UNITED STATES OF AMERICA v. GPI TX-F, Inc.
| UNITED STATES OF AMERICA |
| Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc. |
| 3:2021cv00191 |
| August 18, 2021 |
| US District Court for the Western District of Texas |
| Frank Montalvo |
| Other Fraud |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WAIVER OF SERVICE Returned Executed by GPI TX-F, Inc. as to GPI TX-F, Inc.. Waiver sent on 9/16/2021, answer due 11/15/2021. (Hood, Joseph) |
| Filing 2 AMENDED COMPLAINT against Shamaley Ford amending, filed by UNITED STATES OF AMERICA.(Castillo, Eduardo) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (ep1) |
| Case assigned to Judge Frank Montalvo. 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. (ep1) |
| Filing 1 COMPLAINT (Filing fee $ 402.). No Summons requested at this time, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Castillo, Eduardo) |
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