney Stephen Matthew Schultz added to party Elisa Bookman(pty:dft), Attorney Stephen Matthew Schultz added to party Richard D. Falana(pty:dft) (Schultz, Stephen) |
| Filing 11 Acknowledgment of Service returned by United States of America. Conseco Finance Servicing Corp. served on 8/15/2023, answer due 9/14/2023. (Pradhan, Moha) |
| Filing 10 Acknowledgment of Service returned by United States of America. CitiBank, N.A. served on 8/15/2023, answer due 9/14/2023. (Pradhan, Moha) |
| Filing 9 Acknowledgment of Service returned by United States of America. CFLP Interests, LLC served on 8/2/2023, answer due 9/1/2023. (Pradhan, Moha) |
| Filing 8 Acknowledgment of Service returned by United States of America. Infinity Asset Acceptance, LLC served on 8/8/2023, answer due 9/7/2023. (Pradhan, Moha) |
| Filing 7 Acknowledgment of Service returned by United States of America. Unifund CCR Partners served on 8/2/2023, answer due 9/1/2023. (Pradhan, Moha) |
| Filing 6 Acknowledgment of Service returned by United States of America. Asset Acceptance LLC served on 8/2/2023, answer due 9/1/2023. (Pradhan, Moha) |
| Filing 5 Acknowledgment of Service returned by United States of America. Elisa Bookman served on 8/3/2023, answer due 9/5/2023. (Pradhan, Moha) |
| Filing 4 Acknowledgment of Service returned by United States of America. Richard D. Falana served on 8/3/2023, answer due 9/5/2023. (Pradhan, Moha) |
| Filing 3 Summons Issued as to Asset Acceptance LLC, Elisa Bookman, CFLP Interests, LLC, CitiBank, N.A., Conseco Finance Servicing Corp., Richard D. Falana, Infinity Asset Acceptance, LLC, Unifund CCR Partners. (pg) |
| Case assigned to Judge Docket II - Austin. 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. (pg) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Howell (pg) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Pradhan, Moha) |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Pradhan, Moha) |
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